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 4,510,117.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,510,117.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 4,510,117.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 4,510,194.
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 $2,482.07/ETH
0.000772 ETH
$1.92
Direct transactionsTop-level transactions to or from this address: sent 75 / received 19. Activity through internal calls, events or token transfers is not counted here.
94
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
93
Fees paidTotal gas fees this address has paid as a sender, all time.
0.164205 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
4,510,117First block where this address appeared in on-chain state· 2017-11-07 · 8.8y ago12,742,785Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,742,785 · Internal transfers 5,416,476 · Direct transactions 12,742,785· 2021-07-01 · 5.2y 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 12,742,785 · Internal transfers 5,416,476 · Direct transactions 12,742,785
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.
≈ $3.85
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.20
0.000772 ETH
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.
≈ $5.04
Tether: USDT Stablecoin3.8457 USDT$3.85Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 5 of 6 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 66 counterpartiesCounted over the same edges that were ranked, up to this block.
0x4664...6aa80x4664db097cac5e006ac94705d3c778f2ac896aa81 dir · 56 tok1 direct transactions, 56 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 (57); it sent nothing to the other.last ~639d agoLast: block 11,229,713 · ~2024-12-05. First ever: block 8,986,865 · ~2024-01-28. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~633d agoLast: block 11,275,126 · ~2024-12-11. First ever: block 6,708,766 · ~2023-03-18. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0x249040aa151c67f031f0d6a41fa431e9d9990166)2 dir · 14 tok2 direct transactions, 14 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 (16); it received nothing from the other.last ~429d agoLast: block 12,742,785 · ~2025-07-03. First ever: block 4,535,245 · ~2022-05-20. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc286...9abb0xc28673e2cee9f76aa39fdd0694f45475cd3d9abb12 tok12 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 ~661d agoLast: block 11,073,710 · ~2024-11-13. First ever: block 8,826,757 · ~2024-01-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x1edc55d527b6ebe50e404bd94ab035f475f37dcc)4 dir · 6 tok4 direct transactions, 6 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 ~1346d agoLast: block 6,139,816 · ~2022-12-29. First ever: block 4,529,012 · ~2022-05-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6625...9fcf0x6625ad413edcbcfd5f650910be3023a3da2e9fcf3 dir · 5 tok3 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 (8); it sent nothing to the other.last ~927d agoLast: block 9,160,087 · ~2024-02-21. First ever: block 8,808,681 · ~2024-01-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb95b...c4d60xb95b35b90de58f58e70959c30bd1f9fb3f6ec4d64 dir · 2 tok4 direct transactions, 2 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~429d agoLast: block 12,742,416 · ~2025-07-03. First ever: block 4,534,718 · ~2022-05-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1256d agoLast: block 6,791,010 · ~2023-03-29. First ever: block 4,534,718 · ~2022-05-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
UserWalletUserWallet (0xc7865c1d4044f4d16b597d5a8d20a0a09191f0f1)4 dir · 1 tok4 direct transactions, 1 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 (5); it received nothing from the other.last ~1346d agoLast: block 6,139,932 · ~2022-12-29. First ever: block 4,642,550 · ~2022-06-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir · 2 tok2 direct transactions, 2 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 (4); it sent nothing to the other.last ~1188d agoLast: block 7,277,858 · ~2023-06-05. First ever: block 5,040,393 · ~2022-07-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 tok4 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 (4); it sent nothing to the other.last ~1268d agoLast: block 6,704,620 · ~2023-03-17. First ever: block 4,972,860 · ~2022-07-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)2 dir · 2 tok2 direct transactions, 2 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 (4); it sent nothing to the other.last ~1410d agoLast: block 5,682,382 · ~2022-10-26. First ever: block 4,878,625 · ~2022-07-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)3 tok3 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 (3); it received nothing from the other.last ~693d agoLast: block 10,842,204 · ~2024-10-12. First ever: block 10,833,487 · ~2024-10-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MILK 3Uniswap V2: MILK 3 (0x3bb34bd8fde91a4f4919f4d2b828aadf89be31ec)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 ~693d agoLast: block 10,842,204 · ~2024-10-12. First ever: block 10,833,487 · ~2024-10-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 25 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 ~693d agoLast: block 10,842,204 · ~2024-10-12. First ever: block 10,833,348 · ~2024-10-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x42c7...6b260x42c732714338348d2364d638d4b917240c0f6b263 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1133d agoLast: block 7,673,979 · ~2023-07-30. First ever: block 7,616,530 · ~2023-07-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~1426d agoLast: block 5,562,496 · ~2022-10-09. First ever: block 4,594,319 · ~2022-05-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf7ba7fd7febb2739f8f4e3f00f8bdb1b05ce5164)2 tok2 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 (2); it received nothing from the other.last ~633d agoLast: block 11,275,126 · ~2024-12-11. First ever: block 10,585,275 · ~2024-09-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d39...24450x1d3936fb8593bee1603d935da7f8656500cf24452 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 ~680d agoLast: block 10,938,094 · ~2024-10-25. First ever: block 10,884,194 · ~2024-10-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switchain 1Switchain 1 (0xa96b536eef496e21f5432fd258b6f78cf3673f74)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1267d agoLast: block 6,708,766 · ~2023-03-18. First ever: block 6,513,669 · ~2023-02-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.