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.
#25,873,386The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 10,290,975 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,437.15/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 531 / received 48. Activity through internal calls, events or token transfers is not counted here.
579
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.
531
State changesHow many times this address's own account state changed — balance, nonce or code
544
Fees paidTotal gas fees this address has paid as a sender, all time.
5.9072 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 1 token contract — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
10,290,950First block where this address appeared in on-chain state· 2020-06-18 · 6.2y ago23,064,416Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,064,416 · Internal transfers 11,452,222 · Direct transactions 16,371,409· 2025-08-04 · 1.1y ago
1.1y silent
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 23,064,416 · Internal transfers 11,452,222 · Direct transactions 16,371,409
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 25,873,05420 of 194 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.
BinanceBinance (0x2a429a6780403b8ad890852d5e37e4707a6ba1fc)18 dir · 31 tok18 direct transactions, 31 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 (49); it received nothing from the other.last ~1871d agoLast: block 12,395,288 · ~2021-07-16. First ever: block 10,305,774 · ~2020-09-29. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 244 dir · 3 tok · 8 int44 direct transactions, 3 with a token transfer, 8 with an internal call — reverts included, and one transaction can be several of these at once.In 44 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~2002d agoLast: block 11,452,222 · ~2021-03-07. First ever: block 10,312,612 · ~2020-09-30. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Bancor Network TokenOfficial — verified contract: Bancor Network Token19 dir · 1 tok19 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 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 ~1928d agoLast: block 11,988,963 · ~2021-05-20. First ever: block 10,515,546 · ~2020-10-28. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)21 dir · 19 tok · 3 int21 direct transactions, 19 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~2040d agoLast: block 11,179,990 · ~2021-01-28. First ever: block 10,817,542 · ~2020-12-09. 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.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir · 13 tok4 direct transactions, 13 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 ~2023d agoLast: block 11,303,215 · ~2021-02-14. First ever: block 10,290,950 · ~2020-09-27. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x163d...51a70x163d8b117f10e265ef2908e2a2576ba5adcd51a74 dir · 12 tok4 direct transactions, 12 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 (16); it received nothing from the other.last ~1319d agoLast: block 16,371,409 · ~2023-01-19. First ever: block 11,441,321 · ~2021-03-05. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DPI/WETHUniswap V2: DPI/WETH (0x4d5ef58aac27d99935e5b6b4a6778ff292059991)7 dir · 9 tok7 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2004d agoLast: block 11,441,493 · ~2021-03-05. First ever: block 10,874,471 · ~2020-12-17. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
USD CoinOfficial — verified contract: USD Coin16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~2008d agoLast: block 11,414,993 · ~2021-03-02. First ever: block 10,315,691 · ~2020-09-30. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef95...1f260xef958f54d7d2b548f5b04a14c8db3f2c03421f264 dir · 11 tok4 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1871d agoLast: block 12,395,264 · ~2021-07-16. First ever: block 11,445,793 · ~2021-03-06. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexus Mutual: PoolNexus Mutual: Pool (0xfd61352232157815cf7b71045557192bf0ce1884)14 dir · 8 int14 direct transactions, 8 with an internal call — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~2017d agoLast: block 11,348,696 · ~2021-02-20. First ever: block 10,356,784 · ~2020-10-06. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexus NXMTokenOfficial — verified contract: Nexus NXMToken13 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 ~1821d agoLast: block 12,760,762 · ~2021-09-05. First ever: block 10,631,007 · ~2020-11-13. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: Lending Pool Core V1Aave: Lending Pool Core V1 (0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3)9 tok · 4 int9 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~2053d agoLast: block 11,085,700 · ~2021-01-15. First ever: block 10,523,236 · ~2020-10-29. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix Network TokenOfficial — verified contract: Synthetix Network Token12 dir · 2 nft12 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~710d agoLast: block 20,760,698 · ~2024-09-20. First ever: block 10,742,800 · ~2020-11-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Sky (Maker): DaiOfficial — verified contract: Sky (Maker): Dai12 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 ~2051d agoLast: block 11,101,382 · ~2021-01-17. First ever: block 10,302,228 · ~2020-09-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DSProxyDSProxy (0xbd7d6c40d6ed284e54e6d80d6f4877958f76856d)12 dir · 4 tok · 2 int12 direct transactions, 4 with a token transfer, 2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~2113d agoLast: block 10,658,941 · ~2020-11-17. First ever: block 10,311,651 · ~2020-09-29. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa66c...d9420xa66cc33b4fb8c6aa64429238058167902d0ad94211 dir · 5 tok11 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 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 ~2162d agoLast: block 10,305,809 · ~2020-09-29. First ever: block 10,302,090 · ~2020-09-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Tether USDOfficial — verified contract: Tether USD12 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 ~2064d agoLast: block 11,008,871 · ~2021-01-04. First ever: block 10,290,975 · ~2020-09-27. 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.
Compound V3 USDC Comptroller V2Official — verified contract: Compound V3 USDC Comptroller V211 tok11 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 (11); it sent nothing to the other.last ~2152d agoLast: block 10,375,906 · ~2020-10-08. First ever: block 10,292,044 · ~2020-09-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AutoStakeAutoStake (0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50)10 dir · 10 tok10 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~2003d agoLast: block 11,445,811 · ~2021-03-06. First ever: block 11,089,575 · ~2021-01-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LiquidityProtectionLiquidityProtection (0x135742e6c5d70fc960090eddbd9f3c6d0d494e99)11 dir · 5 tok · 1 int11 direct transactions, 5 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 11 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 ~2012d agoLast: block 11,381,890 · ~2021-02-25. First ever: block 11,275,105 · ~2021-02-10. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.