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.
#25,929,419The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,082,710 — 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
0.014221 ETH
$35.40
Direct transactionsTop-level transactions to or from this address: sent 80 / received 52. Activity through internal calls, events or token transfers is not counted here.
132
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.
80
State changesHow many times this address's own account state changed — balance, nonce or code
135
Fees paidTotal gas fees this address has paid as a sender, all time.
0.114675 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
5,082,710First block where this address appeared in on-chain state· 2018-02-13 · 8.6y ago22,121,237Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,237 · Internal transfers 14,220,413 · Direct transactions 17,251,361· 2025-03-25 · 1.5y 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 22,121,237 · Internal transfers 14,220,413 · Direct transactions 17,251,361
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)51 dir · 8 tok51 direct transactions, 8 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 (59); it received nothing from the other.last ~1863d agoLast: block 12,510,633 · ~2021-08-01. First ever: block 5,083,450 · ~2018-10-05. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3833...a4ed0x3833aa08bb3281cf12898cbeb8db93cfff27a4ed3 dir · 24 tok3 direct transactions, 24 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 (27); it sent nothing to the other.last ~1204d agoLast: block 17,250,843 · ~2023-05-22. First ever: block 10,995,572 · ~2021-01-03. Dates estimated from the block distance.27 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 dir · 20 tok1 direct transactions, 20 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 (21); it received nothing from the other.last ~1204d agoLast: block 17,251,361 · ~2023-05-22. First ever: block 12,601,956 · ~2021-08-14. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe53e...0a55Official — verified contract: Unnamed16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1306d agoLast: block 16,515,322 · ~2023-02-09. First ever: block 12,419,414 · ~2021-07-20. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xafa2...08130xafa2daab45766456568dc685bfb4bde17456081315 tok15 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 (15); it sent nothing to the other.last ~1438d agoLast: block 15,565,221 · ~2022-09-30. First ever: block 15,563,730 · ~2022-09-29. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1481d agoLast: block 15,256,120 · ~2022-08-18. First ever: block 10,582,274 · ~2020-11-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)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 ~1619d agoLast: block 14,267,466 · ~2022-04-02. First ever: block 13,371,963 · ~2021-11-29. 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 ~1625d agoLast: block 14,220,413 · ~2022-03-27. First ever: block 10,817,284 · ~2020-12-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OceanEx 1OceanEx 1 (0xb385d810cc3bf0f4a4629528967e18cd0196e077)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 ~2103d agoLast: block 10,777,175 · ~2020-12-04. First ever: block 10,420,319 · ~2020-10-15. Dates estimated from the block distance.3 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 ~1445d agoLast: block 15,519,798 · ~2022-09-23. First ever: block 12,347,513 · ~2021-07-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d0b...d8410x8d0bb74e37ab644964aca2f3fbe12b9147f9d8411 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 ~528d agoLast: block 22,121,237 · ~2025-03-28. First ever: block 22,121,237 · ~2025-03-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
deApy.orgdeApy.org (0x01454cdc3fab2a026cc7d1cb2aea9b909d5ba0ee)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 ~1743d agoLast: block 13,371,996 · ~2021-11-29. First ever: block 13,371,996 · ~2021-11-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x23c2...22c30x23c2712e6359ab360bfee9dd1fbf26df395022c31 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 ~1885d agoLast: block 12,347,102 · ~2021-07-10. First ever: block 12,347,102 · ~2021-07-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 3Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1)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 ~2042d agoLast: block 11,216,757 · ~2021-02-03. First ever: block 11,216,757 · ~2021-02-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)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 ~2237d agoLast: block 9,814,177 · ~2020-07-23. First ever: block 9,814,177 · ~2020-07-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1697...02df0x169763411e1cf8259fb3dfc7b29426abc09c02df1 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 ~2242d agoLast: block 9,779,140 · ~2020-07-18. First ever: block 9,779,140 · ~2020-07-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x37e9...e79a0x37e910ee68665094d75c9d1113812db0f4b0e79a1 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 ~2258d agoLast: block 9,661,821 · ~2020-07-02. First ever: block 9,661,821 · ~2020-07-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2680...8f4e0x268094a499ea1b3310a61c6291ec0bac1ee88f4e1 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 ~2272d agoLast: block 9,565,574 · ~2020-06-18. First ever: block 9,565,574 · ~2020-06-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x98a8...88680x98a8b73e6f1142f9f32a184d64819533058188681 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 ~2297d agoLast: block 9,383,424 · ~2020-05-24. First ever: block 9,383,424 · ~2020-05-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1dc4...0a8e0x1dc46e3b4107e1e266685c0b7811aca9cd8e0a8e1 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 ~2310d agoLast: block 9,290,823 · ~2020-05-11. First ever: block 9,290,823 · ~2020-05-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.