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 4,842,018.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,842,018.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 4,842,018.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 4,842,043.
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 $2,457.04/ETH
0.064259 ETH
$157.89
Direct transactionsTop-level transactions to or from this address: sent 807 / received 365. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
807
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3328 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
4,842,018First block where this address appeared in on-chain state· 2018-01-02 · 8.7y ago23,056,388Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,056,388 · Internal transfers 12,013,337 · Direct transactions 13,581,905· 2025-08-02 · 1.1y 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 23,056,388 · Internal transfers 12,013,337 · Direct transactions 13,581,905
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.
≈ $574.36
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$99.48
0.064259 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.
≈ $673.85
Origin: OGN Token3,281.7800 OGN$469.79Valued at $0.14 per token · dex_observed · medium confidence.
Circle: USDC Token104.5697 USDC$104.57Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 53 of 56 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 463 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)106 dir · 96 tok · 74 int106 direct transactions, 96 with a token transfer, 74 with an internal call — reverts included, and one transaction can be several of these at once.In 106 of them this address was the sender, in 86 the recipient — one transaction can be both, so the two do not add up to the total.last ~718d agoLast: block 10,661,981 · ~2024-09-16. First ever: block 5,072,895 · ~2022-08-02. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0xbc1a...93d70xbc1a997243787f6a905e74508258eb55e5d593d764 dir · 28 tok64 direct transactions, 28 with a token transfer — reverts included, and one transaction can be several of these at once.In 49 of them this address was the sender, in 43 the recipient — one transaction can be both, so the two do not add up to the total.last ~614d agoLast: block 11,414,651 · ~2024-12-30. First ever: block 4,842,043 · ~2022-07-01. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xe57f04f766c93b5ba0e006c9e576c8f6c6ad1855)36 dir · 16 tok36 direct transactions, 16 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 (52); it received nothing from the other.last ~384d agoLast: block 13,071,261 · ~2025-08-17. First ever: block 4,852,763 · ~2022-07-03. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe078...f3fb0xe078bf31c83f165c901481a01a29edc0feacf3fb36 dir · 15 tok36 direct transactions, 15 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 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~736d agoLast: block 10,530,707 · ~2024-08-29. First ever: block 4,842,018 · ~2022-07-01. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4cbf...28e60x4cbf2e8b0797efb9a9b7bd219f733647a17228e628 dir · 15 tok28 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 23 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~909d agoLast: block 9,286,734 · ~2024-03-09. First ever: block 4,844,551 · ~2022-07-01. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
c0mm0n.ethc0mm0n.eth (0x14e56cf9e6257475f9b6310adc98865fc24d6504)20 dir · 13 tok+nft20 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.In 18 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~643d agoLast: block 11,206,469 · ~2024-12-01. First ever: block 5,195,934 · ~2022-08-19. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x31ce...f42b0x31cee6adec5d21d3c119290fe3fd61151468f42b28 dir · 5 tok28 direct transactions, 5 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 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~722d agoLast: block 10,632,969 · ~2024-09-12. First ever: block 4,847,410 · ~2022-07-02. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe48f...a97d0xe48f10c76dc5d130a9a712841fc950d395c8a97d23 dir · 7 tok23 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1007d agoLast: block 8,580,451 · ~2023-12-02. First ever: block 4,900,868 · ~2022-07-09. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3832...6cb30x3832c648d25c39eaf944ced9cbf2ca0337c96cb322 dir · 4 tok22 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 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 ~1415d agoLast: block 5,647,401 · ~2022-10-21. First ever: block 4,949,425 · ~2022-07-16. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)16 dir · 3 tok16 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 (19); it sent nothing to the other.last ~732d agoLast: block 10,566,066 · ~2024-09-03. First ever: block 4,954,342 · ~2022-07-17. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~787d agoLast: block 10,163,842 · ~2024-07-09. First ever: block 4,881,232 · ~2022-07-07. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin17 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 ~569d agoLast: block 11,733,897 · ~2025-02-12. First ever: block 8,163,517 · ~2023-10-05. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)16 dir · 1 tok16 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 (17); it sent nothing to the other.last ~605d agoLast: block 11,477,310 · ~2025-01-08. First ever: block 5,302,642 · ~2022-09-03. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BatchUtilsBatchUtils (0xcac00d55c89a2baaf37768e548d9c7ccd9fb8786)17 tok17 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 (17); it sent nothing to the other.last ~1371d agoLast: block 5,958,933 · ~2022-12-03. First ever: block 5,915,216 · ~2022-11-27. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chromia: Old CHR TokenChromia: Old CHR Token (0x915044526758533dfb918eceb6e44bc21632060d)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 ~701d agoLast: block 10,784,381 · ~2024-10-03. First ever: block 7,848,738 · ~2023-08-23. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BITMAXBITMAX (0x19f78f29b392c6dea862ad74fac0976b3e58e270)12 dir · 4 tok12 direct transactions, 4 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 ~1065d agoLast: block 8,163,517 · ~2023-10-05. First ever: block 6,691,423 · ~2023-03-15. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf84...b62c0xaf84242d70ae9d268e2be3616ed497ba28a7b62c8 dir · 6 tok8 direct transactions, 6 with a token transfer — 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 ~1354d agoLast: block 6,087,148 · ~2022-12-21. First ever: block 5,040,992 · ~2022-07-29. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)12 dir · 1 tok12 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 (13); it sent nothing to the other.last ~681d agoLast: block 10,931,531 · ~2024-10-24. First ever: block 4,944,054 · ~2022-07-15. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)10 dir · 2 tok10 direct transactions, 2 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 ~703d agoLast: block 10,768,729 · ~2024-10-01. First ever: block 4,902,568 · ~2022-07-09. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8acb...83d00x8acb0cffc99e45e53e02481fc79fd8de9d2283d02 dir · 9 tok2 direct transactions, 9 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~701d agoLast: block 10,783,311 · ~2024-10-03. First ever: block 6,266,016 · ~2023-01-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.