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 10,644,760.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,644,699.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 10,644,760.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 10,644,794.
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 $2,458.92/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 757 / received 569. Activity through internal calls, events or token transfers is not counted here.
1.3K
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.
757
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.9652 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
10,644,699First block where this address appeared in on-chain state· 2020-08-12 · 6.1y ago13,938,049Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,938,021 · Internal transfers — none · Direct transactions 13,938,049· 2022-01-04 · 4.7y 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 13,938,021 · Internal transfers — none · Direct transactions 13,938,049
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.
0 ETH
last change: 13,938,049
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 116 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitkub Gas Supplier 2Bitkub Gas Supplier 2 (0x49876520c866d138dd749d6c2c33e4da5bfaec66)566 dir566 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (566); it sent nothing to the other.last ~263d agoLast: block 13,937,983 · ~2025-12-15. First ever: block 10,904,904 · ~2024-10-20. Dates estimated from the block distance.566 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 5Bitkub 5 (0xb9c764114c5619a95d7f232594e3b8dddf95b9cf)191 dir · 206 tok191 direct transactions, 206 with a token transfer — reverts included, and one transaction can be several of these at once.In 395 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 ~487d agoLast: block 12,328,116 · ~2025-05-06. First ever: block 10,644,760 · ~2024-09-14. Dates estimated from the block distance.397 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin392 dir392 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (392); it received nothing from the other.last ~263d agoLast: block 13,938,021 · ~2025-12-15. First ever: block 10,644,794 · ~2024-09-14. Dates estimated from the block distance.388 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Bitkub 7Bitkub 7 (0x6254b927ecc25ddd233aaecd5296d746b1c006b4)167 dir · 113 tok167 direct transactions, 113 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 (280); it received nothing from the other.last ~276d agoLast: block 13,847,384 · ~2025-12-03. First ever: block 12,438,236 · ~2025-05-21. Dates estimated from the block distance.280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf60...50830xaf608dce2541c2df99ccdf4718b1d7075111508375 tok75 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 (75); it sent nothing to the other.last ~285d agoLast: block 13,782,709 · ~2025-11-24. First ever: block 11,692,678 · ~2025-02-06. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 12Bitkub 12 (0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33)58 tok58 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 (58); it received nothing from the other.last ~282d agoLast: block 13,801,958 · ~2025-11-26. First ever: block 13,313,554 · ~2025-09-19. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7eb1...10ac0x7eb15648718a66e35c6529a55adb280527d710ac30 tok30 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 (30); it sent nothing to the other.last ~487d agoLast: block 12,327,106 · ~2025-05-05. First ever: block 12,080,112 · ~2025-04-01. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)22 tok22 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 (22); it sent nothing to the other.last ~268d agoLast: block 13,904,893 · ~2025-12-11. First ever: block 12,558,913 · ~2025-06-07. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)19 tok19 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 ~270d agoLast: block 13,891,896 · ~2025-12-09. First ever: block 12,565,661 · ~2025-06-08. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe831...bb590xe831d4c7ba4d82ab32458381ddd2f55410dcbb5917 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 ~523d agoLast: block 12,067,194 · ~2025-03-30. First ever: block 11,900,071 · ~2025-03-07. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)16 tok16 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 (16); it sent nothing to the other.last ~270d agoLast: block 13,892,638 · ~2025-12-09. First ever: block 12,786,324 · ~2025-07-08. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)16 tok16 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 (16); it sent nothing to the other.last ~270d agoLast: block 13,892,437 · ~2025-12-09. First ever: block 12,566,092 · ~2025-06-08. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub: Hot Wallet 2Bitkub: Hot Wallet 2 (0x3d1d8a1d418220fd53c18744d44c182c46f47468)11 tok11 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 (11); it received nothing from the other.last ~263d agoLast: block 13,938,021 · ~2025-12-15. First ever: block 13,841,732 · ~2025-12-02. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe97...670c0xbe97c1b1936c435bfc3c25251e01d3e2f325670c11 tok11 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 ~415d agoLast: block 12,843,142 · ~2025-07-16. First ever: block 12,191,796 · ~2025-04-17. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)10 tok10 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 ~290d agoLast: block 13,744,826 · ~2025-11-18. First ever: block 12,565,772 · ~2025-06-08. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb7e8...95150xb7e847c6ea2285f68b376521699c750fa100951510 tok10 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 ~355d agoLast: block 13,273,519 · ~2025-09-14. First ever: block 12,021,457 · ~2025-03-24. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 1Bitkub 1 (0xdb044b8298e04d442fdbe5ce01b8cc8f77130e33)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 ~263d agoLast: block 13,938,049 · ~2025-12-15. First ever: block 13,886,793 · ~2025-12-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)9 tok9 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 ~375d agoLast: block 13,130,454 · ~2025-08-25. First ever: block 11,671,728 · ~2025-02-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x735a...be800x735a194a1e53fbda1d43d4da45d8c4ee728bbe809 tok9 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 ~378d agoLast: block 13,112,268 · ~2025-08-23. First ever: block 12,945,012 · ~2025-07-30. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)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 ~458d agoLast: block 12,533,057 · ~2025-06-03. First ever: block 11,261,644 · ~2024-12-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.