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 5,230,155.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,221,056.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 5,230,155.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 5,230,165.
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 $2,517.80/ETH
0.000675 ETH
$1.70
Direct transactionsTop-level transactions to or from this address: sent 206 / received 60. Activity through internal calls, events or token transfers is not counted here.
266
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.
206
State changesHow many times this address's own account state changed — balance, nonce or code
262
Fees paidTotal gas fees this address has paid as a sender, all time.
0.942405 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
5,221,056First block where this address appeared in on-chain state· 2018-03-08 · 8.5y ago22,123,602Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,123,602 · Internal transfers 18,640,730 · Direct transactions 19,014,478· 2025-03-25 · 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 22,123,602 · Internal transfers 18,640,730 · Direct transactions 19,014,478
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.
≈ $<0.01
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$93.64
0.060488 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 13 of 18 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 160 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (41); it received nothing from the other.last ~680d agoLast: block 10,940,525 · ~2024-10-26. First ever: block 9,784,411 · ~2024-05-18. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x064c9a9e91076196bedf39999a52fd24aa310840)8 dir · 20 tok8 direct transactions, 20 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 (28); it received nothing from the other.last ~533d agoLast: block 11,992,745 · ~2025-03-21. First ever: block 5,230,165 · ~2022-08-25. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5b2d...44bc0x5b2d4d59e9033283de68327c1dcc6fe2939f44bc5 dir · 20 tok5 direct transactions, 20 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 (25); it received nothing from the other.last ~624d agoLast: block 11,340,987 · ~2024-12-20. First ever: block 8,875,907 · ~2024-01-13. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)3 dir · 14 tok3 direct transactions, 14 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 ~716d agoLast: block 10,679,033 · ~2024-09-19. First ever: block 9,769,960 · ~2024-05-16. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 218 dir · 5 int18 direct transactions, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 18 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 ~533d agoLast: block 11,992,724 · ~2025-03-21. First ever: block 10,659,975 · ~2024-09-17. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 dir · 14 tok1 direct transactions, 14 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 ~723d agoLast: block 10,624,456 · ~2024-09-12. First ever: block 5,249,755 · ~2022-08-27. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 5 tok3 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 (8); it sent nothing to the other.last ~534d agoLast: block 11,990,075 · ~2025-03-20. First ever: block 5,230,155 · ~2022-08-25. 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 · 7 tok1 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 (8); it sent nothing to the other.last ~535d agoLast: block 11,979,926 · ~2025-03-19. First ever: block 5,221,056 · ~2022-08-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DIA/WETHUniswap V2: DIA/WETH (0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d)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 ~718d agoLast: block 10,662,014 · ~2024-09-17. First ever: block 10,659,975 · ~2024-09-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8c6e...1c590x8c6e3b2af1f9d8508b3b953d03246d0b55421c596 dir · 2 tok6 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1104d agoLast: block 7,884,626 · ~2023-08-28. First ever: block 5,937,786 · ~2022-12-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)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 ~1278d agoLast: block 6,634,965 · ~2023-03-08. First ever: block 5,356,625 · ~2022-09-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiBoxBiBox (0xa608d8b72906ea259a321a68487ebf4967d4e957)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 sender in all of them (7); it received nothing from the other.last ~1392d agoLast: block 5,809,338 · ~2022-11-13. First ever: block 5,465,619 · ~2022-09-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BDPMasterBDPMaster (0x0de845955e2bf089012f682fe9bc81dd5f11b372)8 dir · 6 tok8 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 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 ~533d agoLast: block 11,992,718 · ~2025-03-21. First ever: block 11,990,102 · ~2025-03-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
huobihuobi (0x683d119c5e9524b8e6862da4e42fa250242443ff)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 ~1327d agoLast: block 6,276,237 · ~2023-01-17. First ever: block 5,438,841 · ~2022-09-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)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 ~1453d agoLast: block 5,369,220 · ~2022-09-13. First ever: block 5,303,507 · ~2022-09-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa788...756b0xa788c59880f31d6a9c3511a8064286682b01756b4 dir · 1 tok4 direct transactions, 1 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~624d agoLast: block 11,340,137 · ~2024-12-20. First ever: block 6,127,014 · ~2022-12-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)5 tok5 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 ~737d agoLast: block 10,525,756 · ~2024-08-29. First ever: block 5,302,640 · ~2022-09-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WIBSON (WIB)WIBSON (WIB) (0x3f17dd476faf0a4855572f0b6ed5115d9bba22ad)5 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 ~1181d agoLast: block 7,331,315 · ~2023-06-12. First ever: block 7,086,574 · ~2023-05-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FCoin 1FCoin 1 (0x915d7915f2b469bb654a7d903a5d4417cb8ea7df)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 ~1353d agoLast: block 6,093,025 · ~2022-12-22. First ever: block 5,924,046 · ~2022-11-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fusion (FSN)Bridged Representation · Fusion (FSN) (0xd0352a019e9ab9d757776f532377aaebd36fd541)5 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 ~1403d agoLast: block 5,730,779 · ~2022-11-02. First ever: block 5,465,619 · ~2022-09-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.