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 3,956,999.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,956,736.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 3,956,999.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 3,967,500.
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 $2,454.24/ETH
0.029182 ETH
$71.62
Direct transactionsTop-level transactions to or from this address: sent 18.7K / received 392. Activity through internal calls, events or token transfers is not counted here.
19.1K
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.
18.7K
State changesHow many times this address's own account state changed — balance, nonce or code
18.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
71.5743 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
3,956,736First block where this address appeared in on-chain state· 2017-07-01 · 9.2y ago22,351,643Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,643 · Internal transfers 5,417,944 · Direct transactions 12,814,855· 2025-04-26 · 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 22,351,643 · Internal transfers 5,417,944 · Direct transactions 12,814,855
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.
≈ $1.33
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$45.18
0.029182 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.
Verified tokens only — 25 of 28 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 19,997 counterpartiesCounted over the same edges that were ranked, up to this block.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT Token18,744 dir18,744 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18,744); it received nothing from the other.last ~499d agoLast: block 12,240,478 · ~2025-04-23. First ever: block 3,967,500 · ~2022-03-01. Dates estimated from the block distance.15,396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3,348 more reverted.
0x4ac0...471e0x4ac054da41ba7fcda49131976395102136f7471e1,176 tok1,176 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 (1,176); it received nothing from the other.last ~1202d agoLast: block 7,180,535 · ~2023-05-21. First ever: block 3,980,746 · ~2022-03-03. Dates estimated from the block distance.1,176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1,064 tok1,064 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 (1,064); it sent nothing to the other.last ~1081d agoLast: block 8,047,166 · ~2023-09-19. First ever: block 3,956,736 · ~2022-02-28. Dates estimated from the block distance.1,064 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShift: Binance DepositShapeShift: Binance Deposit (0xb36efd48c9912bd9fd58b67b65f7438f6364a256)204 tok204 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 (204); it received nothing from the other.last ~1159d agoLast: block 7,490,619 · ~2023-07-03. First ever: block 4,913,930 · ~2022-07-10. Dates estimated from the block distance.204 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xa3fd2538364c501e9bc79cb3b001258ca6537129)120 tok120 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 (120); it received nothing from the other.last ~1307d agoLast: block 6,422,305 · ~2023-02-05. First ever: block 5,778,342 · ~2022-11-08. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)98 tok98 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 (98); it sent nothing to the other.last ~609d agoLast: block 11,447,922 · ~2025-01-03. First ever: block 5,279,147 · ~2022-08-30. Dates estimated from the block distance.98 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9dc8...54970x9dc8414a9156a3d410444dfa72658d2691d2549783 tok83 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 (83); it received nothing from the other.last ~1346d agoLast: block 6,143,645 · ~2022-12-28. First ever: block 6,132,366 · ~2022-12-27. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)81 tok81 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 (81); it sent nothing to the other.last ~796d agoLast: block 10,105,268 · ~2024-07-01. First ever: block 4,995,065 · ~2022-07-22. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)72 tok72 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 (72); it sent nothing to the other.last ~795d agoLast: block 10,107,111 · ~2024-07-01. First ever: block 5,331,998 · ~2022-09-07. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)69 tok69 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 (69); it sent nothing to the other.last ~796d agoLast: block 10,104,392 · ~2024-06-30. First ever: block 5,279,704 · ~2022-08-30. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9d70...564b0x9d70304339dbedd72ad5aa6f9e8848147e43564b66 tok66 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 (66); it received nothing from the other.last ~1527d agoLast: block 4,837,508 · ~2022-06-30. First ever: block 4,631,560 · ~2022-06-01. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
spectrumdirect.ethspectrumdirect.eth (0xdf5119c5ce9d7d82775032c4463db5d082efab86)52 tok52 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 ~1602d agoLast: block 4,301,245 · ~2022-04-16. First ever: block 4,238,579 · ~2022-04-08. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x21437770755785e65f1afd94be907d3094842a99)46 tok46 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 (46); it received nothing from the other.last ~795d agoLast: block 10,105,837 · ~2024-07-01. First ever: block 7,587,502 · ~2023-07-17. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb96c...828b0xb96c515a9b69c9d2aaa464b2bae5a23c25b0828b34 tok34 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 (34); it received nothing from the other.last ~1554d agoLast: block 4,645,977 · ~2022-06-03. First ever: block 3,974,950 · ~2022-03-02. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1296...b8620x12962660056e600cccc6bcad4b578eba7975b86231 tok31 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 (31); it received nothing from the other.last ~1479d agoLast: block 5,182,566 · ~2022-08-17. First ever: block 4,314,216 · ~2022-04-18. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x641d...56b70x641d318b21b15ad0127e680723268396d40b56b726 tok26 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 (26); it received nothing from the other.last ~1414d agoLast: block 5,648,878 · ~2022-10-21. First ever: block 4,962,644 · ~2022-07-17. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShift 3ShapeShift 3 (0x70faa28a6b8d6829a4b1e649d26ec9a2a39ba413)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~1373d agoLast: block 5,946,716 · ~2022-12-01. First ever: block 3,969,055 · ~2022-03-01. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xdcec...d39c0xdcec2c690beffa2e6901bbf9230caa086791d39c24 tok24 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 (24); it received nothing from the other.last ~1364d agoLast: block 6,012,704 · ~2022-12-10. First ever: block 5,829,563 · ~2022-11-15. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7831...34b50x783123758a5318533f43a21e05981713d3ed34b524 tok24 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 (24); it received nothing from the other.last ~1531d agoLast: block 4,809,843 · ~2022-06-26. First ever: block 4,669,215 · ~2022-06-06. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96ba...79410x96ba3a326ec33d54aad23ed8d56a33705ebe794123 tok23 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 (23); it received nothing from the other.last ~1351d agoLast: block 6,103,627 · ~2022-12-23. First ever: block 4,730,235 · ~2022-06-15. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.