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 4,225,974.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,225,974.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 4,225,974.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 4,225,984.
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 $2,478.00/ETH
0.221830 ETH
$549.69
Direct transactionsTop-level transactions to or from this address: sent 278 / received 59. Activity through internal calls, events or token transfers is not counted here.
337
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.
278
State changesHow many times this address's own account state changed — balance, nonce or code
350
Fees paidTotal gas fees this address has paid as a sender, all time.
0.441026 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
4,225,974First block where this address appeared in on-chain state· 2017-09-01 · 9.0y ago22,353,489Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,353,489 · Internal transfers 22,093,486 · Direct transactions 14,035,784· 2025-04-26 · 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 22,353,489 · Internal transfers 22,093,486 · Direct transactions 14,035,784
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.
≈ $53.33
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$290.74
0.187797 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.
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin52.0000 USDT$52.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 49 of 52 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 250 counterpartiesCounted over the same edges that were ranked, up to this block.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)18 tok18 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 (18); it sent nothing to the other.last ~485d agoLast: block 12,340,867 · ~2025-05-08. First ever: block 7,222,986 · ~2023-05-28. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f2a...65e70x8f2a88260c12f55a83130a0e0bc774547df065e75 dir · 13 tok5 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1436d agoLast: block 5,496,185 · ~2022-09-30. First ever: block 4,886,779 · ~2022-07-08. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)19 dir19 direct transactions — 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 ~1158d agoLast: block 7,493,044 · ~2023-07-05. First ever: block 4,266,805 · ~2022-04-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Disperse.appOfficial — verified contract: Disperse.app9 tok · 3 int9 with a token transfer, 3 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 (12); it sent nothing to the other.last ~262d agoLast: block 13,944,127 · ~2025-12-17. First ever: block 8,392,792 · ~2023-11-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3268...4cec0x326812fa0d03fc5090113fec941f3f10b7e74cec1 dir · 10 tok1 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~1360d agoLast: block 6,041,736 · ~2022-12-15. First ever: block 5,317,742 · ~2022-09-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa0a3...b8ae0xa0a3e7f86f9f7ba9888ce57d698c561ab509b8ae9 tok9 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 ~1346d agoLast: block 6,138,698 · ~2022-12-28. First ever: block 4,903,584 · ~2022-07-10. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x795d...e1820x795d931a7eb33ccb496cc2492614204ae55fe1822 dir · 7 tok2 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~944d agoLast: block 9,037,726 · ~2024-02-04. First ever: block 6,451,976 · ~2023-02-10. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xe529cc866a7e302ef1e9feb3afe082953620ceb7)1 dir · 7 tok1 direct transactions, 7 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 (8); it received nothing from the other.last ~1362d agoLast: block 6,023,917 · ~2022-12-13. First ever: block 4,474,139 · ~2022-05-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcbbf...c4130xcbbffa780c440c75174cfd3a9315a2b1949bc4137 dir · 5 tok7 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~1194d agoLast: block 7,239,082 · ~2023-05-30. First ever: block 4,875,027 · ~2022-07-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 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 ~1431d agoLast: block 5,531,239 · ~2022-10-05. First ever: block 4,555,404 · ~2022-05-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xd41d47f3f494e5e6079cbe5022b5f7841aef1226)6 tok6 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 (6); it received nothing from the other.last ~1247d agoLast: block 6,853,551 · ~2023-04-07. First ever: block 5,568,398 · ~2022-10-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dragon (DRGN)Bridged Representation · Dragon (DRGN) (0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e)7 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 ~1496d agoLast: block 5,060,895 · ~2022-08-01. First ever: block 4,886,885 · ~2022-07-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x3121...da980x312100debd03e6bca7991c55fad75927666ada985 tok5 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 ~875d agoLast: block 9,530,338 · ~2024-04-13. First ever: block 9,399,709 · ~2024-03-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6149...b18d0x6149feed6566783298ccd4170224496879c5b18d1 dir · 4 tok1 direct transactions, 4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1086d agoLast: block 8,013,936 · ~2023-09-15. First ever: block 5,248,561 · ~2022-08-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7039...735f0x7039795dda9aa847a68cb28ea1782ac7789d735f3 dir · 4 tok3 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1197d agoLast: block 7,213,624 · ~2023-05-27. First ever: block 5,095,301 · ~2022-08-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2c85...1dce0x2c85b420800d33b30e439d21c9adc5716c041dce5 dir · 2 tok5 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1197d agoLast: block 7,213,602 · ~2023-05-27. First ever: block 5,202,904 · ~2022-08-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3718...4c6f0x37182519db481c03da77a26faf00f04e59944c6f5 dir · 3 tok5 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1274d agoLast: block 6,658,928 · ~2023-03-11. First ever: block 4,959,193 · ~2022-07-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x52a5...b60e0x52a5ef5d41be8592fd0f3e1263a545d28a57b60e5 dir · 4 tok5 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1274d agoLast: block 6,658,566 · ~2023-03-11. First ever: block 5,017,414 · ~2022-07-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 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 ~1332d agoLast: block 6,239,409 · ~2023-01-11. First ever: block 4,225,974 · ~2022-04-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Smart MFG (MFG)Bridged Representation · Smart MFG (MFG) (0x6710c63432a2de02954fc0f851db07146a6c0312)5 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 ~1362d agoLast: block 6,023,884 · ~2022-12-13. First ever: block 5,456,148 · ~2022-09-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.