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.
#25,924,853The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 21,019,041 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,492.45/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 29 / received 0. Activity through internal calls, events or token transfers is not counted here.
29
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.
29
State changesHow many times this address's own account state changed — balance, nonce or code
59
Fees paidTotal gas fees this address has paid as a sender, all time.
0.001856 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
21,019,041First block where this address appeared in on-chain state· 2024-10-22 · 1.9y ago22,009,379Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,047,547 · Internal transfers 22,009,377 · Direct transactions 22,009,379· 2025-03-09 · 1.5y 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 21,047,547 · Internal transfers 22,009,377 · Direct transactions 22,009,379
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 25,924,45020 of 20 counterparties
fakephishingfakephishing (0xf396998cd79369fe3b4f336ab2f5f438f238ab2a)27 int27 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 (27); it sent nothing to the other.last ~543d agoLast: block 22,009,377 · ~2025-03-12. First ever: block 21,019,041 · ~2024-10-26. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 13Bithumb 13 (0x6fc48de8f167456b7aa27dd4ecfabba329ea623d)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~559d agoLast: block 21,898,056 · ~2025-02-25. First ever: block 21,741,507 · ~2025-02-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitget 6Bitget 6 (0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~543d agoLast: block 22,009,379 · ~2025-03-12. First ever: block 21,815,384 · ~2025-02-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 66Bithumb 66 (0x9f85c654e7819546afda3df2ed3c5e8c423b31c0)3 tok3 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 (3); it received nothing from the other.last ~677d agoLast: block 21,047,547 · ~2024-10-30. First ever: block 21,045,602 · ~2024-10-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~677d agoLast: block 21,047,547 · ~2024-10-30. First ever: block 21,045,602 · ~2024-10-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x06be...0f610x06be1d61a6fbd6664d7e0174140441787a120f613 int3 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 (3); it sent nothing to the other.last ~677d agoLast: block 21,047,544 · ~2024-10-30. First ever: block 21,045,600 · ~2024-10-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)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 ~558d agoLast: block 21,902,980 · ~2025-02-25. First ever: block 21,902,980 · ~2025-02-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)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 ~575d agoLast: block 21,782,873 · ~2025-02-09. First ever: block 21,782,873 · ~2025-02-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)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 ~575d agoLast: block 21,780,874 · ~2025-02-08. First ever: block 21,780,874 · ~2025-02-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 17KuCoin 17 (0x45300136662dd4e58fc0df61e6290dffd992b785)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 ~575d agoLast: block 21,778,658 · ~2025-02-08. First ever: block 21,778,658 · ~2025-02-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x72fe...5c460x72fe091e96cfe8e1f752e864721581698e925c461 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 ~580d agoLast: block 21,748,414 · ~2025-02-04. First ever: block 21,748,414 · ~2025-02-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xffe0...f6050xffe0426015d80e1e1bcd9a528a458eb5f143f6051 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 ~580d agoLast: block 21,746,924 · ~2025-02-04. First ever: block 21,746,924 · ~2025-02-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)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 ~580d agoLast: block 21,741,401 · ~2025-02-03. First ever: block 21,741,401 · ~2025-02-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd644...f75b0xd644aed6290ef68c4f405f690f27b267452cf75b1 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 ~617d agoLast: block 21,481,577 · ~2024-12-29. First ever: block 21,481,577 · ~2024-12-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x23e8...50810x23e87a3006f8e95867e8b23f3a4e00227f7450811 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 ~619d agoLast: block 21,462,310 · ~2024-12-26. First ever: block 21,462,310 · ~2024-12-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae36...86720xae362ebcb9c8e16ea79ba65e8ef7a9b2ea8086721 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 ~643d agoLast: block 21,291,396 · ~2024-12-02. First ever: block 21,291,396 · ~2024-12-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7719...fb300x77196970c9ca0c0864968e7710b9be09c560fb301 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 ~643d agoLast: block 21,291,023 · ~2024-12-02. First ever: block 21,291,023 · ~2024-12-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x411a...67020x411a9f9497e69be11259c7f0332fad9c01e167021 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 ~643d agoLast: block 21,290,949 · ~2024-12-02. First ever: block 21,290,949 · ~2024-12-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc2c4...80110xc2c47ac74c6dbe5d0a1d3ca60833ea82dc0880111 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 ~677d agoLast: block 21,047,544 · ~2024-10-30. First ever: block 21,047,544 · ~2024-10-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x292b...4dc30x292be00a6c1c0af7d312cde565bf844fa9b14dc31 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 ~677d agoLast: block 21,047,298 · ~2024-10-30. First ever: block 21,047,298 · ~2024-10-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.