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 11,044,722.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,829,786.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 11,044,722.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 11,044,844.
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
0.000966 ETH
$2.42
Direct transactionsTop-level transactions to or from this address: sent 45 / received 6. Activity through internal calls, events or token transfers is not counted here.
51
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.
45
State changesHow many times this address's own account state changed — balance, nonce or code
52
Fees paidTotal gas fees this address has paid as a sender, all time.
0.181790 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
9,829,786First block where this address appeared in on-chain state· 2020-04-08 · 6.4y ago22,336,615Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,336,615 · Internal transfers 11,044,722 · Direct transactions 18,127,111· 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 22,336,615 · Internal transfers 11,044,722 · Direct transactions 18,127,111
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.
0.044449 ETH
last change: 15,234,481
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 21 counterpartiesCounted over the same edges that were ranked, up to this block.
crazyminner.ethcrazyminner.eth (0x03dca0e82c9fd8876245ee54997dd4af73849fd2)1 dir · 34 tok1 direct transactions, 34 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 (35); it sent nothing to the other.last ~248d agoLast: block 14,046,273 · ~2025-12-31. First ever: block 11,040,047 · ~2024-11-08. Dates estimated from the block distance.35 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 · 23 tok1 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 (24); it received nothing from the other.last ~83d agoLast: block 15,234,481 · ~2026-06-14. First ever: block 12,588,695 · ~2025-06-12. 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)2 dir · 18 tok2 direct transactions, 18 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 (20); it received nothing from the other.last ~466d agoLast: block 12,479,729 · ~2025-05-27. First ever: block 11,044,844 · ~2024-11-09. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~248d agoLast: block 14,047,397 · ~2025-12-31. First ever: block 11,272,883 · ~2024-12-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwerveSwerve (0xb8baa0e4287890a5f79863ab62b7f175cecbd433)10 dir10 direct transactions — 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 ~362d agoLast: block 13,223,877 · ~2025-09-08. First ever: block 12,479,729 · ~2025-05-27. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token7 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 ~248d agoLast: block 14,047,498 · ~2025-12-31. First ever: block 12,414,099 · ~2025-05-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8df4...5ac90x8df4ec6ef4610797b4da8079c90ded44d0975ac94 dir · 1 tok4 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 (5); it sent nothing to the other.last ~319d agoLast: block 13,536,644 · ~2025-10-21. First ever: block 11,959,980 · ~2025-03-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD 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 ~273d agoLast: block 13,865,464 · ~2025-12-06. First ever: block 11,044,844 · ~2024-11-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HighstreetOfficial — verified contract: Highstreet3 dir3 direct transactions — 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 ~83d agoLast: block 15,234,481 · ~2026-06-14. First ever: block 13,822,650 · ~2025-11-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa592...54e20xa5923e94f4a2a2618cd63ee598958d04156654e22 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 ~401d agoLast: block 12,947,529 · ~2025-07-31. First ever: block 12,386,182 · ~2025-05-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x18b0...b2310x18b01a4d0e491710d341ed4737a395f6e327b2312 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 ~474d agoLast: block 12,420,257 · ~2025-05-19. First ever: block 12,420,236 · ~2025-05-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GnosisSafeProxyGnosisSafeProxy (0xf1fb7b41209acd2752f57919928c951f1f6e2cb0)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 ~83d agoLast: block 15,234,415 · ~2026-06-14. First ever: block 15,234,415 · ~2026-06-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa093...9d820xa0933c559b04291b9948c118d30c36a1f2b09d821 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 ~302d agoLast: block 13,656,717 · ~2025-11-07. First ever: block 13,656,717 · ~2025-11-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WxFi.ioWxFi.io (0xd667a84005975eef906e980f200541974a8c9766)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 ~346d agoLast: block 13,338,533 · ~2025-09-24. First ever: block 13,338,533 · ~2025-09-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.iophishing1 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 ~362d agoLast: block 13,223,923 · ~2025-09-08. First ever: block 13,223,923 · ~2025-09-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)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 ~466d agoLast: block 12,479,350 · ~2025-05-27. First ever: block 12,479,350 · ~2025-05-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x23f7...35e20x23f7a23f899cb552ad35c2f15bdf0c04522c35e21 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 ~501d agoLast: block 12,224,736 · ~2025-04-22. First ever: block 12,224,736 · ~2025-04-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin1 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 ~538d agoLast: block 11,958,037 · ~2025-03-16. First ever: block 11,958,037 · ~2025-03-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: 1INCH TokenOfficial — verified contract: 1inch: 1INCH Token1 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 ~554d agoLast: block 11,847,336 · ~2025-03-01. First ever: block 11,847,336 · ~2025-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)1 int1 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 (1); it sent nothing to the other.last ~665d agoLast: block 11,044,722 · ~2024-11-09. First ever: block 11,044,722 · ~2024-11-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.