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 10,786,783.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,786,783.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 10,786,783.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 10,941,443.
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 $2,502.49/ETH
0.012305 ETH
$30.79
Direct transactionsTop-level transactions to or from this address: sent 66 / received 32. Activity through internal calls, events or token transfers is not counted here.
98
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.
66
State changesHow many times this address's own account state changed — balance, nonce or code
83
Fees paidTotal gas fees this address has paid as a sender, all time.
0.179435 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
10,786,783First block where this address appeared in on-chain state· 2020-09-03 · 6.0y ago22,141,779Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,141,779 · Internal transfers — none · Direct transactions 17,455,618· 2025-03-28 · 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 22,141,779 · Internal transfers — none · Direct transactions 17,455,618
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.
≈ $510.18
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$26.69
0.017238 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.
≈ $536.87
SAND (SAND)654.2670 SAND$510.18Valued at $0.78 per token · dex_observed · 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 24 counterpartiesCounted over the same edges that were ranked, up to this block.
j-coinpay.ethj-coinpay.eth (0xb687a0a94d2daeec6814b659c4fb3db3768ff2a1)9 dir · 28 tok9 direct transactions, 28 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 (37); it sent nothing to the other.last ~1d agoLast: block 15,827,373 · ~2026-09-04. First ever: block 10,810,885 · ~2024-10-08. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 13 tok11 direct transactions, 13 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 (24); it received nothing from the other.last ~498d agoLast: block 12,249,070 · ~2025-04-25. First ever: block 10,941,443 · ~2024-10-26. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)6 dir · 3 tok6 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 (9); it received nothing from the other.last ~1d agoLast: block 15,827,485 · ~2026-09-04. First ever: block 13,504,133 · ~2025-10-17. 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 Stablecoin8 dir8 direct transactions — 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 ~498d agoLast: block 12,249,070 · ~2025-04-25. First ever: block 11,143,549 · ~2024-11-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 3Bitbank 3 (0xeb6c4be4b92a52e969f4bf405025d997703d5383)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 ~647d agoLast: block 11,174,053 · ~2024-11-27. First ever: block 10,805,837 · ~2024-10-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token3 dir · 1 tok3 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1d agoLast: block 15,827,485 · ~2026-09-04. First ever: block 11,223,162 · ~2024-12-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin19 dir19 direct transactions — 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 ~520d agoLast: block 12,092,239 · ~2025-04-04. First ever: block 11,201,895 · ~2024-12-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
hokuhoku-pay.ethhokuhoku-pay.eth (0x0852da66e40d15a29d73ab101a5ce6f8063e6e45)1 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 ~48d agoLast: block 15,488,124 · ~2026-07-19. First ever: block 13,599,798 · ~2025-10-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Otherside Beta Access ApeWL.ioOtherside Beta Access ApeWL.io (0x7ae6c1fc4a79129f868f9595fec1a54ff89ff1d2)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 ~153d agoLast: block 14,734,427 · ~2026-04-06. First ever: block 14,734,427 · ~2026-04-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdb71...a6790xdb711e7c53d61a60dc4145e0f977f01d8da9a6791 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 ~217d agoLast: block 14,272,383 · ~2026-01-31. First ever: block 14,272,383 · ~2026-01-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc183...9d72Official — 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 ~310d agoLast: block 13,600,545 · ~2025-10-30. First ever: block 13,600,545 · ~2025-10-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GMO Coin 6GMO Coin 6 (0xb77c64a1fd89d57e0f26e1a5c0a4d5934ad84350)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 ~321d agoLast: block 13,521,805 · ~2025-10-19. First ever: block 13,521,805 · ~2025-10-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GMO Coin 2GMO Coin 2 (0xc39bdf685f289b1f261ee9b0b1b2bf9eae4c1980)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 ~323d agoLast: block 13,504,030 · ~2025-10-17. First ever: block 13,504,030 · ~2025-10-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6f68...89240x6f686f8e23b3a44834e31768d9d5627f817789241 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 ~520d agoLast: block 12,092,238 · ~2025-04-04. First ever: block 12,092,238 · ~2025-04-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd544...dc8e0xd5445ecacca82b914c32df34d67e21e17a39dc8e1 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 ~527d agoLast: block 12,040,066 · ~2025-03-27. First ever: block 12,040,066 · ~2025-03-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)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 ~562d agoLast: block 11,785,830 · ~2025-02-20. First ever: block 11,785,830 · ~2025-02-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SAND (SAND)Official — verified contract: SAND (SAND)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 ~574d agoLast: block 11,697,850 · ~2025-02-08. First ever: block 11,697,850 · ~2025-02-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x18d4...2c770x18d457139379b1a1b0b1fe2a91ec9d7766e12c771 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 ~585d agoLast: block 11,618,196 · ~2025-01-28. First ever: block 11,618,196 · ~2025-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5634...9e0f0x56349b759767b60ce24eeaa3730a3e8707b59e0f1 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 ~670d agoLast: block 11,012,159 · ~2024-11-05. First ever: block 11,012,159 · ~2024-11-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ea5...55750x5ea56930ab9d88e54b73a66f4f875719b19955751 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 ~674d agoLast: block 10,980,469 · ~2024-10-31. First ever: block 10,980,469 · ~2024-10-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.