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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 10,496,252.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 10,496,252.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,496,252.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 10,503,525.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 10,503,525.
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 $2,459.27/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 0. Activity through internal calls, events or token transfers is not counted here.
0
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractKraken: Deployer 2Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d)deploy txblock 10,496,2522020-07-20 12:02 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0xfc91...b7b90xfc9161b4ca1e5db6fecf7d914a73c95ac969b7b9
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
10,496,252First block where this address appeared in on-chain state· 2020-07-20 · 6.1y ago21,398,577Newest block across the activity streams the platform could consult, inbound included. Events 11,790,341 · Token transfers 21,398,577 · Internal transfers — none · Direct transactions — none· 2024-12-14 · 1.7y 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 11,790,341 · Token transfers 21,398,577 · Internal transfers — none · Direct transactions — none
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.
≈ $8.48
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 10,496,252
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.
≈ $8.48
Aave: AAVE Token0.1000 AAVE$8.48Valued at $84.78 per token · chainlink_oracle · high confidence.
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 371 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)996 tok996 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 (996); it sent nothing to the other.last ~562d agoLast: block 11,787,478 · ~2025-02-19. First ever: block 10,930,560 · ~2024-10-23. Dates estimated from the block distance.996 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)855 tok855 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 (855); it received nothing from the other.last ~562d agoLast: block 11,786,803 · ~2025-02-19. First ever: block 10,503,525 · ~2024-08-25. Dates estimated from the block distance.855 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)666 tok666 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 (666); it sent nothing to the other.last ~562d agoLast: block 11,788,126 · ~2025-02-20. First ever: block 10,885,923 · ~2024-10-17. Dates estimated from the block distance.666 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)617 tok617 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 (617); it sent nothing to the other.last ~562d agoLast: block 11,790,152 · ~2025-02-20. First ever: block 10,503,516 · ~2024-08-25. Dates estimated from the block distance.617 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)589 tok589 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 (589); it sent nothing to the other.last ~562d agoLast: block 11,790,173 · ~2025-02-20. First ever: block 10,957,985 · ~2024-10-27. Dates estimated from the block distance.589 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 8Kraken 8 (0xc6bed363b30df7f35b601a5547fe56cd31ec63da)547 tok547 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 (547); it received nothing from the other.last ~562d agoLast: block 11,786,638 · ~2025-02-19. First ever: block 10,958,557 · ~2024-10-27. Dates estimated from the block distance.547 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 15Kraken 15 (0xce27fc71139d02f9a3d5cc1356add185750660ac)468 tok468 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 (468); it received nothing from the other.last ~562d agoLast: block 11,789,533 · ~2025-02-20. First ever: block 10,958,263 · ~2024-10-27. Dates estimated from the block distance.468 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 66Kraken 66 (0xf7cd385cb9a442358b892b14301f6310e57cc5c9)381 tok381 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 (381); it received nothing from the other.last ~562d agoLast: block 11,785,228 · ~2025-02-19. First ever: block 11,498,338 · ~2025-01-10. Dates estimated from the block distance.381 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 68Kraken 68 (0x4c6007e38ce164ed80ff8ff94192225fcdac68cd)368 tok368 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 (368); it received nothing from the other.last ~562d agoLast: block 11,788,207 · ~2025-02-20. First ever: block 11,282,284 · ~2024-12-11. Dates estimated from the block distance.368 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: MANA Token WalletKraken: MANA Token Wallet (0xe1498a9ef5c6aa51790a642f70c31238326b1724)284 tok284 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 (284); it received nothing from the other.last ~562d agoLast: block 11,787,557 · ~2025-02-19. First ever: block 11,466,983 · ~2025-01-06. Dates estimated from the block distance.284 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 61Kraken 61 (0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7)257 tok257 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 (257); it received nothing from the other.last ~563d agoLast: block 11,779,596 · ~2025-02-18. First ever: block 10,970,042 · ~2024-10-29. Dates estimated from the block distance.257 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 5Bitkub 5 (0xb9c764114c5619a95d7f232594e3b8dddf95b9cf)196 tok196 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 (196); it sent nothing to the other.last ~523d agoLast: block 12,064,922 · ~2025-03-30. First ever: block 10,964,378 · ~2024-10-28. Dates estimated from the block distance.196 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 106Kraken 106 (0xe80e404cfc2ce9ffc0a30b368b0f963dfc708eb5)195 tok195 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 (195); it received nothing from the other.last ~562d agoLast: block 11,788,489 · ~2025-02-20. First ever: block 11,309,123 · ~2024-12-15. Dates estimated from the block distance.195 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)181 tok181 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 (181); it sent nothing to the other.last ~562d agoLast: block 11,788,657 · ~2025-02-20. First ever: block 11,198,441 · ~2024-11-30. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 9Kraken 9 (0x29728d0efd284d85187362faa2d4d76c2cfc2612)175 tok175 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 (175); it received nothing from the other.last ~563d agoLast: block 11,779,770 · ~2025-02-18. First ever: block 10,970,045 · ~2024-10-29. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 52Kraken 52 (0x0e33be39b13c576ff48e14392fbf96b02f40cd34)164 tok164 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 (164); it received nothing from the other.last ~562d agoLast: block 11,790,159 · ~2025-02-20. First ever: block 10,930,565 · ~2024-10-23. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 116Kraken 116 (0x675938d86a6a4651b6dbba7529117fb0b557ccf2)153 tok153 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 (153); it received nothing from the other.last ~579d agoLast: block 11,661,184 · ~2025-02-02. First ever: block 11,282,299 · ~2024-12-11. Dates estimated from the block distance.153 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: Hot WalletKraken: Hot Wallet (0xe9f7ecae3a53d2a67105292894676b00d1fab785)152 tok152 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 (152); it received nothing from the other.last ~562d agoLast: block 11,786,705 · ~2025-02-19. First ever: block 10,957,989 · ~2024-10-27. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 57Kraken 57 (0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7)132 tok132 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 (132); it received nothing from the other.last ~561d agoLast: block 11,790,341 · ~2025-02-20. First ever: block 11,466,926 · ~2025-01-06. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)125 tok125 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 (125); it sent nothing to the other.last ~562d agoLast: block 11,788,400 · ~2025-02-20. First ever: block 11,633,793 · ~2025-01-29. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.