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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.GraphMoney flow and structure around this address.
#25,936,265The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 3,752,786 — 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
0.000571 ETH
$1.42
Direct transactionsTop-level transactions to or from this address: sent 621 / received 625. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
621
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.469113 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
3,752,786First block where this address appeared in on-chain state· 2017-05-23 · 9.3y ago19,168,198Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 4,475,632 · Internal transfers — none · Direct transactions 19,168,198· 2024-02-06 · 2.6y 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 4,475,632 · Internal transfers — none · Direct transactions 19,168,198
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 25,925,0505 of 5 counterparties
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)622 dir622 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (622); it sent nothing to the other.last ~2027d agoLast: block 11,329,230 · ~2021-02-19. First ever: block 3,752,786 · ~2018-04-04. Dates estimated from the block distance.301 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 321 more reverted.
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)621 dir621 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (621); it received nothing from the other.last ~938d agoLast: block 19,168,198 · ~2024-02-13. First ever: block 3,752,804 · ~2018-04-04. Dates estimated from the block distance.300 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 321 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~2802d agoLast: block 5,748,841 · ~2019-01-06. First ever: block 4,515,931 · ~2018-07-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)1 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 ~2944d agoLast: block 4,723,832 · ~2018-08-17. First ever: block 4,723,832 · ~2018-08-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x354f...8ee40x354ffa86f138883b880c282000b5005e867e8ee41 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 ~2979d agoLast: block 4,475,632 · ~2018-07-13. First ever: block 4,475,632 · ~2018-07-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.