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 7,266,084.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,266,084.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 7,266,084.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 7,266,714.
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 $2,488.55/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 428 / received 96. Activity through internal calls, events or token transfers is not counted here.
524
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.
428
State changesHow many times this address's own account state changed — balance, nonce or code
530
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3455 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
7,266,084First block where this address appeared in on-chain state· 2019-02-25 · 7.5y ago22,335,212Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,335,212 · Internal transfers 10,463,388 · Direct transactions 11,613,909· 2025-04-24 · 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 22,335,212 · Internal transfers 10,463,388 · Direct transactions 11,613,909
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 ETH
last change: 11,613,909
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 verified tokens among the balances recorded at this block.
Verified tokens only — 4 of 4 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 79 counterpartiesCounted over the same edges that were ranked, up to this block.
0xbf81...dabd0xbf811d06d99e4614d2cc8b912ac9ba7a8f9fdabd147 dir147 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (147); it received nothing from the other.last ~845d agoLast: block 9,746,843 · ~2024-05-13. First ever: block 7,636,161 · ~2023-07-25. Dates estimated from the block distance.138 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)81 dir · 19 tok · 3 int81 direct transactions, 19 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 81 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~818d agoLast: block 9,942,031 · ~2024-06-09. First ever: block 7,894,553 · ~2023-08-29. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
BinanceBinance (0x3804f04326df4ff63e47e8b0b0ddf859e8f1e7e4)30 dir · 30 tok30 direct transactions, 30 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 (60); it received nothing from the other.last ~690d agoLast: block 10,865,327 · ~2024-10-15. First ever: block 7,273,429 · ~2023-06-04. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: Lending Pool V1Aave: Lending Pool V1 (0x398ec7346dcd622edc5ae82352f02be94c62d119)46 dir46 direct transactions — 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 ~720d agoLast: block 10,650,689 · ~2024-09-15. First ever: block 9,420,396 · ~2024-03-28. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Aave: Lending Pool Core V1Aave: Lending Pool Core V1 (0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3)32 tok · 9 int32 with a token transfer, 9 with an internal call — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~720d agoLast: block 10,650,707 · ~2024-09-15. First ever: block 9,420,476 · ~2024-03-28. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)21 dir · 4 tok21 direct transactions, 4 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 (25); it sent nothing to the other.last ~732d agoLast: block 10,559,560 · ~2024-09-03. First ever: block 7,267,063 · ~2023-06-03. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)13 dir · 11 tok13 direct transactions, 11 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 (24); it sent nothing to the other.last ~691d agoLast: block 10,859,860 · ~2024-10-14. First ever: block 7,266,084 · ~2023-06-03. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 9 tok11 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 (20); it sent nothing to the other.last ~720d agoLast: block 10,650,653 · ~2024-09-15. First ever: block 7,266,800 · ~2023-06-03. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)10 dir · 6 tok10 direct transactions, 6 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 (16); it sent nothing to the other.last ~720d agoLast: block 10,650,699 · ~2024-09-15. First ever: block 7,271,161 · ~2023-06-04. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7828...8aae0x7828482d20d2ef83bb8bfe1c5339a79534288aae16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1164d agoLast: block 7,450,973 · ~2023-06-29. First ever: block 7,266,714 · ~2023-06-03. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~720d agoLast: block 10,651,010 · ~2024-09-15. First ever: block 9,420,545 · ~2024-03-28. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xb881...d3330xb881152f9eee29fb1b48c3d1e7c811e3aba2d33314 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~789d agoLast: block 10,155,447 · ~2024-07-09. First ever: block 7,450,754 · ~2023-06-29. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~714d agoLast: block 10,692,722 · ~2024-09-21. First ever: block 9,521,313 · ~2024-04-11. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Aave: aETH TokenAave: aETH Token (0x3a3a65aab0dd2a17e3f1947ba16138cd37d08c04)9 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 ~763d agoLast: block 10,340,799 · ~2024-08-03. First ever: block 9,565,324 · ~2024-04-18. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x80c8369908446dcbf490c732d30ec9030f459814)10 dir · 1 tok10 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 (11); it received nothing from the other.last ~806d agoLast: block 10,029,216 · ~2024-06-21. First ever: block 7,452,248 · ~2023-06-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)8 dir8 direct transactions — 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 ~794d agoLast: block 10,119,489 · ~2024-07-04. First ever: block 7,268,770 · ~2023-06-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3ad1...e2930x3ad1db026ec66fc0867bc9845c1e2bb5bc06e2938 dir8 direct transactions — 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 ~860d agoLast: block 9,638,094 · ~2024-04-28. First ever: block 8,639,268 · ~2023-12-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)5 dir · 2 tok5 direct transactions, 2 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 ~794d agoLast: block 10,117,097 · ~2024-07-03. First ever: block 8,027,345 · ~2023-09-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1a6...ab130xa1a6cd6d0e0a1071c0925b132c93674595a1ab136 tok · 1 int6 with a token transfer, 1 with an internal call — 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 ~924d agoLast: block 9,180,405 · ~2024-02-24. First ever: block 8,464,534 · ~2023-11-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x997c...5fa30x997cc159cf7daaff09f01210fa640ea0eff05fa33 dir · 3 tok3 direct transactions, 3 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~730d agoLast: block 10,576,359 · ~2024-09-05. First ever: block 7,269,676 · ~2023-06-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.