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.
#25,943,972The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,869,928 — 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
0.012508 ETH
$31.13
Direct transactionsTop-level transactions to or from this address: sent 89 / received 61. Activity through internal calls, events or token transfers is not counted here.
150
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.
89
State changesHow many times this address's own account state changed — balance, nonce or code
154
Fees paidTotal gas fees this address has paid as a sender, all time.
0.211368 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
4,758,399First block where this address appeared in on-chain state· 2017-12-19 · 8.7y ago22,116,164Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,116,164 · Internal transfers 13,764,927 · Direct transactions 17,397,347· 2025-03-24 · 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 22,116,164 · Internal transfers 13,764,927 · Direct transactions 17,397,347
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)36 dir · 25 tok36 direct transactions, 25 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 (61); it received nothing from the other.last ~1864d agoLast: block 12,503,978 · ~2021-08-03. First ever: block 4,870,138 · ~2018-09-07. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)16 dir · 12 tok16 direct transactions, 12 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 (28); it received nothing from the other.last ~1184d agoLast: block 17,397,347 · ~2023-06-13. First ever: block 12,945,464 · ~2021-10-03. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa702...fb9c0xa702ca0003441bde99834bb859299e553a1cfb9c4 dir · 21 tok4 direct transactions, 21 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 (25); it sent nothing to the other.last ~2039d agoLast: block 11,243,588 · ~2021-02-09. First ever: block 4,758,399 · ~2018-08-23. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d0c...e0050x1d0cb293036dfc332ddbf66efc47c10a8a2be00511 dir · 11 tok11 direct transactions, 11 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 (22); it sent nothing to the other.last ~1274d agoLast: block 16,745,612 · ~2023-03-15. First ever: block 11,945,841 · ~2021-05-17. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x403d...3f150x403d59ffafedaf4f099fd3a79a014bde15603f1511 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1972d agoLast: block 11,725,985 · ~2021-04-17. First ever: block 11,578,551 · ~2021-03-27. Dates estimated from the block distance.11 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 ~1274d agoLast: block 16,745,794 · ~2023-03-15. First ever: block 8,050,778 · ~2019-11-23. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1cbb...bca70x1cbb7c4d2285c5a9f67808b473b3b3716cfebca79 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1591d agoLast: block 14,467,660 · ~2022-05-02. First ever: block 13,197,255 · ~2021-11-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1367d agoLast: block 16,080,518 · ~2022-12-12. First ever: block 7,934,596 · ~2019-11-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 23 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 ~1688d agoLast: block 13,764,927 · ~2022-01-25. First ever: block 13,146,324 · ~2021-10-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6728...c7ad0x6728fcba2012863e9e1bd12f2a95355ded06c7ad2 dir · 1 tok2 direct transactions, 1 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 ~1729d agoLast: block 13,474,676 · ~2021-12-15. First ever: block 12,146,584 · ~2021-06-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc1ea...70fc0xc1ea53874efd8e6374931a83aeccdf66d24f70fc1 dir · 2 tok1 direct transactions, 2 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 ~1921d agoLast: block 12,092,457 · ~2021-06-06. First ever: block 11,887,797 · ~2021-05-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fetch.ai: Old FET TokenFetch.ai: Old FET Token (0x1d287cc25dad7ccaf76a26bc660c5f7c8e2a05bd)3 dir3 direct transactions — 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 ~2431d agoLast: block 8,416,490 · ~2020-01-13. First ever: block 8,042,764 · ~2019-11-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 dir · 1 tok1 direct transactions, 1 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 ~1185d agoLast: block 17,391,542 · ~2023-06-12. First ever: block 8,042,742 · ~2019-11-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)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 ~1390d agoLast: block 15,915,468 · ~2022-11-19. First ever: block 11,990,650 · ~2021-05-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ugventures.ethugventures.eth (0x6599bece0a35450cde329419ce804fdf2d346f06)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 ~1605d agoLast: block 14,364,399 · ~2022-04-18. First ever: block 13,586,510 · ~2021-12-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)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 ~1788d agoLast: block 13,046,932 · ~2021-10-17. First ever: block 12,939,939 · ~2021-10-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 3Liquid 3 (0xdb2cad4f306b47c9b35541988c7656f1bb092e15)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 ~1864d agoLast: block 12,503,409 · ~2021-08-02. First ever: block 12,461,647 · ~2021-07-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x274a...f8250x274aed46744ae80c2bda48f8886498425f91f8252 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 ~1957d agoLast: block 11,828,107 · ~2021-05-01. First ever: block 11,808,916 · ~2021-04-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7bb5...f4bb0x7bb54eeb734b86573e6a8edf14c53aad0956f4bb2 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 ~1971d agoLast: block 11,727,780 · ~2021-04-17. First ever: block 11,542,937 · ~2021-03-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Perlin: Old PERL TokenPerlin: Old PERL Token (0xb5a73f5fc8bbdbce59bfd01ca8d35062e0dad801)2 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 ~2270d agoLast: block 9,577,566 · ~2020-06-22. First ever: block 8,426,002 · ~2020-01-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.