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.
#25,921,241The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 8,293,260 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,510.63/ETH
0.011449 ETH
$28.75
Direct transactionsTop-level transactions to or from this address: sent 115 / received 225. Activity through internal calls, events or token transfers is not counted here.
340
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
348
Fees paidTotal gas fees this address has paid as a sender, all time.
0.261720 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
8,293,211First block where this address appeared in on-chain state· 2019-08-05 · 7.1y ago22,154,327Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,154,327 · Internal transfers 13,551,962 · Direct transactions 17,674,245· 2025-03-29 · 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 22,154,327 · Internal transfers 13,551,962 · Direct transactions 17,674,245
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 25,920,53520 of 170 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)19 dir · 45 tok19 direct transactions, 45 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 (64); it received nothing from the other.last ~1145d agoLast: block 17,674,245 · ~2023-07-19. First ever: block 12,597,820 · ~2021-08-13. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)19 dir · 33 tok19 direct transactions, 33 with a token transfer — reverts included, and one transaction can be several of these at once.In 51 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 ~1858d agoLast: block 12,539,221 · ~2021-08-05. First ever: block 8,293,293 · ~2019-12-24. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin48 dir48 direct transactions — 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 ~1237d agoLast: block 17,013,531 · ~2023-04-18. First ever: block 8,345,305 · ~2019-12-31. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd400...37630xd4009f1f0242723070437b59b3661a4a5afd376314 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1714d agoLast: block 13,577,380 · ~2021-12-27. First ever: block 12,096,104 · ~2021-06-04. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca0c...25060xca0c2c6f42f3f66fba24f11aaec466c3abfe250613 dir13 direct transactions — 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 ~2150d agoLast: block 10,434,139 · ~2020-10-17. First ever: block 9,464,446 · ~2020-06-04. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb2bc...b7690xb2bc6ed32660b612802e7fec9854b16752f6b76912 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 ~1401d agoLast: block 15,829,456 · ~2022-11-05. First ever: block 15,460,383 · ~2022-09-15. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)12 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 ~1654d agoLast: block 14,005,916 · ~2022-02-25. First ever: block 12,516,570 · ~2021-08-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9848...00ed0x984837e71f9507d9067cc9fb4866673b861d00ed11 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 ~1720d agoLast: block 13,533,369 · ~2021-12-21. First ever: block 12,654,497 · ~2021-08-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6125...37300x612576d8be4def49940b32e086fe94d8da30373010 dir10 direct transactions — 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 ~1708d agoLast: block 13,620,363 · ~2022-01-02. First ever: block 12,363,943 · ~2021-07-12. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)9 tok9 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 (9); it sent nothing to the other.last ~1542d agoLast: block 14,812,205 · ~2022-06-17. First ever: block 11,555,771 · ~2021-03-21. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa97d...a3820xa97da6ad6fa6de27b14c8634d80e0c0d0ba8a3829 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~2119d agoLast: block 10,658,744 · ~2020-11-17. First ever: block 10,090,976 · ~2020-08-30. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1271d agoLast: block 16,766,214 · ~2023-03-15. First ever: block 12,251,174 · ~2021-06-26. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 13Nexo 13 (0x121effb8160f7206444f5a57d13c7a4424a237a4)7 int7 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 (7); it sent nothing to the other.last ~1717d agoLast: block 13,551,962 · ~2021-12-24. First ever: block 12,089,850 · ~2021-06-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ramontorres.ethramontorres.eth (0xe3dd0481f087e490833dc89cba8dd738e2316c5c)3 dir · 4 tok3 direct transactions, 4 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 ~1919d agoLast: block 12,098,657 · ~2021-06-05. First ever: block 10,785,691 · ~2020-12-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xebb5...76980xebb50ff8b498c382eec647d04576fc42bbf676986 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 ~1238d agoLast: block 17,006,839 · ~2023-04-17. First ever: block 16,370,086 · ~2023-01-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin6 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 ~1302d agoLast: block 16,542,337 · ~2023-02-12. First ever: block 11,281,020 · ~2021-02-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0cf5...4c160x0cf54566d16234fd8628d0b842b0e0ed00a64c166 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 ~1704d agoLast: block 13,648,870 · ~2022-01-06. First ever: block 12,349,201 · ~2021-07-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6846...fe480x6846d6492b1fe314479608dffeeb976bc1dafe486 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 ~1717d agoLast: block 13,551,456 · ~2021-12-24. First ever: block 11,855,673 · ~2021-05-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f1c...b8f40x2f1c4f5f001f932cd2b15286b70831fe530cb8f46 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 ~1807d agoLast: block 12,903,717 · ~2021-09-25. First ever: block 12,268,226 · ~2021-06-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x23ed...56d10x23edf50abcd422e8450c6249d4cfcd41076c56d16 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 ~1884d agoLast: block 12,351,549 · ~2021-07-10. First ever: block 11,883,971 · ~2021-05-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.