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 8,926,317.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,925,575.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 8,926,317.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 8,927,015.
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 $2,458.09/ETH
0.000070 ETH
$0.17
Direct transactionsTop-level transactions to or from this address: sent 6.3K / received 252. Activity through internal calls, events or token transfers is not counted here.
6.5K
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.
6.3K
State changesHow many times this address's own account state changed — balance, nonce or code
5.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
17.1530 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
8,925,575First block where this address appeared in on-chain state· 2019-11-13 · 6.8y ago22,348,513Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,348,513 · Internal transfers — none · Direct transactions 19,062,074· 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 22,348,513 · Internal transfers — none · Direct transactions 19,062,074
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.
≈ $203.61
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$13.67
0.008828 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.
≈ $217.28
Circle: USDC Token203.5600 USDC$203.56Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin0.0524 USDT$0.05Valued at $1.00 per token · stable_peg · high confidence.
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 944 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5,466 dir · 1 tok5,466 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 5,466 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 ~1d agoLast: block 15,824,671 · ~2026-09-03. First ever: block 8,927,015 · ~2024-01-19. Dates estimated from the block distance.5,451 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
0x6a30...b8130x6a302945f83094c2662337e65a2660f34b94b81318 dir · 136 tok18 direct transactions, 136 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 (154); it received nothing from the other.last ~276d agoLast: block 13,848,213 · ~2025-12-03. First ever: block 10,011,007 · ~2024-06-18. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe99b...59990xe99bd512e489c3a2e2b16da4093cc6ef006a5999128 tok128 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 (128); it received nothing from the other.last ~460d agoLast: block 12,522,840 · ~2025-06-02. First ever: block 8,931,490 · ~2024-01-20. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x581f...5e440x581fe019dab386f352ede1dba918d57fe5e45e442 dir · 110 tok2 direct transactions, 110 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 (112); it received nothing from the other.last ~460d agoLast: block 12,522,747 · ~2025-06-02. First ever: block 8,927,015 · ~2024-01-19. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
B2BinPay 5B2BinPay 5 (0x832b52b8f40666f5c94b86ca7872b67045a7ddaf)22 dir · 84 tok22 direct transactions, 84 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 (106); it sent nothing to the other.last ~557d agoLast: block 11,821,871 · ~2025-02-25. First ever: block 8,926,016 · ~2024-01-19. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda98...b4630xda9838b546621903eefb42cb631f4b560f6ab4637 dir · 98 tok7 direct transactions, 98 with a token transfer — reverts included, and one transaction can be several of these at once.In 84 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 ~48d agoLast: block 15,483,957 · ~2026-07-18. First ever: block 9,253,514 · ~2024-03-05. Dates estimated from the block distance.105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x97c6...07020x97c65c2b1260a0faa38059a168d8d73580ef07023 dir · 99 tok3 direct transactions, 99 with a token transfer — reverts included, and one transaction can be several of these at once.In 99 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~559d agoLast: block 11,804,691 · ~2025-02-22. First ever: block 9,066,759 · ~2024-02-08. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x0d72f0e97d0eb89ecab64052d41301e57a22194f)92 tok92 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 (92); it received nothing from the other.last ~599d agoLast: block 11,523,311 · ~2025-01-14. First ever: block 8,986,837 · ~2024-01-28. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x320f...9f8d0x320fb65b349149b22be26eb02df3e06c88d89f8d1 dir · 87 tok1 direct transactions, 87 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 (88); it received nothing from the other.last ~487d agoLast: block 12,324,597 · ~2025-05-05. First ever: block 10,071,903 · ~2024-06-26. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf18c...1a830xf18cd5666e22d946de43421888eda2a16d011a8387 tok87 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 (87); it received nothing from the other.last ~480d agoLast: block 12,375,190 · ~2025-05-12. First ever: block 8,944,783 · ~2024-01-22. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (75); it received nothing from the other.last ~6d agoLast: block 15,788,921 · ~2026-08-30. First ever: block 14,533,017 · ~2026-03-08. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4d6f...696b0x4d6f168bd61b463a9a4c6538250426a44f7e696b75 tok75 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 (75); it received nothing from the other.last ~489d agoLast: block 12,315,020 · ~2025-05-04. First ever: block 9,253,600 · ~2024-03-05. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~6d agoLast: block 15,789,872 · ~2026-08-30. First ever: block 10,282,492 · ~2024-07-26. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0xc8b8...05650xc8b846d56c0f3714fec7908a0eca395a669a056566 tok66 with a token transfer — reverts included, and one transaction can be several of these at once.In 64 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~489d agoLast: block 12,314,924 · ~2025-05-04. First ever: block 9,226,868 · ~2024-03-01. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5a6a...06490x5a6a52a7bf22813882e988135a7d2be805bb064966 tok66 with a token transfer — reverts included, and one transaction can be several of these at once.In 65 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 ~507d agoLast: block 12,180,316 · ~2025-04-15. First ever: block 8,944,828 · ~2024-01-22. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GnosisSafeProxyGnosisSafeProxy (0xca3099dff7709da06003ecb3f0d01a095582fa9f)14 dir · 54 tok14 direct transactions, 54 with a token transfer — reverts included, and one transaction can be several of these at once.In 47 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 ~2d agoLast: block 15,820,111 · ~2026-09-03. First ever: block 14,533,017 · ~2026-03-08. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xb8f6...d3a40xb8f60665682aac1bdace301b58c1cbe8f4c7d3a460 tok60 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 (60); it received nothing from the other.last ~524d agoLast: block 12,061,147 · ~2025-03-30. First ever: block 9,252,529 · ~2024-03-05. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbf6a...0bbb0xbf6ae04812f214cd3da88e9854abeb3609bd0bbb58 tok58 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 (58); it received nothing from the other.last ~681d agoLast: block 10,931,905 · ~2024-10-24. First ever: block 8,944,946 · ~2024-01-22. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 52 tok5 direct transactions, 52 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 (57); it sent nothing to the other.last ~577d agoLast: block 11,677,429 · ~2025-02-04. First ever: block 9,014,185 · ~2024-02-01. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b66...e7160x0b66ddd3bd574d768514d76bc9d1d3ac745ee7161 dir · 56 tok1 direct transactions, 56 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 (57); it received nothing from the other.last ~639d agoLast: block 11,229,713 · ~2024-12-04. First ever: block 8,986,865 · ~2024-01-28. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.