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 8,918,711.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,918,711.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 8,918,711.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 9,291,136.
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 $2,502.57/ETH
0.052582 ETH
$131.59
Direct transactionsTop-level transactions to or from this address: sent 92 / received 159. Activity through internal calls, events or token transfers is not counted here.
251
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.
92
State changesHow many times this address's own account state changed — balance, nonce or code
256
Fees paidTotal gas fees this address has paid as a sender, all time.
0.070091 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
8,918,711First block where this address appeared in on-chain state· 2019-11-12 · 6.8y ago24,506,728Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,506,728 · Internal transfers 20,173,376 · Direct transactions 22,779,247· 2026-02-21 · 196d 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 24,506,728 · Internal transfers 20,173,376 · Direct transactions 22,779,247
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.
≈ $117.95
4 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$590.52
0.381438 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.
≈ $708.47
Uniswap (UNI)0.7000 UNI$4.75Valued at $6.78 per token · chainlink_oracle · medium confidence.
Polygon (Matic): Old Matic …56.7917 MATIC$52.83Valued at $0.93 per token · chainlink_oracle · medium confidence.
Origin: OGN Token73.0000 OGN$10.45Valued at $0.14 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin49.9203 USDT$49.92Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 2 of 8 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 172 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir · 49 tok6 direct transactions, 49 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 (55); it received nothing from the other.last ~566d agoLast: block 11,758,891 · ~2025-02-16. First ever: block 9,291,136 · ~2024-03-11. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN Token45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (45); it received nothing from the other.last ~875d agoLast: block 9,532,208 · ~2024-04-13. First ever: block 9,291,136 · ~2024-03-11. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabc7...b0840xabc7333b1a92b0c2265c30b12291785a8bc2b08410 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 ~106d agoLast: block 15,068,124 · ~2026-05-22. First ever: block 11,124,898 · ~2024-11-20. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4930...adce0x493034e91b249ba760ff70ef1aa169c23e81adce6 dir · 3 tok6 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 (9); it sent nothing to the other.last ~457d agoLast: block 12,541,184 · ~2025-06-05. First ever: block 11,039,711 · ~2024-11-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd21f...076b0xd21f87405e664fde085d470149c8a928842b076b7 dir7 direct transactions — 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 ~573d agoLast: block 11,710,891 · ~2025-02-10. First ever: block 11,189,597 · ~2024-11-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe570...b4100xe570b13ec4efba01677c928cfe24175e42b3b4102 dir · 3 tok2 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 (5); it sent nothing to the other.last ~835d agoLast: block 9,818,342 · ~2024-05-23. First ever: block 8,918,711 · ~2024-01-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e2e...41150x6e2e58cd5223653bdb7f2b095668b526feb041154 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 ~568d agoLast: block 11,743,587 · ~2025-02-14. First ever: block 11,073,822 · ~2024-11-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)4 tok4 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 (4); it sent nothing to the other.last ~835d agoLast: block 9,822,557 · ~2024-05-23. First ever: block 9,428,297 · ~2024-03-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)4 int4 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 (4); it sent nothing to the other.last ~875d agoLast: block 9,530,980 · ~2024-04-13. First ever: block 9,429,663 · ~2024-03-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 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 sender in all of them (3); it received nothing from the other.last ~86d agoLast: block 15,214,410 · ~2026-06-11. First ever: block 14,407,951 · ~2026-02-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1086...e9a50x1086e3e110d771f783990da521519faf6451e9a53 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 ~140d agoLast: block 14,822,838 · ~2026-04-18. First ever: block 14,430,719 · ~2026-02-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
andreansyah.ethandreansyah.eth (0x5cd2460cc25fca8f3a4ec6ca0840fe381dc8ff2a)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 ~166d agoLast: block 14,640,090 · ~2026-03-24. First ever: block 12,696,067 · ~2025-06-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)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 ~625d agoLast: block 11,329,926 · ~2024-12-19. First ever: block 11,184,325 · ~2024-11-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5349...7fc90x534907ae73232d3d70ec2018aab95cf655427fc92 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 ~637d agoLast: block 11,243,116 · ~2024-12-07. First ever: block 9,426,108 · ~2024-03-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6159...543b0x6159919e2f8fef1db9b14b43fdff3f481482543b3 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 ~643d agoLast: block 11,201,607 · ~2024-12-01. First ever: block 11,170,187 · ~2024-11-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8328...04a80x832812979efeb66702feae7fab7bba7200d704a83 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 ~644d agoLast: block 11,195,907 · ~2024-11-30. First ever: block 11,144,937 · ~2024-11-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Stake.comStake.com (0x974caa59e49682cda0ad2bbe82983419a2ecc400)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~16d agoLast: block 15,720,764 · ~2026-08-21. First ever: block 15,659,604 · ~2026-08-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2dce...8c570x2dce4fbb1fee088baf2f49de22356c9d11008c572 tok2 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 (2); it sent nothing to the other.last ~110d agoLast: block 15,038,401 · ~2026-05-18. First ever: block 15,033,976 · ~2026-05-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd64...05340xbd6491e758458bbcc3f289cd23c3b2b509e105342 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~195d agoLast: block 14,427,314 · ~2026-02-22. First ever: block 12,781,041 · ~2025-07-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multichain Hack Alert 3010Multichain Hack Alert 3010 (0x747ad02267188593cb44f9e869208b0d3b6345bf)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~571d agoLast: block 11,718,730 · ~2025-02-11. First ever: block 11,659,344 · ~2025-02-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.