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 3,926,514.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,926,514.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 3,926,514.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 3,928,350.
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
0.000678 ETH
$1.68
Direct transactionsTop-level transactions to or from this address: sent 826 / received 849. Activity through internal calls, events or token transfers is not counted here.
1.7K
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.
826
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.575075 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
3,926,514First block where this address appeared in on-chain state· 2017-06-25 · 9.2y ago22,352,423Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,423 · Internal transfers 5,430,501 · Direct transactions 10,146,062· 2025-04-26 · 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 22,352,423 · Internal transfers 5,430,501 · Direct transactions 10,146,062
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.05
0.000678 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.
Verified tokens only — 11 of 12 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 468 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)101 dir · 5 tok101 direct transactions, 5 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 (106); it sent nothing to the other.last ~1458d agoLast: block 5,337,207 · ~2022-09-08. First ever: block 4,181,700 · ~2022-03-31. Dates estimated from the block distance.105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
RuffRuff (0xf278c1ca969095ffddded020290cf8b5c424ace2)83 dir83 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (83); it received nothing from the other.last ~1424d agoLast: block 5,578,649 · ~2022-10-12. First ever: block 4,982,123 · ~2022-07-21. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (59); it sent nothing to the other.last ~1456d agoLast: block 5,349,418 · ~2022-09-10. First ever: block 4,748,770 · ~2022-06-18. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TheTokenTheToken (0xeb35962379f1b680d3fe01413441a9872919c39c)53 dir53 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (53); it received nothing from the other.last ~1403d agoLast: block 5,734,690 · ~2022-11-02. First ever: block 5,148,263 · ~2022-08-13. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x05cc...d0700x05cc231509e6ba33aeb51ba5c3d08b8bfbe9d07025 dir · 21 tok25 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 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 ~986d agoLast: block 8,736,320 · ~2023-12-24. First ever: block 7,947,773 · ~2023-09-06. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7316...5d070x731697098ff29d084cdec21152bd0613e6565d0731 dir · 9 tok31 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1433d agoLast: block 5,514,294 · ~2022-10-03. First ever: block 4,717,095 · ~2022-06-14. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
shinechain (SHE)shinechain (SHE) (0x9064c91e51d7021a85ad96817e1432abf6624470)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~1489d agoLast: block 5,113,094 · ~2022-08-08. First ever: block 4,928,968 · ~2022-07-13. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa314...709b0xa314229197f32bfb6b6323972c062563948c709b19 dir · 17 tok19 direct transactions, 17 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~1424d agoLast: block 5,578,890 · ~2022-10-12. First ever: block 4,896,300 · ~2022-07-09. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gems TokenGems Token (0xc7bba5b765581efb2cdd2679db5bea9ee79b201f)34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~1076d agoLast: block 8,085,189 · ~2023-09-25. First ever: block 5,106,547 · ~2022-08-07. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5580...f62d0x5580bc0075298c9d1b60e070635e709d864df62d26 dir · 8 tok26 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 22 the recipient — one transaction can be both, so the two do not add up to the total.last ~1437d agoLast: block 5,485,083 · ~2022-09-29. First ever: block 4,775,320 · ~2022-06-22. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)27 dir · 5 tok27 direct transactions, 5 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 (32); it sent nothing to the other.last ~1304d agoLast: block 6,444,132 · ~2023-02-09. First ever: block 4,875,450 · ~2022-07-06. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x418f...68a40x418f3a0a79579276d2a379e8ef1bc46279a868a429 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (29); it sent nothing to the other.last ~1494d agoLast: block 5,076,395 · ~2022-08-03. First ever: block 4,720,702 · ~2022-06-14. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc5f3...91150xc5f35d49b25fbc5fd15cc08a8ed2425b973a911523 dir · 5 tok23 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~1112d agoLast: block 7,828,047 · ~2023-08-20. First ever: block 4,940,522 · ~2022-07-15. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)26 dir · 1 tok26 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 (27); it sent nothing to the other.last ~1090d agoLast: block 7,986,892 · ~2023-09-11. First ever: block 4,872,658 · ~2022-07-05. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6f4d...906e0x6f4d027a2335866e4bf7979e7a3e5bf75495906e25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~1481d agoLast: block 5,169,737 · ~2022-08-16. First ever: block 4,818,153 · ~2022-06-28. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdbe2...f5030xdbe289f72a96ea34b9ad836b289b29265457f50322 dir · 2 tok22 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1165d agoLast: block 7,443,749 · ~2023-06-28. First ever: block 4,799,499 · ~2022-06-25. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x305c...916c0x305cd6aae0217aaf21f890ed63a8702000c8916c13 dir · 9 tok13 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1424d agoLast: block 5,578,810 · ~2022-10-12. First ever: block 4,760,287 · ~2022-06-20. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5aaf...0dc00x5aaf83f5f94a11698ceada816163f247562f0dc016 dir · 6 tok16 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1433d agoLast: block 5,514,183 · ~2022-10-03. First ever: block 4,798,850 · ~2022-06-25. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1723375d04dc9c2519a6062bf52309fb52e5e500)16 dir · 8 tok16 direct transactions, 8 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 ~790d agoLast: block 10,146,062 · ~2024-07-07. First ever: block 4,137,529 · ~2022-03-25. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
More Gold CoinMore Gold Coin (0x174bfa6600bf90c885c7c01c7031389ed1461ab9)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1083d agoLast: block 8,035,212 · ~2023-09-18. First ever: block 7,841,783 · ~2023-08-22. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.