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.
#25,880,107The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,689,175 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,481.25/ETH
0.012783 ETH
$31.72
Direct transactionsTop-level transactions to or from this address: sent 125 / received 41. Activity through internal calls, events or token transfers is not counted here.
166
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.
125
State changesHow many times this address's own account state changed — balance, nonce or code
185
Fees paidTotal gas fees this address has paid as a sender, all time.
0.371258 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
4,235,712First block where this address appeared in on-chain state· 2017-09-04 · 9.0y ago21,955,231Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,231 · Internal transfers 11,770,719 · Direct transactions 18,183,402· 2025-03-01 · 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 21,955,231 · Internal transfers 11,770,719 · Direct transactions 18,183,402
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 25,879,95720 of 20 counterparties
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)27 dir · 63 tok27 direct transactions, 63 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 (90); it received nothing from the other.last ~1871d agoLast: block 12,406,627 · ~2021-07-17. First ever: block 4,689,175 · ~2018-08-11. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9dfe...92ff0x9dfe1a419cf2dfdf8cb48998a8984c014d9192ff26 dir · 55 tok26 direct transactions, 55 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 (81); it sent nothing to the other.last ~1842d agoLast: block 12,615,498 · ~2021-08-15. First ever: block 4,886,474 · ~2018-09-07. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)10 dir · 25 tok10 direct transactions, 25 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 (35); it received nothing from the other.last ~1068d agoLast: block 18,183,402 · ~2023-09-28. First ever: block 12,597,942 · ~2021-08-13. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)19 int19 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 (19); it sent nothing to the other.last ~1959d agoLast: block 11,770,719 · ~2021-04-20. First ever: block 5,294,298 · ~2018-11-03. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6aad...241b0x6aadcf0ce4a3201d8400ae3da04881e88e60241b5 dir · 13 tok5 direct transactions, 13 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 (18); it sent nothing to the other.last ~1331d agoLast: block 16,293,990 · ~2023-01-08. First ever: block 12,615,482 · ~2021-08-15. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiTokenOfficial — verified contract: SushiToken16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1710d agoLast: block 13,566,487 · ~2021-12-25. First ever: block 10,788,887 · ~2020-12-05. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
USD CoinOfficial — verified contract: USD Coin11 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 ~1212d agoLast: block 17,149,094 · ~2023-05-07. First ever: block 10,904,670 · ~2020-12-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink LINK TokenOfficial — verified contract: Chainlink LINK 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 ~1253d agoLast: block 16,853,760 · ~2023-03-27. First ever: block 7,078,673 · ~2019-07-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3384...bd4d0x3384f2afefbee8256babea3316cd11aa0657bd4d7 tok7 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 ~1213d agoLast: block 17,145,752 · ~2023-05-07. First ever: block 16,620,752 · ~2023-02-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: BridgeFantom: Bridge (0x9a8c4bdcd75cfa1059a6e453ac5ce9d3f5c82a35)7 tok7 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 ~2060d agoLast: block 11,046,582 · ~2021-01-10. First ever: block 10,340,429 · ~2020-10-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether USDOfficial — verified contract: Tether USD6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1252d agoLast: block 16,863,103 · ~2023-03-28. First ever: block 10,296,564 · ~2020-09-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FantomOfficial — verified contract: Fantom6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1871d agoLast: block 12,406,627 · ~2021-07-17. First ever: block 10,340,465 · ~2020-10-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x06df...3fbd0x06df8ebdc724a9a0b74f1feca5680c2cc7493fbd2 dir · 5 tok2 direct transactions, 5 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 ~2480d agoLast: block 8,020,729 · ~2019-11-16. First ever: block 4,235,712 · ~2018-06-09. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x8ce2...906f0x8ce2644d404d79f47ccef15c70c35ef675c9906f5 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 ~1650d agoLast: block 13,996,436 · ~2022-02-23. First ever: block 13,972,205 · ~2022-02-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)5 tok5 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 ~1810d agoLast: block 12,847,278 · ~2021-09-17. First ever: block 12,209,899 · ~2021-06-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance USDOfficial — verified contract: Binance USD4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1285d agoLast: block 16,621,164 · ~2023-02-23. First ever: block 12,341,041 · ~2021-07-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave TokenOfficial — verified contract: Aave Token4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1941d agoLast: block 11,899,986 · ~2021-05-08. First ever: block 11,335,938 · ~2021-02-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSDOfficial — verified contract: TrueUSD: TUSD4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~2075d agoLast: block 10,935,437 · ~2020-12-25. First ever: block 10,906,479 · ~2020-12-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xea00...74b00xea00fc641a817e5f3eded4743aac7ab08dbf74b03 tok3 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 (3); it sent nothing to the other.last ~1253d agoLast: block 16,853,569 · ~2023-03-27. First ever: block 16,000,125 · ~2022-11-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alpha Venture DAOOfficial — verified contract: Alpha Venture DAO3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1908d agoLast: block 12,135,516 · ~2021-06-10. First ever: block 11,514,679 · ~2021-03-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.