OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.GraphMoney flow and structure around this address.
#25,902,987The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,348,314 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,528.76/ETH
0.011814 ETH
$29.88
Direct transactionsTop-level transactions to or from this address: sent 55 / received 18. Activity through internal calls, events or token transfers is not counted here.
73
NonceThe account nonce. Close to the number of transactions this account sent, but not equal to it — since Pectra an EIP-7702 authorisation also increments it. Not the counter above, which also includes transactions received.
55
State changesHow many times this address's own account state changed — balance, nonce or code
75
Fees paidTotal gas fees this address has paid as a sender, all time.
0.081185 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain factsDerived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
5
Nature 2Presence 2Derived 1
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
11,276,578First block where this address appeared in on-chain state· 2020-11-17 · 5.8y ago22,120,395Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,120,395 · Internal transfers 15,937,844 · Direct transactions 17,032,380· 2025-03-25 · 1.4y ago
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,120,395 · Internal transfers 15,937,844 · Direct transactions 17,032,380
Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.Every interaction the graph holds, as of the block named beside itall time · as of block 25,902,66120 of 20 counterparties
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)10 dir · 37 tok10 direct transactions, 37 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~1231d agoLast: block 17,032,380 · ~2023-04-21. First ever: block 14,468,245 · ~2022-04-30. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (31); it received nothing from the other.last ~1231d agoLast: block 17,032,380 · ~2023-04-21. First ever: block 11,927,969 · ~2021-05-12. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd952...5abf0xd952beecffc6bc1228e83d0457d25d5a39555abf25 tok25 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~1231d agoLast: block 17,032,317 · ~2023-04-21. First ever: block 15,927,688 · ~2022-11-18. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ad5...66e60x4ad50756d3f15efbd090bb7bfe058cbbccdf66e611 dir · 2 tok11 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1256d agoLast: block 16,854,297 · ~2023-03-27. First ever: block 14,467,820 · ~2022-04-30. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 7 tok1 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1872d agoLast: block 12,423,693 · ~2021-07-20. First ever: block 11,348,314 · ~2021-02-20. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos 7Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10)1 dir · 6 tok1 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1263d agoLast: block 16,805,782 · ~2023-03-20. First ever: block 14,913,692 · ~2022-07-01. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1302d agoLast: block 16,522,039 · ~2023-02-09. First ever: block 14,919,954 · ~2022-07-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1365d agoLast: block 16,072,129 · ~2022-12-09. First ever: block 11,348,314 · ~2021-02-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)4 tok4 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1878d agoLast: block 12,376,077 · ~2021-07-13. First ever: block 11,276,578 · ~2021-02-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)3 tok3 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1365d agoLast: block 16,069,516 · ~2022-12-08. First ever: block 14,967,676 · ~2022-07-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf8bb...a3500xf8bb4c37af4093b3f0cd8a452ac5bbad571ca3501 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1316d agoLast: block 16,426,993 · ~2023-01-27. First ever: block 16,426,960 · ~2023-01-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo TokenBridged Representation · Nexo Token (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1365d agoLast: block 16,069,692 · ~2022-12-08. First ever: block 16,026,004 · ~2022-12-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2 int2 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1384d agoLast: block 15,937,844 · ~2022-11-20. First ever: block 11,347,915 · ~2021-02-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x004f...63950x004f74a8388ce91950f29ea3e37ef604693a63952 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1519d agoLast: block 14,960,095 · ~2022-07-07. First ever: block 14,957,686 · ~2022-07-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1872d agoLast: block 12,420,176 · ~2021-07-19. First ever: block 12,420,142 · ~2021-07-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b7b...c8730x3b7b918f138f558a311757eb4a249536424ac8732 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1935d agoLast: block 11,964,508 · ~2021-05-17. First ever: block 11,964,256 · ~2021-05-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zonda 4Zonda 4 (0x2b645268e2fbb384b423e50089657395f749763a)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~2004d agoLast: block 11,470,821 · ~2021-03-09. First ever: block 11,470,588 · ~2021-03-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d0b...d8410x8d0bb74e37ab644964aca2f3fbe12b9147f9d8411 nft1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~525d agoLast: block 22,120,395 · ~2025-03-28. First ever: block 22,120,395 · ~2025-03-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd952...5abf0xd952beec726292acf5e4a9e161b1163539555abf1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1231d agoLast: block 17,032,322 · ~2023-04-21. First ever: block 17,032,322 · ~2023-04-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd952...5abf0xd952beed036526e000a39b0b1f3c504439555abf1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1235d agoLast: block 17,005,203 · ~2023-04-17. First ever: block 17,005,203 · ~2023-04-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.