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.
#25,940,039The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 11,593,953 — the earliest block among the facts that earned it.Code deployed onceThe contract carries code, and that code was placed here once — never removed and re-created. Derived unambiguously from chain data. Known from block 11,593,953 — the earliest block among the facts that earned it.Minimal proxy (EIP-1167)An immutable reference to an implementation, embedded in the code itself. Derived unambiguously from chain data. Known from block 11,593,953 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 40. Activity through internal calls, events or token transfers is not counted here.
40
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
10
Nature 3Architecture 2Presence 2Derived 3
Relationships
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractKraken: Deployer 2Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d)deploy txblock 11,593,9532021-01-05 10:22 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0xfc91...b7b90xfc9161b4ca1e5db6fecf7d914a73c95ac969b7b9
ImplementationThe implementation contract this proxy delegates toSweeping forwarderSweeping forwarder (0x83b76b11257c4ece35370b6152f1946d49479e89)eip1167
Same bytecodeContracts whose runtime bytecode is byte-identical to this oneused by 329.5K contracts
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
11,593,953First block where this address appeared in on-chain state· 2021-01-05 · 5.7y ago22,156,714Newest block across the activity streams the platform could consult, inbound included. Events 19,325,727 · Token transfers 22,156,714 · Internal transfers 19,325,727 · Direct transactions 19,325,727· 2025-03-30 · 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 19,325,727 · Token transfers 22,156,714 · Internal transfers 19,325,727 · Direct transactions 19,325,727
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 25,925,05016 of 16 counterparties
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)38 int38 with an internal call — 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 ~916d agoLast: block 19,325,727 · ~2024-03-06. First ever: block 17,970,997 · ~2023-08-31. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaa17...97730xaa17d4a6b180ff9448fb3df1a6b111c00238977312 dir12 direct transactions — 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 ~927d agoLast: block 19,246,267 · ~2024-02-24. First ever: block 17,970,997 · ~2023-08-31. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)10 tok10 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 (10); it received nothing from the other.last ~1525d agoLast: block 14,938,728 · ~2022-07-06. First ever: block 12,953,950 · ~2021-10-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4627...a9be0x462783c805831a279f5ec377c084c63120d9a9be7 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 ~1071d agoLast: block 18,207,440 · ~2023-10-03. First ever: block 14,938,722 · ~2022-07-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x14cf...9ab40x14cff9412c325235bd849077538161333fbc9ab46 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 ~916d agoLast: block 19,325,727 · ~2024-03-06. First ever: block 17,971,043 · ~2023-08-31. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdbae...6f6f0xdbaeff2c2205170a647451f6f518dbdbb35b6f6f7 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 ~927d agoLast: block 19,246,291 · ~2024-02-24. First ever: block 17,971,027 · ~2023-08-31. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
SimpleMultiSigSimpleMultiSig (0x38699d04656ff537ef8671b6b595402ebdbdf6f4)6 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 ~1071d agoLast: block 18,207,449 · ~2023-10-03. First ever: block 17,591,945 · ~2023-07-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 49Kraken 49 (0x52f5f2add61c835ff10550402a46621ebd1071d5)6 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 ~1071d agoLast: block 18,207,449 · ~2023-10-03. First ever: block 17,591,945 · ~2023-07-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x71b9...26130x71b998202286a6620c0edc32d04f6a6d68d126135 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 ~927d agoLast: block 19,246,322 · ~2024-02-24. First ever: block 17,971,007 · ~2023-08-31. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc8db...54ed0xc8db942dadbfdf4cdd34a69d3880bcece7ec54ed5 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 ~927d agoLast: block 19,246,316 · ~2024-02-24. First ever: block 17,971,017 · ~2023-08-31. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x94be...d5e00x94be39adc8b13040bd1cf9b0e486d97bc27cd5e05 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 ~927d agoLast: block 19,246,286 · ~2024-02-24. First ever: block 17,971,035 · ~2023-08-31. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)5 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 ~1586d agoLast: block 14,501,283 · ~2022-05-06. First ever: block 12,953,945 · ~2021-10-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)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 ~1606d agoLast: block 14,359,839 · ~2022-04-17. First ever: block 12,958,207 · ~2021-10-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 ~1670d agoLast: block 13,894,410 · ~2022-02-11. First ever: block 13,751,343 · ~2022-01-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8d9...86040xd8d98ee915a5a4f52c40d97fcd8ffadea1ee86041 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 ~523d agoLast: block 22,156,714 · ~2025-04-04. First ever: block 22,156,714 · ~2025-04-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1 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 ~1091d agoLast: block 18,067,516 · ~2023-09-14. First ever: block 18,067,516 · ~2023-09-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.