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 3,940,139.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,940,139.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 3,940,139.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 3,940,186.
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 $2,478.00/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 228 / received 79. Activity through internal calls, events or token transfers is not counted here.
307
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.
228
State changesHow many times this address's own account state changed — balance, nonce or code
301
Fees paidTotal gas fees this address has paid as a sender, all time.
0.624800 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
3,940,139First block where this address appeared in on-chain state· 2017-06-28 · 9.2y ago17,894,383Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,894,383 · Internal transfers 5,588,449 · Direct transactions 12,423,430· 2023-08-11 · 3.1y 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 17,894,383 · Internal transfers 5,588,449 · Direct transactions 12,423,430
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.
≈ $0.21
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,423,430
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.
≈ $0.21
Telcoin (TEL)167.5600 TEL$0.21Valued at $<0.01 per token · dex_observed · medium confidence.
Verified tokens only — 12 of 13 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 192 counterpartiesCounted over the same edges that were ranked, up to this block.
0x6685...f08f0x6685490ed6cf35fffa7a781b236c4d3c2fcbf08f8 dir · 34 tok8 direct transactions, 34 with a token transfer — reverts included, and one transaction can be several of these at once.In 31 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 ~474d agoLast: block 12,423,430 · ~2025-05-19. First ever: block 4,831,341 · ~2022-06-30. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Telcoin: Old TokenTelcoin: Old Token (0x85e076361cc813a908ff672f9bad1541474402b2)9 dir · 26 tok9 direct transactions, 26 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 (35); it received nothing from the other.last ~1346d agoLast: block 6,138,277 · ~2022-12-28. First ever: block 4,896,069 · ~2022-07-09. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)34 dir · 13 tok · 6 int34 direct transactions, 13 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 34 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 ~1525d agoLast: block 4,850,046 · ~2022-07-02. First ever: block 4,628,585 · ~2022-06-02. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)2 dir · 24 tok2 direct transactions, 24 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 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,258,321 · ~2023-10-19. First ever: block 4,315,418 · ~2022-04-19. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2fa3...dc150x2fa39cc47fb7702b138e98c2a83b80f99b7fdc151 dir · 25 tok1 direct transactions, 25 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 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~1346d agoLast: block 6,138,277 · ~2022-12-28. First ever: block 4,896,150 · ~2022-07-09. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9fb3...72b60x9fb33c9a7ed2fa8375a54eb4dd2b140c1c2672b611 dir · 12 tok11 direct transactions, 12 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 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~944d agoLast: block 9,039,658 · ~2024-02-04. First ever: block 4,380,085 · ~2022-04-28. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1f2e39dfe6493b39351d1fd3a6bd719fc706805c)4 dir · 12 tok4 direct transactions, 12 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 ~711d agoLast: block 10,712,204 · ~2024-09-24. First ever: block 4,602,240 · ~2022-05-29. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0cef...8e030x0cefc865f16d6ec5d4e0207ca7a832091be38e0314 dir14 direct transactions — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1344d agoLast: block 6,154,921 · ~2022-12-31. First ever: block 4,293,641 · ~2022-04-16. Dates estimated from the block distance.13 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)6 dir · 4 tok6 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 (10); it sent nothing to the other.last ~1499d agoLast: block 5,038,131 · ~2022-07-29. First ever: block 4,602,313 · ~2022-05-29. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xe18cb37e78eecd35f7931181ccc578988fb04179)1 dir · 8 tok1 direct transactions, 8 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 (9); it received nothing from the other.last ~1422d agoLast: block 5,592,321 · ~2022-10-14. First ever: block 4,563,756 · ~2022-05-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1487d agoLast: block 5,129,012 · ~2022-08-10. First ever: block 4,563,900 · ~2022-05-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6880...04af0x68801f30233500950abd654152aa51c9973e04af7 tok7 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 ~1528d agoLast: block 4,831,317 · ~2022-06-30. First ever: block 4,317,480 · ~2022-04-20. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Open Simple TokenOpen Simple Token (0x2c4e8f2d746113d0696ce89b35f0d8bf88e0aeca)7 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 ~1517d agoLast: block 4,913,628 · ~2022-07-11. First ever: block 4,634,747 · ~2022-06-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x4948...25080x4948cbf0e719651ff31982452a46c721ac3c25086 tok6 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 (6); it received nothing from the other.last ~1532d agoLast: block 4,802,346 · ~2022-06-26. First ever: block 4,802,276 · ~2022-06-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5fc7...03c10x5fc758e5c6e41176606370a37840f9c3c4c903c12 dir · 3 tok2 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~711d agoLast: block 10,712,024 · ~2024-09-24. First ever: block 4,938,660 · ~2022-07-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5136...12f0Bridged Representation · 0x5136c98a80811c3f46bdda8b5c4555cfd9f812f05 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 ~1504d agoLast: block 5,001,626 · ~2022-07-24. First ever: block 4,734,323 · ~2022-06-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cobinhood: COB TokenCobinhood: COB Token (0xb2f7eb1f2c37645be61d73953035360e768d81e6)9 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 ~1525d agoLast: block 4,849,978 · ~2022-07-02. First ever: block 4,340,030 · ~2022-04-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Theta: Old TokenBridged Representation · Theta: Old Token (0x3883f5e181fccaf8410fa61e12b59bad963fb645)4 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 ~665d agoLast: block 11,044,725 · ~2024-11-09. First ever: block 5,073,740 · ~2022-08-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7349...886f0x7349ce2b3bab3580a2c6ce00e5d08ffcf2cc886f2 dir · 2 tok2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1440d agoLast: block 5,464,830 · ~2022-09-26. First ever: block 4,849,970 · ~2022-07-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)3 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 recipient in all of them (4); it sent nothing to the other.last ~1499d agoLast: block 5,042,569 · ~2022-07-29. First ever: block 4,967,623 · ~2022-07-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.