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 4,184,868.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,184,868.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 4,184,868.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 4,947,601.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,502.57/ETH
0.012820 ETH
$32.09
Direct transactionsTop-level transactions to or from this address: sent 82 / received 23. Activity through internal calls, events or token transfers is not counted here.
105
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.
82
State changesHow many times this address's own account state changed — balance, nonce or code
111
Fees paidTotal gas fees this address has paid as a sender, all time.
0.258135 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
4,184,868First block where this address appeared in on-chain state· 2017-08-21 · 9.0y ago22,120,558Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,120,558 · Internal transfers 15,603,677 · Direct transactions 17,541,193· 2025-03-25 · 1.5y 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 22,120,558 · Internal transfers 15,603,677 · Direct transactions 17,541,193
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.
≈ $528.19
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$36.65
0.023674 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.
≈ $564.84
Origin: OGN Token210.9000 OGN$30.19Valued at $0.14 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin498.0000 USDT$498.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 3 of 6 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 45 counterpartiesCounted over the same edges that were ranked, up to this block.
addresss.ethaddresss.eth (0x90f080ae4218a4c088bbf00a74af9850d1773366)10 dir · 88 tok10 direct transactions, 88 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 (98); it sent nothing to the other.last ~11d agoLast: block 15,753,991 · ~2026-08-25. First ever: block 4,184,868 · ~2022-04-01. Dates estimated from the block distance.97 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)10 dir · 47 tok10 direct transactions, 47 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 (57); it received nothing from the other.last ~474d agoLast: block 12,421,442 · ~2025-05-19. First ever: block 4,947,601 · ~2022-07-16. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~17d agoLast: block 15,708,762 · ~2026-08-19. First ever: block 9,479,132 · ~2024-04-06. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 18 tok1 direct transactions, 18 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 (19); it received nothing from the other.last ~17d agoLast: block 15,708,762 · ~2026-08-19. First ever: block 12,561,344 · ~2025-06-08. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dexe (DEXE)Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6)9 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 ~252d agoLast: block 14,016,399 · ~2025-12-27. First ever: block 12,041,153 · ~2025-03-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin9 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 ~334d agoLast: block 13,431,194 · ~2025-10-07. First ever: block 9,021,236 · ~2024-02-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)6 int6 with an internal call — 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 ~32d agoLast: block 15,603,677 · ~2026-08-04. First ever: block 9,479,991 · ~2024-04-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin6 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 ~271d agoLast: block 13,879,466 · ~2025-12-08. First ever: block 10,533,090 · ~2024-08-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~334d agoLast: block 13,431,049 · ~2025-10-07. First ever: block 11,776,897 · ~2025-02-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 dir · 2 tok1 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 (3); it sent nothing to the other.last ~557d agoLast: block 11,821,616 · ~2025-02-25. First ever: block 7,252,303 · ~2023-06-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb887...8cf20xb8873886bb51cde07710cae2a567afd9a82d8cf22 dir2 direct transactions — 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 ~476d agoLast: block 12,404,403 · ~2025-05-17. First ever: block 10,887,026 · ~2024-10-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3518...ac170x3518485d26ade636a4ac66094515703ea991ac171 dir · 1 tok1 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 (2); it sent nothing to the other.last ~476d agoLast: block 12,404,401 · ~2025-05-17. First ever: block 11,843,359 · ~2025-02-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token2 dir2 direct transactions — 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 ~491d agoLast: block 12,297,431 · ~2025-05-02. First ever: block 11,957,350 · ~2025-03-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: 1INCH TokenOfficial — verified contract: 1inch: 1INCH Token2 dir2 direct transactions — 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 ~538d agoLast: block 11,957,181 · ~2025-03-16. First ever: block 11,521,181 · ~2025-01-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AlphaPo 1AlphaPo 1 (0x6dfc34609a05bc22319fa4cce1d1e2929548c0d7)2 dir2 direct transactions — 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 ~644d agoLast: block 11,194,653 · ~2024-11-30. First ever: block 10,854,039 · ~2024-10-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Arbitrum BridgeOfficial — verified contract: Arbitrum Bridge1 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 ~16d agoLast: block 15,720,806 · ~2026-08-21. First ever: block 15,720,806 · ~2026-08-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00b8...d3bc0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc1 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 ~36d agoLast: block 15,573,707 · ~2026-07-31. First ever: block 15,573,707 · ~2026-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: DYDX TokenOfficial — verified contract: dYdX: DYDX Token1 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 ~212d agoLast: block 14,306,906 · ~2026-02-05. First ever: block 14,306,906 · ~2026-02-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5732...d668Official — verified contract: Unnamed1 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 ~355d agoLast: block 13,277,432 · ~2025-09-15. First ever: block 13,277,432 · ~2025-09-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: SFAr.iophishing1 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 ~358d agoLast: block 13,256,438 · ~2025-09-12. First ever: block 13,256,438 · ~2025-09-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.