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 3,934,552.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,934,552.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 3,934,552.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 4,006,483.
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 $2,490.48/ETH
0.000777 ETH
$1.94
Direct transactionsTop-level transactions to or from this address: sent 514 / received 139. Activity through internal calls, events or token transfers is not counted here.
653
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.
514
State changesHow many times this address's own account state changed — balance, nonce or code
681
Fees paidTotal gas fees this address has paid as a sender, all time.
0.928875 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
3,934,552First block where this address appeared in on-chain state· 2017-06-26 · 9.2y ago22,125,804Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,125,804 · Internal transfers 12,830,097 · Direct transactions 16,436,005· 2025-03-25 · 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 22,125,804 · Internal transfers 12,830,097 · Direct transactions 16,436,005
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.
≈ $0.21
2 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.10
0.000061 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 56 of 60 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 367 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)96 dir · 114 tok · 28 int96 direct transactions, 114 with a token transfer, 28 with an internal call — reverts included, and one transaction can be several of these at once.In 96 of them this address was the sender, in 74 the recipient — one transaction can be both, so the two do not add up to the total.last ~1056d agoLast: block 8,226,937 · ~2023-10-15. First ever: block 5,253,465 · ~2022-08-28. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)115 dir · 36 tok · 16 int115 direct transactions, 36 with a token transfer, 16 with an internal call — reverts included, and one transaction can be several of these at once.In 115 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~1093d agoLast: block 7,963,120 · ~2023-09-08. First ever: block 4,342,909 · ~2022-04-23. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
BinanceBinance (0x641dd793249028ea0b58a4e430cbe0f5752bf00b)24 dir · 24 tok24 direct transactions, 24 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 (48); it received nothing from the other.last ~88d agoLast: block 15,198,787 · ~2026-06-09. First ever: block 4,343,055 · ~2022-04-23. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb16d...27eb0xb16dc534252e1bbc5a5190e7225615360d1e27eb30 tok30 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 28 the recipient — one transaction can be both, so the two do not add up to the total.last ~746d agoLast: block 10,463,431 · ~2024-08-20. First ever: block 5,131,672 · ~2022-08-11. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)20 dir · 1 tok20 direct transactions, 1 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 (21); it sent nothing to the other.last ~1506d agoLast: block 4,988,029 · ~2022-07-22. First ever: block 4,261,738 · ~2022-04-12. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)11 dir · 5 tok11 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 (16); it sent nothing to the other.last ~609d agoLast: block 11,451,145 · ~2025-01-04. First ever: block 4,902,448 · ~2022-07-10. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)12 dir · 3 tok12 direct transactions, 3 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 ~778d agoLast: block 10,230,286 · ~2024-07-19. First ever: block 4,244,496 · ~2022-04-09. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xc1f6...ab070xc1f63071b1c121877f6bdbab32a7c1a534e2ab076 dir · 12 tok6 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1596d agoLast: block 4,339,912 · ~2022-04-23. First ever: block 4,251,731 · ~2022-04-10. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x0902...c3810x09026be18fec9f59d6148f8de03414864901c3813 dir · 8 tok3 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 (11); it received nothing from the other.last ~559d agoLast: block 11,808,197 · ~2025-02-23. First ever: block 4,719,121 · ~2022-06-14. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)6 dir · 5 tok6 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 (11); it sent nothing to the other.last ~572d agoLast: block 11,712,396 · ~2025-02-10. First ever: block 4,871,216 · ~2022-07-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b11 tok11 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 (11); it sent nothing to the other.last ~1156d agoLast: block 7,507,812 · ~2023-07-07. First ever: block 5,937,858 · ~2022-12-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir · 8 tok3 direct transactions, 8 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 (11); it sent nothing to the other.last ~1362d agoLast: block 6,026,154 · ~2022-12-13. First ever: block 4,946,351 · ~2022-07-16. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf12...ae4d0xdf1241cb46453647f2be4973f1d46926532aae4d3 dir · 7 tok3 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~533d agoLast: block 11,992,089 · ~2025-03-20. First ever: block 4,290,207 · ~2022-04-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir · 5 tok4 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 (9); it sent nothing to the other.last ~720d agoLast: block 10,651,289 · ~2024-09-15. First ever: block 4,952,247 · ~2022-07-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo ExchangeSwitcheo Exchange (0xba3ed686cc32ffa8664628b1e96d8022e40543de)3 dir · 5 tok · 1 int3 direct transactions, 5 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1097d agoLast: block 7,936,547 · ~2023-09-04. First ever: block 7,926,400 · ~2023-09-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4f41...290c0x4f41137ddd0ebed99b747a758549b1367c38290c3 dir · 4 tok3 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~470d agoLast: block 12,446,391 · ~2025-05-23. First ever: block 11,313,300 · ~2024-12-16. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5af2...0756Bridged Representation · 0x5af2be193a6abca9c8817001f45744777db307569 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 ~533d agoLast: block 11,992,461 · ~2025-03-21. First ever: block 4,198,465 · ~2022-04-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xd462...1c940xd4627a6d136a34a07f12a51f4c383304a7e71c946 dir · 4 tok6 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1113d agoLast: block 7,821,969 · ~2023-08-19. First ever: block 4,364,388 · ~2022-04-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)7 dir7 direct transactions — 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 ~1446d agoLast: block 5,422,101 · ~2022-09-20. First ever: block 4,434,307 · ~2022-05-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0xdf55ed049189deabe7ff86ba78153855b409514e)6 tok6 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 (6); it received nothing from the other.last ~331d agoLast: block 13,447,359 · ~2025-10-09. First ever: block 5,525,321 · ~2022-10-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.