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.
#25,865,777The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 3,907,801 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,457.29/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 5 / received 4. Activity through internal calls, events or token transfers is not counted here.
9
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.
5
State changesHow many times this address's own account state changed — balance, nonce or code
9
Fees paidTotal gas fees this address has paid as a sender, all time.
0.009103 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".
3
Nature 2Derived 1
Timeline
3,816,240First block where this address appeared in on-chain state· 2017-06-03 · 9.2y ago19,474,001Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers — none · Internal transfers — none · Direct transactions 19,474,001· 2024-03-20 · 2.4y ago
2.4y 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 — none · Internal transfers — none · Direct transactions 19,474,001
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 25,865,5784 of 4 counterparties
Bittrex 2Bittrex 2 (0xe94b04a0fed112f3664e45adb2b8915693dd5ff3)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~2897d agoLast: block 5,002,386 · ~2018-09-23. First ever: block 3,907,801 · ~2018-04-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xca30...455e0xca30e9b2db207dac89dc859ee3f7ec65fe4e455e2 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 ~2897d agoLast: block 5,002,357 · ~2018-09-23. First ever: block 4,483,926 · ~2018-07-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bittrex 4Bittrex 4 (0x3abd6c09f6b4b8f7924d09ad9cc57516cb7f351b)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 ~887d agoLast: block 19,474,001 · ~2024-03-25. First ever: block 19,474,001 · ~2024-03-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ddd...36880x4dddd9a76d3e2c49f00b6df4da74d84a66ed36882 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 ~2928d agoLast: block 4,779,473 · ~2018-08-23. First ever: block 3,816,240 · ~2018-04-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.