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 9,408,572.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,397,755.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 9,408,572.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 9,410,493.
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 $2,466.60/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 156 / received 24. Activity through internal calls, events or token transfers is not counted here.
180
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.
156
State changesHow many times this address's own account state changed — balance, nonce or code
179
Fees paidTotal gas fees this address has paid as a sender, all time.
0.877708 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
9,397,755First block where this address appeared in on-chain state· 2020-02-01 · 6.6y ago22,149,073Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,149,073 · Internal transfers 19,573,408 · Direct transactions 19,573,417· 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 — none · Token transfers 22,149,073 · Internal transfers 19,573,408 · Direct transactions 19,573,417
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: 12,307,829
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 34 counterpartiesCounted over the same edges that were ranked, up to this block. · 1 more tied with the last row
0x936c...f9d50x936c9d0034093e44479ca3eea9575685d9b2f9d524 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 ~699d agoLast: block 10,799,414 · ~2024-10-06. First ever: block 9,838,932 · ~2024-05-25. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)23 tok23 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 (23); it sent nothing to the other.last ~700d agoLast: block 10,795,636 · ~2024-10-05. First ever: block 9,834,562 · ~2024-05-25. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x9bf2bbf2e6513f44443fa0bf32eb24c7b36e61a7)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 ~528d agoLast: block 12,034,549 · ~2025-03-26. First ever: block 9,631,578 · ~2024-04-26. Dates estimated from the block distance.9 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 ~767d agoLast: block 10,307,701 · ~2024-07-29. First ever: block 9,929,676 · ~2024-06-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
3X Long EOS Token3X Long EOS Token (0xead7f3ae4e0bb0d8785852cc37cc9d0b5e75c06a)8 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 ~843d agoLast: block 9,760,999 · ~2024-05-14. First ever: block 9,633,967 · ~2024-04-27. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)7 tok7 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 ~536d agoLast: block 11,972,271 · ~2025-03-17. First ever: block 9,397,755 · ~2024-03-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 tok7 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 ~845d agoLast: block 9,747,658 · ~2024-05-13. First ever: block 9,453,616 · ~2024-04-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
3X Short Bitcoin SV Token3X Short Bitcoin SV Token (0xce49c3c92b33a1653f34811a9d7e34502bf12b89)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~811d agoLast: block 9,991,601 · ~2024-06-15. First ever: block 9,838,932 · ~2024-05-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 2Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929)5 tok5 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 (5); it sent nothing to the other.last ~805d agoLast: block 10,039,873 · ~2024-06-22. First ever: block 9,922,853 · ~2024-06-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5 tok5 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 (5); it sent nothing to the other.last ~858d agoLast: block 9,656,201 · ~2024-04-30. First ever: block 9,612,368 · ~2024-04-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xa8954aa690c94c2b8327b3878a156610ae05675a)5 tok5 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 (5); it received nothing from the other.last ~858d agoLast: block 9,653,221 · ~2024-04-29. First ever: block 9,463,029 · ~2024-04-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~880d agoLast: block 9,498,321 · ~2024-04-08. First ever: block 9,410,493 · ~2024-03-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0x3883ddb55a1e4f82504f45d8da58e13d9d77222b)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 ~529d agoLast: block 12,024,912 · ~2025-03-25. First ever: block 9,410,493 · ~2024-03-27. 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)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 ~548d agoLast: block 11,890,629 · ~2025-03-06. First ever: block 9,612,331 · ~2024-04-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
3X Long Bitcoin SV Token3X Long Bitcoin SV Token (0x6e13a9e4ae3d0678e511fb6d2ad531fcf0e247bf)4 dir4 direct transactions — 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 ~699d agoLast: block 10,799,414 · ~2024-10-06. First ever: block 9,916,283 · ~2024-06-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
3X Short TomoChain Token3X Short TomoChain Token (0xa1653cb37852249e4f18dfbc473a5ce3f88fa6ad)4 dir4 direct transactions — 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 ~805d agoLast: block 10,035,362 · ~2024-06-21. First ever: block 10,006,843 · ~2024-06-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX: 3X Short Bitcoin TokenFTX: 3X Short Bitcoin Token (0x016ee7373248a80bde1fd6baa001311d233b3cfa)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~766d agoLast: block 10,318,605 · ~2024-07-31. First ever: block 10,016,240 · ~2024-06-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e78...fb5c0x4e78ff13f2da96f718ccc4bf8dea2542b945fb5c2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~490d agoLast: block 12,307,829 · ~2025-05-03. First ever: block 9,454,360 · ~2024-04-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RemitanoRemitano (0x7ddc596ff93d7ead0d186846d9e768cb0b980c37)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~552d agoLast: block 11,856,073 · ~2025-03-01. First ever: block 9,476,462 · ~2024-04-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PlutusDeFiPlutusDeFi (0x9fbfed658919a896b5dc7b00456ce22d780f9b65)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~685d agoLast: block 10,897,670 · ~2024-10-19. First ever: block 10,804,432 · ~2024-10-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.