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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,540,904.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,540,904.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 4,540,904.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 4,667,676.
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
0.024030 ETH
$59.80
Direct transactionsTop-level transactions to or from this address: sent 151 / received 37. Activity through internal calls, events or token transfers is not counted here.
188
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.
151
State changesHow many times this address's own account state changed — balance, nonce or code
188
Fees paidTotal gas fees this address has paid as a sender, all time.
0.456838 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
4,540,904First block where this address appeared in on-chain state· 2017-11-12 · 8.8y ago20,094,736Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,094,736 · Internal transfers 11,911,058 · Direct transactions 14,031,977· 2024-06-15 · 2.2y 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 20,094,736 · Internal transfers 11,911,058 · Direct transactions 14,031,977
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.
$37.20
0.024030 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 — 14 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 132 counterpartiesCounted over the same edges that were ranked, up to this block.
BinanceBinance (0x4bc20f1df2e5a25e146f312c436fec0c04b9c2b6)3 dir · 23 tok3 direct transactions, 23 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 (26); it received nothing from the other.last ~524d agoLast: block 12,058,568 · ~2025-03-30. First ever: block 5,346,016 · ~2022-09-10. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5114...1bf70x51144471903aec41c32b2fa48c62504b440c1bf722 dir · 13 tok · 3 int22 direct transactions, 13 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 22 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~685d agoLast: block 10,901,105 · ~2024-10-20. First ever: block 6,027,996 · ~2022-12-13. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)16 tok · 3 int16 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 (19); it sent nothing to the other.last ~414d agoLast: block 12,850,662 · ~2025-07-18. First ever: block 11,659,421 · ~2025-02-02. Dates estimated from the block distance.19 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 ~478d agoLast: block 12,392,803 · ~2025-05-15. First ever: block 11,137,663 · ~2024-11-22. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)5 dir · 5 tok · 1 int5 direct transactions, 5 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1271d agoLast: block 6,681,560 · ~2023-03-14. First ever: block 5,085,863 · ~2022-08-04. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir · 7 tok2 direct transactions, 7 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 ~562d agoLast: block 11,784,448 · ~2025-02-20. First ever: block 4,849,469 · ~2022-07-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Legacy Proxy SNXSynthetix: Legacy Proxy SNX (0xc011a72400e58ecd99ee497cf89e3775d4bd732f)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 ~733d agoLast: block 10,554,605 · ~2024-09-02. First ever: block 7,394,827 · ~2023-06-21. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)8 tok8 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 (8); it sent nothing to the other.last ~927d agoLast: block 9,157,802 · ~2024-02-21. First ever: block 4,996,147 · ~2022-07-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1 dir · 6 tok1 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 (7); it sent nothing to the other.last ~576d agoLast: block 11,688,043 · ~2025-02-06. First ever: block 4,996,277 · ~2022-07-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e98...bb6d0x7e9853df8b1bd7173c06de725ae26a85cd23bb6d4 dir · 2 tok4 direct transactions, 2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~250d agoLast: block 14,031,977 · ~2025-12-29. First ever: block 11,864,023 · ~2025-03-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 5 tok1 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 (6); it sent nothing to the other.last ~561d agoLast: block 11,792,391 · ~2025-02-21. First ever: block 4,996,180 · ~2022-07-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: ProxyFeePoolOfficial — verified contract: Synthetix: ProxyFeePool5 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 ~927d agoLast: block 9,157,611 · ~2024-02-21. First ever: block 7,728,620 · ~2023-08-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Disperse.appOfficial — verified contract: Disperse.app4 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 ~207d agoLast: block 14,339,541 · ~2026-02-10. First ever: block 12,886,362 · ~2025-07-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfdf4...f9ca0xfdf4b7ba2f1045a5479a1678a0543c7a83a0f9ca3 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 sender in all of them (4); it received nothing from the other.last ~478d agoLast: block 12,392,803 · ~2025-05-15. First ever: block 11,877,308 · ~2025-03-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~573d agoLast: block 11,708,987 · ~2025-02-09. First ever: block 5,153,656 · ~2022-08-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token4 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 ~652d agoLast: block 11,137,713 · ~2024-11-22. First ever: block 10,631,072 · ~2024-09-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xcab2fbf8ef39d1988e1f5fcc32beb508709d779c)4 tok4 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 (4); it received nothing from the other.last ~1247d agoLast: block 6,854,852 · ~2023-04-07. First ever: block 5,486,912 · ~2022-09-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7cbc...80fd0x7cbcfd711300320dad19c0d5bf7e12b85d3580fd4 tok4 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 (4); it received nothing from the other.last ~1247d agoLast: block 6,854,532 · ~2023-04-07. First ever: block 5,480,437 · ~2022-09-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x79de...04120x79dee2f649b12220d52901aa41949c8705c804123 dir · 1 tok · 1 int3 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 3 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 5,539,074 · ~2022-10-06. First ever: block 5,168,178 · ~2022-08-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1523d agoLast: block 4,865,882 · ~2022-07-05. First ever: block 4,865,840 · ~2022-07-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.