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 6,784,614.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 6,784,614.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,784,614.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 7,037,390.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 7,104,536.
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 $2,502.49/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 482. Activity through internal calls, events or token transfers is not counted here.
482
State changesHow many times this address's own account state changed — balance, nonce or code
186
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 contractCelsius Network: DeployerCelsius Network: Deployer (0x2abf9f753d0af02cca358f98d633bad81cc555ed)deploy txblock 6,784,6142018-11-27 22:21 UTC
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
6,784,614First block where this address appeared in on-chain state· 2018-11-27 · 7.8y ago22,155,035Newest block across the activity streams the platform could consult, inbound included. Events 19,329,353 · Token transfers 22,155,035 · Internal transfers 19,329,353 · Direct transactions 19,329,353· 2025-03-29 · 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 19,329,353 · Token transfers 22,155,035 · Internal transfers 19,329,353 · Direct transactions 19,329,353
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.
$1,288.05
0.832000 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.
≈ $1,288.05
No verified tokens among the balances recorded at this block.
Verified tokens only — 7 of 7 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 223 counterpartiesCounted over the same edges that were ranked, up to this block.
Celsius Network: DeployerCelsius Network: Deployer (0x2abf9f753d0af02cca358f98d633bad81cc555ed)362 dir362 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (362); it sent nothing to the other.last ~760d agoLast: block 10,362,458 · ~2024-08-06. First ever: block 7,104,536 · ~2023-05-12. Dates estimated from the block distance.350 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
0x60a5...b3980x60a55f6709c30babef694396f11cc2c843d8b398136 tok · 40 int136 with a token transfer, 40 with an internal call — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (176); it received nothing from the other.last ~760d agoLast: block 10,362,458 · ~2024-08-06. First ever: block 7,237,821 · ~2023-05-30. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius 1Celsius 1 (0x7de3e919d1d7e5f1b1b27bdb3575b65c5874a5f6)49 tok · 10 int49 with a token transfer, 10 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 (59); it sent nothing to the other.last ~1101d agoLast: block 7,907,025 · ~2023-08-31. First ever: block 7,236,901 · ~2023-05-30. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: Wallet 2Celsius Network: Wallet 2 (0x75db8b92937f8f86213e523788ab9f066efde3fe)27 tok27 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~968d agoLast: block 8,866,015 · ~2024-01-12. First ever: block 7,413,664 · ~2023-06-24. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)7 dir · 18 tok7 direct transactions, 18 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 (25); it sent nothing to the other.last ~878d agoLast: block 9,510,252 · ~2024-04-10. First ever: block 7,237,766 · ~2023-05-30. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x160d...d9d90x160d55fc256a1932f7c6ad112d7d57b02fc3d9d925 tok25 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 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1071d agoLast: block 8,119,145 · ~2023-09-30. First ever: block 7,445,011 · ~2023-06-28. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x650d...90c00x650dbc3d6e3d229d518943aac69f964fbf5390c029 dir · 3 tok · 2 int29 direct transactions, 3 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 32 the recipient — one transaction can be both, so the two do not add up to the total.last ~995d agoLast: block 8,671,439 · ~2023-12-15. First ever: block 7,037,390 · ~2023-05-03. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 20 more reverted.
0xf2bd...a60c0xf2bd06b4cb364e72557b1bd041b2c03ba8c5a60c1 dir · 11 tok · 1 int1 direct transactions, 11 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~872d agoLast: block 9,553,340 · ~2024-04-16. First ever: block 7,104,536 · ~2023-05-12. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~983d agoLast: block 8,752,949 · ~2023-12-27. First ever: block 7,542,574 · ~2023-07-12. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd99c...48940xd99c41703d5bd44eb80d8bc8d1d7d2ccdd3248941 dir · 10 tok · 2 int1 direct transactions, 10 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~990d agoLast: block 8,708,568 · ~2023-12-21. First ever: block 7,502,355 · ~2023-07-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: Wallet 10Celsius Network: Wallet 10 (0x917334942eee7c32dcccfbde975f3e0ac30efac4)11 tok · 1 int11 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1129d agoLast: block 7,704,082 · ~2023-08-03. First ever: block 7,332,761 · ~2023-06-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 10 tok1 direct transactions, 10 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 ~823d agoLast: block 9,909,429 · ~2024-06-04. First ever: block 7,502,749 · ~2023-07-06. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alameda Research 14Alameda Research 14 (0xfa453aec042a837e4aebbadab9d4e25b15fad69d)3 dir · 7 tok3 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 (10); it sent nothing to the other.last ~849d agoLast: block 9,717,354 · ~2024-05-09. First ever: block 7,851,344 · ~2023-08-24. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle (USDC Treasury)Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8)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 ~861d agoLast: block 9,631,812 · ~2024-04-27. First ever: block 7,773,367 · ~2023-08-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)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 ~976d agoLast: block 8,804,727 · ~2024-01-03. First ever: block 7,489,680 · ~2023-07-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8ce8...934c0x8ce82a1bdafbfbecb9ae8a68d1ed51a88ece934c3 dir · 7 tok3 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 (10); it sent nothing to the other.last ~992d agoLast: block 8,690,302 · ~2023-12-18. First ever: block 8,268,298 · ~2023-10-20. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~996d agoLast: block 8,659,466 · ~2023-12-14. First ever: block 7,484,728 · ~2023-07-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbec2...23eb0xbec27f85c675fcbe40747ef92abefdfa9d4523eb9 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 ~980d agoLast: block 8,773,968 · ~2023-12-30. First ever: block 8,145,583 · ~2023-10-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius 9Celsius 9 (0x91e9a131446ab538d30746c79d43908faef3f289)1 dir · 7 tok1 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 (8); it sent nothing to the other.last ~857d agoLast: block 9,664,360 · ~2024-05-01. First ever: block 8,317,352 · ~2023-10-27. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 7 tok1 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 (8); it sent nothing to the other.last ~990d agoLast: block 8,705,330 · ~2023-12-20. First ever: block 7,542,408 · ~2023-07-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.