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.
#25,927,649The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 9,889,040 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 223 / received 76. Activity through internal calls, events or token transfers is not counted here.
299
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.
223
State changesHow many times this address's own account state changed — balance, nonce or code
309
Fees paidTotal gas fees this address has paid as a sender, all time.
0.291501 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
9,889,040First block where this address appeared in on-chain state· 2020-04-17 · 6.4y ago12,971,990Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers — none · Internal transfers 12,081,065 · Direct transactions 12,971,990· 2021-08-06 · 5.1y 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 12,081,065 · Direct transactions 12,971,990
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
KrakenKraken (0xeb313802b5a67633b1a06169a7078ac73413bbb2)187 dir187 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (187); it received nothing from the other.last ~1988d agoLast: block 11,609,661 · ~2021-03-29. First ever: block 10,065,883 · ~2020-08-27. Dates estimated from the block distance.187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48c8...c44b0x48c88a540eb1271180bdfec9ec9cc4c3dd30c44b57 dir57 direct transactions — 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 ~2061d agoLast: block 11,081,723 · ~2021-01-15. First ever: block 9,968,339 · ~2020-08-13. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6aa2...4fe40x6aa2e1d1f7a195a2b0c50aa5a78af5510bb04fe421 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~2203d agoLast: block 10,063,428 · ~2020-08-26. First ever: block 9,968,440 · ~2020-08-13. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bulksenderbulksender (0xdb25ff2868cbc48856e44a2ae8e2f2b62f1f3b84)16 int16 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 (16); it sent nothing to the other.last ~1922d agoLast: block 12,081,065 · ~2021-06-03. First ever: block 11,063,236 · ~2021-01-12. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwissBorg 10SwissBorg 10 (0x691e3cbb2a8f504fc650f21c9af6226051340559)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 ~2134d agoLast: block 10,553,816 · ~2020-11-02. First ever: block 10,540,370 · ~2020-11-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~2004d agoLast: block 11,495,872 · ~2021-03-13. First ever: block 10,276,838 · ~2020-09-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x35c1...7caa0x35c1b1d61828862afe12360603b3a7e4b5647caa2 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 ~2119d agoLast: block 10,665,345 · ~2020-11-18. First ever: block 10,507,901 · ~2020-10-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe517...8cfb0xe5179877933b6827933dd08bccffb6e49f408cfb2 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 ~2139d agoLast: block 10,522,098 · ~2020-10-29. First ever: block 10,470,919 · ~2020-10-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2917...393f0x291701d84ef380513b42658cb22d1e6fc949393f2 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 ~2184d agoLast: block 10,199,331 · ~2020-09-14. First ever: block 10,199,320 · ~2020-09-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfbf0...d82a0xfbf05ad866d47972dd2358b798abb1e8137ad82a1 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 ~1799d agoLast: block 12,971,990 · ~2021-10-04. First ever: block 12,971,990 · ~2021-10-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb348...306b0xb348bc400ff079762f04da0c91f531dd9fde306b1 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 ~2037d agoLast: block 11,257,909 · ~2021-02-08. First ever: block 11,257,909 · ~2021-02-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3c11...61100x3c11ddef80639493bcc8aa684ba8b9c8ad5861101 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 ~2059d agoLast: block 11,095,075 · ~2021-01-17. First ever: block 11,095,075 · ~2021-01-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xea9e...bc090xea9eff0fe86712c8572fd90adf51b6849133bc091 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 ~2103d agoLast: block 10,777,331 · ~2020-12-03. First ever: block 10,777,331 · ~2020-12-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x26ea...db8a0x26ea33921e3f95527a051d08268284bf8d73db8a1 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 ~2128d agoLast: block 10,602,292 · ~2020-11-09. First ever: block 10,602,292 · ~2020-11-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x708c...65350x708c8dda642df840023314adb3518381e8d065351 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 ~2134d agoLast: block 10,554,749 · ~2020-11-03. First ever: block 10,554,749 · ~2020-11-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbfbc...33fe0xbfbc7e0c3c4c0f975980569c8913fdc8955233fe1 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 ~2135d agoLast: block 10,547,132 · ~2020-11-02. First ever: block 10,547,132 · ~2020-11-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf05...6de00xaf0562e3adc67d6137510306efa4e35deb956de01 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 ~2136d agoLast: block 10,540,352 · ~2020-11-01. First ever: block 10,540,352 · ~2020-11-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfda4...1ada0xfda400e0dd1e6564fcaed38c1622c88227c11ada1 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 ~2147d agoLast: block 10,465,574 · ~2020-10-21. First ever: block 10,465,574 · ~2020-10-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1f7c...94c30x1f7caf31bafaad0efb84c53d050e393d403194c31 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 ~2153d agoLast: block 10,419,990 · ~2020-10-15. First ever: block 10,419,990 · ~2020-10-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wirex 6Wirex 6 (0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c)1 int1 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 (1); it sent nothing to the other.last ~2164d agoLast: block 10,343,647 · ~2020-10-04. First ever: block 10,343,647 · ~2020-10-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.