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 3,866,815.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,866,815.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 3,866,815.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 3,905,982.
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 $2,502.49/ETH
0.059414 ETH
$148.68
Direct transactionsTop-level transactions to or from this address: sent 226 / received 60. Activity through internal calls, events or token transfers is not counted here.
286
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.
226
State changesHow many times this address's own account state changed — balance, nonce or code
289
Fees paidTotal gas fees this address has paid as a sender, all time.
1.4183 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
3,866,815First block where this address appeared in on-chain state· 2017-06-13 · 9.2y ago24,762,181Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,762,181 · Internal transfers 18,293,611 · Direct transactions 19,424,652· 2026-03-29 · 160d 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 24,762,181 · Internal transfers 18,293,611 · Direct transactions 19,424,652
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.
≈ $5.52
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$36.04
0.023280 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.
≈ $41.56
Kyber: Old KNC Token6.0000 KNC$5.52Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 9 of 10 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 148 counterpartiesCounted over the same edges that were ranked, up to this block.
BinanceBinance (0x0a991e170df97fa28066c0601e8f4bc3e7022f40)4 dir · 19 tok4 direct transactions, 19 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 ~222d agoLast: block 14,234,492 · ~2026-01-26. First ever: block 4,588,763 · ~2022-05-27. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)48 dir · 8 tok · 6 int48 direct transactions, 8 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 48 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1505d agoLast: block 4,999,906 · ~2022-07-24. First ever: block 4,282,767 · ~2022-04-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 33 more reverted.
0x282c...fcea0x282c84816ad2f3adc66833e8d83d677e0c69fcea13 tok13 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 ~506d agoLast: block 12,192,922 · ~2025-04-18. First ever: block 8,570,263 · ~2023-12-01. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN Token9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~222d agoLast: block 14,234,492 · ~2026-01-26. First ever: block 9,244,348 · ~2024-03-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Origin: Investor DistributionOrigin: Investor Distribution (0x3da5045699802ea1fcc60130dedea67139c5b8c0)8 tok8 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 ~223d agoLast: block 14,230,471 · ~2026-01-26. First ever: block 9,238,091 · ~2024-03-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)5 dir · 5 tok · 3 int5 direct transactions, 5 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1386d agoLast: block 5,855,145 · ~2022-11-19. First ever: block 5,212,229 · ~2022-08-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Token SaleEOS: Token Sale (0xd0a6e6c54dbc68db5db3a091b171a77407ff7ccf)16 dir · 5 tok16 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 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 ~1539d agoLast: block 4,752,222 · ~2022-06-19. First ever: block 3,955,877 · ~2022-03-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)6 dir · 1 tok6 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 (7); it sent nothing to the other.last ~1318d agoLast: block 6,342,825 · ~2023-01-26. First ever: block 5,128,305 · ~2022-08-10. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)7 tok7 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1423d agoLast: block 5,588,549 · ~2022-10-13. First ever: block 5,588,538 · ~2022-10-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~532d agoLast: block 12,000,474 · ~2025-03-22. First ever: block 10,768,196 · ~2024-10-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDX GovernanceDDX Governance (0x6fb8aa6fc6f27e591423009194529ae126660027)6 dir · 4 tok6 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~590d agoLast: block 11,588,043 · ~2025-01-24. First ever: block 11,397,619 · ~2024-12-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x611c...726c0x611c7b56030e80d412f4899127deb453dd76726c1 dir · 5 tok1 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1328d agoLast: block 6,269,067 · ~2023-01-16. First ever: block 4,293,851 · ~2022-04-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x1f833a632f33318a9ff1d80bb916bde056442ca9)5 dir · 3 tok5 direct transactions, 3 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 (8); it received nothing from the other.last ~1384d agoLast: block 5,865,268 · ~2022-11-21. First ever: block 3,958,400 · ~2022-03-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xfaf8...6e310xfaf82c395cbdc2cadda142b090096b9475e96e314 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 ~1479d agoLast: block 5,186,756 · ~2022-08-18. First ever: block 5,083,229 · ~2022-08-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1 dir · 4 tok1 direct transactions, 4 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 (5); it sent nothing to the other.last ~590d agoLast: block 11,587,719 · ~2025-01-24. First ever: block 5,474,732 · ~2022-09-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x08cf...4d260x08cfd7d1bf9ad9430acf7a4517cc7493d0a84d263 dir · 2 tok3 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1183d agoLast: block 7,312,182 · ~2023-06-10. First ever: block 5,731,587 · ~2022-11-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NucleusVisionNucleusVision (0x809826cceab68c387726af962713b64cb5cb3cca)5 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 ~1334d agoLast: block 6,228,698 · ~2023-01-10. First ever: block 5,186,756 · ~2022-08-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd5c1...cb410xd5c17430d48104fee1c1bee0e0528397c6d3cb412 dir · 3 tok2 direct transactions, 3 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1334d agoLast: block 6,228,684 · ~2023-01-10. First ever: block 4,744,164 · ~2022-06-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4 dir4 direct transactions — 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 ~590d agoLast: block 11,588,051 · ~2025-01-24. First ever: block 10,768,190 · ~2024-10-02. 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)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~590d agoLast: block 11,587,994 · ~2025-01-24. First ever: block 4,243,679 · ~2022-04-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.