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 4,206,944.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,206,944.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 4,206,944.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 4,206,963.
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 $2,477.78/ETH
0.198897 ETH
$492.82
Direct transactionsTop-level transactions to or from this address: sent 1.5K / received 136. Activity through internal calls, events or token transfers is not counted here.
1.7K
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.
1.5K
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.0898 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
4,206,944First block where this address appeared in on-chain state· 2017-08-26 · 9.0y ago22,353,070Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,353,070 · Internal transfers 5,497,950 · Direct transactions 14,382,971· 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 22,353,070 · Internal transfers 5,497,950 · Direct transactions 14,382,971
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.
$307.92
0.198897 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 — 19 of 20 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 187 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)1,304 dir · 115 tok · 61 int1,304 direct transactions, 115 with a token transfer, 61 with an internal call — reverts included, and one transaction can be several of these at once.In 1,304 of them this address was the sender, in 144 the recipient — one transaction can be both, so the two do not add up to the total.last ~1439d agoLast: block 5,475,147 · ~2022-09-27. First ever: block 4,206,963 · ~2022-04-04. Dates estimated from the block distance.989 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 315 more reverted.
BinanceBinance (0xa1169ccbd1cf6575510f90c592a15401a7206d87)12 dir · 36 tok12 direct transactions, 36 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 (48); it received nothing from the other.last ~478d agoLast: block 12,390,982 · ~2025-05-15. First ever: block 4,312,192 · ~2022-04-19. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)47 dir · 2 tok47 direct transactions, 2 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 (49); it sent nothing to the other.last ~1190d agoLast: block 7,266,632 · ~2023-06-03. First ever: block 4,359,278 · ~2022-04-25. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x282c...fcea0x282c84816ad2f3adc66833e8d83d677e0c69fcea2 dir · 15 tok2 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~505d agoLast: block 12,195,368 · ~2025-04-18. First ever: block 5,681,258 · ~2022-10-26. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x928c...b5d20x928c791828df4f0e63c39bc9d8edc4503473b5d226 dir · 12 tok26 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~1589d agoLast: block 4,394,291 · ~2022-04-30. First ever: block 4,206,944 · ~2022-04-04. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 26 more reverted.
Tierion Network TokenTierion Network Token (0x08f5a9235b08173b7569f83645d2c7fb55e8ccd8)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1560d agoLast: block 4,603,976 · ~2022-05-29. First ever: block 4,224,604 · ~2022-04-07. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Origin: OGN TokenOfficial — verified contract: Origin: OGN Token9 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 ~201d agoLast: block 14,382,971 · ~2026-02-15. First ever: block 9,243,955 · ~2024-03-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)8 dir8 direct transactions — 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 ~1378d agoLast: block 5,914,050 · ~2022-11-27. First ever: block 4,623,962 · ~2022-06-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui.ioLiqui.io (0x8658751f67eee4f0b0188ab6bd352da31f0d228d)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 sender in all of them (8); it received nothing from the other.last ~1560d agoLast: block 4,599,175 · ~2022-05-29. First ever: block 4,330,955 · ~2022-04-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: Investor DistributionOrigin: Investor Distribution (0x3da5045699802ea1fcc60130dedea67139c5b8c0)7 tok7 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 ~317d agoLast: block 13,554,161 · ~2025-10-23. First ever: block 9,238,121 · ~2024-03-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Akropolis: AKRO TokenAkropolis: AKRO Token (0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7)7 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 ~716d agoLast: block 10,675,180 · ~2024-09-19. First ever: block 10,392,716 · ~2024-08-10. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecb2...6fb80xecb2c4dd25199fdc2e011c69f65020b01b586fb87 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 ~1520d agoLast: block 4,888,076 · ~2022-07-08. First ever: block 4,601,353 · ~2022-05-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DENT (DENT)Official — verified contract: DENT (DENT)7 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 ~1540d agoLast: block 4,742,030 · ~2022-06-17. First ever: block 4,736,779 · ~2022-06-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfd9a...01fe0xfd9adb1dec954b4b49c8fec31812b8192b9701fe7 tok7 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 ~1540d agoLast: block 4,742,030 · ~2022-06-17. First ever: block 4,736,779 · ~2022-06-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)5 dir · 1 tok5 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 (6); it sent nothing to the other.last ~662d agoLast: block 11,064,934 · ~2024-11-12. First ever: block 5,576,436 · ~2022-10-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)8 dir8 direct transactions — 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 ~1524d agoLast: block 4,863,600 · ~2022-07-04. First ever: block 4,307,012 · ~2022-04-18. 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.
Request (REQ)Official — verified contract: Request (REQ)6 dir6 direct transactions — 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 ~1539d agoLast: block 4,755,301 · ~2022-06-19. First ever: block 4,396,357 · ~2022-04-30. 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)4 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 ~1116d agoLast: block 7,797,737 · ~2023-08-16. First ever: block 4,887,998 · ~2022-07-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
coinbenecoinbene (0xd341b6fc46e22f6d284580561571f11065d77049)2 dir · 3 tok2 direct transactions, 3 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 (5); it received nothing from the other.last ~1282d agoLast: block 6,604,586 · ~2023-03-03. First ever: block 5,583,565 · ~2022-10-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1385d agoLast: block 5,864,503 · ~2022-11-20. First ever: block 4,993,531 · ~2022-07-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.