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.
#25,927,165The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,849,145 — 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
0.014529 ETH
$36.16
Direct transactionsTop-level transactions to or from this address: sent 55 / received 66. Activity through internal calls, events or token transfers is not counted here.
121
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.
55
State changesHow many times this address's own account state changed — balance, nonce or code
123
Fees paidTotal gas fees this address has paid as a sender, all time.
0.107910 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
5,849,145First block where this address appeared in on-chain state· 2018-06-25 · 8.2y ago22,118,089Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,118,089 · Internal transfers 10,870,636 · Direct transactions 17,024,421· 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 22,118,089 · Internal transfers 10,870,636 · Direct transactions 17,024,421
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
0xfe59...d63c0xfe59bd86d2191b48b11df3b5fcb23709a03ad63c16 dir · 18 tok16 direct transactions, 18 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 (34); it sent nothing to the other.last ~1236d agoLast: block 17,024,358 · ~2023-04-20. First ever: block 9,049,602 · ~2020-04-07. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)18 dir · 12 tok18 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 (30); it received nothing from the other.last ~1859d agoLast: block 12,533,574 · ~2021-08-04. First ever: block 6,536,805 · ~2019-04-24. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf0f0...51740xf0f08f640d5553e79b91296dba6c3f10521e517421 dir · 7 tok21 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 (28); it sent nothing to the other.last ~1239d agoLast: block 17,003,816 · ~2023-04-17. First ever: block 10,540,053 · ~2020-10-31. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)11 dir · 14 tok11 direct transactions, 14 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 (25); it received nothing from the other.last ~1236d agoLast: block 17,024,421 · ~2023-04-20. First ever: block 12,729,510 · ~2021-09-01. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Axie Infinity: SLP TokenOfficial — verified contract: Axie Infinity: SLP Token11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~1628d agoLast: block 14,200,254 · ~2022-03-24. First ever: block 12,729,510 · ~2021-09-01. 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 ~1430d agoLast: block 15,623,146 · ~2022-10-07. First ever: block 9,843,614 · ~2020-07-27. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabcb...50ca0xabcb657cf195e706b5b435d48988f5ddf70a50ca8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1240d agoLast: block 16,993,969 · ~2023-04-16. First ever: block 9,049,618 · ~2020-04-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6a42...c5310x6a421f2ffde0086ea8da8cc766e13fb87055c5318 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1542d agoLast: block 14,816,402 · ~2022-06-17. First ever: block 6,536,627 · ~2019-04-24. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)6 tok6 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 (6); it sent nothing to the other.last ~1871d agoLast: block 12,452,109 · ~2021-07-24. First ever: block 11,800,187 · ~2021-04-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a7b...76f00x7a7b52bef3d272f78eaf8d57da36c210227b76f03 dir3 direct transactions — 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 ~1240d agoLast: block 16,993,730 · ~2023-04-16. First ever: block 16,968,632 · ~2023-04-12. 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 Token3 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 ~1592d agoLast: block 14,458,951 · ~2022-04-29. First ever: block 12,159,977 · ~2021-06-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ada...3e4b0x5ada296a7b36b0c885aff2062d8a9a77aeed3e4b2 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 ~1453d agoLast: block 15,459,728 · ~2022-09-15. First ever: block 9,049,625 · ~2020-04-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~1889d agoLast: block 12,321,076 · ~2021-07-06. First ever: block 12,232,964 · ~2021-06-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd4f5...459e0xd4f5bf184bebfd53ac276ec6e091d051d0ed459e2 int2 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 (2); it sent nothing to the other.last ~2090d agoLast: block 10,870,636 · ~2020-12-16. First ever: block 5,849,145 · ~2019-01-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~2152d agoLast: block 10,429,606 · ~2020-10-16. First ever: block 9,226,174 · ~2020-05-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)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 ~2535d agoLast: block 7,668,878 · ~2019-09-29. First ever: block 7,661,967 · ~2019-09-28. 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 22,118,089 · ~2025-03-28. First ever: block 22,118,089 · ~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.
0x069a...7de50x069ad7fb7e95cd1f480b82484eba7011ea4b7de51 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 ~1240d agoLast: block 16,993,807 · ~2023-04-16. First ever: block 16,993,807 · ~2023-04-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e1 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 ~1437d agoLast: block 15,573,279 · ~2022-10-01. First ever: block 15,573,279 · ~2022-10-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0f7d...bb900x0f7deecc8a9923551a04e249216a5397ce96bb901 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 ~1468d agoLast: block 15,352,343 · ~2022-08-31. First ever: block 15,352,343 · ~2022-08-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.