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 6,140,287.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,140,271.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 6,140,287.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 6,140,289.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,477.78/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 234 / received 101. Activity through internal calls, events or token transfers is not counted here.
335
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.
234
State changesHow many times this address's own account state changed — balance, nonce or code
232
Fees paidTotal gas fees this address has paid as a sender, all time.
0.192805 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
6,140,271First block where this address appeared in on-chain state· 2018-08-13 · 8.1y ago12,581,787Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 10,936,904 · Internal transfers — none · Direct transactions 12,581,787· 2021-06-06 · 5.3y 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 10,936,904 · Internal transfers — none · Direct transactions 12,581,787
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,581,787
Total (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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 15,836,67012 of 12 counterpartiesCounted over the same edges that were ranked, up to this block.
0xa893...a5670xa893e2816e3ddcc270dfef6d0aa771053e16a56796 dir · 250 tok96 direct transactions, 250 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 (346); it sent nothing to the other.last ~686d agoLast: block 10,890,491 · ~2024-10-18. First ever: block 6,140,271 · ~2022-12-29. Dates estimated from the block distance.346 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tidex 2Tidex 2 (0x0a73573cf2903d2d8305b1ecb9e9730186a312ae)7 dir · 101 tok7 direct transactions, 101 with a token transfer — reverts included, and one transaction can be several of these at once.In 103 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 ~680d agoLast: block 10,936,904 · ~2024-10-25. First ever: block 6,140,287 · ~2022-12-29. Dates estimated from the block distance.108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SpikingSpiking (0xa7fc5d2453e3f68af0cc1b78bcfee94a1b293650)153 dir153 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (153); it received nothing from the other.last ~680d agoLast: block 10,936,904 · ~2024-10-25. First ever: block 10,299,450 · ~2024-07-28. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 90 more reverted.
Tidex 1Tidex 1 (0x3613ef1125a078ef96ffc898c4ec28d73c5b8c52)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~718d agoLast: block 10,665,339 · ~2024-09-17. First ever: block 10,299,450 · ~2024-07-28. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin38 dir38 direct transactions — 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 ~686d agoLast: block 10,890,977 · ~2024-10-18. First ever: block 10,347,621 · ~2024-08-04. 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.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)23 tok23 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 (23); it sent nothing to the other.last ~687d agoLast: block 10,889,607 · ~2024-10-18. First ever: block 10,533,285 · ~2024-08-30. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)22 tok22 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 (22); it sent nothing to the other.last ~687d agoLast: block 10,890,125 · ~2024-10-18. First ever: block 10,531,329 · ~2024-08-30. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)18 tok18 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 (18); it sent nothing to the other.last ~691d agoLast: block 10,858,264 · ~2024-10-14. First ever: block 10,556,778 · ~2024-09-02. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)18 tok18 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 (18); it sent nothing to the other.last ~691d agoLast: block 10,857,759 · ~2024-10-14. First ever: block 10,563,311 · ~2024-09-03. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1af6...90f90x1af64af9be7283552880f64ea78062d653da90f93 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 ~768d agoLast: block 10,305,517 · ~2024-07-29. First ever: block 10,288,296 · ~2024-07-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tidex 6Tidex 6 (0xeeb76868efe833ac24e03cc1395176d1d470a925)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 ~452d agoLast: block 12,581,787 · ~2025-06-10. First ever: block 12,581,787 · ~2025-06-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
savedroid (SVD)savedroid (SVD) (0xbdeb4b83251fb146687fa19d1c660f99411eefe3)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 ~1346d agoLast: block 6,140,289 · ~2022-12-29. First ever: block 6,140,289 · ~2022-12-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.