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.
#25,917,763The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,207,563 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,499.04/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 219 / received 81. Activity through internal calls, events or token transfers is not counted here.
300
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.
219
State changesHow many times this address's own account state changed — balance, nonce or code
306
Fees paidTotal gas fees this address has paid as a sender, all time.
0.496639 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
4,207,563First block where this address appeared in on-chain state· 2017-08-27 · 9.0y ago22,688,455Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,412 · Internal transfers 17,195,567 · Direct transactions 22,688,455· 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 22,142,412 · Internal transfers 17,195,567 · Direct transactions 22,688,455
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 25,917,59820 of 202 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. · 1 more tied with the last row
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token34 dir · 4 tok34 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 34 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1091d agoLast: block 18,060,754 · ~2023-09-11. First ever: block 8,356,193 · ~2020-01-02. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x3b14...4a960x3b140a009f8bf7f63a1f1ea1bd2b5f1720324a9637 tok37 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 (37); it received nothing from the other.last ~1391d agoLast: block 15,901,378 · ~2022-11-15. First ever: block 14,322,033 · ~2022-04-09. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin25 dir · 2 tok25 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 25 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1391d agoLast: block 15,901,378 · ~2022-11-15. First ever: block 14,496,477 · ~2022-05-04. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xe8a7aad9f09f64167018a1c07f6d5a4950899625)6 dir · 21 tok6 direct transactions, 21 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 (27); it received nothing from the other.last ~1257d agoLast: block 16,863,281 · ~2023-03-28. First ever: block 14,655,187 · ~2022-05-26. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Sweeping forwarderSweeping forwarder (0x7e4d71387ca83e6625d6e7074fb0e34099b195c0)12 dir · 8 tok12 direct transactions, 8 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 ~1323d agoLast: block 16,385,700 · ~2023-01-21. First ever: block 13,794,466 · ~2022-01-26. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1586d agoLast: block 14,496,608 · ~2022-05-04. First ever: block 14,341,281 · ~2022-04-12. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockfolioBlockfolio (0x25eaff5b179f209cf186b1cdcbfa463a69df4c45)16 dir16 direct transactions — 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 ~1391d agoLast: block 15,901,463 · ~2022-11-15. First ever: block 14,405,582 · ~2022-04-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 9FTX 9 (0x7abe0ce388281d2acf297cb089caef3819b13448)15 tok15 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 (15); it sent nothing to the other.last ~1458d agoLast: block 15,413,698 · ~2022-09-08. First ever: block 14,329,740 · ~2022-04-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: EA/WETHUniswap V2: EA/WETH (0x01df8f3ad983a10a168c145f06d4c66d5acc559d)15 tok15 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 (15); it sent nothing to the other.last ~1593d agoLast: block 14,441,275 · ~2022-04-26. First ever: block 14,436,370 · ~2022-04-25. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BAYC/WETHUniswap V2: BAYC/WETH (0x41e5255e56c6f6917cb595caaa345498771fb916)15 tok15 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 (15); it sent nothing to the other.last ~1596d agoLast: block 14,423,557 · ~2022-04-24. First ever: block 14,419,349 · ~2022-04-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MEEBITS/WETHUniswap V2: MEEBITS/WETH (0xb0c4bc0f0eddd55dacfd5a557a42baf6b0e87a65)15 tok15 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 (15); it sent nothing to the other.last ~1596d agoLast: block 14,423,427 · ~2022-04-24. First ever: block 14,417,375 · ~2022-04-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0x5f65f7b609678448494de4c87521cdf6cef1e932)14 tok14 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 (14); it sent nothing to the other.last ~1322d agoLast: block 16,396,899 · ~2023-01-23. First ever: block 13,818,494 · ~2022-01-30. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MARLBORO/WETHUniswap V2: MARLBORO/WETH (0x86a389ff6a05c753c249e03cc89f7557fe715aca)14 tok14 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 (14); it sent nothing to the other.last ~1593d agoLast: block 14,441,569 · ~2022-04-26. First ever: block 14,437,141 · ~2022-04-25. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)14 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 ~2403d agoLast: block 8,610,853 · ~2020-02-06. First ever: block 8,019,444 · ~2019-11-16. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)14 tok · 5 int14 with a token transfer, 5 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 ~2403d agoLast: block 8,610,853 · ~2020-02-06. First ever: block 8,019,444 · ~2019-11-16. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)3 tok · 9 int3 with a token transfer, 9 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 (12); it sent nothing to the other.last ~1211d agoLast: block 17,195,567 · ~2023-05-14. First ever: block 15,317,576 · ~2022-08-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SUBWAY/WETHUniswap V2: SUBWAY/WETH (0x649b7292ad384482c4a52e1e31b16a5c0866f445)12 tok12 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 (12); it sent nothing to the other.last ~1593d agoLast: block 14,443,266 · ~2022-04-26. First ever: block 14,438,819 · ~2022-04-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: YUGA/WETHUniswap V2: YUGA/WETH (0x1daf140f8c171e03a336c4757c693043b4dea3df)12 tok12 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 (12); it sent nothing to the other.last ~1596d agoLast: block 14,423,232 · ~2022-04-24. First ever: block 14,418,534 · ~2022-04-23. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x79461ee6aa174c79e7f9409d43db1a81188d1513)3 dir · 9 tok3 direct transactions, 9 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 (12); it received nothing from the other.last ~2062d agoLast: block 11,068,415 · ~2021-01-13. First ever: block 6,927,731 · ~2019-06-17. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SimpleMultiSigSimpleMultiSig (0x38699d04656ff537ef8671b6b595402ebdbdf6f4)11 tok11 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 (11); it received nothing from the other.last ~1244d agoLast: block 16,956,817 · ~2023-04-10. First ever: block 14,398,974 · ~2022-04-20. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.