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.
#25,927,145The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,825,315 — 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
0.013894 ETH
$34.58
Direct transactionsTop-level transactions to or from this address: sent 27 / received 20. Activity through internal calls, events or token transfers is not counted here.
47
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.
27
State changesHow many times this address's own account state changed — balance, nonce or code
50
Fees paidTotal gas fees this address has paid as a sender, all time.
0.024883 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
4,825,315First block where this address appeared in on-chain state· 2017-12-30 · 8.7y ago22,163,232Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,232 · Internal transfers 10,362,582 · Direct transactions 17,674,236· 2025-03-31 · 1.4y 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 22,163,232 · Internal transfers 10,362,582 · Direct transactions 17,674,236
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 25,925,05020 of 20 counterparties
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)14 dir · 10 tok14 direct transactions, 10 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 (24); it received nothing from the other.last ~2006d agoLast: block 11,480,725 · ~2021-03-11. First ever: block 4,865,635 · ~2018-09-04. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ffa...67240x2ffa2d2b6d66bb11ba332f3ab26e3ccef3b767245 dir · 7 tok5 direct transactions, 7 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 (12); it sent nothing to the other.last ~2038d agoLast: block 11,246,661 · ~2021-02-07. First ever: block 5,664,625 · ~2018-12-24. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 ~1145d agoLast: block 17,674,236 · ~2023-07-19. First ever: block 15,971,588 · ~2022-11-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 tok3 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 (3); it sent nothing to the other.last ~2099d agoLast: block 10,809,544 · ~2020-12-08. First ever: block 5,555,719 · ~2018-12-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 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 ~2161d agoLast: block 10,362,582 · ~2020-10-07. First ever: block 5,621,937 · ~2018-12-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance USBinance US (0x61189da79177950a7272c88c6058b96d4bcd6be2)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 ~2007d agoLast: block 11,467,772 · ~2021-03-09. First ever: block 11,467,711 · ~2021-03-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~2023d agoLast: block 11,352,335 · ~2021-02-21. First ever: block 4,865,540 · ~2018-09-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin2 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 ~2055d agoLast: block 11,123,031 · ~2021-01-20. First ever: block 11,038,324 · ~2021-01-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT 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 ~2161d agoLast: block 10,362,593 · ~2020-10-07. First ever: block 6,611,529 · ~2019-05-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uphold 5Uphold 5 (0xa95350d70b18fa29f6b5eb8d627ceeeee499340d)2 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 ~2731d agoLast: block 6,255,737 · ~2019-03-16. First ever: block 5,900,085 · ~2019-01-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8d9...86040xd8d98ee915a5a4f52c40d97fcd8ffadea1ee86041 nft1 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 ~522d agoLast: block 22,163,232 · ~2025-04-03. First ever: block 22,163,232 · ~2025-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc261...e9ca0xc261aa0f3fe1ce69972f65397d9d062511efe9ca1 nft1 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 ~557d agoLast: block 21,912,075 · ~2025-02-27. First ever: block 21,912,075 · ~2025-02-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token1 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 ~1145d agoLast: block 17,674,236 · ~2023-07-19. First ever: block 17,674,236 · ~2023-07-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV Token1 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 ~1282d agoLast: block 16,689,633 · ~2023-03-05. First ever: block 16,689,633 · ~2023-03-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1 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 ~1382d agoLast: block 15,971,588 · ~2022-11-25. First ever: block 15,971,588 · ~2022-11-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Voyager 9Voyager 9 (0x91962711a4d2e4a830b366ce7276d99001e8564b)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 ~2028d agoLast: block 11,316,587 · ~2021-02-16. First ever: block 11,316,587 · ~2021-02-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x154e...ac260x154eee0a3222ff3aa59db4fcdd720a71279dac261 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 ~2029d agoLast: block 11,310,848 · ~2021-02-16. First ever: block 11,310,848 · ~2021-02-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd31e...41b20xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b21 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 ~2050d agoLast: block 11,163,767 · ~2021-01-26. First ever: block 11,163,767 · ~2021-01-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token1 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 ~2051d agoLast: block 11,151,832 · ~2021-01-24. First ever: block 11,151,832 · ~2021-01-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token1 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 ~2052d agoLast: block 11,148,826 · ~2021-01-24. First ever: block 11,148,826 · ~2021-01-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.