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.
#25,930,758The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,075,855 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.029133 ETH
$72.51
Direct transactionsTop-level transactions to or from this address: sent 167 / received 87. Activity through internal calls, events or token transfers is not counted here.
254
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.
167
State changesHow many times this address's own account state changed — balance, nonce or code
220
Fees paidTotal gas fees this address has paid as a sender, all time.
1.5557 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
12,075,855First block where this address appeared in on-chain state· 2021-03-20 · 5.5y ago22,351,556Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,556 · Internal transfers 14,071,714 · Direct transactions 14,394,174· 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 22,351,556 · Internal transfers 14,071,714 · Direct transactions 14,394,174
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
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 252 dir · 10 int52 direct transactions, 10 with an internal call — reverts included, and one transaction can be several of these at once.In 52 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1887d agoLast: block 12,333,617 · ~2021-07-08. First ever: block 12,075,879 · ~2021-06-02. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: SPI/WETHUniswap V2: SPI/WETH (0xe3ee3d5f7e9c750490d99ab166edc1886de0a85e)30 tok30 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 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1901d agoLast: block 12,236,895 · ~2021-06-25. First ever: block 12,075,879 · ~2021-06-02. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shopping.io (SPI)Bridged Representation · Shopping.io (SPI) (0x9b02dd390a603add5c07f9fd9175b7dabe8d63b7)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~1904d agoLast: block 12,211,964 · ~2021-06-21. First ever: block 12,076,260 · ~2021-06-02. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d2b...d4fd0x3d2bdaadd4e8cf018a9da0e63db83dc0a733d4fd16 dir · 1 tok16 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 (17); it received nothing from the other.last ~1601d agoLast: block 14,394,174 · ~2022-04-20. First ever: block 12,162,214 · ~2021-06-14. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SPI ClubSPI Club (0xc15122898c3ee73211d8a8a4a656ba1980d53086)22 dir · 10 tok22 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 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 ~1901d agoLast: block 12,234,655 · ~2021-06-24. First ever: block 12,076,540 · ~2021-06-02. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Uniswap V2: CHAIN/WETHUniswap V2: CHAIN/WETH (0x33906431e44553411b8668543ffc20aaa24f75f9)10 tok10 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1899d agoLast: block 12,246,045 · ~2021-06-26. First ever: block 12,211,826 · ~2021-06-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 20Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327)9 dir9 direct transactions — 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 ~1601d agoLast: block 14,393,310 · ~2022-04-20. First ever: block 13,633,041 · ~2022-01-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter0210 dir · 5 int10 direct transactions, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 10 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 ~1646d agoLast: block 14,071,714 · ~2022-03-06. First ever: block 13,850,539 · ~2022-02-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: INXT/WETHUniswap V2: INXT/WETH (0x73994f935b23511686ce1dd59c295e5100031f4b)9 tok9 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1894d agoLast: block 12,286,212 · ~2021-07-01. First ever: block 12,228,006 · ~2021-06-23. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)9 dir9 direct transactions — 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 ~1895d agoLast: block 12,278,546 · ~2021-06-30. First ever: block 12,075,855 · ~2021-06-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 13Binance 13 (0x8f22f2063d253846b53609231ed80fa571bc0c8f)7 dir7 direct transactions — 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 ~1900d agoLast: block 12,240,592 · ~2021-06-25. First ever: block 12,076,034 · ~2021-06-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa509...f90b0xa509f78f22a3d8a7035696e69771d2eaaa2df90b6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.In 4 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 ~1651d agoLast: block 14,035,198 · ~2022-03-01. First ever: block 13,857,101 · ~2022-02-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)6 dir6 direct transactions — 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 ~1894d agoLast: block 12,286,186 · ~2021-07-01. First ever: block 12,076,533 · ~2021-06-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir6 direct transactions — 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 ~1903d agoLast: block 12,218,311 · ~2021-06-22. First ever: block 12,087,411 · ~2021-06-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)6 dir6 direct transactions — 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 ~1904d agoLast: block 12,211,823 · ~2021-06-21. First ever: block 12,076,445 · ~2021-06-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SQDDOGS/WETHUniswap V2: SQDDOGS/WETH (0x05932d6a006b7d5c7ee3123b074febbae841df2b)5 tok5 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~1646d agoLast: block 14,071,714 · ~2022-03-06. First ever: block 13,958,509 · ~2022-02-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5 dir5 direct transactions — 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 ~1888d agoLast: block 12,330,738 · ~2021-07-08. First ever: block 12,097,464 · ~2021-06-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)5 dir5 direct transactions — 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 ~1901d agoLast: block 12,234,951 · ~2021-06-24. First ever: block 12,088,935 · ~2021-06-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMart 2BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7)3 dir · 2 tok3 direct transactions, 2 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 ~1922d agoLast: block 12,084,156 · ~2021-06-03. First ever: block 12,076,206 · ~2021-06-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)4 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 ~1601d agoLast: block 14,392,807 · ~2022-04-20. First ever: block 13,958,464 · ~2022-02-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.