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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 6,819,624.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,819,624.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 6,819,624.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 6,819,764.
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 $2,488.37/ETH
1.9785 ETH
$4,923.26
Direct transactionsTop-level transactions to or from this address: sent 21 / received 1. Activity through internal calls, events or token transfers is not counted here.
22
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.
21
State changesHow many times this address's own account state changed — balance, nonce or code
22
Fees paidTotal gas fees this address has paid as a sender, all time.
0.016493 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
6,819,624First block where this address appeared in on-chain state· 2018-12-03 · 7.8y ago24,438,613Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,438,613 · Internal transfers — none · Direct transactions 8,040,315· 2026-02-12 · 206d 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 24,438,613 · Internal transfers — none · Direct transactions 8,040,315
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.
≈ $15.86
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$3,063.00
1.9785 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.
≈ $3,078.86
Paxos: USDP Token15.9000 USDP$15.86Valued at $1.00 per token · chainlink_oracle · medium 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 20 counterpartiesCounted over the same edges that were ranked, up to this block.
PlayChipPlayChip (0x0198f46f520f33cd4329bd4be380a25a90536cd5)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1175d agoLast: block 7,369,751 · ~2023-06-18. First ever: block 7,139,847 · ~2023-05-17. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x54ae...a1960x54ae4ccb5378b8b7f03c8bbf450d36278262a1964 tok4 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 (4); it received nothing from the other.last ~1082d agoLast: block 8,040,315 · ~2023-09-19. First ever: block 8,026,103 · ~2023-09-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP 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 ~1082d agoLast: block 8,040,315 · ~2023-09-19. First ever: block 8,026,103 · ~2023-09-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9f91...7e8c0x9f91c9d45edc649527cda102b1cda10549607e8c4 tok4 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 (4); it received nothing from the other.last ~1203d agoLast: block 7,173,518 · ~2023-05-22. First ever: block 7,144,751 · ~2023-05-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00ff...f5f90x00ffa7d0459072397b8c3c1db598a4834f92f5f94 tok4 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 (4); it received nothing from the other.last ~1206d agoLast: block 7,147,368 · ~2023-05-18. First ever: block 7,139,847 · ~2023-05-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
StableUSD (USDS)Bridged Representation · StableUSD (USDS) (0xa4bdb11dc0a2bec88d24a3aa1e6bb17201112ebe)3 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 ~1202d agoLast: block 7,179,816 · ~2023-05-23. First ever: block 6,863,700 · ~2023-04-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x3f9d2293d8e1a84f6227a659d210ac6e219da5f7)3 tok3 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 (3); it sent nothing to the other.last ~1206d agoLast: block 7,148,256 · ~2023-05-18. First ever: block 7,133,943 · ~2023-05-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0xfc1e1fd1d25d915c7eae1ece7112eb141dca540d)3 tok3 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 (3); it received nothing from the other.last ~1246d agoLast: block 6,863,731 · ~2023-04-09. First ever: block 6,819,764 · ~2023-04-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~1082d agoLast: block 8,040,214 · ~2023-09-19. First ever: block 6,819,694 · ~2023-04-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~1083d agoLast: block 8,036,099 · ~2023-09-18. First ever: block 8,021,297 · ~2023-09-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8b19...4cdc0x8b19d42611031c1e868dd197ffc9963f53d64cdc2 tok2 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 (2); it received nothing from the other.last ~1175d agoLast: block 7,369,751 · ~2023-06-18. First ever: block 7,359,556 · ~2023-06-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xef2d453e8ad26596ee3657c622129981779497ba)2 tok2 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 (2); it received nothing from the other.last ~1206d agoLast: block 7,148,382 · ~2023-05-18. First ever: block 7,148,326 · ~2023-05-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)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 ~920d agoLast: block 9,209,295 · ~2024-02-28. First ever: block 9,209,295 · ~2024-02-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1084d agoLast: block 8,027,313 · ~2023-09-17. First ever: block 8,027,313 · ~2023-09-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1085d agoLast: block 8,021,157 · ~2023-09-16. First ever: block 8,021,157 · ~2023-09-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~1176d agoLast: block 7,368,350 · ~2023-06-18. First ever: block 7,368,350 · ~2023-06-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wintermute: Binance DepositWintermute: Binance Deposit (0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b)1 tok1 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 (1); it received nothing from the other.last ~1202d agoLast: block 7,179,816 · ~2023-05-23. First ever: block 7,179,816 · ~2023-05-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: Legacy ContractTrueUSD: Legacy Contract (0x8dd5fbce2f6a956c3022ba3663759011dd51e73e)1 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 ~1252d agoLast: block 6,819,764 · ~2023-04-03. First ever: block 6,819,764 · ~2023-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)1 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 ~1252d agoLast: block 6,819,624 · ~2023-04-02. First ever: block 6,819,624 · ~2023-04-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd500...3d130xd5005557427a7a1f15ddb26cd85d3d5bfe213d131 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 ~1084d agoLast: block 8,026,076 · ~2023-09-17. First ever: block 8,026,076 · ~2023-09-17. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.