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.
#25,918,889The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 8,156,161 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,503.34/ETH
0.021582 ETH
$54.03
Direct transactionsTop-level transactions to or from this address: sent 141 / received 27. Activity through internal calls, events or token transfers is not counted here.
168
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.
141
State changesHow many times this address's own account state changed — balance, nonce or code
201
Fees paidTotal gas fees this address has paid as a sender, all time.
0.393185 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
8,156,161First block where this address appeared in on-chain state· 2019-07-15 · 7.1y ago21,953,955Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,953,955 · Internal transfers 14,749,236 · Direct transactions 16,870,977· 2025-03-01 · 1.5y 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 21,953,955 · Internal transfers 14,749,236 · Direct transactions 16,870,977
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 25,918,22220 of 20 counterparties
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)37 dir · 86 tok37 direct transactions, 86 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 (123); it received nothing from the other.last ~1870d agoLast: block 12,449,285 · ~2021-07-23. First ever: block 8,308,761 · ~2019-12-26. Dates estimated from the block distance.123 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0aa3...06e10x0aa350fb487f75d4f5d6ed920a5ae0923ded06e116 dir · 96 tok16 direct transactions, 96 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 (112); it sent nothing to the other.last ~1551d agoLast: block 14,744,684 · ~2022-06-07. First ever: block 8,445,709 · ~2020-01-14. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1355d agoLast: block 16,155,161 · ~2022-12-20. First ever: block 9,121,004 · ~2020-04-17. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1463...e0420x14633ea8d5d75f895dfb9d15fe82d0042e7ee04225 int25 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 (25); it sent nothing to the other.last ~1939d agoLast: block 11,952,214 · ~2021-05-15. First ever: block 8,156,161 · ~2019-12-05. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)3 dir · 16 tok3 direct transactions, 16 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 (19); it sent nothing to the other.last ~1958d agoLast: block 11,816,787 · ~2021-04-27. First ever: block 9,120,939 · ~2020-04-17. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)14 tok14 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 (14); it sent nothing to the other.last ~1256d agoLast: block 16,870,860 · ~2023-03-30. First ever: block 9,858,539 · ~2020-07-29. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~1448d agoLast: block 15,491,113 · ~2022-09-19. First ever: block 10,426,907 · ~2020-10-16. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)12 tok12 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 (12); it received nothing from the other.last ~1256d agoLast: block 16,870,977 · ~2023-03-30. First ever: block 13,550,212 · ~2021-12-23. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)10 int10 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 (10); it sent nothing to the other.last ~1551d agoLast: block 14,749,236 · ~2022-06-08. First ever: block 10,426,838 · ~2020-10-16. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~1256d agoLast: block 16,870,977 · ~2023-03-30. First ever: block 10,485,657 · ~2020-10-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin6 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 ~1870d agoLast: block 12,447,111 · ~2021-07-23. First ever: block 10,556,835 · ~2020-11-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcf16...dfc30xcf16356ed06bed01277e6d39e0daa1e96bdddfc35 dir · 1 tok5 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 (6); it sent nothing to the other.last ~2074d agoLast: block 10,983,931 · ~2021-01-01. First ever: block 8,358,005 · ~2020-01-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x45ed...ef330x45ed9d101c2c6a8c11ad34acbb24f49f0ab1ef335 tok5 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 (5); it sent nothing to the other.last ~1647d agoLast: block 14,054,625 · ~2022-03-03. First ever: block 14,054,614 · ~2022-03-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1645d agoLast: block 14,068,429 · ~2022-03-05. First ever: block 11,108,766 · ~2021-01-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa055...df020xa055cd7a19764625f1185468c50b5cd993d1df023 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 ~2088d agoLast: block 10,878,255 · ~2020-12-17. First ever: block 10,169,554 · ~2020-09-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Perlin: Old PERL TokenPerlin: Old PERL Token (0xb5a73f5fc8bbdbce59bfd01ca8d35062e0dad801)4 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 ~2110d agoLast: block 10,720,940 · ~2020-11-25. First ever: block 8,442,931 · ~2020-01-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x4da4...34b60x4da433f82efbd72f49af19296027f381b44534b62 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 ~1448d agoLast: block 15,491,009 · ~2022-09-19. First ever: block 15,491,005 · ~2022-09-19. 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 ~1645d agoLast: block 14,069,910 · ~2022-03-06. First ever: block 10,891,862 · ~2020-12-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ren: REN TokenOfficial — verified contract: Ren: REN 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 ~1645d agoLast: block 14,069,900 · ~2022-03-06. First ever: block 10,722,813 · ~2020-11-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
COTI TokenOfficial — verified contract: COTI 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 ~2077d agoLast: block 10,959,923 · ~2020-12-29. First ever: block 9,646,726 · ~2020-06-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.