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 9,421,895.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,421,895.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 9,421,895.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 9,495,182.
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 $2,479.61/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 546 / received 29. Activity through internal calls, events or token transfers is not counted here.
575
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.
546
State changesHow many times this address's own account state changed — balance, nonce or code
571
Fees paidTotal gas fees this address has paid as a sender, all time.
0.551616 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
9,421,895First block where this address appeared in on-chain state· 2020-02-05 · 6.6y ago22,163,794Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,794 · Internal transfers — none · Direct transactions 10,327,935· 2025-03-31 · 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 22,163,794 · Internal transfers — none · Direct transactions 10,327,935
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.
≈ $0.10
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 10,327,935
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.
≈ $0.10
Tether: USDT Stablecoin0.1000 USDT$0.10Valued at $1.00 per token · stable_peg · high confidence.
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 188 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin521 dir521 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (521); it received nothing from the other.last ~784d agoLast: block 10,187,311 · ~2024-07-13. First ever: block 9,495,182 · ~2024-04-07. Dates estimated from the block distance.520 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 74 tok1 direct transactions, 74 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 (75); it sent nothing to the other.last ~802d agoLast: block 10,059,249 · ~2024-06-25. First ever: block 9,520,879 · ~2024-04-11. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xb4c401f0ee4f860c6a2676b71f9f0a1d67a31d1d)74 tok74 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 (74); it received nothing from the other.last ~807d agoLast: block 10,025,277 · ~2024-06-20. First ever: block 9,519,063 · ~2024-04-11. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5fc4...219e0x5fc4b67f5f8e8fc879ec66f3e92900a7eb7f219e12 dir · 54 tok12 direct transactions, 54 with a token transfer — reverts included, and one transaction can be several of these at once.In 41 of them this address was the sender, in 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~765d agoLast: block 10,327,935 · ~2024-08-01. First ever: block 9,746,606 · ~2024-05-12. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 55 tok1 direct transactions, 55 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 (56); it sent nothing to the other.last ~794d agoLast: block 10,115,182 · ~2024-07-03. First ever: block 9,494,434 · ~2024-04-07. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)55 tok55 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 (55); it sent nothing to the other.last ~803d agoLast: block 10,052,210 · ~2024-06-24. First ever: block 9,499,683 · ~2024-04-08. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xaefd9a62d2e77303035408939505161e69fe33e4)2 dir · 42 tok2 direct transactions, 42 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 (44); it received nothing from the other.last ~802d agoLast: block 10,058,479 · ~2024-06-25. First ever: block 9,651,441 · ~2024-04-29. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir · 38 tok4 direct transactions, 38 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 (42); it sent nothing to the other.last ~790d agoLast: block 10,141,893 · ~2024-07-06. First ever: block 9,501,114 · ~2024-04-08. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8dfa...271e0x8dfa18a16651d965b11c903bd79163732c20271e8 dir · 33 tok8 direct transactions, 33 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~801d agoLast: block 10,064,121 · ~2024-06-26. First ever: block 9,421,895 · ~2024-03-28. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x049e7ae352f8948c60b275625d004b07c17c0bf2)17 tok17 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 (17); it received nothing from the other.last ~845d agoLast: block 9,746,140 · ~2024-05-12. First ever: block 9,499,948 · ~2024-04-08. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf401...56200xf401afeeb8d9d84ac8253bf81b686464537956206 dir · 10 tok6 direct transactions, 10 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~803d agoLast: block 10,052,484 · ~2024-06-24. First ever: block 9,494,334 · ~2024-04-07. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x6ee46a558353e841b9413358f78c26322c15c8c2)15 tok15 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 (15); it received nothing from the other.last ~808d agoLast: block 10,014,019 · ~2024-06-19. First ever: block 9,515,258 · ~2024-04-10. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeace...6b7d0xeacecbcc46c4009935da0ee9e5ef82d776d46b7d14 tok14 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 (14); it received nothing from the other.last ~802d agoLast: block 10,057,638 · ~2024-06-25. First ever: block 9,721,080 · ~2024-05-09. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2934...777a0x2934b95251b80de4ca04e83ba66591bcea84777a5 dir · 8 tok5 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~815d agoLast: block 9,967,536 · ~2024-06-12. First ever: block 9,512,506 · ~2024-04-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e03...12410x6e03ac444e9f6f721e6aad4216c230cf5c95124111 tok11 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 (11); it received nothing from the other.last ~811d agoLast: block 9,992,999 · ~2024-06-16. First ever: block 9,573,643 · ~2024-04-18. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x789b...3a840x789b67b97a7ffc97c3ce4a7587c56c898a073a8411 tok11 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 (11); it sent nothing to the other.last ~848d agoLast: block 9,727,490 · ~2024-05-10. First ever: block 9,604,402 · ~2024-04-23. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6f0e...2f280x6f0ea586b2c6a6c0bd14b903f6d57ade3a332f2810 tok10 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 (10); it received nothing from the other.last ~815d agoLast: block 9,961,662 · ~2024-06-11. First ever: block 9,495,182 · ~2024-04-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Binancesanctioned9 tok9 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 (9); it received nothing from the other.last ~802d agoLast: block 10,059,167 · ~2024-06-25. First ever: block 9,792,211 · ~2024-05-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3744...1a880x374427095cc2b8566530d0592a9e321469e91a889 tok9 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 (9); it received nothing from the other.last ~804d agoLast: block 10,046,207 · ~2024-06-23. First ever: block 9,501,477 · ~2024-04-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5e28...7adb0x5e280743a447bf080072b557e233ef83baa37adb8 tok8 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 ~865d agoLast: block 9,605,188 · ~2024-04-23. First ever: block 9,566,799 · ~2024-04-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.