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 7,956,244.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,956,198.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 7,956,244.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 7,956,387.
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 $2,458.92/ETH
0.021623 ETH
$53.17
Direct transactionsTop-level transactions to or from this address: sent 39 / received 21. Activity through internal calls, events or token transfers is not counted here.
60
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.
39
State changesHow many times this address's own account state changed — balance, nonce or code
64
Fees paidTotal gas fees this address has paid as a sender, all time.
0.109383 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
7,956,198First block where this address appeared in on-chain state· 2019-06-14 · 7.2y ago12,628,463Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,628,463 · Internal transfers 10,889,730 · Direct transactions 12,628,463· 2021-06-13 · 5.2y 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 12,628,463 · Internal transfers 10,889,730 · Direct transactions 12,628,463
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.021623 ETH
last change: 12,628,463
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 22 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)20 dir · 16 tok20 direct transactions, 16 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 ~468d agoLast: block 12,466,646 · ~2025-05-25. First ever: block 7,956,387 · ~2023-09-06. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd016...028a0xd0165d2a97ef8f6512e8be9de31da8ee7fb1028a17 dir · 9 tok17 direct transactions, 9 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 (26); it sent nothing to the other.last ~445d agoLast: block 12,628,312 · ~2025-06-16. First ever: block 7,956,198 · ~2023-09-06. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~445d agoLast: block 12,628,463 · ~2025-06-16. First ever: block 9,077,176 · ~2024-02-09. Dates estimated from the block distance.9 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 ~687d agoLast: block 10,889,730 · ~2024-10-18. First ever: block 7,956,244 · ~2023-09-06. 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)1 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 sender in all of them (3); it received nothing from the other.last ~445d agoLast: block 12,628,463 · ~2025-06-16. First ever: block 12,589,667 · ~2025-06-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x88df...78a0Official — verified contract: Unnamed2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~450d agoLast: block 12,589,667 · ~2025-06-11. First ever: block 12,047,804 · ~2025-03-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~577d agoLast: block 11,681,691 · ~2025-02-05. First ever: block 11,668,439 · ~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.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)2 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 ~579d agoLast: block 11,667,786 · ~2025-02-03. First ever: block 11,666,710 · ~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.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~877d agoLast: block 9,521,462 · ~2024-04-11. First ever: block 8,810,088 · ~2024-01-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)2 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 ~884d agoLast: block 9,468,555 · ~2024-04-03. First ever: block 9,077,031 · ~2024-02-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4d47...352e0x4d47fa947202d44df94c4c38c85663cef937352e1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~540d agoLast: block 11,945,527 · ~2025-03-14. First ever: block 11,945,527 · ~2025-03-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3532...b45d0x3532dfafa70ca7444a83f1e977d3bd1cfdf3b45d1 tok1 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 (1); it sent nothing to the other.last ~577d agoLast: block 11,681,553 · ~2025-02-05. First ever: block 11,681,553 · ~2025-02-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd9e...fd330xbd9e666d490a6a5a098f9388aecd368bb8bffd331 tok1 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 (1); it sent nothing to the other.last ~578d agoLast: block 11,668,316 · ~2025-02-03. First ever: block 11,668,316 · ~2025-02-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0x01ecf6edd34e3e52f6bdf644c998435ec206b360)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~579d agoLast: block 11,666,429 · ~2025-02-03. First ever: block 11,666,429 · ~2025-02-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf63...6f630xaf63977a00d25a301c21d4ad076bc10da23f6f631 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~585d agoLast: block 11,621,727 · ~2025-01-28. First ever: block 11,621,727 · ~2025-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~687d agoLast: block 10,889,740 · ~2024-10-18. First ever: block 10,889,740 · ~2024-10-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)1 tok1 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 (1); it sent nothing to the other.last ~697d agoLast: block 10,813,860 · ~2024-10-07. First ever: block 10,813,860 · ~2024-10-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DIAToken (DIA)Official — verified contract: DIAToken (DIA)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~701d agoLast: block 10,784,009 · ~2024-10-03. First ever: block 10,784,009 · ~2024-10-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb1 tok1 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 (1); it sent nothing to the other.last ~707d agoLast: block 10,743,414 · ~2024-09-28. First ever: block 10,743,414 · ~2024-09-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)1 tok1 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 (1); it sent nothing to the other.last ~865d agoLast: block 9,606,276 · ~2024-04-23. First ever: block 9,606,276 · ~2024-04-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.