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.
#25,914,001The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 10,252,545 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,490.48/ETH
0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 105 / received 41. Activity through internal calls, events or token transfers is not counted here.
146
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.
105
State changesHow many times this address's own account state changed — balance, nonce or code
146
Fees paidTotal gas fees this address has paid as a sender, all time.
0.199746 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
10,205,487First block where this address appeared in on-chain state· 2020-06-05 · 6.3y ago23,061,581Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,169,989 · Internal transfers — none · Direct transactions 23,061,581· 2025-08-03 · 1.1y 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 22,169,989 · Internal transfers — none · Direct transactions 23,061,581
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 25,913,75520 of 20 counterparties · 1 more tied with the last row
Celsius 10Celsius 10 (0x4f6742badb049791cd9a37ea913f2bac38d01279)25 dir · 78 tok25 direct transactions, 78 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 (103); it received nothing from the other.last ~1541d agoLast: block 14,816,897 · ~2022-06-17. First ever: block 10,253,257 · ~2020-09-21. Dates estimated from the block distance.103 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)82 tok82 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 (82); it sent nothing to the other.last ~1588d agoLast: block 14,473,481 · ~2022-04-30. First ever: block 11,894,551 · ~2021-05-07. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~1588d agoLast: block 14,473,499 · ~2022-04-30. First ever: block 10,317,699 · ~2020-09-30. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)25 dir25 direct transactions — 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 ~1642d agoLast: block 14,090,168 · ~2022-03-08. First ever: block 12,283,808 · ~2021-06-30. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.iophishing25 tok25 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 ~1764d agoLast: block 13,206,554 · ~2021-11-06. First ever: block 13,201,469 · ~2021-11-05. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: CEL TokenBridged Representation · Celsius Network: CEL Token (0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d)21 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 ~1551d agoLast: block 14,744,452 · ~2022-06-07. First ever: block 10,253,257 · ~2020-09-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 2Liquid 2 (0xdf4b6fb700c428476bd3c02e6fa83e110741145b)2 dir · 11 tok2 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 (13); it sent nothing to the other.last ~2034d agoLast: block 11,262,393 · ~2021-02-09. First ever: block 10,251,645 · ~2020-09-21. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1789d agoLast: block 13,026,283 · ~2021-10-11. First ever: block 10,706,085 · ~2020-11-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1656d agoLast: block 13,985,620 · ~2022-02-22. First ever: block 12,008,589 · ~2021-05-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 3Liquid 3 (0xdb2cad4f306b47c9b35541988c7656f1bb092e15)5 tok5 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 (5); it sent nothing to the other.last ~1987d agoLast: block 11,602,436 · ~2021-03-28. First ever: block 11,283,662 · ~2021-02-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)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 ~1890d agoLast: block 12,303,671 · ~2021-07-03. First ever: block 12,097,754 · ~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.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 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 ~1986d agoLast: block 11,608,452 · ~2021-03-29. First ever: block 11,042,272 · ~2021-01-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: AAVE TokenOfficial — verified contract: Aave: AAVE 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 ~1854d agoLast: block 12,561,171 · ~2021-08-08. First ever: block 12,201,745 · ~2021-06-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x90e5...7c040x90e5e0a5551b4dc4268ee50d39925239c15d7c042 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 ~1950d agoLast: block 11,868,080 · ~2021-05-04. First ever: block 11,868,037 · ~2021-05-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~2055d agoLast: block 11,113,024 · ~2021-01-19. First ever: block 11,042,078 · ~2021-01-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network 23Celsius Network 23 (0x7bffa98b3588039e190dc2a348ee069de452146b)1 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 ~396d agoLast: block 23,061,581 · ~2025-08-05. First ever: block 23,061,581 · ~2025-08-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x998a...71370x998a7fd73446cd6532bf3058a270581730b271371 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 ~519d agoLast: block 22,169,989 · ~2025-04-03. First ever: block 22,169,989 · ~2025-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc261...e9ca0xc261aa0f3fe1ce69972f65397d9d062511efe9ca1 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 ~550d agoLast: block 21,952,067 · ~2025-03-04. First ever: block 21,952,067 · ~2025-03-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius 7Celsius 7 (0xdb31651967684a40a05c4ab8ec56fc32f060998d)1 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 ~1044d agoLast: block 18,392,503 · ~2023-10-27. First ever: block 18,392,503 · ~2023-10-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SimpleMultiSigSimpleMultiSig (0x38699d04656ff537ef8671b6b595402ebdbdf6f4)1 tok1 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 (1); it received nothing from the other.last ~1541d agoLast: block 14,816,897 · ~2022-06-17. First ever: block 14,816,897 · ~2022-06-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.