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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.GraphMoney flow and structure around this address.
#25,930,129The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,343,084 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.017588 ETH
$43.78
Direct transactionsTop-level transactions to or from this address: sent 122 / received 16. Activity through internal calls, events or token transfers is not counted here.
138
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.
122
State changesHow many times this address's own account state changed — balance, nonce or code
141
Fees paidTotal gas fees this address has paid as a sender, all time.
0.362682 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
4,343,084First block where this address appeared in on-chain state· 2017-10-06 · 8.9y ago21,278,501Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,278,501 · Internal transfers 11,632,283 · Direct transactions 21,278,501· 2024-11-27 · 1.8y 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 21,278,501 · Internal transfers 11,632,283 · Direct transactions 21,278,501
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 25,925,05020 of 20 counterparties
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)66 tok66 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 (66); it sent nothing to the other.last ~1531d agoLast: block 14,898,312 · ~2022-06-29. First ever: block 10,444,548 · ~2020-10-19. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 52 tok5 direct transactions, 52 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 (57); it received nothing from the other.last ~1861d agoLast: block 12,523,670 · ~2021-08-03. First ever: block 4,889,658 · ~2018-09-08. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~1520d agoLast: block 14,978,312 · ~2022-07-10. First ever: block 10,627,890 · ~2020-11-13. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 dir · 40 tok4 direct transactions, 40 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 (44); it received nothing from the other.last ~645d agoLast: block 21,278,501 · ~2024-12-01. First ever: block 12,589,975 · ~2021-08-13. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f56...8cb60x2f568d23b14a52eecdbc7b2df032ead379c18cb66 dir · 17 tok6 direct transactions, 17 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 (23); it sent nothing to the other.last ~1465d agoLast: block 15,375,366 · ~2022-09-03. First ever: block 10,437,445 · ~2020-10-18. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6d16...c4d70x6d16f354e2e93070c355a3d7a04d74d9dfadc4d73 dir · 13 tok3 direct transactions, 13 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 (16); it sent nothing to the other.last ~1706d agoLast: block 13,636,594 · ~2022-01-05. First ever: block 4,343,084 · ~2018-06-24. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)7 int7 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 (7); it sent nothing to the other.last ~1985d agoLast: block 11,632,283 · ~2021-04-02. First ever: block 4,919,123 · ~2018-09-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd4c4...95faBridged Representation · 0xd4c435f5b09f855c3317c8524cb1f586e42795fa5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1576d agoLast: block 14,577,777 · ~2022-05-16. First ever: block 5,246,369 · ~2018-10-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)4 dir4 direct transactions — 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 ~1962d agoLast: block 11,798,057 · ~2021-04-25. First ever: block 11,524,974 · ~2021-03-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 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 ~1497d agoLast: block 15,140,240 · ~2022-08-02. First ever: block 14,489,826 · ~2022-05-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin2 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 ~1497d agoLast: block 15,140,123 · ~2022-08-02. First ever: block 14,743,208 · ~2022-06-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network 22Celsius Network 22 (0x2d187a560cfbd28e1eb2f68534754b0f120459a9)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 ~1672d agoLast: block 13,881,054 · ~2022-02-08. First ever: block 13,694,089 · ~2022-01-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x253f...fe0d0x253ff8d3b639243e2c9c4a36a4c461aa7fc5fe0d2 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 ~1710d agoLast: block 13,607,245 · ~2022-01-01. First ever: block 13,607,188 · ~2022-01-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)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 ~1795d agoLast: block 12,995,283 · ~2021-10-08. First ever: block 5,726,102 · ~2019-01-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FunFair (FUN)Bridged Representation · FunFair (FUN) (0x419d0d8bdd9af5e606ae2232ed285aff190e711b)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 ~1802d agoLast: block 12,943,998 · ~2021-10-01. First ever: block 12,863,552 · ~2021-09-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)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 ~1865d agoLast: block 12,493,088 · ~2021-07-30. First ever: block 10,891,881 · ~2020-12-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token2 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 ~1865d agoLast: block 12,491,815 · ~2021-07-30. First ever: block 12,469,238 · ~2021-07-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 2Bilaxy 2 (0xcce8d59affdd93be338fc77fa0a298c2cb65da59)1 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 ~1960d agoLast: block 11,810,819 · ~2021-04-26. First ever: block 11,794,971 · ~2021-04-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)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 ~2098d agoLast: block 10,816,238 · ~2020-12-09. First ever: block 10,816,137 · ~2020-12-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x558e...9ad6Bridged Representation · 0x558ec3152e2eb2174905cd19aea4e34a23de9ad61 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~645d agoLast: block 21,278,501 · ~2024-12-01. First ever: block 21,278,501 · ~2024-12-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.