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 4,419,782.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,419,782.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 4,419,782.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 4,509,933.
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 $2,502.49/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 227 / received 31. Activity through internal calls, events or token transfers is not counted here.
258
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.
227
State changesHow many times this address's own account state changed — balance, nonce or code
280
Fees paidTotal gas fees this address has paid as a sender, all time.
0.415167 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
4,419,782First block where this address appeared in on-chain state· 2017-10-24 · 8.9y ago22,351,448Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,448 · Internal transfers 12,257,769 · Direct transactions 12,257,786· 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 22,351,448 · Internal transfers 12,257,769 · Direct transactions 12,257,786
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.
≈ $1.41
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,257,786
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.
≈ $1.41
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
WETH (Wrapped Ether)< 0.0001 WETH$0.08Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 13 of 15 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 168 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)52 dir · 75 tok · 22 int52 direct transactions, 75 with a token transfer, 22 with an internal call — reverts included, and one transaction can be several of these at once.In 52 of them this address was the sender, in 59 the recipient — one transaction can be both, so the two do not add up to the total.last ~1356d agoLast: block 6,069,535 · ~2022-12-19. First ever: block 5,505,798 · ~2022-10-02. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf6fa543e42f382127d1a69670a206fbb45f3b5f9)10 dir · 33 tok10 direct transactions, 33 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 (43); it received nothing from the other.last ~1356d agoLast: block 6,069,560 · ~2022-12-19. First ever: block 4,935,534 · ~2022-07-15. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 13 tok5 direct transactions, 13 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 ~1430d agoLast: block 5,540,019 · ~2022-10-07. First ever: block 4,918,332 · ~2022-07-12. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir · 11 tok4 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 (15); it sent nothing to the other.last ~1430d agoLast: block 5,534,829 · ~2022-10-06. First ever: block 4,915,730 · ~2022-07-12. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x97e9e954a157eb07d09da22bb38fe9c874c57531)1 dir · 9 tok1 direct transactions, 9 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 (10); it received nothing from the other.last ~1397d agoLast: block 5,777,336 · ~2022-11-09. First ever: block 4,978,471 · ~2022-07-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 dir · 8 tok2 direct transactions, 8 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 (10); it sent nothing to the other.last ~1425d agoLast: block 5,573,224 · ~2022-10-11. First ever: block 4,927,968 · ~2022-07-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd90...d1820xbd90159601e5ca3cf99155e2c25614de44f7d1826 dir · 3 tok6 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~1398d agoLast: block 5,770,465 · ~2022-11-08. First ever: block 5,042,409 · ~2022-07-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x7b2b9df88df8fb8d5baf777b427bb901c70f0be3)2 dir · 6 tok2 direct transactions, 6 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 ~1397d agoLast: block 5,777,425 · ~2022-11-09. First ever: block 4,946,986 · ~2022-07-16. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5188...645a0x518859e31837e29c8f19d673ca79a44fe6b3645a5 dir · 3 tok5 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~1430d agoLast: block 5,539,676 · ~2022-10-07. First ever: block 5,156,211 · ~2022-08-14. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir · 5 tok2 direct transactions, 5 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 ~1420d agoLast: block 5,606,654 · ~2022-10-16. First ever: block 4,918,332 · ~2022-07-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)7 tok7 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1423d agoLast: block 5,585,500 · ~2022-10-13. First ever: block 5,585,482 · ~2022-10-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)4 tok4 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 (4); it sent nothing to the other.last ~485d agoLast: block 12,340,859 · ~2025-05-08. First ever: block 7,223,031 · ~2023-05-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2e05...47010x2e05e7dfe1542a16de3c096a70d3410b98e947012 dir · 1 tok · 1 int2 direct transactions, 1 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 2 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 ~1405d agoLast: block 5,719,038 · ~2022-10-31. First ever: block 5,019,641 · ~2022-07-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nebula AI TokenNebula AI Token (0x17f8afb63dfcdcc90ebe6e84f060cc306a98257d)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1423d agoLast: block 5,589,543 · ~2022-10-13. First ever: block 5,555,716 · ~2022-10-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)1 dir · 3 tok1 direct transactions, 3 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 (4); it sent nothing to the other.last ~1425d agoLast: block 5,574,304 · ~2022-10-11. First ever: block 4,959,432 · ~2022-07-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)3 dir · 1 tok3 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 (4); it sent nothing to the other.last ~1425d agoLast: block 5,572,525 · ~2022-10-11. First ever: block 5,042,497 · ~2022-07-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ICON: Old TokenICON: Old Token (0xb5a5f22694352c15b00323844ad545abb2b11028)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1425d agoLast: block 5,572,301 · ~2022-10-11. First ever: block 4,990,132 · ~2022-07-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nebulas (NAS)Nebulas (NAS) (0x5d65d971895edc438f465c17db6992698a52318d)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1434d agoLast: block 5,510,674 · ~2022-10-02. First ever: block 4,978,471 · ~2022-07-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VeChain: Old TokenVeChain: Old Token (0xd850942ef8811f2a866692a623011bde52a462c1)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1434d agoLast: block 5,510,664 · ~2022-10-02. First ever: block 4,940,035 · ~2022-07-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)4 tok4 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 (4); it sent nothing to the other.last ~1454d agoLast: block 5,367,370 · ~2022-09-13. First ever: block 4,925,643 · ~2022-07-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.