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 10,354,995.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,354,995.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 10,354,995.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 10,355,038.
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 $2,452.57/ETH
0.000828 ETH
$2.03
Direct transactionsTop-level transactions to or from this address: sent 1K / received 359. Activity through internal calls, events or token transfers is not counted here.
1.4K
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.
1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.9820 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
10,354,995First block where this address appeared in on-chain state· 2020-06-28 · 6.2y ago22,354,085Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,354,085 · Internal transfers 10,974,171 · Direct transactions 10,974,208· 2025-04-26 · 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 22,354,085 · Internal transfers 10,974,171 · Direct transactions 10,974,208
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.
0.000828 ETH
last change: 10,974,208
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 15,836,67020 of 31 counterpartiesCounted over the same edges that were ranked, up to this block.
Switcheo Exchange V2Switcheo Exchange V2 (0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0)312 dir · 251 tok · 493 int312 direct transactions, 251 with a token transfer, 493 with an internal call — reverts included, and one transaction can be several of these at once.In 470 of them this address was the sender, in 586 the recipient — one transaction can be both, so the two do not add up to the total.last ~675d agoLast: block 10,974,171 · ~2024-10-29. First ever: block 10,355,038 · ~2024-08-04. Dates estimated from the block distance.1,056 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x801dca1a7272a6f93918b4ac0b2b091ccd03557f)384 dir · 7 tok384 direct transactions, 7 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 (391); it received nothing from the other.last ~689d agoLast: block 10,875,011 · ~2024-10-16. First ever: block 10,368,421 · ~2024-08-06. Dates estimated from the block distance.391 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)246 dir · 12 tok246 direct transactions, 12 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 (258); it sent nothing to the other.last ~681d agoLast: block 10,932,217 · ~2024-10-23. First ever: block 10,373,687 · ~2024-08-07. Dates estimated from the block distance.258 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin243 dir243 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (243); it received nothing from the other.last ~675d agoLast: block 10,974,198 · ~2024-10-29. First ever: block 10,355,071 · ~2024-08-04. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BinanceBinance (0x03f35d178a47a4ac23cb5d06008789d949e0af9a)87 dir · 31 tok87 direct transactions, 31 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 (118); it received nothing from the other.last ~675d agoLast: block 10,974,208 · ~2024-10-29. First ever: block 10,618,190 · ~2024-09-10. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)22 dir · 19 tok22 direct transactions, 19 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 (41); it sent nothing to the other.last ~675d agoLast: block 10,971,148 · ~2024-10-29. First ever: block 10,619,989 · ~2024-09-10. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)11 dir · 26 tok11 direct transactions, 26 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 (37); it sent nothing to the other.last ~676d agoLast: block 10,967,857 · ~2024-10-28. First ever: block 10,617,971 · ~2024-09-10. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)31 tok31 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 (31); it sent nothing to the other.last ~712d agoLast: block 10,708,351 · ~2024-09-22. First ever: block 10,375,151 · ~2024-08-07. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 27 tok2 direct transactions, 27 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 (29); it sent nothing to the other.last ~719d agoLast: block 10,655,538 · ~2024-09-15. First ever: block 10,375,356 · ~2024-08-07. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)11 dir · 17 tok11 direct transactions, 17 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 (28); it sent nothing to the other.last ~676d agoLast: block 10,964,061 · ~2024-10-28. First ever: block 10,624,891 · ~2024-09-11. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x3ea95e6264b63a7cad79a588b037a3c5412299f7)25 tok25 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 (25); it received nothing from the other.last ~712d agoLast: block 10,707,358 · ~2024-09-22. First ever: block 10,381,300 · ~2024-08-08. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22d9...08180x22d92620a6d6be2f5167af2f5e0a670c4214081824 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~735d agoLast: block 10,542,348 · ~2024-08-30. First ever: block 10,378,425 · ~2024-08-08. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0xa197dd22cf0831ac94bada8c9e757c0bebf5585d)23 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 ~702d agoLast: block 10,776,446 · ~2024-10-02. First ever: block 10,381,280 · ~2024-08-08. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)9 dir · 12 tok9 direct transactions, 12 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 ~675d agoLast: block 10,970,854 · ~2024-10-29. First ever: block 10,627,633 · ~2024-09-11. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)10 dir · 8 tok10 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 (18); it sent nothing to the other.last ~718d agoLast: block 10,665,664 · ~2024-09-16. First ever: block 10,409,404 · ~2024-08-12. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5205...7d000x52052e138b20875536e65bd50e5e8fcdd6fb7d0014 dir14 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~686d agoLast: block 10,892,458 · ~2024-10-18. First ever: block 10,852,587 · ~2024-10-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: LEO TokenOfficial — verified contract: Bitfinex: LEO 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 ~689d agoLast: block 10,875,011 · ~2024-10-16. First ever: block 10,399,559 · ~2024-08-10. 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.
0x3458...d8e30x3458062acd49ecb320ac7e3de2b23191af61d8e33 dir · 1 tok3 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 (4); it received nothing from the other.last ~733d agoLast: block 10,559,032 · ~2024-09-02. First ever: block 10,385,143 · ~2024-08-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x52f9...00fc0x52f9e9c53abb5b41f00500ee4109228fd0ef00fc3 dir3 direct transactions — 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 ~732d agoLast: block 10,561,964 · ~2024-09-02. First ever: block 10,504,963 · ~2024-08-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x52e0...0ce20x52e09d27979fd6fc3abeb9d5275444e2f15c0ce21 dir · 2 tok1 direct transactions, 2 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 ~735d agoLast: block 10,539,629 · ~2024-08-30. First ever: block 10,461,739 · ~2024-08-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.