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.
#25,927,359The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,182,367 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.033839 ETH
$84.23
Direct transactionsTop-level transactions to or from this address: sent 807 / received 144. Activity through internal calls, events or token transfers is not counted here.
951
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.
807
State changesHow many times this address's own account state changed — balance, nonce or code
965
Fees paidTotal gas fees this address has paid as a sender, all time.
2.0141 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,182,367First block where this address appeared in on-chain state· 2017-08-20 · 9.1y ago25,292,892Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,292,892 · Internal transfers 19,680,211 · Direct transactions 25,126,775· 2026-06-11 · 88d 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 25,292,892 · Internal transfers 19,680,211 · Direct transactions 25,126,775
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 455 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)57 dir · 44 tok · 22 int57 direct transactions, 44 with a token transfer, 22 with an internal call — reverts included, and one transaction can be several of these at once.In 57 of them this address was the sender, in 37 the recipient — one transaction can be both, so the two do not add up to the total.last ~2298d agoLast: block 9,374,663 · ~2020-05-23. First ever: block 5,421,398 · ~2018-11-21. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)24 dir · 36 tok24 direct transactions, 36 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 (60); it sent nothing to the other.last ~2063d agoLast: block 11,067,566 · ~2021-01-13. First ever: block 4,377,792 · ~2018-06-29. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xa9df9a54efda81021062b5a4da2103530bb185db)17 dir · 33 tok17 direct transactions, 33 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 (50); it received nothing from the other.last ~2149d agoLast: block 10,446,609 · ~2020-10-18. First ever: block 4,378,145 · ~2018-06-29. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc7b...bfe30xfc7bbbf150fb70b995c09d9c59648d91cae5bfe310 dir · 35 tok10 direct transactions, 35 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 (45); it received nothing from the other.last ~1252d agoLast: block 16,910,332 · ~2023-04-04. First ever: block 9,277,296 · ~2020-05-09. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)13 dir · 32 tok13 direct transactions, 32 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 ~2089d agoLast: block 10,879,649 · ~2020-12-18. First ever: block 4,889,564 · ~2018-09-08. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)17 dir · 20 tok17 direct transactions, 20 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 (37); it sent nothing to the other.last ~2033d agoLast: block 11,284,573 · ~2021-02-12. First ever: block 5,132,398 · ~2018-10-11. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)11 dir · 24 tok11 direct transactions, 24 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 (35); it sent nothing to the other.last ~2152d agoLast: block 10,426,569 · ~2020-10-16. First ever: block 5,399,927 · ~2018-11-18. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)40 dir · 14 tok · 5 int40 direct transactions, 14 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 40 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 ~2894d agoLast: block 5,086,620 · ~2018-10-05. First ever: block 4,214,593 · ~2018-06-06. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~1483d agoLast: block 15,246,015 · ~2022-08-16. First ever: block 11,712,547 · ~2021-04-12. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 230 dir · 3 tok · 14 int30 direct transactions, 3 with a token transfer, 14 with an internal call — reverts included, and one transaction can be several of these at once.In 30 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~1684d agoLast: block 13,798,617 · ~2022-01-27. First ever: block 10,738,431 · ~2020-11-28. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)24 tok24 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 (24); it sent nothing to the other.last ~1620d agoLast: block 14,260,193 · ~2022-04-01. First ever: block 12,175,913 · ~2021-06-16. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)1 dir · 23 tok1 direct transactions, 23 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 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~2453d agoLast: block 8,257,842 · ~2019-12-20. First ever: block 4,313,675 · ~2018-06-20. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1483d agoLast: block 15,246,244 · ~2022-08-16. First ever: block 8,695,549 · ~2020-02-18. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 dir · 14 tok2 direct transactions, 14 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 (16); it sent nothing to the other.last ~2113d agoLast: block 10,705,435 · ~2020-11-23. First ever: block 4,909,855 · ~2018-09-11. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xffc2...483e0xffc28ba284b1b1752d3eeda29a5b6d05eece483e3 dir · 15 tok3 direct transactions, 15 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 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~2589d agoLast: block 7,280,592 · ~2019-08-06. First ever: block 4,308,374 · ~2018-06-19. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x3aea...f0bb0x3aea8cce04e4bb997ef2edb9dcb67fae83a9f0bb15 dir · 14 tok15 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~1705d agoLast: block 13,646,857 · ~2022-01-06. First ever: block 5,743,572 · ~2019-01-04. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1376d agoLast: block 16,016,008 · ~2022-12-01. First ever: block 9,122,757 · ~2020-04-18. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x41f8...369a0x41f8d14c9475444f30a80431c68cf24dc9a8369a14 tok · 6 int14 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~2298d agoLast: block 9,374,169 · ~2020-05-23. First ever: block 8,625,253 · ~2020-02-09. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DSProxyDSProxy (0xd04c454805512085554f20b9642066e77f5d2511)14 dir · 6 tok · 5 int14 direct transactions, 6 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~2354d agoLast: block 8,970,894 · ~2020-03-28. First ever: block 8,898,140 · ~2020-03-17. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CarryTokenCarryToken (0x115ec79f1de567ec68b7ae7eda501b406626478e)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1705d agoLast: block 13,646,952 · ~2022-01-06. First ever: block 7,964,251 · ~2019-11-09. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.