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 6,146,263.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,754,822.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 6,146,263.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 6,150,238.
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 $2,457.04/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.7K / received 30. Activity through internal calls, events or token transfers is not counted here.
1.8K
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.
1.7K
State changesHow many times this address's own account state changed — balance, nonce or code
1.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
4.9297 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
5,754,822First block where this address appeared in on-chain state· 2018-06-08 · 8.2y ago22,171,636Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,636 · Internal transfers — none · Direct transactions 15,023,645· 2025-04-01 · 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 22,171,636 · Internal transfers — none · Direct transactions 15,023,645
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.
≈ $0.57
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 15,023,645
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.
≈ $0.57
Tether: USDT Stablecoin0.5666 USDT$0.57Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 2 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 461 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1,717 dir1,717 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,717); it received nothing from the other.last ~504d agoLast: block 12,200,873 · ~2025-04-18. First ever: block 9,585,215 · ~2024-04-20. Dates estimated from the block distance.1,717 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc1ac...2c4b0xc1acdbca2dead7a75772cfe88397290672192c4b170 tok170 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 (170); it received nothing from the other.last ~560d agoLast: block 11,800,769 · ~2025-02-22. First ever: block 11,345,691 · ~2024-12-20. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3f0a...47fe0x3f0add58d9d56f111d14f4308f2e11ee011947fe164 tok164 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 (164); it received nothing from the other.last ~561d agoLast: block 11,795,084 · ~2025-02-21. First ever: block 11,244,596 · ~2024-12-06. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WazirX WithdrawalsWazirX Withdrawals (0x618ffd1cdabee36ce5992a857cc7463f21272bd7)140 tok140 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 (140); it sent nothing to the other.last ~561d agoLast: block 11,794,249 · ~2025-02-21. First ever: block 11,248,474 · ~2024-12-07. Dates estimated from the block distance.140 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)3 dir · 74 tok3 direct transactions, 74 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 (77); it sent nothing to the other.last ~564d agoLast: block 11,775,181 · ~2025-02-18. First ever: block 6,155,364 · ~2022-12-30. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ca3...d62c0x1ca39a71106d9b525543d7745b8484147229d62c77 tok77 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 (77); it received nothing from the other.last ~589d agoLast: block 11,594,177 · ~2025-01-24. First ever: block 11,378,895 · ~2024-12-25. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir · 67 tok2 direct transactions, 67 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 (69); it sent nothing to the other.last ~563d agoLast: block 11,777,198 · ~2025-02-18. First ever: block 10,037,746 · ~2024-06-22. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x79a9...affb0x79a98ecf07afb39f15e226c2b756a9ca91d5affb62 tok62 with a token transfer — reverts included, and one transaction can be several of these at once.In 57 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 ~608d agoLast: block 11,456,680 · ~2025-01-05. First ever: block 9,590,628 · ~2024-04-21. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)60 tok60 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 (60); it sent nothing to the other.last ~561d agoLast: block 11,791,316 · ~2025-02-20. First ever: block 9,922,239 · ~2024-06-06. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)51 tok51 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 (51); it sent nothing to the other.last ~561d agoLast: block 11,790,591 · ~2025-02-20. First ever: block 10,281,734 · ~2024-07-26. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81f5...618b0x81f59292871e48dd51339b17b46102c90485618b50 tok50 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 (50); it sent nothing to the other.last ~808d agoLast: block 10,017,962 · ~2024-06-19. First ever: block 9,715,992 · ~2024-05-08. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa46d...4fcb0xa46dce5aadcedc2d56195a4daa4e27cc869b4fcb49 tok49 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 (49); it sent nothing to the other.last ~568d agoLast: block 11,744,871 · ~2025-02-14. First ever: block 11,138,733 · ~2024-11-22. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73b8...c93a0x73b8655efddae26f7a3e217b9214d66d4ad6c93a48 tok48 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 (48); it sent nothing to the other.last ~563d agoLast: block 11,776,717 · ~2025-02-18. First ever: block 11,138,034 · ~2024-11-22. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3de4...99640x3de428fb1bf18dd8e0fa04689c04adf98578996446 tok46 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 (46); it received nothing from the other.last ~568d agoLast: block 11,743,722 · ~2025-02-14. First ever: block 11,040,298 · ~2024-11-08. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2972...4b150x2972e12a3443d240eaf6b420adf065f1dd3d4b1545 tok45 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 (45); it received nothing from the other.last ~740d agoLast: block 10,508,341 · ~2024-08-26. First ever: block 9,585,215 · ~2024-04-20. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1984...2def0x198406dc9f1f87f04eced5324305547a4a942def44 tok44 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 (44); it received nothing from the other.last ~760d agoLast: block 10,360,685 · ~2024-08-06. First ever: block 9,688,998 · ~2024-05-04. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc031...94910xc0312df68fc1680fd1d6c425f7d8e89cde87949142 tok42 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 (42); it sent nothing to the other.last ~571d agoLast: block 11,719,411 · ~2025-02-10. First ever: block 11,595,085 · ~2025-01-24. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa8d1...eab90xa8d1864a93fde2a489f91e94f8a68645b1f4eab941 tok41 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 (41); it received nothing from the other.last ~569d agoLast: block 11,737,736 · ~2025-02-13. First ever: block 9,689,949 · ~2024-05-04. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd8a...367c0xbd8af862139fe0aa782b44bc0798b60efd05367c36 tok36 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 (36); it received nothing from the other.last ~626d agoLast: block 11,322,436 · ~2024-12-17. First ever: block 11,132,213 · ~2024-11-21. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe693...6d760xe693a4ee42a7e9e74559fc6df05817c6d0646d7632 tok32 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 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~579d agoLast: block 11,666,461 · ~2025-02-03. First ever: block 11,594,650 · ~2025-01-24. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.