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.
#25,912,831The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,528,796 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,479.61/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 67 / received 13. Activity through internal calls, events or token transfers is not counted here.
80
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.
67
State changesHow many times this address's own account state changed — balance, nonce or code
80
Fees paidTotal gas fees this address has paid as a sender, all time.
0.244045 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
11,528,653First block where this address appeared in on-chain state· 2020-12-26 · 5.7y ago14,070,528Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,666,087 · Internal transfers — none · Direct transactions 14,070,528· 2022-01-24 · 4.6y 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 13,666,087 · Internal transfers — none · Direct transactions 14,070,528
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 25,912,5167 of 7 counterparties
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin60 dir60 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (60); it received nothing from the other.last ~1700d agoLast: block 13,666,087 · ~2022-01-08. First ever: block 11,529,237 · ~2021-03-18. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurkBtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e)60 tok60 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 ~1700d agoLast: block 13,666,055 · ~2022-01-08. First ever: block 11,528,653 · ~2021-03-17. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 7Bitcasino 7 (0xe48c9a989438606a79a7560cfba3d34bafbac38e)5 dir · 33 tok5 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 (38); it received nothing from the other.last ~1812d agoLast: block 12,859,276 · ~2021-09-18. First ever: block 11,529,237 · ~2021-03-18. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 2Bitcasino 2 (0x5bcbdfb6cc624b959c39a2d16110d1f2d9204f72)20 tok20 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 (20); it received nothing from the other.last ~1705d agoLast: block 13,632,543 · ~2022-01-04. First ever: block 12,298,715 · ~2021-07-02. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 1Bitcasino 1 (0x97180753f93e250d846d51034bd2bd62375dc7b0)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1721d agoLast: block 13,519,615 · ~2021-12-19. First ever: block 11,528,796 · ~2021-03-18. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 8Bitcasino 8 (0x62983b602745df89953a89e14707c12081cdc43d)1 dir · 7 tok1 direct transactions, 7 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 (8); it received nothing from the other.last ~1700d agoLast: block 13,666,087 · ~2022-01-08. First ever: block 12,998,075 · ~2021-10-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 4Bitcasino 4 (0x094b4cf43908f0adb3dbdb5025f52470aac3b160)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 ~1644d agoLast: block 14,070,528 · ~2022-03-06. First ever: block 14,070,528 · ~2022-03-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.