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 3,878,162.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,878,162.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 3,878,162.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 3,880,069.
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
0.396065 ETH
$991.15
Direct transactionsTop-level transactions to or from this address: sent 276 / received 429. Activity through internal calls, events or token transfers is not counted here.
705
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.
276
State changesHow many times this address's own account state changed — balance, nonce or code
683
Fees paidTotal gas fees this address has paid as a sender, all time.
0.892894 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
3,878,162First block where this address appeared in on-chain state· 2017-06-15 · 9.2y ago22,354,614Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,354,614 · Internal transfers 11,336,688 · Direct transactions 12,490,891· 2025-04-26 · 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 22,354,614 · Internal transfers 11,336,688 · Direct transactions 12,490,891
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.
≈ $0.22
2 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$613.16
0.396065 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 29 of 34 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 381 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (38); it sent nothing to the other.last ~743d agoLast: block 10,480,521 · ~2024-08-23. First ever: block 4,560,069 · ~2022-05-23. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9e97...c9bf0x9e97fd3ffa5ad4901b3ed0506f4416382527c9bf58 dir · 33 tok58 direct transactions, 33 with a token transfer — reverts included, and one transaction can be several of these at once.In 58 of them this address was the sender, in 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~624d agoLast: block 11,339,627 · ~2024-12-20. First ever: block 10,989,054 · ~2024-11-01. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
0xf259...07390xf2591ebee5b9657c9e88d23b58125809686d073930 tok30 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 (30); it sent nothing to the other.last ~706d agoLast: block 10,750,000 · ~2024-09-29. First ever: block 10,691,742 · ~2024-09-21. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin24 dir24 direct transactions — 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 ~466d agoLast: block 12,478,699 · ~2025-05-27. First ever: block 10,497,067 · ~2024-08-25. Dates estimated from the block distance.24 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 · 23 tok1 direct transactions, 23 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 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,258,141 · ~2023-10-19. First ever: block 4,314,539 · ~2022-04-19. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x06bd...fb4b0x06bd357256ff0d4a583d80b74829d59af0a9fb4b19 dir · 17 tok · 1 int19 direct transactions, 17 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~655d agoLast: block 11,117,246 · ~2024-11-19. First ever: block 10,990,704 · ~2024-11-02. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x5e29...7c950x5e2938c3290cf5fac4fe4a21555df0c80da67c9513 dir · 5 tok13 direct transactions, 5 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1472d agoLast: block 5,234,673 · ~2022-08-25. First ever: block 4,818,209 · ~2022-06-28. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa2d8...3fe10xa2d85cf84a68fd400be2670ef3c50e6967b13fe17 dir · 9 tok7 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1490d agoLast: block 5,107,262 · ~2022-08-07. First ever: block 4,234,051 · ~2022-04-08. 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.
0xd2f7...020d0xd2f7c77b2d1d072cf8b35b652a7d57924e85020d14 tok14 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 ~1607d agoLast: block 4,261,293 · ~2022-04-12. First ever: block 4,251,296 · ~2022-04-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)13 dir13 direct transactions — 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 ~1440d agoLast: block 5,463,287 · ~2022-09-26. First ever: block 4,821,455 · ~2022-06-29. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12); it sent nothing to the other.last ~1516d agoLast: block 4,918,194 · ~2022-07-12. First ever: block 4,879,490 · ~2022-07-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1f23...739a0x1f23462e62b47cad2a77b63976d67aada83e739a11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1519d agoLast: block 4,897,651 · ~2022-07-09. First ever: block 4,821,771 · ~2022-06-29. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CNMCCNMC (0x8a3e08353e3c64d9fa5683bb5e2fbbf8aef7e7e9)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1097d agoLast: block 7,932,458 · ~2023-09-04. First ever: block 5,436,850 · ~2022-09-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Trade.io: Old TokenTrade.io: Old Token (0x80bc5512561c7f85a3a9508c7df7901b370fa1df)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1441d agoLast: block 5,457,002 · ~2022-09-25. First ever: block 4,822,312 · ~2022-06-29. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)10 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 ~1517d agoLast: block 4,910,140 · ~2022-07-11. First ever: block 4,879,507 · ~2022-07-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x25b8...56dd0x25b8091fb05dd1799c4f7737825938c24d8b56dd3 dir · 6 tok3 direct transactions, 6 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 ~1097d agoLast: block 7,932,510 · ~2023-09-04. First ever: block 5,255,399 · ~2022-08-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MicroMoneyMicroMoney (0x8b1f49491477e0fb46a29fef53f1ea320d13c349)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~1097d agoLast: block 7,932,325 · ~2023-09-04. First ever: block 4,594,718 · ~2022-05-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
HTXOfficial — verified contract: HTX9 dir9 direct transactions — 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 ~1521d agoLast: block 4,879,796 · ~2022-07-07. First ever: block 4,825,222 · ~2022-06-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x60a0...b5fe0x60a04fdf7166ffc169639cce05217ec116bdb5fe5 dir · 3 tok5 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~1420d agoLast: block 5,612,438 · ~2022-10-17. First ever: block 5,148,118 · ~2022-08-13. 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)8 dir8 direct transactions — 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 ~1513d agoLast: block 4,941,838 · ~2022-07-15. First ever: block 4,879,485 · ~2022-07-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.