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 4,698,810.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,605,983.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 4,698,810.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 4,701,941.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,458.43/ETH
0.000891 ETH
$2.19
Direct transactionsTop-level transactions to or from this address: sent 39 / received 10. Activity through internal calls, events or token transfers is not counted here.
49
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.
39
State changesHow many times this address's own account state changed — balance, nonce or code
53
Fees paidTotal gas fees this address has paid as a sender, all time.
0.074746 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
4,605,983First block where this address appeared in on-chain state· 2017-11-23 · 8.8y ago21,953,943Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,953,943 · Internal transfers 9,192,752 · Direct transactions 18,125,066· 2025-03-01 · 1.5y 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 21,953,943 · Internal transfers 9,192,752 · Direct transactions 18,125,066
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.
$94.41
0.060984 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.
≈ $94.41
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 24 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 29 tok8 direct transactions, 29 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 (37); it received nothing from the other.last ~468d agoLast: block 12,461,448 · ~2025-05-24. First ever: block 4,701,941 · ~2022-06-12. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7445...de5f0x7445e7c1bcb776c279d0f80fdc9953d1f7dede5f4 dir · 7 tok4 direct transactions, 7 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 (11); it sent nothing to the other.last ~468d agoLast: block 12,461,163 · ~2025-05-24. First ever: block 9,365,276 · ~2024-03-20. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ba3...474c0x1ba38d9146b12d73b1b3fc0193545ad1959d474c2 dir · 9 tok2 direct transactions, 9 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 (11); it sent nothing to the other.last ~514d agoLast: block 12,130,915 · ~2025-04-08. First ever: block 10,858,985 · ~2024-10-14. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d19...92520x8d1900cb7553f529dfeed5f185042956bfa492521 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 recipient in all of them (9); it sent nothing to the other.last ~752d agoLast: block 10,420,126 · ~2024-08-14. First ever: block 4,605,983 · ~2022-05-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token7 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 ~507d agoLast: block 12,181,456 · ~2025-04-15. First ever: block 9,039,127 · ~2024-02-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX 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 ~898d agoLast: block 9,365,307 · ~2024-03-20. First ever: block 4,868,850 · ~2022-07-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8865...caee0x8865a82bdef1489551adf7645522101793e5caee6 tok6 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 ~1229d agoLast: block 6,983,467 · ~2023-04-24. First ever: block 4,948,242 · ~2022-07-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token5 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 ~664d agoLast: block 11,055,331 · ~2024-11-10. First ever: block 10,917,511 · ~2024-10-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)5 int5 with an internal call — 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 ~922d agoLast: block 9,192,752 · ~2024-02-25. First ever: block 4,698,810 · ~2022-06-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~507d agoLast: block 12,181,347 · ~2025-04-15. First ever: block 10,739,972 · ~2024-09-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~677d agoLast: block 10,957,292 · ~2024-10-27. First ever: block 10,423,981 · ~2024-08-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metal (MTL)Official — verified contract: Metal (MTL)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1229d agoLast: block 6,983,557 · ~2023-04-24. First ever: block 5,203,505 · ~2022-08-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1159d agoLast: block 7,491,371 · ~2023-07-04. First ever: block 7,356,263 · ~2023-06-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
StormX Global: Old STMX TokenStormX Global: Old STMX Token (0xbe9375c6a420d2eeb258962efb95551a5b722803)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~620d agoLast: block 11,366,094 · ~2024-12-23. First ever: block 11,366,094 · ~2024-12-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexus Mutual: Polygon Pos Token MappingssyntheticBridged Representation · Nexus Mutual: Polygon Pos Token Mappings (0x0d438f3b5175bebc262bf23753c1e53d03432bde)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~628d agoLast: block 11,312,899 · ~2024-12-16. First ever: block 11,312,899 · ~2024-12-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ARPA Token (ARPA)Official — verified contract: ARPA Token (ARPA)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~691d agoLast: block 10,859,060 · ~2024-10-14. First ever: block 10,859,060 · ~2024-10-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 tok1 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 (1); it sent nothing to the other.last ~698d agoLast: block 10,806,536 · ~2024-10-06. First ever: block 10,806,536 · ~2024-10-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ce6...bd760x9ce61cb11541ead5a7a0afd54b23bde8bf2cbd761 tok1 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 (1); it sent nothing to the other.last ~716d agoLast: block 10,680,503 · ~2024-09-19. First ever: block 10,680,503 · ~2024-09-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b79...cfc60x0b795e585ec0436e4572cc9b24fc5da1faf9cfc61 tok1 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 (1); it sent nothing to the other.last ~819d agoLast: block 9,939,033 · ~2024-06-08. First ever: block 9,939,033 · ~2024-06-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storm (STORM)Storm (STORM) (0xd0a4b8946cb52f0661273bfbc6fd0e0c75fc6433)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~922d agoLast: block 9,192,778 · ~2024-02-25. First ever: block 9,192,778 · ~2024-02-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.