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.
#25,915,590The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,679,511 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,502.49/ETH
0.001401 ETH
$3.51
Direct transactionsTop-level transactions to or from this address: sent 153 / received 5. Activity through internal calls, events or token transfers is not counted here.
158
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.
153
State changesHow many times this address's own account state changed — balance, nonce or code
160
Fees paidTotal gas fees this address has paid as a sender, all time.
0.659870 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
Relationships
StructuralLinks derived from on-chain deployment and code identity
Executed on by timelockTimelocks that have executed a call on this contract — the governance path that can move it. A sample: this direction carries no count.0xb57a...d22c0xb57ab8767cae33be61ff15167134861865f7d22c
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
12,679,435First block where this address appeared in on-chain state· 2021-06-21 · 5.2y ago17,618,410Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,618,410 · Internal transfers 15,504,486 · Direct transactions 17,618,410· 2023-07-04 · 3.2y 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 17,618,410 · Internal transfers 15,504,486 · Direct transactions 17,618,410
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 25,915,21920 of 130 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token81 dir81 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (81); it received nothing from the other.last ~1152d agoLast: block 17,618,410 · ~2023-07-11. First ever: block 12,713,222 · ~2021-08-29. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~1552d agoLast: block 14,737,896 · ~2022-06-06. First ever: block 12,679,699 · ~2021-08-24. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd2aa...4a110xd2aa2d74a18d05987c4cfd31cddd2a9d56294a1121 tok21 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 (21); it received nothing from the other.last ~1492d agoLast: block 15,167,172 · ~2022-08-05. First ever: block 14,655,956 · ~2022-05-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcb4c...28670xcb4c687da3ecb1178cb09b878f854968c2d9286717 tok17 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 (17); it sent nothing to the other.last ~1485d agoLast: block 15,221,411 · ~2022-08-12. First ever: block 14,535,246 · ~2022-05-09. Dates estimated from the block distance.17 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 recipient in all of them (12); it sent nothing to the other.last ~1510d agoLast: block 15,042,532 · ~2022-07-19. First ever: block 12,723,360 · ~2021-08-30. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: RouterOfficial — verified contract: Uniswap V3: Router12 dir · 6 int12 direct transactions, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 12 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 ~1519d agoLast: block 14,975,971 · ~2022-07-09. First ever: block 12,723,417 · ~2021-08-30. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)8 tok8 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 (8); it sent nothing to the other.last ~1478d agoLast: block 15,269,152 · ~2022-08-19. First ever: block 12,679,435 · ~2021-08-24. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter026 dir · 3 int6 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1445d agoLast: block 15,506,197 · ~2022-09-21. First ever: block 14,129,871 · ~2022-03-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)6 tok6 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 ~1532d agoLast: block 14,879,429 · ~2022-06-26. First ever: block 12,910,612 · ~2021-09-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3567...e0e80x35677ba4360e0f7933e8dd12df992e4e2444e0e86 tok6 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 (6); it received nothing from the other.last ~1574d agoLast: block 14,579,007 · ~2022-05-15. First ever: block 14,342,566 · ~2022-04-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb4cb...f3fd0xb4cb0723536c73bbffd3bfdb795f5fc0084ff3fd5 tok5 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 (5); it received nothing from the other.last ~1420d agoLast: block 15,689,063 · ~2022-10-16. First ever: block 15,224,975 · ~2022-08-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e11...947b0x0e11083f69e9102cf154a29afb19a9d69764947b5 tok5 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 (5); it received nothing from the other.last ~1491d agoLast: block 15,179,752 · ~2022-08-07. First ever: block 15,009,241 · ~2022-07-14. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe960...32660xe96041f194bb9a85b87e58765d49f6011be132665 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 ~1622d agoLast: block 14,230,327 · ~2022-03-28. First ever: block 13,862,804 · ~2022-02-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: BUSD/USDC 0.05%Uniswap V3: BUSD/USDC 0.05% (0x00cef0386ed94d738c8f8a74e8bfd0376926d24c)5 tok5 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1774d agoLast: block 13,139,721 · ~2021-10-27. First ever: block 12,723,417 · ~2021-08-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: USDC/WETH 0.05%Uniswap V3: USDC/WETH 0.05% (0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640)4 tok4 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 ~1445d agoLast: block 15,506,197 · ~2022-09-21. First ever: block 13,405,989 · ~2021-12-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3126...c9460x3126b5c324e855f435d5bf93f60bd14de22fc9461 dir · 3 tok1 direct transactions, 3 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 (4); it received nothing from the other.last ~1473d agoLast: block 15,308,172 · ~2022-08-24. First ever: block 15,193,881 · ~2022-08-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b31...d8d90x3b31fec783a1f95452d15ac3c08b377c85bdd8d94 tok4 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 (4); it received nothing from the other.last ~1473d agoLast: block 15,308,154 · ~2022-08-24. First ever: block 14,144,094 · ~2022-03-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GnosisSafeProxyGnosisSafeProxy (0x33a7dbc18c618a3202d1e8e788846399088eaf85)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 ~1560d agoLast: block 14,677,914 · ~2022-05-29. First ever: block 14,537,279 · ~2022-05-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin4 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 ~1617d agoLast: block 14,267,962 · ~2022-04-02. First ever: block 14,129,573 · ~2022-03-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 1Coinbase 1 (0x71660c4005ba85c37ccec55d0c4493e66fe775d3)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 ~1818d agoLast: block 12,821,217 · ~2021-09-13. First ever: block 12,704,150 · ~2021-08-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.