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.
#25,917,367The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,519,012 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,499.23/ETH
0.049282 ETH
$123.17
Direct transactionsTop-level transactions to or from this address: sent 30 / received 29. Activity through internal calls, events or token transfers is not counted here.
59
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.
30
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.
0.021326 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
4,519,012First block where this address appeared in on-chain state· 2017-11-09 · 8.8y ago20,693,250Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 18,359,395 · Internal transfers — none · Direct transactions 20,693,250· 2024-09-06 · 2.0y 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 18,359,395 · Internal transfers — none · Direct transactions 20,693,250
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 25,917,04310 of 10 counterparties
Gemini 2Gemini 2 (0x6fc82a5fe25a5cdb58bc74600a40a69c065263f8)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~2681d agoLast: block 6,612,942 · ~2019-05-05. First ever: block 4,519,027 · ~2018-07-18. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (23); it sent nothing to the other.last ~2693d agoLast: block 6,521,030 · ~2019-04-22. First ever: block 5,138,462 · ~2018-10-12. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: EthDevmixed_script2 tok+nft2 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.This address was the recipient in all of them (2); it sent nothing to the other.last ~1049d agoLast: block 18,359,395 · ~2023-10-22. First ever: block 18,226,309 · ~2023-10-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 9Gemini 9 (0xf51710015536957a01f32558402902a2d9c35d82)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 ~725d agoLast: block 20,693,250 · ~2024-09-10. First ever: block 20,693,250 · ~2024-09-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe927...fb460xe9279cc738647e0833d5fc7ccfc4ca5d4eb5fb461 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 ~2681d agoLast: block 6,612,930 · ~2019-05-05. First ever: block 6,612,930 · ~2019-05-05. Dates estimated from the block distance.1 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 ~2698d agoLast: block 6,484,327 · ~2019-04-17. First ever: block 6,484,327 · ~2019-04-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~2800d agoLast: block 5,755,091 · ~2019-01-06. First ever: block 5,755,091 · ~2019-01-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~2822d agoLast: block 5,593,810 · ~2018-12-14. First ever: block 5,593,810 · ~2018-12-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~2944d agoLast: block 4,713,460 · ~2018-08-14. First ever: block 4,713,460 · ~2018-08-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x39d7...b9f90x39d7a978d7d0f1d82b2405439d4ea8ecf186b9f91 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 ~2971d agoLast: block 4,519,012 · ~2018-07-18. First ever: block 4,519,012 · ~2018-07-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.