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 4,792,460.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,792,460.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 4,792,460.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 4,824,216.
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 $2,455.54/ETH
0.014541 ETH
$35.71
Direct transactionsTop-level transactions to or from this address: sent 1.6K / received 449. Activity through internal calls, events or token transfers is not counted here.
2.1K
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.
1.6K
State changesHow many times this address's own account state changed — balance, nonce or code
2K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.5920 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
4,792,460First block where this address appeared in on-chain state· 2017-12-25 · 8.7y ago21,955,070Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,070 · Internal transfers 16,178,841 · Direct transactions 17,688,636· 2025-03-01 · 1.5y 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 21,955,070 · Internal transfers 16,178,841 · Direct transactions 17,688,636
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$117.79
0.076084 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.
Verified tokens only — 4 of 5 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 62 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)312 dir · 921 tok312 direct transactions, 921 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 (1,233); it received nothing from the other.last ~638d agoLast: block 11,242,040 · ~2024-12-05. First ever: block 4,824,216 · ~2022-06-28. Dates estimated from the block distance.1,233 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd03d...8eb20xd03db9cf89a9b1f856a8e1650cfd78faf2338eb2510 tok510 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 (510); it sent nothing to the other.last ~1402d agoLast: block 5,735,516 · ~2022-11-02. First ever: block 5,139,859 · ~2022-08-11. Dates estimated from the block distance.510 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc35f...21220xc35fab4a8a7e5e9ff4be8fb76a66fe3b7d8f2122327 tok327 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 (327); it sent nothing to the other.last ~682d agoLast: block 10,923,456 · ~2024-10-22. First ever: block 10,316,907 · ~2024-07-30. Dates estimated from the block distance.327 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x45b2...ab090x45b20d02d0b419ac639fd8339832557685c5ab09264 tok264 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 (264); it sent nothing to the other.last ~682d agoLast: block 10,923,464 · ~2024-10-22. First ever: block 5,650,901 · ~2022-10-21. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token252 dir252 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (252); it received nothing from the other.last ~640d agoLast: block 11,227,555 · ~2024-12-03. First ever: block 5,182,500 · ~2022-08-17. Dates estimated from the block distance.252 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MercatoxMercatox (0xd33577609f71eeb9e72b8b077590f50f9cbbce0a)247 dir247 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (247); it sent nothing to the other.last ~682d agoLast: block 10,923,445 · ~2024-10-22. First ever: block 5,450,047 · ~2022-09-23. Dates estimated from the block distance.247 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba2c...ffd40xba2c6cde5a44880f057e9cda5205b81a94d3ffd4245 tok245 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 (245); it sent nothing to the other.last ~683d agoLast: block 10,917,218 · ~2024-10-21. First ever: block 5,832,542 · ~2022-11-15. Dates estimated from the block distance.245 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae41...0e690xae418371db926a5816a399004e7829d787f70e69207 tok207 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 (207); it sent nothing to the other.last ~682d agoLast: block 10,923,454 · ~2024-10-22. First ever: block 10,513,704 · ~2024-08-26. Dates estimated from the block distance.207 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x532017b238c7baab39c6b789a27bbca687b66c7b)192 dir192 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (192); it sent nothing to the other.last ~1386d agoLast: block 5,851,646 · ~2022-11-18. First ever: block 4,792,460 · ~2022-06-24. Dates estimated from the block distance.192 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)6 dir · 145 int6 direct transactions, 145 with an internal call — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 145 the recipient — one transaction can be both, so the two do not add up to the total.last ~685d agoLast: block 10,901,272 · ~2024-10-19. First ever: block 5,141,022 · ~2022-08-11. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token141 dir141 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (141); it received nothing from the other.last ~682d agoLast: block 10,923,535 · ~2024-10-22. First ever: block 10,316,920 · ~2024-07-30. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin98 dir98 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (98); it received nothing from the other.last ~679d agoLast: block 10,946,919 · ~2024-10-25. First ever: block 9,618,225 · ~2024-04-24. Dates estimated from the block distance.98 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)166 dir166 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (166); it received nothing from the other.last ~1391d agoLast: block 5,815,984 · ~2022-11-13. First ever: block 5,224,522 · ~2022-08-23. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 98 more reverted.
0xc824...87430xc824e405b44e22908259ca5876d99d1e84d6874366 tok66 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 (66); it sent nothing to the other.last ~841d agoLast: block 9,780,566 · ~2024-05-16. First ever: block 5,553,764 · ~2022-10-07. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (65); it received nothing from the other.last ~1382d agoLast: block 5,880,010 · ~2022-11-22. First ever: block 5,543,297 · ~2022-10-06. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IOST: Old TokenIOST: Old Token (0xfa1a856cfa3409cfa145fa4e20eb270df3eb21ab)57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (57); it received nothing from the other.last ~1380d agoLast: block 5,897,835 · ~2022-11-24. First ever: block 5,612,877 · ~2022-10-15. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x312c...22000x312c002784e77d8729e8b7aa35e2ee25b92d220049 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 ~682d agoLast: block 10,923,462 · ~2024-10-22. First ever: block 5,577,570 · ~2022-10-11. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~638d agoLast: block 11,242,040 · ~2024-12-05. First ever: block 10,514,910 · ~2024-08-26. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NucleusVisionNucleusVision (0x809826cceab68c387726af962713b64cb5cb3cca)98 dir98 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (98); it received nothing from the other.last ~1380d agoLast: block 5,898,111 · ~2022-11-24. First ever: block 5,295,125 · ~2022-09-01. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 52 more reverted.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~682d agoLast: block 10,923,538 · ~2024-10-22. First ever: block 5,172,147 · ~2022-08-15. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.