Viewing at block 15,836,670At this block: the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity, risk and chain facts.Back to live
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.
#15,836,670The block this page is being read at.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data. Holds from block 5,713,265.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,713,265.CalledSomething has called this address at least once — an internal or an external call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 5,713,265.Made callsThis address has initiated at least one call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 5,713,814.
Viewing at block 15,836,670At this block: the chain facts, the relationships, the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity and risk.Back to live
BalanceNative ETH balance of this address, valued at $2,450.47/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 468 / received 425. Activity through internal calls, events or token transfers is not counted here.
893
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.
468
State changesHow many times this address's own account state changed — balance, nonce or code
894
Fees paidTotal gas fees this address has paid as a sender, all time.
0.154690 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain facts @ 15,836,670Derived 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".
4
Nature 2Presence 2
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
5,713,265First block where this address appeared in on-chain state· 2018-06-01 · 8.3y ago22,177,312Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,312 · Internal transfers 5,974,021 · Direct transactions 10,573,355· 2025-04-01 · 1.4y ago
viewing 15,836,670Where on this strip the block you are reading at sits.
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 22,177,312 · Internal transfers 5,974,021 · Direct transactions 10,573,355
TokensVerified tokens held at that block, valued at THAT BLOCK’S hour — never at today’s rate. A token whose hour carries no quote is left out of the sum and counted here.
≈ $<0.01
4 of 8 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Verified tokens only — 12 of 20 hidden as unverified or negative.
Top counterparties
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.all time · as of block 15,836,67020 of 65 counterpartiesCounted over the same edges that were ranked, up to this block.
0x0360...ef620x0360c8e28b52635c701a9052601faa9c4929ef62370 dir370 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (370); it sent nothing to the other.last ~742d agoLast: block 10,490,421 · ~2024-08-23. First ever: block 5,736,710 · ~2022-11-02. Dates estimated from the block distance.370 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin188 dir188 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (188); it received nothing from the other.last ~762d agoLast: block 10,344,851 · ~2024-08-03. First ever: block 8,137,857 · ~2023-10-01. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 171 tok8 direct transactions, 171 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 (179); it sent nothing to the other.last ~742d agoLast: block 10,490,317 · ~2024-08-23. First ever: block 5,852,503 · ~2022-11-18. Dates estimated from the block distance.179 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf1a8...c95a0xf1a8ba23becd6eeedc3769aa37586473b116c95a171 tok171 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 (171); it received nothing from the other.last ~742d agoLast: block 10,490,502 · ~2024-08-23. First ever: block 7,282,851 · ~2023-06-05. Dates estimated from the block distance.171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)145 dir145 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (145); it received nothing from the other.last ~747d agoLast: block 10,453,412 · ~2024-08-18. First ever: block 5,857,905 · ~2022-11-19. Dates estimated from the block distance.145 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc48a...e26d0xc48a185515a6e09427ed6738519a022400d4e26d145 tok145 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 (145); it received nothing from the other.last ~747d agoLast: block 10,453,412 · ~2024-08-18. First ever: block 5,857,905 · ~2022-11-19. Dates estimated from the block distance.145 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)7 dir · 97 tok7 direct transactions, 97 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 (104); it sent nothing to the other.last ~756d agoLast: block 10,389,695 · ~2024-08-09. First ever: block 6,017,711 · ~2022-12-11. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)14 dir · 85 tok14 direct transactions, 85 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 (99); it sent nothing to the other.last ~752d agoLast: block 10,415,520 · ~2024-08-13. First ever: block 6,016,167 · ~2022-12-11. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)10 dir · 76 tok10 direct transactions, 76 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 (86); it sent nothing to the other.last ~747d agoLast: block 10,452,084 · ~2024-08-18. First ever: block 5,843,994 · ~2022-11-17. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)6 dir · 49 tok6 direct transactions, 49 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 (55); it sent nothing to the other.last ~738d agoLast: block 10,521,988 · ~2024-08-28. First ever: block 5,737,429 · ~2022-11-02. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c00...6b240x5c00c07bb2411998962b0fd2e6a0a66235d36b2451 dir51 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (51); it received nothing from the other.last ~844d agoLast: block 9,757,994 · ~2024-05-13. First ever: block 5,713,814 · ~2022-10-30. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24e3...11350x24e3df5417822cf1046a5d73270ee7c0bc63113537 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 ~762d agoLast: block 10,344,851 · ~2024-08-03. First ever: block 9,988,494 · ~2024-06-15. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DENT (DENT)Official — verified contract: DENT (DENT)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~755d agoLast: block 10,394,774 · ~2024-08-10. First ever: block 5,875,558 · ~2022-11-21. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xbccb...a6040xbccb98a23374bb16dac02a8b28abc1683723a60423 tok23 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 (23); it received nothing from the other.last ~755d agoLast: block 10,394,774 · ~2024-08-10. First ever: block 5,875,724 · ~2022-11-21. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1e69...46a40x1e695f0055c9c62b9ba43776b5f3fcb2744046a42 dir · 13 tok2 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 (15); it sent nothing to the other.last ~931d agoLast: block 9,129,399 · ~2024-02-16. First ever: block 5,734,840 · ~2022-11-02. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca98...61030xca9884dcf1b042ea0c77dce8135e51799279610310 tok10 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 (10); it received nothing from the other.last ~802d agoLast: block 10,057,759 · ~2024-06-24. First ever: block 8,708,541 · ~2023-12-20. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~802d agoLast: block 10,057,759 · ~2024-06-24. First ever: block 8,708,541 · ~2023-12-20. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b10 tok10 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 (10); it sent nothing to the other.last ~1156d agoLast: block 7,507,663 · ~2023-07-06. First ever: block 5,928,299 · ~2022-11-29. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token8 dir8 direct transactions — 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 ~742d agoLast: block 10,490,502 · ~2024-08-23. First ever: block 10,339,222 · ~2024-08-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Telcoin (TEL)Official — verified contract: Telcoin (TEL)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~747d agoLast: block 10,455,592 · ~2024-08-18. First ever: block 9,578,349 · ~2024-04-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.