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.
#25,930,957The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 13,170,609 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.798004 ETH
$1,986.25
Direct transactionsTop-level transactions to or from this address: sent 203 / received 27. Activity through internal calls, events or token transfers is not counted here.
230
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.
203
State changesHow many times this address's own account state changed — balance, nonce or code
229
Fees paidTotal gas fees this address has paid as a sender, all time.
3.4648 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
13,170,609First block where this address appeared in on-chain state· 2021-09-06 · 5.0y ago21,912,111Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,912,111 · Internal transfers 15,479,931 · Direct transactions 15,479,931· 2025-02-23 · 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 21,912,111 · Internal transfers 15,479,931 · Direct transactions 15,479,931
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
BinanceBinance (0x5a933ec2ec0f7c4fb61e48413098889faabd25d1)18 dir · 79 tok18 direct transactions, 79 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 (97); it received nothing from the other.last ~1473d agoLast: block 15,316,681 · ~2022-08-26. First ever: block 13,178,637 · ~2021-11-02. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter0265 dir · 37 tok · 10 int65 direct transactions, 37 with a token transfer, 10 with an internal call — reverts included, and one transaction can be several of these at once.In 65 of them this address was the sender, in 47 the recipient — one transaction can be both, so the two do not add up to the total.last ~1546d agoLast: block 14,787,013 · ~2022-06-14. First ever: block 13,990,698 · ~2022-02-23. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 46 tok1 direct transactions, 46 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 (47); it sent nothing to the other.last ~1474d agoLast: block 15,311,159 · ~2022-08-26. First ever: block 13,184,127 · ~2021-11-03. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)5 dir · 40 tok5 direct transactions, 40 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 (45); it sent nothing to the other.last ~1471d agoLast: block 15,326,678 · ~2022-08-28. First ever: block 13,235,852 · ~2021-11-10. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)5 dir · 34 tok5 direct transactions, 34 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 (39); it sent nothing to the other.last ~1473d agoLast: block 15,315,561 · ~2022-08-26. First ever: block 13,193,378 · ~2021-11-04. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)29 tok29 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 (29); it sent nothing to the other.last ~1716d agoLast: block 13,564,999 · ~2021-12-26. First ever: block 13,284,326 · ~2021-11-17. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: UBT/WETH 0.30%Uniswap V3: UBT/WETH 0.30% (0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead)23 tok23 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1546d agoLast: block 14,787,013 · ~2022-06-14. First ever: block 14,012,929 · ~2022-02-26. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: UBT/WETHUniswap V2: UBT/WETH (0xb27de0ba2abfbfdf15667a939f041b52118af5ba)19 tok19 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1546d agoLast: block 14,787,013 · ~2022-06-14. First ever: block 14,012,929 · ~2022-02-26. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Marlin POND (POND)Official — verified contract: Marlin POND (POND)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1474d agoLast: block 15,308,449 · ~2022-08-25. First ever: block 13,193,475 · ~2021-11-05. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x91fa...d5b30x91fa59d080dbc6ece09e8e422d5d3d7203f0d5b31 dir · 12 tok1 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 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 ~1451d agoLast: block 15,473,688 · ~2022-09-17. First ever: block 13,170,631 · ~2021-11-01. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ren: REN TokenOfficial — verified contract: Ren: REN Token13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~1518d agoLast: block 14,991,348 · ~2022-07-12. First ever: block 13,232,432 · ~2021-11-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: UBT/WETH 1.00%Uniswap V3: UBT/WETH 1.00% (0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda)12 tok12 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1546d agoLast: block 14,787,013 · ~2022-06-14. First ever: block 14,012,934 · ~2022-02-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x78b1...101b0x78b1c71c4c5bb0674b4784a21fee2d50fa68101b1 dir · 10 tok1 direct transactions, 10 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 (11); it sent nothing to the other.last ~1771d agoLast: block 13,170,932 · ~2021-11-01. First ever: block 13,170,639 · ~2021-11-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fetch (FET)Official — verified contract: Fetch (FET)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1474d agoLast: block 15,309,971 · ~2022-08-25. First ever: block 14,303,559 · ~2022-04-08. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa948...33230xa94877356ab6e267d3ae7fdb4a104a6322d633239 tok9 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 (9); it received nothing from the other.last ~1464d agoLast: block 15,383,867 · ~2022-09-05. First ever: block 13,284,897 · ~2021-11-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN Token9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1512d agoLast: block 15,034,060 · ~2022-07-18. First ever: block 13,295,499 · ~2021-11-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x967d...9f48Official — verified contract: Unnamed8 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 ~1568d agoLast: block 14,634,477 · ~2022-05-24. First ever: block 13,733,890 · ~2022-01-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb16e...05220xb16e3ef892ea5bde632ba706cd687f52dca405222 dir · 5 tok2 direct transactions, 5 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1453d agoLast: block 15,461,609 · ~2022-09-16. First ever: block 15,332,893 · ~2022-08-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1695d agoLast: block 13,714,436 · ~2022-01-16. First ever: block 13,284,897 · ~2021-11-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)5 dir · 1 tok5 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 (6); it sent nothing to the other.last ~1475d agoLast: block 15,303,717 · ~2022-08-25. First ever: block 13,394,873 · ~2021-12-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.