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.
#25,943,803The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,818,949 — 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
0.013106 ETH
$32.62
Direct transactionsTop-level transactions to or from this address: sent 75 / received 59. Activity through internal calls, events or token transfers is not counted here.
134
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.
75
State changesHow many times this address's own account state changed — balance, nonce or code
136
Fees paidTotal gas fees this address has paid as a sender, all time.
0.142803 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
4,818,949First block where this address appeared in on-chain state· 2017-12-29 · 8.7y ago22,148,808Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,148,808 · Internal transfers 11,808,191 · Direct transactions 17,290,893· 2025-03-28 · 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 22,148,808 · Internal transfers 11,808,191 · Direct transactions 17,290,893
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
0x284a...45b80x284ac26d6d97678da54c58a4da348470981345b842 dir · 7 tok42 direct transactions, 7 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 (49); it sent nothing to the other.last ~1241d agoLast: block 16,988,769 · ~2023-04-17. First ever: block 10,884,340 · ~2020-12-21. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)22 dir · 22 tok22 direct transactions, 22 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 (44); it received nothing from the other.last ~1199d agoLast: block 17,290,893 · ~2023-05-29. First ever: block 12,721,882 · ~2021-09-02. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)15 dir · 16 tok15 direct transactions, 16 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 (31); it received nothing from the other.last ~1870d agoLast: block 12,460,022 · ~2021-07-27. First ever: block 4,882,329 · ~2018-09-09. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1244d agoLast: block 16,963,335 · ~2023-04-14. First ever: block 11,119,187 · ~2021-01-22. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~1289d agoLast: block 16,643,128 · ~2023-02-28. First ever: block 10,446,373 · ~2020-10-21. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Rollbit: ERC-20 Hot WalletRollbit: ERC-20 Hot Wallet (0xef8801eaf234ff82801821ffe2d78d60a0237f97)8 tok8 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 (8); it sent nothing to the other.last ~1236d agoLast: block 17,025,262 · ~2023-04-22. First ever: block 16,740,101 · ~2023-03-14. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1486d agoLast: block 15,218,919 · ~2022-08-15. First ever: block 11,241,358 · ~2021-02-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03f1...bd380x03f19c3317c66024c8327d84117057e8583abd385 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 ~1714d agoLast: block 13,583,021 · ~2021-12-30. First ever: block 12,218,782 · ~2021-06-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)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 ~1959d agoLast: block 11,814,547 · ~2021-04-29. First ever: block 11,464,875 · ~2021-03-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a96...562d0x2a9613babde7a2b393f253b36338374217da562d3 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 ~1758d agoLast: block 13,262,086 · ~2021-11-16. First ever: block 12,012,109 · ~2021-05-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 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 ~2108d agoLast: block 10,744,844 · ~2020-12-01. First ever: block 10,503,918 · ~2020-10-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8d9...86040xd8d98ee915a5a4f52c40d97fcd8ffadea1ee86042 nft2 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 (2); it sent nothing to the other.last ~524d agoLast: block 22,148,808 · ~2025-04-03. First ever: block 22,148,482 · ~2025-04-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Graph Token (GRT)Official — verified contract: Graph Token (GRT)2 nft2 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 (2); it sent nothing to the other.last ~822d agoLast: block 20,000,397 · ~2024-06-09. First ever: block 19,837,596 · ~2024-05-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1199d agoLast: block 17,290,893 · ~2023-05-29. First ever: block 10,977,037 · ~2021-01-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b7b...c8730x3b7b918f138f558a311757eb4a249536424ac8732 tok2 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 (2); it sent nothing to the other.last ~1695d agoLast: block 13,720,410 · ~2022-01-18. First ever: block 12,006,969 · ~2021-05-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 4Celsius Network: ETH Withdrawal 4 (0x11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4)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 ~1778d agoLast: block 13,120,038 · ~2021-10-27. First ever: block 13,024,463 · ~2021-10-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 1Celsius Network: ETH Withdrawal 1 (0xc602dc3fb4a966cd6aed233db2ae4a5e596fcc27)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 ~1785d agoLast: block 13,070,348 · ~2021-10-20. First ever: block 12,543,212 · ~2021-08-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 2Celsius Network: ETH Withdrawal 2 (0xcb8bbfa45541a95c1de883eb3606708cae9fd45c)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 ~1788d agoLast: block 13,050,108 · ~2021-10-17. First ever: block 13,017,590 · ~2021-10-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1870d agoLast: block 12,460,022 · ~2021-07-27. First ever: block 12,457,044 · ~2021-07-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 13Nexo 13 (0x121effb8160f7206444f5a57d13c7a4424a237a4)2 int2 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 (2); it sent nothing to the other.last ~1960d agoLast: block 11,808,191 · ~2021-04-28. First ever: block 11,548,869 · ~2021-03-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.