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.
#25,929,298The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,857,230 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000553 ETH
$1.38
Direct transactionsTop-level transactions to or from this address: sent 359 / received 48. Activity through internal calls, events or token transfers is not counted here.
407
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.
359
State changesHow many times this address's own account state changed — balance, nonce or code
450
Fees paidTotal gas fees this address has paid as a sender, all time.
0.256525 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
4,856,769First block where this address appeared in on-chain state· 2018-01-05 · 8.7y ago14,137,349Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,624,043 · Internal transfers 12,598,019 · Direct transactions 14,137,349· 2022-02-04 · 4.6y 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 12,624,043 · Internal transfers 12,598,019 · Direct transactions 14,137,349
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
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)54 dir · 51 tok · 54 int54 direct transactions, 51 with a token transfer, 54 with an internal call — reverts included, and one transaction can be several of these at once.In 54 of them this address was the sender, in 70 the recipient — one transaction can be both, so the two do not add up to the total.last ~2656d agoLast: block 6,794,745 · ~2019-05-31. First ever: block 4,987,648 · ~2018-09-22. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)95 dir · 24 tok · 16 int95 direct transactions, 24 with a token transfer, 16 with an internal call — reverts included, and one transaction can be several of these at once.In 95 of them this address was the sender, in 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~2819d agoLast: block 5,624,366 · ~2018-12-19. First ever: block 4,969,041 · ~2018-09-19. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)43 tok43 with a token transfer — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 43 the recipient — one transaction can be both, so the two do not add up to the total.last ~2788d agoLast: block 5,845,745 · ~2019-01-19. First ever: block 5,588,881 · ~2018-12-14. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Banca TokenBanca Token (0x998b3b82bc9dba173990be7afb772788b5acb8bd)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~2783d agoLast: block 5,886,576 · ~2019-01-24. First ever: block 5,212,292 · ~2018-10-23. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)18 dir · 15 int18 direct transactions, 15 with an internal call — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~2788d agoLast: block 5,846,411 · ~2019-01-19. First ever: block 5,588,966 · ~2018-12-14. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x56a2...c12f0x56a221b9c41cc486a61a4b3bb2ccf094a4e1c12f14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~2743d agoLast: block 6,171,173 · ~2019-03-05. First ever: block 5,134,223 · ~2018-10-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3751...fe050x37515122133502e9ab3b26332943eeedc007fe0513 tok13 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 (13); it received nothing from the other.last ~2868d agoLast: block 5,269,121 · ~2018-10-31. First ever: block 5,221,821 · ~2018-10-24. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x60e8c9cb3c653c25224330aa724b5213e0dc2129)12 dir12 direct transactions — 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 ~2656d agoLast: block 6,794,891 · ~2019-05-31. First ever: block 5,600,431 · ~2018-12-16. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x340d...13b7Bridged Representation · 0x340d2bde5eb28c1eed91b2f790723e3b160613b712 dir12 direct transactions — 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 ~2809d agoLast: block 5,696,689 · ~2018-12-29. First ever: block 5,042,282 · ~2018-09-29. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BezantToken (BZNT)BezantToken (BZNT) (0xe1aee98495365fc179699c1bb3e761fa716bee62)13 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 ~2769d agoLast: block 5,984,337 · ~2019-02-07. First ever: block 5,588,126 · ~2018-12-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
BitfinexBitfinex (0x2558109b07a388ecab832719a507928a72190660)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 ~2817d agoLast: block 5,641,396 · ~2018-12-21. First ever: block 5,588,986 · ~2018-12-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ForwarderForwarder (0x3a7aad801102d8574b6c8a86be24a6bd9173fe63)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 ~2887d agoLast: block 5,134,222 · ~2018-10-12. First ever: block 5,012,676 · ~2018-09-25. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Trace (TRAC)Official — verified contract: Trace (TRAC)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 ~2900d agoLast: block 5,039,692 · ~2018-09-29. First ever: block 4,969,039 · ~2018-09-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x956d...b1db0x956dda42993307f7af90756b5086f4893ef0b1db4 dir · 5 tok4 direct transactions, 5 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~2824d agoLast: block 5,588,813 · ~2018-12-14. First ever: block 4,922,741 · ~2018-09-13. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuadrigaCX 2QuadrigaCX 2 (0xb6aac3b56ff818496b747ea57fcbe42a9aae6218)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 ~2869d agoLast: block 5,267,236 · ~2018-10-30. First ever: block 4,921,970 · ~2018-09-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GladiusGladius (0x71d01db8d6a2fbea7f8d434599c237980c234e4c)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~2739d agoLast: block 6,199,630 · ~2019-03-09. First ever: block 5,690,260 · ~2018-12-28. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0xe9582a4c4317275e9f665e402c059fd934e122a3)6 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 ~2797d agoLast: block 5,782,931 · ~2019-01-10. First ever: block 5,691,887 · ~2018-12-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)6 dir6 direct transactions — 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 ~2814d agoLast: block 5,662,043 · ~2018-12-24. First ever: block 5,340,908 · ~2018-11-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)6 int6 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 (6); it sent nothing to the other.last ~2875d agoLast: block 5,222,466 · ~2018-10-24. First ever: block 5,095,159 · ~2018-10-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)5 dir5 direct transactions — 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 ~2769d agoLast: block 5,984,469 · ~2019-02-07. First ever: block 5,003,823 · ~2018-09-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.