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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 9,459,210.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 9,459,210.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,459,210.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 9,653,234.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 9,653,234.
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 $2,450.47/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 0. Activity through internal calls, events or token transfers is not counted here.
0
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractKraken: Deployer 2Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d)deploy txblock 9,459,2102020-02-11 03:25 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionKraken 9Kraken 9 (0x29728d0efd284d85187362faa2d4d76c2cfc2612)
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
9,459,210First block where this address appeared in on-chain state· 2020-02-11 · 6.6y ago12,765,778Newest block across the activity streams the platform could consult, inbound included. Events 12,765,778 · Token transfers 12,765,778 · Internal transfers — none · Direct transactions — none· 2021-07-05 · 5.2y 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 12,765,778 · Token transfers 12,765,778 · Internal transfers — none · Direct transactions — none
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: 9,459,210
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 21 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 102Kraken 102 (0xaddb27092681351a19ceb737214cad46a30176e3)398 tok398 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 (398); it received nothing from the other.last ~439d agoLast: block 12,670,875 · ~2025-06-22. First ever: block 9,681,747 · ~2024-05-03. Dates estimated from the block distance.398 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 164Kraken 164 (0xd8f8a53945bcfbbc19da162aa405e662ef71c40d)326 tok326 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 (326); it received nothing from the other.last ~426d agoLast: block 12,765,778 · ~2025-07-05. First ever: block 9,653,234 · ~2024-04-29. Dates estimated from the block distance.326 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x469b...f9250x469b817a3f67b7dbe15ca23b48a0e078d7cbf925320 tok320 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 (320); it sent nothing to the other.last ~426d agoLast: block 12,765,774 · ~2025-07-05. First ever: block 9,653,230 · ~2024-04-29. Dates estimated from the block distance.320 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8625...c94f0x862563c7f619896ada7249fc5d7c956b0f0fc94f238 tok238 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 (238); it sent nothing to the other.last ~598d agoLast: block 11,530,946 · ~2025-01-15. First ever: block 9,888,563 · ~2024-06-01. Dates estimated from the block distance.238 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd8f...2f6f0xbd8f1a7642ed9ba0505efcbf93f0a71a637a2f6f170 tok170 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 (170); it sent nothing to the other.last ~439d agoLast: block 12,670,863 · ~2025-06-22. First ever: block 10,263,212 · ~2024-07-23. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9f81...cf2b0x9f81f5a137a64cc3bf56f4532c3772848f4fcf2b15 tok15 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 (15); it sent nothing to the other.last ~431d agoLast: block 12,729,771 · ~2025-06-30. First ever: block 12,408,348 · ~2025-05-17. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)13 tok13 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 ~694d agoLast: block 10,836,353 · ~2024-10-10. First ever: block 9,822,314 · ~2024-05-22. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 47Kraken 47 (0xe7178ad747f2c12ab1f8332e61cf6e756815d5c6)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 ~464d agoLast: block 12,492,534 · ~2025-05-28. First ever: block 10,717,896 · ~2024-09-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 49Kraken 49 (0x52f5f2add61c835ff10550402a46621ebd1071d5)9 tok9 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 (9); it received nothing from the other.last ~737d agoLast: block 10,524,811 · ~2024-08-28. First ever: block 10,324,643 · ~2024-07-31. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6114...fffb0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb9 tok9 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 (9); it received nothing from the other.last ~737d agoLast: block 10,524,811 · ~2024-08-28. First ever: block 10,324,643 · ~2024-07-31. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 15Kraken 15 (0xce27fc71139d02f9a3d5cc1356add185750660ac)8 tok8 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 (8); it received nothing from the other.last ~542d agoLast: block 11,928,363 · ~2025-03-11. First ever: block 10,467,164 · ~2024-08-20. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 11Kraken 11 (0x43984d578803891dfa9706bdeee6078d80cfc79e)8 tok8 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 (8); it received nothing from the other.last ~773d agoLast: block 10,265,869 · ~2024-07-23. First ever: block 10,022,302 · ~2024-06-19. 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 tok4 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 ~666d agoLast: block 11,039,901 · ~2024-11-08. First ever: block 10,040,733 · ~2024-06-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: Hot WalletKraken: Hot Wallet (0xe9f7ecae3a53d2a67105292894676b00d1fab785)4 tok4 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 (4); it received nothing from the other.last ~677d agoLast: block 10,958,055 · ~2024-10-27. First ever: block 10,481,198 · ~2024-08-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~711d agoLast: block 10,713,330 · ~2024-09-23. First ever: block 10,387,716 · ~2024-08-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb332...67040xb3321d75d05cc1466f84a10604b2663f528467042 tok2 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 (2); it sent nothing to the other.last ~467d agoLast: block 12,469,629 · ~2025-05-25. First ever: block 12,393,615 · ~2025-05-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 tok2 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 (2); it sent nothing to the other.last ~743d agoLast: block 10,481,187 · ~2024-08-22. First ever: block 10,265,856 · ~2024-07-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)1 tok1 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); it received nothing from the other.last ~445d agoLast: block 12,630,511 · ~2025-06-16. First ever: block 12,630,511 · ~2025-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 128Kraken 128 (0xf47b5defcd9642accf321f38c4ed319e4efeb47c)1 tok1 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); it received nothing from the other.last ~743d agoLast: block 10,484,191 · ~2024-08-22. First ever: block 10,484,191 · ~2024-08-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~745d agoLast: block 10,467,158 · ~2024-08-20. First ever: block 10,467,158 · ~2024-08-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.