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 5,543,608.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,539,804.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 5,543,608.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 5,543,639.
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
0.016340 ETH
$40.10
Direct transactionsTop-level transactions to or from this address: sent 516 / received 83. Activity through internal calls, events or token transfers is not counted here.
599
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.
516
State changesHow many times this address's own account state changed — balance, nonce or code
594
Fees paidTotal gas fees this address has paid as a sender, all time.
0.146470 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
5,539,804First block where this address appeared in on-chain state· 2018-05-01 · 8.4y ago21,911,411Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,411 · Internal transfers 6,665,961 · Direct transactions 11,679,861· 2025-02-23 · 1.5y 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 21,911,411 · Internal transfers 6,665,961 · Direct transactions 11,679,861
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.
≈ $29.66
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$25.30
0.016340 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.
≈ $54.96
XY Oracle (XYO)4,848.0172 XYO$29.66Valued at $<0.01 per token · dex_observed · medium confidence.
Verified tokens only — 36 of 37 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 233 counterpartiesCounted over the same edges that were ranked, up to this block.
BinanceBinance (0x6ddb3035f0f5e672cdcf9352dfd30af2cd32005f)68 dir · 73 tok68 direct transactions, 73 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 (141); it received nothing from the other.last ~880d agoLast: block 9,494,186 · ~2024-04-07. First ever: block 5,545,811 · ~2022-10-06. Dates estimated from the block distance.141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4d53...d7d70x4d53c435a63f8dbadeb0b7f02791b0533a3fd7d71 dir · 75 tok1 direct transactions, 75 with a token transfer — reverts included, and one transaction can be several of these at once.In 31 of them this address was the sender, in 45 the recipient — one transaction can be both, so the two do not add up to the total.last ~893d agoLast: block 9,404,229 · ~2024-03-25. First ever: block 6,038,901 · ~2022-12-14. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8dd9...d9f70x8dd931547a9db91ba7c71a1da19076bb28bcd9f731 dir · 44 tok31 direct transactions, 44 with a token transfer — reverts included, and one transaction can be several of these at once.In 59 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1032d agoLast: block 8,405,857 · ~2023-11-07. First ever: block 5,543,639 · ~2022-10-06. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd25...fb9e0xbd257831fc17f396b3366acf6d5545e081f0fb9e10 dir · 53 tok10 direct transactions, 53 with a token transfer — reverts included, and one transaction can be several of these at once.In 42 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~1046d agoLast: block 8,301,799 · ~2023-10-24. First ever: block 5,648,019 · ~2022-10-20. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x07ed...94670x07ed1cdc4ef55f9ae23116c04f8c270e0de694671 dir · 48 tok1 direct transactions, 48 with a token transfer — reverts included, and one transaction can be several of these at once.In 48 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~805d agoLast: block 10,039,842 · ~2024-06-21. First ever: block 8,540,642 · ~2023-11-26. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xe9e693ceb52b1f2d4fe768f84209de3a623561e3)15 dir · 26 tok15 direct transactions, 26 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 (41); it received nothing from the other.last ~577d agoLast: block 11,679,861 · ~2025-02-04. First ever: block 5,648,044 · ~2022-10-20. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfb2b...c5170xfb2b5c78087f789e4616c687eb2eb35a7bffc5172 dir · 33 tok2 direct transactions, 33 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 (35); it sent nothing to the other.last ~1387d agoLast: block 5,848,184 · ~2022-11-17. First ever: block 5,543,608 · ~2022-10-06. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfe0e...3afb0xfe0eb94288e1c8fd0f7c7a528376793fa4753afb4 dir · 25 tok4 direct transactions, 25 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 (29); it sent nothing to the other.last ~1150d agoLast: block 7,552,417 · ~2023-07-12. First ever: block 5,539,804 · ~2022-10-05. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)9 dir · 19 tok9 direct transactions, 19 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 (28); it sent nothing to the other.last ~1032d agoLast: block 8,401,682 · ~2023-11-07. First ever: block 5,640,708 · ~2022-10-19. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xb026b3202ae24ba6c4b59530df574f4d1c06a1a8)9 dir · 16 tok9 direct transactions, 16 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 (25); it received nothing from the other.last ~964d agoLast: block 8,892,406 · ~2024-01-14. First ever: block 5,682,694 · ~2022-10-25. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 15 tok3 direct transactions, 15 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 (18); it sent nothing to the other.last ~1140d agoLast: block 7,622,738 · ~2023-07-22. First ever: block 5,608,657 · ~2022-10-15. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x6e752cd59e7d9c61723f4404f21062c5f3aa1169)2 dir · 15 tok2 direct transactions, 15 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 (17); it received nothing from the other.last ~1199d agoLast: block 7,197,322 · ~2023-05-24. First ever: block 5,624,408 · ~2022-10-17. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~880d agoLast: block 9,494,186 · ~2024-04-07. First ever: block 7,189,752 · ~2023-05-23. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
HotbitHotbit (0xa6237a2750235a0695356470712c6bb13b4d051c)9 dir · 7 tok9 direct transactions, 7 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 (16); it received nothing from the other.last ~886d agoLast: block 9,454,447 · ~2024-04-01. First ever: block 7,225,439 · ~2023-05-28. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
chinabuy.ethchinabuy.eth (0xd5e0062264408d167cd087ec77e1c008a747a7e5)10 dir · 6 tok10 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1012d agoLast: block 8,549,150 · ~2023-11-27. First ever: block 5,571,998 · ~2022-10-10. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)1 dir · 15 tok1 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,259,915 · ~2023-10-18. First ever: block 5,723,209 · ~2022-10-31. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NKNOfficial — verified contract: NKN22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~1051d agoLast: block 8,263,739 · ~2023-10-19. First ever: block 7,366,128 · ~2023-06-16. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1047d agoLast: block 8,296,900 · ~2023-10-23. First ever: block 6,660,737 · ~2023-03-10. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)4 dir · 10 tok4 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 (14); it sent nothing to the other.last ~1130d agoLast: block 7,695,973 · ~2023-08-01. First ever: block 5,583,713 · ~2022-10-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir · 11 tok2 direct transactions, 11 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 ~1048d agoLast: block 8,284,784 · ~2023-10-22. First ever: block 5,665,266 · ~2022-10-23. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.