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.
#25,931,064The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,879,215 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 45 / received 12. Activity through internal calls, events or token transfers is not counted here.
57
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.
45
State changesHow many times this address's own account state changed — balance, nonce or code
60
Fees paidTotal gas fees this address has paid as a sender, all time.
0.139974 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
12,879,202First block where this address appeared in on-chain state· 2021-07-22 · 5.1y ago22,353,570Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,353,570 · Internal transfers 13,104,551 · Direct transactions 13,188,632· 2025-04-26 · 1.4y 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 22,353,570 · Internal transfers 13,104,551 · Direct transactions 13,188,632
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
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~1774d agoLast: block 13,149,824 · ~2021-10-29. First ever: block 12,882,926 · ~2021-09-22. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf4b...8ddf0xdf4b68572ccbc197f03a62bbda3facfa43cf8ddf1 dir · 7 tok1 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~1774d agoLast: block 13,149,824 · ~2021-10-29. First ever: block 12,882,926 · ~2021-09-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65f4...6b120x65f4373a5d6841c8cff14820f74feb14c52d6b122 dir · 6 tok2 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1788d agoLast: block 13,046,631 · ~2021-10-15. First ever: block 12,992,853 · ~2021-10-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf7bb...273a0xf7bb1b06f329257e5d100d96e0b4393d3cf4273a3 dir · 4 tok3 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1771d agoLast: block 13,168,488 · ~2021-11-01. First ever: block 12,976,197 · ~2021-10-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd3cf...07b20xd3cfccb0e1050af197385975a1e0a3ac1e5507b22 dir · 4 tok2 direct transactions, 4 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1808d agoLast: block 12,904,174 · ~2021-09-25. First ever: block 12,879,202 · ~2021-09-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)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 ~1782d agoLast: block 13,090,577 · ~2021-10-21. First ever: block 12,923,114 · ~2021-09-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tokenlon: AMMWrapperWithPathOfficial — verified contract: Tokenlon: AMMWrapperWithPath4 tok · 3 int4 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1777d agoLast: block 13,130,467 · ~2021-10-27. First ever: block 12,915,222 · ~2021-09-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 ~1781d agoLast: block 13,096,868 · ~2021-10-22. First ever: block 12,910,641 · ~2021-09-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 6Shakepay 6 (0xbbd0d4d067d5af2065b1b6fd936d93237ae1c56c)3 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 ~1770d agoLast: block 13,175,516 · ~2021-11-02. First ever: block 13,123,845 · ~2021-10-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7b30...d6550x7b30e436219c828aee17f0c38db4c790a3a8d6553 tok3 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 (3); it received nothing from the other.last ~1774d agoLast: block 13,147,067 · ~2021-10-29. First ever: block 13,114,790 · ~2021-10-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x575d...234b0x575dac48e05b32dcc35515c24afe1c89e510234b1 dir · 2 tok1 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1802d agoLast: block 12,948,021 · ~2021-10-01. First ever: block 12,890,396 · ~2021-09-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae89...d0320xae89c40d0bf4d7061cec614accc34faca420d0322 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 sender in all of them (3); it received nothing from the other.last ~1806d agoLast: block 12,915,089 · ~2021-09-27. First ever: block 12,911,121 · ~2021-09-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x687c...30c60x687cfe2816938b3064625593054fa75f5e1f30c62 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 ~1768d agoLast: block 13,188,632 · ~2021-11-04. First ever: block 13,188,427 · ~2021-11-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 7Shakepay 7 (0x389044f3ac7472060a0618116e3624a5f0f20f28)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 ~1776d agoLast: block 13,136,782 · ~2021-10-28. First ever: block 13,085,099 · ~2021-10-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96c3...80ff0x96c3c8b08badcd6acef3842060663c7a43fa80ff2 tok2 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 ~1780d agoLast: block 13,102,368 · ~2021-10-23. First ever: block 13,064,157 · ~2021-10-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x33c2...17b60x33c24f02440ff392cffb3a41ecda55860d3417b62 tok2 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 ~1785d agoLast: block 13,069,374 · ~2021-10-18. First ever: block 12,922,603 · ~2021-09-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9fdd...01790x9fddb57d8a0d514a7f735496b01561ac71e801792 tok2 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 ~1798d agoLast: block 12,973,923 · ~2021-10-05. First ever: block 12,966,324 · ~2021-10-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x761b...40820x761b5d0ed702d4f85cc4218ed6e0be9a485640822 tok2 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 ~1805d agoLast: block 12,927,629 · ~2021-09-29. First ever: block 12,927,431 · ~2021-09-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c9e...67860x1c9eb8d3e5e504bd1c789632db423670c30967862 tok2 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 ~1809d agoLast: block 12,895,507 · ~2021-09-24. First ever: block 12,895,455 · ~2021-09-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b18...f4770x1b1877fba975fa4cbb14bb28f2b51c21cfc6f4771 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 ~496d agoLast: block 22,353,570 · ~2025-04-30. First ever: block 22,353,570 · ~2025-04-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.