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 5,157,587.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,146,766.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 5,157,587.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 5,554,891.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,457.04/ETH
0.016504 ETH
$40.55
Direct transactionsTop-level transactions to or from this address: sent 29 / received 135. Activity through internal calls, events or token transfers is not counted here.
164
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.
29
State changesHow many times this address's own account state changed — balance, nonce or code
164
Fees paidTotal gas fees this address has paid as a sender, all time.
0.027821 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
5,146,766First block where this address appeared in on-chain state· 2018-02-24 · 8.5y ago22,352,236Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,236 · Internal transfers — none · Direct transactions 16,930,277· 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 22,352,236 · Internal transfers — none · Direct transactions 16,930,277
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.
≈ $706.16
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$27.72
0.017906 ETH
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.
≈ $733.88
Origin: OGN Token43.0000 OGN$6.16Valued at $0.14 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin700.0000 USDT$700.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 3 of 5 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 51 counterpartiesCounted over the same edges that were ranked, up to this block.
0x8e5d...c6e20x8e5db21f95cb6fed5657be01ee19f5072befc6e251 dir · 7 tok51 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 (58); it sent nothing to the other.last ~550d agoLast: block 11,873,273 · ~2025-03-04. First ever: block 5,348,169 · ~2022-09-09. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)17 dir · 4 tok17 direct transactions, 4 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 (21); it received nothing from the other.last ~545d agoLast: block 11,905,765 · ~2025-03-08. First ever: block 5,554,891 · ~2022-10-08. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb09c...47b10xb09c10093016e0cbd0ff0f3b3fd29566046b47b116 dir · 1 tok16 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 (17); it sent nothing to the other.last ~274d agoLast: block 13,862,465 · ~2025-12-05. First ever: block 11,629,485 · ~2025-01-29. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf288...c8910xf2888b08326b82d667a3c69fbbe01af65c24c89111 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~407d agoLast: block 12,900,839 · ~2025-07-24. First ever: block 12,304,622 · ~2025-05-03. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd7ed...01150xd7edcce3f7e1469b9b228828ed675dde53aa01159 tok9 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 ~25d agoLast: block 15,655,008 · ~2026-08-11. First ever: block 14,305,696 · ~2026-02-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 4 tok2 direct transactions, 4 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 (6); it received nothing from the other.last ~79d agoLast: block 15,263,903 · ~2026-06-18. First ever: block 12,769,675 · ~2025-07-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5bc0...def30x5bc01d27bc8156cb7a62be59fab4a7e26a37def36 dir6 direct transactions — 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 ~211d agoLast: block 14,313,825 · ~2026-02-06. First ever: block 12,167,252 · ~2025-04-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc7c...7c4b0xdc7cfd961d5f2ba7659d18cbeee41b3cfd337c4b6 dir6 direct transactions — 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 ~425d agoLast: block 12,769,574 · ~2025-07-06. First ever: block 10,173,887 · ~2024-07-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x95f7...82d80x95f77538f1f2d738ed32333e9be179cd0b6382d86 dir6 direct transactions — 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 ~714d agoLast: block 10,695,701 · ~2024-09-21. First ever: block 6,998,141 · ~2023-04-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 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 ~79d agoLast: block 15,263,903 · ~2026-06-18. First ever: block 11,210,252 · ~2024-12-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x77f6...8f5a0x77f684b6e0359210527046cc592a24d60cbd8f5a4 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 ~545d agoLast: block 11,905,744 · ~2025-03-08. First ever: block 6,975,238 · ~2023-04-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitForex 1BitForex 1 (0x3a723e58c4808dde4591543282adc7d6b378715b)5 dir5 direct transactions — 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 ~675d agoLast: block 10,975,551 · ~2024-10-30. First ever: block 10,718,197 · ~2024-09-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Luno 2Luno 2 (0x416299aade6443e6f6e8ab67126e65a7f606eef5)5 dir5 direct transactions — 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 ~1434d agoLast: block 5,509,275 · ~2022-10-02. First ever: block 5,433,966 · ~2022-09-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5262...28df0x5262a9c36ee3ae4e84515197746e912143db28df3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~539d agoLast: block 11,952,594 · ~2025-03-15. First ever: block 11,686,509 · ~2025-02-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitForex 4BitForex 4 (0xeec0ed9e41c209c1c53a35900a06bf5dca927405)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 ~508d agoLast: block 12,172,238 · ~2025-04-14. First ever: block 12,077,826 · ~2025-04-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~738d agoLast: block 10,517,595 · ~2024-08-27. First ever: block 10,277,010 · ~2024-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)2 dir2 direct transactions — 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 ~741d agoLast: block 10,494,488 · ~2024-08-24. First ever: block 10,471,290 · ~2024-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0a74...69560x0a746dfdcd91811b4378aa25dd162da45f3c69562 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 ~748d agoLast: block 10,447,330 · ~2024-08-18. First ever: block 10,373,524 · ~2024-08-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN 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 ~846d agoLast: block 9,738,891 · ~2024-05-11. First ever: block 9,473,461 · ~2024-04-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e1 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 ~36d agoLast: block 15,573,351 · ~2026-07-31. First ever: block 15,573,351 · ~2026-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.