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.
#25,917,601The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,351,515 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,498.28/ETH
0.000709 ETH
$1.77
Direct transactionsTop-level transactions to or from this address: sent 95 / received 96. Activity through internal calls, events or token transfers is not counted here.
191
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.
95
State changesHow many times this address's own account state changed — balance, nonce or code
191
Fees paidTotal gas fees this address has paid as a sender, all time.
0.204836 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
12,351,515First block where this address appeared in on-chain state· 2021-05-02 · 5.4y ago25,904,660Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,904,660 · Internal transfers — none · Direct transactions 25,890,722· 2026-09-04 · 1d 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 25,904,660 · Internal transfers — none · Direct transactions 25,890,722
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 itThe last 7 days, counted in whole hours up to the current oneall time · as of block 25,917,34311 of 11 counterparties
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (93); it received nothing from the other.last ~1637d agoLast: block 14,125,915 · ~2022-03-13. First ever: block 12,351,518 · ~2021-07-10. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)91 dir91 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (91); it sent nothing to the other.last ~1637d agoLast: block 14,125,914 · ~2022-03-13. First ever: block 12,351,515 · ~2021-07-10. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: Hot Wallet 4Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381)2 tok2 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 (2); it received nothing from the other.last ~3d agoLast: block 25,890,726 · ~2026-09-02. First ever: block 25,871,908 · ~2026-08-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~3d agoLast: block 25,890,722 · ~2026-09-02. First ever: block 25,871,906 · ~2026-08-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0825...128b0x082597099797a14e843921d356ef98f6ad83128b2 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 ~3d agoLast: block 25,890,721 · ~2026-09-02. First ever: block 25,871,905 · ~2026-08-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9855...a3e70x98552aca4ef408e6d4d9776a63195577f4c8a3e72 tok2 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 (2); it sent nothing to the other.last ~3d agoLast: block 25,890,689 · ~2026-09-02. First ever: block 25,871,873 · ~2026-08-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 48HTX 48 (0xa03400e098f4421b34a3a44a1b4e571419517687)1 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 ~1d agoLast: block 25,904,660 · ~2026-09-04. First ever: block 25,904,660 · ~2026-09-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: SFAr.iophishing1 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 ~1758d agoLast: block 13,255,622 · ~2021-11-12. First ever: block 13,255,622 · ~2021-11-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 ~1801d agoLast: block 12,944,998 · ~2021-09-30. First ever: block 12,944,998 · ~2021-09-30. 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 recipient in all of them (1); it sent nothing to the other.last ~1806d agoLast: block 12,908,767 · ~2021-09-25. First ever: block 12,908,767 · ~2021-09-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hiveon PoolHiveon Pool (0x1ad91ee08f21be3de0ba2ba6918e714da6b45836)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 ~1869d agoLast: block 12,457,360 · ~2021-07-24. First ever: block 12,457,360 · ~2021-07-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.