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.
#25,927,087The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 7,365,905 — 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
0.028335 ETH
$70.53
Direct transactionsTop-level transactions to or from this address: sent 180 / received 42. Activity through internal calls, events or token transfers is not counted here.
222
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.
180
State changesHow many times this address's own account state changed — balance, nonce or code
238
Fees paidTotal gas fees this address has paid as a sender, all time.
0.364621 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
7,365,847First block where this address appeared in on-chain state· 2019-03-14 · 7.5y ago21,953,989Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,953,989 · Internal transfers 11,523,714 · Direct transactions 13,861,282· 2025-03-01 · 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 21,953,989 · Internal transfers 11,523,714 · Direct transactions 13,861,282
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
0x6996...1d9a0x6996c784cda7a2841c3a6f579c896477586a1d9a15 dir · 211 tok15 direct transactions, 211 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 (226); it sent nothing to the other.last ~2017d agoLast: block 11,397,056 · ~2021-02-27. First ever: block 7,837,516 · ~2019-10-22. Dates estimated from the block distance.226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)39 dir · 140 tok39 direct transactions, 140 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 (179); it received nothing from the other.last ~1917d agoLast: block 12,122,193 · ~2021-06-08. First ever: block 7,365,935 · ~2019-08-18. Dates estimated from the block distance.179 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token100 dir100 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (100); it received nothing from the other.last ~1932d agoLast: block 12,009,199 · ~2021-05-23. First ever: block 7,365,935 · ~2019-08-18. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2957...a9230x295790f201adcd1712394cc99bc49391d72ca92379 tok79 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 (79); it sent nothing to the other.last ~2086d agoLast: block 10,901,812 · ~2020-12-21. First ever: block 9,456,387 · ~2020-06-03. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5965...fbd70x59655511bc501dec7193f2928aad4dbeea1afbd75 dir · 18 tok5 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 (23); it sent nothing to the other.last ~1998d agoLast: block 11,536,917 · ~2021-03-19. First ever: block 11,443,234 · ~2021-03-06. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)15 int15 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 (15); it sent nothing to the other.last ~2000d agoLast: block 11,523,714 · ~2021-03-17. First ever: block 7,365,905 · ~2019-08-18. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1998d agoLast: block 11,536,502 · ~2021-03-19. First ever: block 9,437,547 · ~2020-05-31. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84df...aa730x84df71f2d1062ab1acda0de58a7b8e1dfbb5aa7312 tok12 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 (12); it sent nothing to the other.last ~2025d agoLast: block 11,339,072 · ~2021-02-19. First ever: block 10,894,857 · ~2020-12-20. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9818...24c80x98186109526c955ba1860c37fc7e75dcea7724c89 dir · 1 tok9 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 (10); it sent nothing to the other.last ~1917d agoLast: block 12,122,119 · ~2021-06-08. First ever: block 11,976,576 · ~2021-05-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6 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 ~2078d agoLast: block 10,957,294 · ~2020-12-28. First ever: block 10,690,695 · ~2020-11-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bZx Protocol TokenBridged Representation · bZx Protocol Token (0x56d811088235f11c8920698a204a5010a788f4b3)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1675d agoLast: block 13,861,282 · ~2022-02-05. First ever: block 10,780,475 · ~2020-12-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbcaf...660f0xbcaf862d8e8e2da7fee647f788b904dd7e8a660f4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1919d agoLast: block 12,104,570 · ~2021-06-06. First ever: block 12,020,867 · ~2021-05-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7234...8b510x723465153af1ac158501be8a66acd40331c98b514 tok4 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 (4); it sent nothing to the other.last ~2011d agoLast: block 11,441,543 · ~2021-03-06. First ever: block 11,430,310 · ~2021-03-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)4 tok4 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 (4); it sent nothing to the other.last ~2025d agoLast: block 11,339,044 · ~2021-02-19. First ever: block 11,315,720 · ~2021-02-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~2040d agoLast: block 11,230,474 · ~2021-02-04. First ever: block 9,875,893 · ~2020-07-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa987...853c0xa987872fc1daa61e3b7fab54cef1f65d26a1853c3 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 ~2001d agoLast: block 11,510,753 · ~2021-03-15. First ever: block 11,502,191 · ~2021-03-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 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 ~2124d agoLast: block 10,629,241 · ~2020-11-13. First ever: block 7,837,607 · ~2019-10-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0x91603a933c075d9c912fa58c08c89cf250995fc6)2 tok · 1 int2 with a token transfer, 1 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 ~2495d agoLast: block 7,954,682 · ~2019-11-07. First ever: block 7,863,961 · ~2019-10-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Graph Token (GRT)Official — verified contract: Graph Token (GRT)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 ~2000d agoLast: block 11,523,739 · ~2021-03-17. First ever: block 11,509,693 · ~2021-03-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC 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 ~2047d agoLast: block 11,184,096 · ~2021-01-29. First ever: block 7,864,189 · ~2019-10-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.