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 4,347,785.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,330,994.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 4,347,785.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 4,696,194.
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 $2,458.92/ETH
0.000877 ETH
$2.16
Direct transactionsTop-level transactions to or from this address: sent 125 / received 119. Activity through internal calls, events or token transfers is not counted here.
244
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.
125
State changesHow many times this address's own account state changed — balance, nonce or code
245
Fees paidTotal gas fees this address has paid as a sender, all time.
0.096831 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
4,330,994First block where this address appeared in on-chain state· 2017-10-02 · 8.9y ago22,337,045Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,337,045 · Internal transfers 10,742,064 · Direct transactions 18,126,097· 2025-04-24 · 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 22,337,045 · Internal transfers 10,742,064 · Direct transactions 18,126,097
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.
≈ $163.72
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$90.13
0.058220 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.
≈ $253.85
Bluzelle Token2,100.0000 BLZ$163.72Valued at $0.08 per token · dex_observed · medium confidence.
Verified tokens only — 4 of 6 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 112 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)89 dir · 27 tok89 direct transactions, 27 with a token transfer — reverts included, and one transaction can be several of these at once.In 115 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 ~479d agoLast: block 12,386,766 · ~2025-05-14. First ever: block 4,696,194 · ~2022-06-11. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d22...87ac0x3d22287fcf804f47ec853e59350c0e53039c87ac6 dir · 13 tok6 direct transactions, 13 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 (19); it sent nothing to the other.last ~285d agoLast: block 13,780,014 · ~2025-11-23. First ever: block 4,902,948 · ~2022-07-09. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
siddiqui.ethsiddiqui.eth (0xc6ddf90790b433743bd050c1d1d45f673a3413f4)5 dir · 3 tok5 direct transactions, 3 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 (8); it sent nothing to the other.last ~707d agoLast: block 10,741,930 · ~2024-09-27. First ever: block 5,619,427 · ~2022-10-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 6 tok1 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 (7); it received nothing from the other.last ~71d agoLast: block 15,323,746 · ~2026-06-26. First ever: block 13,473,488 · ~2025-10-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin7 dir7 direct transactions — 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 ~288d agoLast: block 13,761,699 · ~2025-11-21. First ever: block 8,714,437 · ~2023-12-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e51...2f0b0x3e51bb3e36d2b1ee9da38e3bbf5d9e751eff2f0b1 dir · 6 tok1 direct transactions, 6 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 ~702d agoLast: block 10,782,043 · ~2024-10-03. First ever: block 8,425,756 · ~2023-11-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8300...bb4b0x83004675e233a8545dd0dba07c7b0e9cb707bb4b6 dir · 1 tok6 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 (7); it sent nothing to the other.last ~731d agoLast: block 10,569,248 · ~2024-09-03. First ever: block 5,220,931 · ~2022-08-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9552...adf60x95528863b0aed349933a2ad80abceb10e2ecadf63 dir · 5 tok3 direct transactions, 5 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 (8); it sent nothing to the other.last ~1536d agoLast: block 4,770,351 · ~2022-06-21. First ever: block 4,347,785 · ~2022-04-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xa208...ccdc0xa208ec668fd0936b106ba5f42211a53bf5baccdc6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~812d agoLast: block 9,988,171 · ~2024-06-15. First ever: block 5,549,602 · ~2022-10-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN 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 ~285d agoLast: block 13,780,646 · ~2025-11-23. First ever: block 10,290,897 · ~2024-07-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir · 2 tok3 direct transactions, 2 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 ~785d agoLast: block 10,182,714 · ~2024-07-12. First ever: block 5,560,020 · ~2022-10-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)4 dir4 direct transactions — 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 ~812d agoLast: block 9,989,916 · ~2024-06-15. First ever: block 6,854,554 · ~2023-04-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)3 tok3 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 ~289d agoLast: block 13,753,327 · ~2025-11-20. First ever: block 12,265,991 · ~2025-04-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 with an internal call — 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 ~707d agoLast: block 10,742,064 · ~2024-09-27. First ever: block 7,905,645 · ~2023-08-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc17f...998c0xc17f45352b070e4aad4f464c667dc619cc02998c3 dir3 direct transactions — 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 ~812d agoLast: block 9,989,419 · ~2024-06-15. First ever: block 5,594,564 · ~2022-10-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1016...ee430x10165d5f38ec64d41733a10c91cf80400f2fee431 dir · 2 tok1 direct transactions, 2 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 ~812d agoLast: block 9,989,028 · ~2024-06-15. First ever: block 9,988,991 · ~2024-06-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x262a...45f00x262a60719c1de9891adcce296e72eab78d9a45f03 dir3 direct transactions — 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 ~1092d agoLast: block 7,973,814 · ~2023-09-09. First ever: block 7,970,458 · ~2023-09-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
nishchalshetty.ethnishchalshetty.eth (0xb5c0f0ff448c4891e04fd88ff77e634e8c9d6e7b)3 dir3 direct transactions — 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 ~1385d agoLast: block 5,860,908 · ~2022-11-19. First ever: block 5,835,114 · ~2022-11-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xed48...7a2c0xed480d29658c48c9c17f8677462680fc4c547a2c3 dir3 direct transactions — 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 ~1399d agoLast: block 5,763,398 · ~2022-11-06. First ever: block 5,709,949 · ~2022-10-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf9a1...e9920xf9a1c838ac22d59963fdba5f534a54ab5a7ce9923 dir3 direct transactions — 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 ~1402d agoLast: block 5,740,734 · ~2022-11-03. First ever: block 5,690,656 · ~2022-10-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.