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.
#25,855,255The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,197,512 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,433.74/ETH
0.003741 ETH
$9.10
Direct transactionsTop-level transactions to or from this address: sent 4 / received 1. Activity through internal calls, events or token transfers is not counted here.
5
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.
4
State changesHow many times this address's own account state changed — balance, nonce or code
7
Fees paidTotal gas fees this address has paid as a sender, all time.
0.007432 ETH
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".
3
Nature 2Derived 1
Timeline
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 21,291,312 · Internal transfers 21,291,173 · Direct transactions 21,291,312
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alikeNo active blacklistsChecked against known issuer blacklists — none currently lists this address
Portfolio
ETH
$9.10
0.003741 ETH
Total (shown tokens + ETH)
≈ $9.10
Top counterparties
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 25,855,13210 of 10 counterparties
CoinSpot 15CoinSpot 15 (0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3)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 ~1896d agoLast: block 12,197,212 · ~2021-06-18. First ever: block 12,098,886 · ~2021-06-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UniswapOfficial — verified contract: Uniswap1 dir · 1 nft1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~633d agoLast: block 21,291,312 · ~2024-12-02. First ever: block 20,852,716 · ~2024-10-02. Dates estimated from the block distance.2 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 · 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 sender in all of them (2); it received nothing from the other.last ~633d agoLast: block 21,291,312 · ~2024-12-02. First ever: block 18,127,376 · ~2023-09-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2 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 ~633d agoLast: block 21,291,173 · ~2024-12-02. First ever: block 12,197,381 · ~2021-06-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 sender in all of them (2); it received nothing from the other.last ~1888d agoLast: block 12,254,979 · ~2021-06-26. First ever: block 12,197,512 · ~2021-06-18. Dates estimated from the block distance.2 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 ~1430d agoLast: block 15,552,493 · ~2022-09-27. First ever: block 15,552,493 · ~2022-09-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00ff...39620x00ff96b07a04218b024d2f8a11033d90723739621 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 ~1888d agoLast: block 12,254,915 · ~2021-06-26. First ever: block 12,254,915 · ~2021-06-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether USDOfficial — verified contract: Tether USD1 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 ~1896d agoLast: block 12,197,512 · ~2021-06-18. First ever: block 12,197,512 · ~2021-06-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinSpot 8CoinSpot 8 (0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3)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 ~1910d agoLast: block 12,098,873 · ~2021-06-05. First ever: block 12,098,873 · ~2021-06-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinSpot 10CoinSpot 10 (0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a)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 ~1912d agoLast: block 12,082,145 · ~2021-06-02. First ever: block 12,082,145 · ~2021-06-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.