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 6,707,329.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,707,329.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 6,707,329.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 6,707,631.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.019498 ETH
$48.53
Direct transactionsTop-level transactions to or from this address: sent 12 / received 19. Activity through internal calls, events or token transfers is not counted here.
31
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.
12
State changesHow many times this address's own account state changed — balance, nonce or code
31
Fees paidTotal gas fees this address has paid as a sender, all time.
0.033292 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
6,707,329First block where this address appeared in on-chain state· 2018-11-15 · 7.8y ago24,506,510Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,506,510 · Internal transfers — none · Direct transactions 23,680,385· 2026-02-21 · 198d 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 24,506,510 · Internal transfers — none · Direct transactions 23,680,385
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.
≈ $8.29
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.20
0.019505 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.
≈ $38.49
Uniswap (UNI)0.9066 UNI$6.15Valued at $6.78 per token · chainlink_oracle · medium confidence.
Origin: OGN Token15.0000 OGN$2.15Valued at $0.14 per token · dex_observed · medium confidence.
Verified tokens only — 1 of 4 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 15,836,67017 of 17 counterpartiesCounted over the same edges that were ranked, up to this block.
0x008b...fbbf0x008ba48b1c005edbc76d75c7143c868576f1fbbf11 dir · 4 tok11 direct transactions, 4 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 (15); it sent nothing to the other.last ~91d agoLast: block 15,176,197 · ~2026-06-08. First ever: block 9,969,179 · ~2024-06-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 4 tok3 direct transactions, 4 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 (7); it received nothing from the other.last ~86d agoLast: block 15,214,467 · ~2026-06-13. First ever: block 12,993,281 · ~2025-08-09. 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)2 dir · 2 tok2 direct transactions, 2 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 ~544d agoLast: block 11,917,451 · ~2025-03-12. First ever: block 6,707,631 · ~2023-03-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd418...837c0xd418e97d62b546bf33e60a24dfe2b9c9b093837c2 dir · 1 tok2 direct transactions, 1 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 (3); it sent nothing to the other.last ~159d agoLast: block 14,689,929 · ~2026-04-01. First ever: block 14,309,903 · ~2026-02-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
COTI TokenOfficial — verified contract: COTI Token3 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 ~220d agoLast: block 14,246,265 · ~2026-01-30. First ever: block 14,205,889 · ~2026-01-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ApeCoin (APE)Official — verified contract: ApeCoin (APE)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~159d agoLast: block 14,689,990 · ~2026-04-01. First ever: block 14,689,990 · ~2026-04-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)1 tok1 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 (1); it sent nothing to the other.last ~261d agoLast: block 13,951,893 · ~2025-12-20. First ever: block 13,951,893 · ~2025-12-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x885d...c27b0x885d687adc4a1e0306310d7aaa04dae134b4c27b1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~357d agoLast: block 13,260,683 · ~2025-09-15. First ever: block 13,260,683 · ~2025-09-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6771...abd70x6771ae7c8065759b68c3228cd535685b952cabd71 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~368d agoLast: block 13,186,142 · ~2025-09-04. First ever: block 13,186,142 · ~2025-09-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a3d...33df0x2a3d399e5896bfba7be44d420b919d68524233df1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~381d agoLast: block 13,090,515 · ~2025-08-22. First ever: block 13,090,515 · ~2025-08-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb42a...aa230xb42ae54c17a6224fdbecb805b783767db98caa231 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~394d agoLast: block 12,993,147 · ~2025-08-09. First ever: block 12,993,147 · ~2025-08-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)1 tok1 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 (1); it sent nothing to the other.last ~523d agoLast: block 12,067,651 · ~2025-04-02. First ever: block 12,067,651 · ~2025-04-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5186...55770x5186c03e448fd5821cddd52f76a331d6c76a55771 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~544d agoLast: block 11,917,423 · ~2025-03-12. First ever: block 11,917,423 · ~2025-03-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~621d agoLast: block 11,360,556 · ~2024-12-25. First ever: block 11,360,556 · ~2024-12-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~638d agoLast: block 11,238,669 · ~2024-12-08. First ever: block 11,238,669 · ~2024-12-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x270b...e6080x270b91d0f980b6f5636d234dda79ceca5023e6081 tok1 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 (1); it sent nothing to the other.last ~827d agoLast: block 9,876,360 · ~2024-06-02. First ever: block 9,876,360 · ~2024-06-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5069...05410x5069acbd3dfd3e0d3f8ddcf1d34141ae146405411 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1267d agoLast: block 6,707,329 · ~2023-03-19. First ever: block 6,707,329 · ~2023-03-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.