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.
#25,927,118The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 10,208,408 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.047183 ETH
$117.44
Direct transactionsTop-level transactions to or from this address: sent 849 / received 418. Activity through internal calls, events or token transfers is not counted here.
1.3K
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.
849
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.8646 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
10,203,645First block where this address appeared in on-chain state· 2020-06-05 · 6.3y ago25,467,389Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,467,389 · Internal transfers 19,723,462 · Direct transactions 25,467,389· 2026-07-05 · 64d 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 25,467,389 · Internal transfers 19,723,462 · Direct transactions 25,467,389
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 163 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.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)309 dir · 415 tok309 direct transactions, 415 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 (724); it received nothing from the other.last ~63d agoLast: block 25,467,389 · ~2026-07-06. First ever: block 12,542,608 · ~2021-08-06. Dates estimated from the block distance.724 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cobo: Custody 1Cobo: Custody 1 (0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1)370 dir · 58 tok370 direct transactions, 58 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 (428); it sent nothing to the other.last ~1302d agoLast: block 16,548,998 · ~2023-02-13. First ever: block 11,515,299 · ~2021-03-16. Dates estimated from the block distance.428 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LBank 3LBank 3 (0x120051a72966950b8ce12eb5496b5d1eeec1541b)193 tok193 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 (193); it sent nothing to the other.last ~1193d agoLast: block 17,332,709 · ~2023-06-02. First ever: block 12,747,096 · ~2021-09-03. Dates estimated from the block distance.193 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin139 dir139 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (139); it received nothing from the other.last ~1176d agoLast: block 17,454,072 · ~2023-06-19. First ever: block 10,208,466 · ~2020-09-15. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)58 dir · 67 tok58 direct transactions, 67 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 (125); it received nothing from the other.last ~1859d agoLast: block 12,536,847 · ~2021-08-05. First ever: block 10,208,466 · ~2020-09-15. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LBank 4LBank 4 (0xe5a8b35eaa3c14e0a6514f800825e1e6687bf23e)90 tok90 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 (90); it sent nothing to the other.last ~1462d agoLast: block 15,396,755 · ~2022-09-06. First ever: block 10,203,645 · ~2020-09-15. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LBank 7LBank 7 (0xfa9f7a1cbfbcb688729c522b4f0905ccf4d26d25)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (44); it sent nothing to the other.last ~1219d agoLast: block 17,144,139 · ~2023-05-07. First ever: block 10,410,504 · ~2020-10-13. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe02d...04140xe02d82b04120fc8b41d532e57ed6dcf3d95b041435 tok35 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 (35); it sent nothing to the other.last ~1177d agoLast: block 17,450,225 · ~2023-06-18. First ever: block 15,982,496 · ~2022-11-26. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~1595d agoLast: block 14,439,255 · ~2022-04-26. First ever: block 12,243,565 · ~2021-06-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1131...98f80x11318a175e49e6174d58d363409ad77c851c98f828 tok28 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 (28); it sent nothing to the other.last ~1649d agoLast: block 14,052,093 · ~2022-03-03. First ever: block 12,417,455 · ~2021-07-19. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1210d agoLast: block 17,206,013 · ~2023-05-15. First ever: block 12,424,169 · ~2021-07-20. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LBank 12LBank 12 (0x11b1e83818028a8f44ef84613d5c058734b2d5cf)25 tok25 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 (25); it sent nothing to the other.last ~1192d agoLast: block 17,341,430 · ~2023-06-03. First ever: block 12,626,351 · ~2021-08-17. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)23 int23 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 (23); it sent nothing to the other.last ~861d agoLast: block 19,723,462 · ~2024-04-29. First ever: block 10,208,408 · ~2020-09-15. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gitcoin: GTC TokenOfficial — verified contract: Gitcoin: GTC Token18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1192d agoLast: block 17,341,802 · ~2023-06-03. First ever: block 12,626,419 · ~2021-08-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LBank 17LBank 17 (0x0e80abb31ace45ae26f9a2943acaab72e77de9be)16 tok16 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 (16); it sent nothing to the other.last ~1477d agoLast: block 15,288,972 · ~2022-08-22. First ever: block 12,516,566 · ~2021-08-02. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token14 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 ~1477d agoLast: block 15,289,023 · ~2022-08-22. First ever: block 12,516,647 · ~2021-08-02. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7526...ecf10x7526fdcf23d469b28334707b104f1e1501f8ecf113 tok13 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 (13); it sent nothing to the other.last ~1301d agoLast: block 16,550,898 · ~2023-02-13. First ever: block 14,054,120 · ~2022-03-04. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Utrust Token (UTK)Utrust Token (UTK) (0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c)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 ~1301d agoLast: block 16,550,954 · ~2023-02-13. First ever: block 14,879,107 · ~2022-06-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec2b...7bee0xec2baec9725ce20cfa571d1d0e7ef91c4ac97bee11 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 ~1306d agoLast: block 16,517,135 · ~2023-02-09. First ever: block 13,828,425 · ~2022-01-31. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdae2...67360xdae22a679757e5b3212968c92cd68e238eb6673610 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 ~1192d agoLast: block 17,337,155 · ~2023-06-02. First ever: block 12,249,686 · ~2021-06-26. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.