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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 7,392,850.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 7,392,850.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,392,850.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 7,392,853.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 7,393,243.
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 $2,479.26/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 12.8K. Activity through internal calls, events or token transfers is not counted here.
12.8K
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contract0xe8cb...5ebe0xe8cb77c2585051aa4e2d05fabbaf9bb40a0c5ebedeploy txblock 7,392,8502019-03-18 12:23 UTC
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
7,392,850First block where this address appeared in on-chain state· 2019-03-18 · 7.5y ago25,859,847Newest block across the activity streams the platform could consult, inbound included. Events 25,859,847 · Token transfers 15,976,636 · Internal transfers — none · Direct transactions 25,661,594· 2026-08-29 · 7d 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 25,859,847 · Token transfers 15,976,636 · Internal transfers — none · Direct transactions 25,661,594
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.
≈ $59.99
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 7,392,850
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.
≈ $59.99
Tether: USDT Stablecoin59.9880 USDT$59.99Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 2 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 588 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)6,333 dir6,333 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6,333); it sent nothing to the other.last ~39d agoLast: block 15,552,870 · ~2026-07-28. First ever: block 7,392,853 · ~2023-06-21. Dates estimated from the block distance.6,332 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)1,361 dir1,361 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,361); it sent nothing to the other.last ~363d agoLast: block 13,222,753 · ~2025-09-07. First ever: block 11,308,240 · ~2024-12-15. Dates estimated from the block distance.1,361 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x89be...89f70x89bed19e97e65540bf86b7e6fabf4ea84cd889f71,200 dir1,200 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,200); it sent nothing to the other.last ~312d agoLast: block 13,589,034 · ~2025-10-28. First ever: block 7,393,243 · ~2023-06-21. Dates estimated from the block distance.1,200 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6ec5...8ab00x6ec51b378d72ea11cea327db7f018866d6568ab0831 dir831 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (831); it sent nothing to the other.last ~492d agoLast: block 12,293,441 · ~2025-05-01. First ever: block 8,240,578 · ~2023-10-16. Dates estimated from the block distance.831 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)260 dir · 1 tok260 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 (260); it sent nothing to the other.last ~44d agoLast: block 15,515,788 · ~2026-07-23. First ever: block 10,332,604 · ~2024-08-02. Dates estimated from the block distance.260 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)203 dir203 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (203); it sent nothing to the other.last ~284d agoLast: block 13,788,286 · ~2025-11-25. First ever: block 8,788,995 · ~2023-12-31. Dates estimated from the block distance.203 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)86 dir86 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (86); it sent nothing to the other.last ~359d agoLast: block 13,248,530 · ~2025-09-11. First ever: block 9,505,377 · ~2024-04-09. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcc63...bf3e0xcc6389b0a715744ac7c9969219e400ed207dbf3e63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (63); it sent nothing to the other.last ~457d agoLast: block 12,546,241 · ~2025-06-05. First ever: block 8,801,039 · ~2024-01-02. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (46); it sent nothing to the other.last ~840d agoLast: block 9,786,737 · ~2024-05-18. First ever: block 9,471,341 · ~2024-04-04. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (40); it sent nothing to the other.last ~840d agoLast: block 9,786,709 · ~2024-05-18. First ever: block 9,481,717 · ~2024-04-06. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (34); it sent nothing to the other.last ~839d agoLast: block 9,794,803 · ~2024-05-19. First ever: block 9,505,302 · ~2024-04-09. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd6c1...89c70xd6c1f63590d48d23dd0d3b32672393ec865289c731 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~520d agoLast: block 12,090,232 · ~2025-04-03. First ever: block 11,888,420 · ~2025-03-06. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~839d agoLast: block 9,793,670 · ~2024-05-19. First ever: block 9,500,332 · ~2024-04-08. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 7AscendEX 7 (0x4240781a9ebdb2eb14a183466e8820978b7da4e2)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~150d agoLast: block 14,752,563 · ~2026-04-08. First ever: block 13,852,329 · ~2025-12-04. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x94e5...41210x94e509b0f855297c0b99ab61bff027e0ad11412122 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (22); it sent nothing to the other.last ~844d agoLast: block 9,755,487 · ~2024-05-14. First ever: block 9,466,428 · ~2024-04-04. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~563d agoLast: block 11,779,369 · ~2025-02-19. First ever: block 9,505,515 · ~2024-04-09. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbfc6...710e0xbfc64e619ae5154dd32ebba70223f49c5b9f710e19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~549d agoLast: block 11,879,494 · ~2025-03-05. First ever: block 11,764,698 · ~2025-02-17. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb8e2...806b0xb8e24576e0f5837aaf36e0edfce6eb88b825806b18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~550d agoLast: block 11,875,224 · ~2025-03-04. First ever: block 11,771,737 · ~2025-02-18. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cbf...356b0x5cbf51aec4c510f4fae8a738165c39fad173356b16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (16); it sent nothing to the other.last ~548d agoLast: block 11,886,941 · ~2025-03-06. First ever: block 11,793,385 · ~2025-02-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcbc2...0b4f0xcbc24f1b8859113cac2d8a64bf3b190471000b4f16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (16); it sent nothing to the other.last ~550d agoLast: block 11,875,254 · ~2025-03-04. First ever: block 11,771,492 · ~2025-02-18. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.