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.
#25,946,933The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 3,185,105 — 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
0.000003 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 291 / received 293. Activity through internal calls, events or token transfers is not counted here.
584
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.
291
State changesHow many times this address's own account state changed — balance, nonce or code
584
Fees paidTotal gas fees this address has paid as a sender, all time.
0.225663 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
3,185,105First block where this address appeared in on-chain state· 2017-02-15 · 9.6y ago22,685,453Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers — none · Internal transfers — none · Direct transactions 22,685,453· 2025-06-12 · 1.2y 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 — none · Internal transfers — none · Direct transactions 22,685,453
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
Poloniex 2Poloniex 2 (0x209c4784ab1e8183cf58ca33cb740efbf3fc18ef)290 dir290 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (290); it received nothing from the other.last ~2769d agoLast: block 5,981,381 · ~2019-02-09. First ever: block 3,185,116 · ~2018-01-17. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 262 more reverted.
DwarfPoolDwarfPool (0x2a65aca4d5fc5b5c859090a6c34d164135398226)289 dir289 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (289); it sent nothing to the other.last ~2769d agoLast: block 5,981,290 · ~2019-02-09. First ever: block 3,196,308 · ~2018-01-18. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 261 more reverted.
Poloniex 7Poloniex 7 (0x8fca4ade3a517133ff23ca55cdaea29c78c990b8)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~449d agoLast: block 22,685,453 · ~2025-06-17. First ever: block 22,685,453 · ~2025-06-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb0c3...aca40xb0c3804f9a9474edf16a89ca90227250f7f9aca42 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 ~3119d agoLast: block 3,467,534 · ~2018-02-25. First ever: block 3,455,062 · ~2018-02-23. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)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 ~3157d agoLast: block 3,192,935 · ~2018-01-18. First ever: block 3,185,105 · ~2018-01-17. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.