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.
#25,927,605The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,911,506 — 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
0.000303 ETH
$0.76
Direct transactionsTop-level transactions to or from this address: sent 41 / received 44. Activity through internal calls, events or token transfers is not counted here.
85
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.
41
State changesHow many times this address's own account state changed — balance, nonce or code
85
Fees paidTotal gas fees this address has paid as a sender, all time.
0.009186 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
5,911,506First block where this address appeared in on-chain state· 2018-07-05 · 8.2y ago24,898,262Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,781,164 · Internal transfers — none · Direct transactions 24,898,262· 2026-04-17 · 143d 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 24,781,164 · Internal transfers — none · Direct transactions 24,898,262
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
Kraken: Hot Wallet 2Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~142d agoLast: block 24,898,262 · ~2026-04-18. First ever: block 23,634,066 · ~2025-10-24. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x944a...30160x944a7116e3d4cf29421a38633c5a1325f91a301612 dir · 3 tok12 direct transactions, 3 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 (15); it sent nothing to the other.last ~181d agoLast: block 24,618,345 · ~2026-03-10. First ever: block 12,836,463 · ~2021-09-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~938d agoLast: block 19,165,967 · ~2024-02-12. First ever: block 5,911,565 · ~2019-01-28. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Deribit 9Deribit 9 (0x77021d475e36b3ab1921a0e3a8380f069d3263de)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~146d agoLast: block 24,870,139 · ~2026-04-14. First ever: block 24,180,705 · ~2026-01-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x944a...30160x944af107743d0070db603eeb199653d5f91a30167 tok7 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 ~181d agoLast: block 24,618,352 · ~2026-03-10. First ever: block 24,367,627 · ~2026-02-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)5 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 ~546d agoLast: block 21,989,894 · ~2025-03-10. First ever: block 20,375,322 · ~2024-07-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: Hot Wallet 4Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381)1 dir · 3 tok1 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~208d agoLast: block 24,421,289 · ~2026-02-10. First ever: block 23,630,894 · ~2025-10-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ca9...2acc0x2ca9e3503b5f7df399c11c01dfb4bdc4691b2acc4 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 ~2481d agoLast: block 8,060,099 · ~2019-11-22. First ever: block 6,581,754 · ~2019-05-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)1 dir · 2 tok1 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~570d agoLast: block 21,814,094 · ~2025-02-13. First ever: block 21,732,055 · ~2025-02-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d53...5d3f0x3d53ec9fa6cbd46320d3fa819ca141c21da45d3f2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~587d agoLast: block 21,692,842 · ~2025-01-28. First ever: block 12,836,522 · ~2021-09-15. Dates estimated from the block distance.3 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 ~318d agoLast: block 23,630,907 · ~2025-10-24. First ever: block 21,732,071 · ~2025-02-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbdde...2f490xbdde1e418e28b1f4a8b677b23f9a954bc13e2f492 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 ~560d agoLast: block 21,885,912 · ~2025-02-23. First ever: block 20,375,311 · ~2024-07-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbf11...59f80xbf11da54d63e65e51647773ce8086418fd2259f81 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 ~570d agoLast: block 21,814,092 · ~2025-02-13. First ever: block 21,814,081 · ~2025-02-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 8Kraken 8 (0xc6bed363b30df7f35b601a5547fe56cd31ec63da)1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~587d agoLast: block 21,692,689 · ~2025-01-27. First ever: block 21,692,659 · ~2025-01-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xff6e...46550xff6e2d75027caa5e8e7ae5f4f3062fbd147846552 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 ~2506d agoLast: block 7,880,884 · ~2019-10-28. First ever: block 7,860,511 · ~2019-10-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 48Nexo 48 (0x4d7f1790644af787933c9ff0e2cff9a9b4299abb)1 dir1 direct transactions — 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 ~142d agoLast: block 24,898,225 · ~2026-04-18. First ever: block 24,898,225 · ~2026-04-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HexDotComHexDotCom (0x6357d3843d715496257e338a878ab0b72040a918)1 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 ~158d agoLast: block 24,781,164 · ~2026-04-01. First ever: block 24,781,164 · ~2026-04-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 52Nexo 52 (0x463e5b673d1029989c9b059d36393c539bef9094)1 dir1 direct transactions — 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 ~173d agoLast: block 24,675,816 · ~2026-03-18. First ever: block 24,675,816 · ~2026-03-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TXTX (0xf03271ad021822e3a5628ecd6af2f2f6d10fc80c)1 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 ~181d agoLast: block 24,618,386 · ~2026-03-10. First ever: block 24,618,386 · ~2026-03-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Royal DogRoyal Dog (0x00e2b6d170740c15bf9fb01d0b6e77c0d4510e32)1 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 ~190d agoLast: block 24,553,274 · ~2026-03-01. First ever: block 24,553,274 · ~2026-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.