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 4,335,791.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,335,791.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 4,335,791.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 4,335,802.
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 $2,508.76/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 170 / received 177. Activity through internal calls, events or token transfers is not counted here.
347
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.
170
State changesHow many times this address's own account state changed — balance, nonce or code
344
Fees paidTotal gas fees this address has paid as a sender, all time.
0.112426 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
4,335,791First block where this address appeared in on-chain state· 2017-10-04 · 8.9y ago22,342,464Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,464 · Internal transfers 4,919,142 · Direct transactions 10,980,682· 2025-04-25 · 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 22,342,464 · Internal transfers 4,919,142 · Direct transactions 10,980,682
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.
$<0.01
< 0.000001 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.
≈ $<0.01
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 86 counterpartiesCounted over the same edges that were ranked, up to this block.
Indodax 5Indodax 5 (0x9554efa1669014c25070bc23c2df262825704228)155 dir155 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (155); it received nothing from the other.last ~772d agoLast: block 10,275,316 · ~2024-07-26. First ever: block 4,335,802 · ~2022-04-23. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)25 dir · 13 tok25 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~716d agoLast: block 10,678,099 · ~2024-09-20. First ever: block 5,691,019 · ~2022-10-29. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)14 dir · 3 tok14 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 (17); it sent nothing to the other.last ~1023d agoLast: block 8,470,910 · ~2023-11-19. First ever: block 6,327,084 · ~2023-01-25. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabeb...fb8a0xabeb5ad6e62d55536cf85797036c29178943fb8a10 dir10 direct transactions — 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 ~772d agoLast: block 10,275,284 · ~2024-07-26. First ever: block 8,497,726 · ~2023-11-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin8 dir8 direct transactions — 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 ~716d agoLast: block 10,678,099 · ~2024-09-20. First ever: block 9,285,830 · ~2024-03-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir · 2 tok6 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 (8); it sent nothing to the other.last ~782d agoLast: block 10,204,910 · ~2024-07-17. First ever: block 5,301,447 · ~2022-09-05. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir · 3 tok4 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 (7); it sent nothing to the other.last ~720d agoLast: block 10,651,503 · ~2024-09-17. First ever: block 7,069,338 · ~2023-05-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x69fc...65d10x69fc3509e884dc814c1f57017f4426cfcc8865d17 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~917d agoLast: block 9,231,242 · ~2024-03-03. First ever: block 6,891,375 · ~2023-04-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x305d...f9d40x305d72e11d17c7b0980a1f66f2488ebd6b07f9d47 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1245d agoLast: block 6,866,624 · ~2023-04-10. First ever: block 5,752,167 · ~2022-11-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4b89...2e670x4b8921b236bb88f6c099bfcc0e9b2cbca9d92e675 dir5 direct transactions — 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 ~928d agoLast: block 9,150,200 · ~2024-02-21. First ever: block 8,471,042 · ~2023-11-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd347...66a40xd3476faf7dfbf061bafc98c9ec1032da0ef966a45 dir5 direct transactions — 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 ~1282d agoLast: block 6,602,530 · ~2023-03-04. First ever: block 6,434,660 · ~2023-02-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)5 dir5 direct transactions — 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 ~1299d agoLast: block 6,481,678 · ~2023-02-15. First ever: block 6,024,478 · ~2022-12-14. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75ad...e1250x75ad43cdb168b27c33ab625292cc2d87a508e1255 dir5 direct transactions — 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 ~1357d agoLast: block 6,062,174 · ~2022-12-19. First ever: block 5,902,573 · ~2022-11-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~716d agoLast: block 10,678,000 · ~2024-09-20. First ever: block 5,729,336 · ~2022-11-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)3 dir · 1 tok3 direct transactions, 1 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 ~773d agoLast: block 10,269,172 · ~2024-07-26. First ever: block 6,916,048 · ~2023-04-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LAToken 11LAToken 11 (0x9976c40e8186a5e0c2a9d50d55b51f905d10ce52)3 dir3 direct transactions — 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 ~914d agoLast: block 9,250,863 · ~2024-03-06. First ever: block 9,192,051 · ~2024-02-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3fc6...2a840x3fc6c453521742a32aa8f9d4337dc95c26722a843 dir3 direct transactions — 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 ~928d agoLast: block 9,150,198 · ~2024-02-21. First ever: block 8,995,287 · ~2024-01-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x80ac...2cb30x80accf6e1007099e0a43a62b47e7068ff3252cb33 dir3 direct transactions — 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 ~1018d agoLast: block 8,502,463 · ~2023-11-23. First ever: block 8,115,651 · ~2023-09-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e5f...b7770x6e5f32376846ee29793891d7cf2789cc939bb7773 dir3 direct transactions — 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 ~1063d agoLast: block 8,179,975 · ~2023-10-09. First ever: block 8,174,335 · ~2023-10-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5326...62820x532612abfe2a55404d2feca2a6cb37f04f5e62823 dir3 direct transactions — 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 ~1199d agoLast: block 7,202,315 · ~2023-05-27. First ever: block 7,139,019 · ~2023-05-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.