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.
#25,935,541The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 1,725,708 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000029 ETH
$0.07
Direct transactionsTop-level transactions to or from this address: sent 92 / received 230. Activity through internal calls, events or token transfers is not counted here.
322
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.
92
State changesHow many times this address's own account state changed — balance, nonce or code
322
Fees paidTotal gas fees this address has paid as a sender, all time.
0.059371 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
1,725,708First block where this address appeared in on-chain state· 2016-06-18 · 10.2y ago7,721,729Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers — none · Internal transfers — none · Direct transactions 7,721,729· 2019-05-08 · 7.3y 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 — none · Internal transfers — none · Direct transactions 7,721,729
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 25,925,05012 of 12 counterparties
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)88 dir88 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (88); it received nothing from the other.last ~2528d agoLast: block 7,721,729 · ~2019-10-07. First ever: block 2,005,643 · ~2017-08-04. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 62 more reverted.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~2528d agoLast: block 7,721,722 · ~2019-10-07. First ever: block 6,890,963 · ~2019-06-14. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir1 direct transactions — 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 ~2592d agoLast: block 7,260,705 · ~2019-08-04. First ever: block 7,260,705 · ~2019-08-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CEX.IO 2CEX.IO 2 (0x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08)1 dir1 direct transactions — 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 ~2643d agoLast: block 6,891,123 · ~2019-06-14. First ever: block 6,891,123 · ~2019-06-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptopiaCryptopia (0xfe92a3cf1843b5ec7ccf27b2ae753fac1289fa9d)2 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 ~3029d agoLast: block 4,116,159 · ~2018-05-24. First ever: block 4,099,011 · ~2018-05-22. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xdffd...2dfa0xdffd8040fc75dfb0849005e5aca6b7e5d2c02dfa2 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 ~3036d agoLast: block 4,061,212 · ~2018-05-17. First ever: block 4,026,991 · ~2018-05-12. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Genesis MiningGenesis Mining (0xd34da389374caad1a048fbdc4569aae33fd5a375)193 dir193 direct transactions — 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 ~3045d agoLast: block 3,998,005 · ~2018-05-08. First ever: block 1,910,578 · ~2017-07-22. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 193 more reverted.
0x0e55...546a0x0e55c4c092a458128292f06441b161789848546a1 dir1 direct transactions — 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 ~3057d agoLast: block 3,912,898 · ~2018-04-26. First ever: block 3,912,898 · ~2018-04-26. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x4d3e...3d6e0x4d3ef0e8b49999de8fa4d531f07186cc3abe3d6e1 dir1 direct transactions — 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 ~3061d agoLast: block 3,880,578 · ~2018-04-22. First ever: block 3,880,578 · ~2018-04-22. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x0245...7d430x02459d2ea9a008342d8685dae79d213f14a87d431 dir1 direct transactions — 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 ~3130d agoLast: block 3,388,504 · ~2018-02-12. First ever: block 3,388,504 · ~2018-02-12. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
KrakenKraken (0xfbe26da0e985087d28228defbdaa394713b0865f)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~3310d agoLast: block 2,088,177 · ~2017-08-16. First ever: block 1,725,708 · ~2017-06-26. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Kraken 6Kraken 6 (0x53d284357ec70ce289d6d64134dfac8e511c8a3d)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 ~3327d agoLast: block 1,966,519 · ~2017-07-30. First ever: block 1,915,289 · ~2017-07-23. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.