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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,322,304.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,322,304.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 4,322,304.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 4,324,123.
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 $2,488.55/ETH
0.000447 ETH
$1.11
Direct transactionsTop-level transactions to or from this address: sent 699 / received 195. Activity through internal calls, events or token transfers is not counted here.
894
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.
699
State changesHow many times this address's own account state changed — balance, nonce or code
917
Fees paidTotal gas fees this address has paid as a sender, all time.
1.7754 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
4,322,304First block where this address appeared in on-chain state· 2017-09-29 · 8.9y ago22,342,464Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,464 · Internal transfers 8,073,353 · Direct transactions 12,321,447· 2025-04-25 · 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 22,342,464 · Internal transfers 8,073,353 · Direct transactions 12,321,447
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.
≈ $6.47
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.69
0.000447 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.
Tether: USDT Stablecoin6.4703 USDT$6.47Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 10 of 12 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 262 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)90 dir · 76 tok · 46 int90 direct transactions, 76 with a token transfer, 46 with an internal call — reverts included, and one transaction can be several of these at once.In 90 of them this address was the sender, in 83 the recipient — one transaction can be both, so the two do not add up to the total.last ~1078d agoLast: block 8,073,353 · ~2023-09-23. First ever: block 4,443,823 · ~2022-05-07. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)122 dir · 34 tok · 22 int122 direct transactions, 34 with a token transfer, 22 with an internal call — reverts included, and one transaction can be several of these at once.In 122 of them this address was the sender, in 37 the recipient — one transaction can be both, so the two do not add up to the total.last ~1321d agoLast: block 6,320,820 · ~2023-01-23. First ever: block 4,324,124 · ~2022-04-21. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 36 more reverted.
BinanceBinance (0x08f776cd6feaa0974ac594f9aefd9fbd52e1dafe)28 dir · 11 tok28 direct transactions, 11 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 (39); it received nothing from the other.last ~1191d agoLast: block 7,254,281 · ~2023-06-02. First ever: block 4,471,606 · ~2022-05-11. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xded0...e4ac0xded0ca816802a9e7b9f82bd39fa6c2588573e4ac21 dir · 11 tok21 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~1462d agoLast: block 5,308,304 · ~2022-09-04. First ever: block 4,364,255 · ~2022-04-26. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)21 dir · 6 tok21 direct transactions, 6 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 (27); it sent nothing to the other.last ~1090d agoLast: block 7,988,645 · ~2023-09-12. First ever: block 4,432,609 · ~2022-05-06. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbecb...3f8e0xbecb926fb48dd05ea688e00145daf2bc6adf3f8e11 dir · 15 tok11 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~744d agoLast: block 10,476,693 · ~2024-08-22. First ever: block 5,022,996 · ~2022-07-27. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf203...6ff60xf203786e81f91d2b7b2e474a191d56fb98e56ff615 dir · 4 tok15 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1395d agoLast: block 5,791,778 · ~2022-11-10. First ever: block 4,961,570 · ~2022-07-18. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)16 dir · 8 tok16 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 (24); it sent nothing to the other.last ~1403d agoLast: block 5,734,312 · ~2022-11-02. First ever: block 4,322,461 · ~2022-04-20. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
RemitanoRemitano (0xe56cf81c8a49240b1671195a97e51ab60591010c)16 dir16 direct transactions — 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 ~1363d agoLast: block 6,020,292 · ~2022-12-12. First ever: block 4,398,949 · ~2022-05-01. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)11 dir · 3 tok11 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 (14); it sent nothing to the other.last ~1083d agoLast: block 8,038,066 · ~2023-09-18. First ever: block 5,035,507 · ~2022-07-28. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1367d agoLast: block 5,991,205 · ~2022-12-08. First ever: block 5,783,756 · ~2022-11-09. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)10 dir · 3 tok10 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 (13); it sent nothing to the other.last ~504d agoLast: block 12,205,188 · ~2025-04-19. First ever: block 5,215,191 · ~2022-08-22. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Skrumble TokenSkrumble Token (0xd99b8a7fa48e25cce83b81812220a3e03bf64e5f)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~1375d agoLast: block 5,932,056 · ~2022-11-30. First ever: block 5,582,182 · ~2022-10-12. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcf70...760b0xcf70e48925e3b4be73a97055853409d23b71760b7 dir · 8 tok7 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1413d agoLast: block 5,658,028 · ~2022-10-23. First ever: block 4,322,327 · ~2022-04-20. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x378a...15500x378a7681271ec3d8528185c264b0c64e92e215506 dir · 6 tok6 direct transactions, 6 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~488d agoLast: block 12,321,447 · ~2025-05-05. First ever: block 10,295,102 · ~2024-07-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)9 dir · 3 tok9 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 (12); it sent nothing to the other.last ~1078d agoLast: block 8,073,294 · ~2023-09-23. First ever: block 5,004,850 · ~2022-07-24. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MusiconomiMusiconomi (0x138a8752093f4f9a79aaedf48d4b9248fab93c9c)16 dir16 direct transactions — 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 ~1399d agoLast: block 5,759,218 · ~2022-11-06. First ever: block 4,324,123 · ~2022-04-21. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
HOLD (HOLD)HOLD (HOLD) (0xd6e1401a079922469e9b965cb090ea6ff64c6839)11 dir11 direct transactions — 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 ~1391d agoLast: block 5,818,108 · ~2022-11-14. First ever: block 5,783,553 · ~2022-11-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Insights NetworkInsights Network (0xc72fe8e3dd5bef0f9f31f259399f301272ef2a2d)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1399d agoLast: block 5,759,194 · ~2022-11-06. First ever: block 5,179,216 · ~2022-08-17. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x3d66...24980x3d665bf68850bc2bbf07cd50234c5a05189824989 dir · 2 tok9 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~1473d agoLast: block 5,225,331 · ~2022-08-24. First ever: block 4,994,965 · ~2022-07-23. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.