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 4,367,788.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,367,788.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 4,367,788.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 4,378,837.
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 $2,488.37/ETH
0.000716 ETH
$1.78
Direct transactionsTop-level transactions to or from this address: sent 301 / received 59. Activity through internal calls, events or token transfers is not counted here.
360
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.
301
State changesHow many times this address's own account state changed — balance, nonce or code
361
Fees paidTotal gas fees this address has paid as a sender, all time.
0.835592 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
4,367,788First block where this address appeared in on-chain state· 2017-10-15 · 8.9y ago22,342,305Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,305 · Internal transfers 13,038,581 · Direct transactions 13,038,768· 2025-04-24 · 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 22,342,305 · Internal transfers 13,038,581 · Direct transactions 13,038,768
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.11
0.000716 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.
≈ $1.11
No verified tokens among the balances recorded at this block.
Verified tokens only — 6 of 6 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 62 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)59 dir · 94 tok · 23 int59 direct transactions, 94 with a token transfer, 23 with an internal call — reverts included, and one transaction can be several of these at once.In 59 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 ~719d agoLast: block 10,653,835 · ~2024-09-16. First ever: block 7,649,990 · ~2023-07-27. Dates estimated from the block distance.145 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x52611494cbfbecfbe5b3cdc2917ed6998d6bcf3b)64 dir64 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (64); it received nothing from the other.last ~388d agoLast: block 13,038,768 · ~2025-08-13. First ever: block 4,444,448 · ~2022-05-08. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Flexacoin: FXC TokenFlexacoin: FXC Token (0x4a57e687b9126435a9b19e4a802113e266adebde)60 dir60 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (60); it received nothing from the other.last ~678d agoLast: block 10,952,795 · ~2024-10-27. First ever: block 7,714,413 · ~2023-08-05. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Flexacoin: StakingFlexacoin: Staking (0x12f208476f64de6e6f933e55069ba9596d818e08)23 dir · 41 tok23 direct transactions, 41 with a token transfer — reverts included, and one transaction can be several of these at once.In 48 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~678d agoLast: block 10,952,766 · ~2024-10-27. First ever: block 9,045,751 · ~2024-02-06. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (37); it sent nothing to the other.last ~468d agoLast: block 12,460,263 · ~2025-05-25. First ever: block 4,367,788 · ~2022-04-27. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
BinanceBinance (0x05e5d844df97f45911c21b0db5259c864fa22278)2 dir · 14 tok2 direct transactions, 14 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 ~504d agoLast: block 12,205,863 · ~2025-04-20. First ever: block 6,409,998 · ~2023-02-05. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)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 ~1134d agoLast: block 7,667,593 · ~2023-07-29. First ever: block 6,409,998 · ~2023-02-05. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
FlexaCollateralManagerFlexaCollateralManager (0x706d7f8b3445d8dfc790c524e3990ef014e7c578)3 dir · 8 tok3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~556d agoLast: block 11,829,957 · ~2025-02-26. First ever: block 10,952,734 · ~2024-10-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Amp (AMP)Official — verified contract: Amp (AMP)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 ~556d agoLast: block 11,829,957 · ~2025-02-26. First ever: block 10,952,725 · ~2024-10-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: RouterOfficial — verified contract: SushiSwap: Router12 dir · 1 int12 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 12 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 ~388d agoLast: block 13,038,581 · ~2025-08-13. First ever: block 12,454,193 · ~2025-05-24. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
SushiSwap V1: XFT/WETHSushiSwap V1: XFT/WETH (0xf39ff863730268c9bb867b3a69d031d1c1614b31)8 tok8 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~388d agoLast: block 13,038,581 · ~2025-08-13. First ever: block 12,454,193 · ~2025-05-24. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)4 dir · 2 tok4 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 (6); it sent nothing to the other.last ~1005d agoLast: block 8,597,940 · ~2023-12-05. First ever: block 6,513,217 · ~2023-02-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 3 tok3 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 (6); it sent nothing to the other.last ~1134d agoLast: block 7,667,731 · ~2023-07-29. First ever: block 6,350,321 · ~2023-01-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: AMP/WETHUniswap V2: AMP/WETH (0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293)5 tok5 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 (5); it received nothing from the other.last ~556d agoLast: block 11,830,107 · ~2025-02-26. First ever: block 11,829,838 · ~2025-02-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 25 dir · 5 int5 direct transactions, 5 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~556d agoLast: block 11,830,107 · ~2025-02-26. First ever: block 11,829,838 · ~2025-02-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~1137d agoLast: block 7,649,687 · ~2023-07-27. First ever: block 5,373,657 · ~2022-09-14. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd347...66a40xd3476faf7dfbf061bafc98c9ec1032da0ef966a45 tok5 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 ~1407d agoLast: block 5,703,245 · ~2022-10-29. First ever: block 5,680,548 · ~2022-10-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)1 dir · 3 tok1 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 (4); it sent nothing to the other.last ~1121d agoLast: block 7,760,765 · ~2023-08-11. First ever: block 6,952,318 · ~2023-04-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swarm Fund: Old TokenSwarm Fund: Old Token (0x9e88613418cf03dca54d6a2cf6ad934a78c7a17a)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 ~1134d agoLast: block 7,667,606 · ~2023-07-29. First ever: block 7,297,166 · ~2023-06-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)3 tok3 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 (3); it sent nothing to the other.last ~449d agoLast: block 12,600,828 · ~2025-06-13. First ever: block 12,600,775 · ~2025-06-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.