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.
#25,925,318The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 8,167,328 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000866 ETH
$2.16
Direct transactionsTop-level transactions to or from this address: sent 115 / received 21. Activity through internal calls, events or token transfers is not counted here.
136
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.
115
State changesHow many times this address's own account state changed — balance, nonce or code
153
Fees paidTotal gas fees this address has paid as a sender, all time.
0.420982 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
8,167,260First block where this address appeared in on-chain state· 2019-07-17 · 7.1y ago22,179,871Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,179,871 · Internal transfers 12,554,449 · Direct transactions 18,126,373· 2025-04-02 · 1.4y 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 22,179,871 · Internal transfers 12,554,449 · Direct transactions 18,126,373
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
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin81 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 ~1364d agoLast: block 16,098,329 · ~2022-12-12. First ever: block 8,167,467 · ~2019-12-07. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)15 dir · 52 tok15 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 (67); it received nothing from the other.last ~1861d agoLast: block 12,521,896 · ~2021-08-02. First ever: block 8,167,467 · ~2019-12-07. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9d97...70550x9d97ceee1197a841e35fc43d306397e28427705548 tok · 13 int48 with a token transfer, 13 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 (61); it sent nothing to the other.last ~1849d agoLast: block 12,606,683 · ~2021-08-14. First ever: block 10,802,875 · ~2020-12-07. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)9 dir · 39 tok9 direct transactions, 39 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 (48); it received nothing from the other.last ~1083d agoLast: block 18,126,373 · ~2023-09-20. First ever: block 12,606,842 · ~2021-08-14. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x004f...63950x004f74a8388ce91950f29ea3e37ef604693a63958 dir · 31 tok8 direct transactions, 31 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 (39); it sent nothing to the other.last ~1648d agoLast: block 14,052,386 · ~2022-03-03. First ever: block 12,686,061 · ~2021-08-25. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd0cc...21e50xd0cc4f884a9572c9f0a2154e0ac300a9cfc521e510 tok10 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 (10); it sent nothing to the other.last ~1364d agoLast: block 16,098,201 · ~2022-12-12. First ever: block 15,876,413 · ~2022-11-11. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)10 tok10 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 (10); it sent nothing to the other.last ~1865d agoLast: block 12,492,082 · ~2021-07-29. First ever: block 11,894,411 · ~2021-05-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)7 dir7 direct transactions — 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 ~1869d agoLast: block 12,466,605 · ~2021-07-26. First ever: block 12,077,569 · ~2021-06-02. Dates estimated from the block distance.7 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 ~1318d agoLast: block 16,433,997 · ~2023-01-28. First ever: block 11,729,590 · ~2021-04-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)5 int5 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 (5); it sent nothing to the other.last ~1959d agoLast: block 11,815,698 · ~2021-04-26. First ever: block 8,167,328 · ~2019-12-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf2f4...30040xf2f4f26afe56cca515b3edaade1fa753f80430043 dir · 1 tok3 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 (4); it sent nothing to the other.last ~1649d agoLast: block 14,051,476 · ~2022-03-03. First ever: block 13,563,000 · ~2021-12-25. 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 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 ~1673d agoLast: block 13,877,494 · ~2022-02-07. First ever: block 11,046,092 · ~2021-01-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b9a...77fb0x9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb3 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 ~1871d agoLast: block 12,452,193 · ~2021-07-24. First ever: block 11,906,969 · ~2021-05-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 8Kraken 8 (0xc6bed363b30df7f35b601a5547fe56cd31ec63da)3 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 ~1901d agoLast: block 12,233,443 · ~2021-06-23. First ever: block 11,964,319 · ~2021-05-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)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 ~1554d agoLast: block 14,736,009 · ~2022-06-06. First ever: block 9,474,011 · ~2020-06-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b46...f8e80x1b4686d906083607dd7ba7445a0fcdc77cb5f8e81 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 ~1842d agoLast: block 12,657,452 · ~2021-08-21. First ever: block 12,657,445 · ~2021-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x490d...02550x490da3c9bf405910ddc908368b863a6f3b8102552 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 ~2026d agoLast: block 11,335,329 · ~2021-02-19. First ever: block 9,339,610 · ~2020-05-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x998a...71370x998a7fd73446cd6532bf3058a270581730b271371 nft1 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 ~520d agoLast: block 22,179,871 · ~2025-04-05. First ever: block 22,179,871 · ~2025-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc261...e9ca0xc261aa0f3fe1ce69972f65397d9d062511efe9ca1 nft1 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 ~557d agoLast: block 21,911,682 · ~2025-02-27. First ever: block 21,911,682 · ~2025-02-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Request (REQ)Official — verified contract: Request (REQ)1 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 ~1554d agoLast: block 14,736,084 · ~2022-06-06. First ever: block 14,736,084 · ~2022-06-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.