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.
#25,894,956The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,296,351 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,402.75/ETH
0.010615 ETH
$25.51
Direct transactionsTop-level transactions to or from this address: sent 319 / received 42. Activity through internal calls, events or token transfers is not counted here.
361
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.
319
State changesHow many times this address's own account state changed — balance, nonce or code
350
Fees paidTotal gas fees this address has paid as a sender, all time.
0.597347 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
5,293,185First block where this address appeared in on-chain state· 2018-03-21 · 8.5y ago22,362,403Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,403 · Internal transfers 16,556,468 · Direct transactions 17,566,196· 2025-04-27 · 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 22,362,403 · Internal transfers 16,556,468 · Direct transactions 17,566,196
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 25,894,58520 of 20 counterparties
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)38 dir · 256 tok38 direct transactions, 256 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 (294); it received nothing from the other.last ~1156d agoLast: block 17,566,196 · ~2023-07-04. First ever: block 12,554,341 · ~2021-08-07. Dates estimated from the block distance.294 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 7Bitkub 7 (0x6254b927ecc25ddd233aaecd5296d746b1c006b4)33 dir · 148 tok33 direct transactions, 148 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 (181); it sent nothing to the other.last ~1696d agoLast: block 13,682,826 · ~2022-01-11. First ever: block 12,467,011 · ~2021-07-26. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 12Bitkub 12 (0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33)67 tok67 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 (67); it sent nothing to the other.last ~1691d agoLast: block 13,712,971 · ~2022-01-15. First ever: block 13,330,400 · ~2021-11-23. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AlphaToken (ALPHA)Official — verified contract: AlphaToken (ALPHA)85 dir85 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (85); it received nothing from the other.last ~1512d agoLast: block 15,001,480 · ~2022-07-13. First ever: block 12,696,581 · ~2021-08-27. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 23 more reverted.
Zipmex MultiSig 1Zipmex MultiSig 1 (0x1bdac750132eb91e569f6fd2582d2d67f6f1ea0c)48 tok · 5 int48 with a token transfer, 5 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 (53); it sent nothing to the other.last ~1441d agoLast: block 15,513,135 · ~2022-09-22. First ever: block 13,709,206 · ~2022-01-14. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub: Hot Wallet 4Bitkub: Hot Wallet 4 (0x1579b5f6582c7a04f5ffeec683c13008c4b0a520)40 tok40 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 (40); it sent nothing to the other.last ~1285d agoLast: block 16,640,076 · ~2023-02-25. First ever: block 13,852,737 · ~2022-02-03. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV Token34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~1370d agoLast: block 16,026,003 · ~2022-12-02. First ever: block 12,637,328 · ~2021-08-18. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SAND (SAND)Official — verified contract: SAND (SAND)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1296d agoLast: block 16,556,619 · ~2023-02-14. First ever: block 13,517,940 · ~2021-12-19. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x15d4...03daBridged Representation · 0x15d4c048f83bd7e37d49ea4c83a07267ec4203da18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1285d agoLast: block 16,642,397 · ~2023-02-26. First ever: block 13,861,431 · ~2022-02-04. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin17 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 ~1356d agoLast: block 16,125,913 · ~2022-12-16. First ever: block 12,522,126 · ~2021-08-02. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~1479d agoLast: block 15,243,395 · ~2022-08-15. First ever: block 12,733,516 · ~2021-09-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)9 int9 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 (9); it sent nothing to the other.last ~1296d agoLast: block 16,556,468 · ~2023-02-14. First ever: block 12,981,707 · ~2021-10-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c9e...be3d0x7c9e3ec1a3cd5eea12f58ecb8628aa0b833cbe3d8 tok8 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 (8); it sent nothing to the other.last ~1233d agoLast: block 17,009,820 · ~2023-04-18. First ever: block 15,580,938 · ~2022-10-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Civic (CVC)Official — verified contract: Civic (CVC)8 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 ~1316d agoLast: block 16,416,899 · ~2023-01-25. First ever: block 13,215,397 · ~2021-11-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Decentraland: MANA TokenOfficial — verified contract: Decentraland: MANA 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 ~1451d agoLast: block 15,445,835 · ~2022-09-13. First ever: block 12,888,739 · ~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.
0x005f...7abc0x005ffa486dc60c3b61c92e338fc13b988b507abc8 tok8 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 (8); it sent nothing to the other.last ~1517d agoLast: block 14,966,273 · ~2022-07-08. First ever: block 14,666,165 · ~2022-05-27. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf57e...79ffOfficial — 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 ~1586d agoLast: block 14,474,933 · ~2022-05-01. First ever: block 14,163,841 · ~2022-03-18. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zipmex 1Zipmex 1 (0xb487562715ac79c81c44830f964c8c65a4b76cbd)3 dir · 4 tok3 direct transactions, 4 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 (7); it sent nothing to the other.last ~1247d agoLast: block 16,911,868 · ~2023-04-04. First ever: block 15,445,670 · ~2022-09-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~1307d agoLast: block 16,481,163 · ~2023-02-03. First ever: block 13,133,997 · ~2021-10-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub: Hot Wallet 3Bitkub: Hot Wallet 3 (0x59e0cda5922efba00a57794faf09bf6252d64126)6 tok6 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 ~1272d agoLast: block 16,734,261 · ~2023-03-10. First ever: block 14,499,271 · ~2022-05-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.