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.
#25,868,569The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 8,687,787 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,466.05/ETH
0.000106 ETH
$0.26
Direct transactionsTop-level transactions to or from this address: sent 2.2K / received 383. Activity through internal calls, events or token transfers is not counted here.
2.6K
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.
2.2K
State changesHow many times this address's own account state changed — balance, nonce or code
2.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
17.6610 ETH
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".
3
Nature 2Derived 1
Timeline
8,285,230First block where this address appeared in on-chain state· 2019-08-04 · 7.1y ago25,032,073Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,032,073 · Internal transfers 24,178,674 · Direct transactions 24,783,625· 2026-05-05 · 116d ago
117d 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 25,032,073 · Internal transfers 24,178,674 · Direct transactions 24,783,625
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 25,868,32620 of 458 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.
BinanceBinance (0x1975e9afb46cab6c5928aa2d74a3d4a6c0398f52)31 dir · 222 tok31 direct transactions, 222 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 (253); it received nothing from the other.last ~1250d agoLast: block 16,867,808 · ~2023-03-29. First ever: block 9,237,767 · ~2020-05-03. Dates estimated from the block distance.253 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix Network TokenOfficial — verified contract: Synthetix Network Token211 dir211 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (211); it received nothing from the other.last ~1510d agoLast: block 14,991,521 · ~2022-07-11. First ever: block 10,065,526 · ~2020-08-26. Dates estimated from the block distance.187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 24 more reverted.
Tether USDOfficial — verified contract: Tether USD154 dir154 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (154); it received nothing from the other.last ~258d agoLast: block 24,005,002 · ~2025-12-14. First ever: block 10,124,779 · ~2020-09-03. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2158 dir · 5 tok · 37 int158 direct transactions, 5 with a token transfer, 37 with an internal call — reverts included, and one transaction can be several of these at once.In 158 of them this address was the sender, in 37 the recipient — one transaction can be both, so the two do not add up to the total.last ~1805d agoLast: block 12,868,232 · ~2021-09-20. First ever: block 10,712,754 · ~2020-11-24. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 32 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)18 dir · 61 tok18 direct transactions, 61 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 (79); it sent nothing to the other.last ~1882d agoLast: block 12,317,887 · ~2021-07-05. First ever: block 9,675,199 · ~2020-07-03. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve CRV tokenOfficial — verified contract: Curve CRV token78 dir78 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (78); it received nothing from the other.last ~615d agoLast: block 21,433,445 · ~2024-12-22. First ever: block 11,333,758 · ~2021-02-18. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTCOfficial — verified contract: Wrapped BTC74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~234d agoLast: block 24,178,668 · ~2026-01-07. First ever: block 12,466,375 · ~2021-07-26. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)17 dir · 40 tok17 direct transactions, 40 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 (57); it sent nothing to the other.last ~1164d agoLast: block 17,483,641 · ~2023-06-23. First ever: block 12,521,400 · ~2021-08-02. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve MinterOfficial — verified contract: Curve Minter55 dir55 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (55); it received nothing from the other.last ~1793d agoLast: block 12,957,120 · ~2021-10-02. First ever: block 11,346,308 · ~2021-02-20. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (52); it sent nothing to the other.last ~622d agoLast: block 21,388,638 · ~2024-12-16. First ever: block 8,320,906 · ~2019-12-28. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)13 dir · 37 tok13 direct transactions, 37 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 (50); it sent nothing to the other.last ~1139d agoLast: block 17,665,659 · ~2023-07-18. First ever: block 12,464,471 · ~2021-07-25. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
USD CoinOfficial — verified contract: USD Coin48 dir · 1 tok48 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 48 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 ~258d agoLast: block 24,005,015 · ~2025-12-14. First ever: block 10,317,821 · ~2020-09-30. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)19 dir · 29 tok19 direct transactions, 29 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 (48); it sent nothing to the other.last ~1301d agoLast: block 16,498,583 · ~2023-02-06. First ever: block 12,463,520 · ~2021-07-25. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)17 dir · 28 tok17 direct transactions, 28 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 (45); it sent nothing to the other.last ~1860d agoLast: block 12,475,964 · ~2021-07-27. First ever: block 8,285,230 · ~2019-12-23. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: sUSD v2 SwapCurve.fi: sUSD v2 Swap (0xa5407eae9ba41422680e2e00537571bcc53efbfd)44 dir · 44 tok44 direct transactions, 44 with a token transfer — reverts included, and one transaction can be several of these at once.In 44 of them this address was the sender, in 33 the recipient — one transaction can be both, so the two do not add up to the total.last ~1777d agoLast: block 13,066,912 · ~2021-10-17. First ever: block 11,017,677 · ~2021-01-05. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)16 dir · 26 tok16 direct transactions, 26 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 (42); it sent nothing to the other.last ~1957d agoLast: block 11,777,900 · ~2021-04-21. First ever: block 9,685,584 · ~2020-07-04. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)18 dir · 20 tok18 direct transactions, 20 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 (38); it sent nothing to the other.last ~1883d agoLast: block 12,310,239 · ~2021-07-04. First ever: block 9,241,279 · ~2020-05-04. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: DAI/USDC/USDT PoolOfficial — verified contract: Curve.fi: DAI/USDC/USDT Pool37 dir · 37 tok37 direct transactions, 37 with a token transfer — reverts included, and one transaction can be several of these at once.In 37 of them this address was the sender, in 33 the recipient — one transaction can be both, so the two do not add up to the total.last ~831d agoLast: block 19,881,073 · ~2024-05-21. First ever: block 11,571,194 · ~2021-03-23. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: AggregationRouterV5Official — verified contract: 1inch: AggregationRouterV537 dir · 10 tok · 13 int37 direct transactions, 10 with a token transfer, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 37 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1023d agoLast: block 18,500,550 · ~2023-11-11. First ever: block 16,016,820 · ~2022-12-01. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)25 dir · 10 tok25 direct transactions, 10 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 (35); it sent nothing to the other.last ~1365d agoLast: block 16,034,712 · ~2022-12-03. First ever: block 10,088,527 · ~2020-08-29. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.