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 5,226,772.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,226,772.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 5,226,772.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 5,231,510.
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 $2,490.48/ETH
0.018706 ETH
$46.59
Direct transactionsTop-level transactions to or from this address: sent 177 / received 161. Activity through internal calls, events or token transfers is not counted here.
338
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.
177
State changesHow many times this address's own account state changed — balance, nonce or code
332
Fees paidTotal gas fees this address has paid as a sender, all time.
0.721834 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
5,226,772First block where this address appeared in on-chain state· 2018-03-09 · 8.5y ago22,156,863Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,863 · Internal transfers 17,019,429 · Direct transactions 17,019,570· 2025-03-30 · 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 22,156,863 · Internal transfers 17,019,429 · Direct transactions 17,019,570
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.
≈ $413.99
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$556.43
0.359418 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.
≈ $970.42
PowerLedger (POWR)2,022.9145 POWR$413.99Valued at $0.20 per token · dex_observed · medium confidence.
Verified tokens only — 1 of 2 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 28 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)147 dir · 10 tok147 direct transactions, 10 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 (157); it received nothing from the other.last ~479d agoLast: block 12,383,734 · ~2025-05-14. First ever: block 5,231,510 · ~2022-08-24. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7370...19980x737023d996d787d58d02fe74a7ab7df7e557199866 dir66 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (66); it sent nothing to the other.last ~762d agoLast: block 10,350,069 · ~2024-08-04. First ever: block 8,729,400 · ~2023-12-23. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Anycoin DirectAnycoin Direct (0x5b31bb52bdd7006ae57f9d9506c0ff995229b63c)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (58); it sent nothing to the other.last ~1002d agoLast: block 8,620,845 · ~2023-12-08. First ever: block 6,160,494 · ~2023-01-01. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x3e65303043928403f8a1a2ca4954386e6f39008c)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (23); it sent nothing to the other.last ~1394d agoLast: block 5,798,361 · ~2022-11-11. First ever: block 5,226,772 · ~2022-08-24. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6420...04230x6420aa36344dea48d2841c84f6c7aa65abb004233 dir · 16 tok3 direct transactions, 16 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 (19); it sent nothing to the other.last ~185d agoLast: block 14,503,474 · ~2026-03-04. First ever: block 9,482,086 · ~2024-04-06. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 4 tok2 direct transactions, 4 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 (6); it received nothing from the other.last ~196d agoLast: block 14,420,069 · ~2026-02-21. First ever: block 12,836,334 · ~2025-07-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3829...931d0x3829ca5e44817e23b3acded2b9bbc3deb8bc931d3 dir · 1 tok3 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 (4); it sent nothing to the other.last ~196d agoLast: block 14,419,334 · ~2026-02-21. First ever: block 11,783,947 · ~2025-02-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3db6...294dBridged Representation · 0x3db6ba6ab6f95efed1a6e794cad492faaabf294d4 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 ~416d agoLast: block 12,836,334 · ~2025-07-16. First ever: block 9,431,421 · ~2024-03-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token3 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 ~356d agoLast: block 13,270,898 · ~2025-09-14. First ever: block 10,641,636 · ~2024-09-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3cce...dc180x3cce12d12ca6240914be8058cb8b0e807e6bdc181 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 ~889d agoLast: block 9,431,384 · ~2024-03-30. First ever: block 5,818,879 · ~2022-11-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Elrond (ERD)Elrond (ERD) (0xf9986d445ced31882377b5d6a5f58eaea72288c3)2 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 ~706d agoLast: block 10,752,454 · ~2024-09-29. First ever: block 10,304,379 · ~2024-07-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x35c6...3fc30x35c666ddefedfa19ea433f3b8e5e34428b223fc32 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 ~888d agoLast: block 9,440,806 · ~2024-03-31. First ever: block 9,431,413 · ~2024-03-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)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 ~1434d agoLast: block 5,511,253 · ~2022-10-02. First ever: block 5,500,073 · ~2022-10-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP 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 ~256d agoLast: block 13,987,554 · ~2025-12-23. First ever: block 13,987,554 · ~2025-12-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x88df...78a0Official — 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 ~262d agoLast: block 13,943,854 · ~2025-12-17. First ever: block 13,943,854 · ~2025-12-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SONM: Old SNM TokenSONM: Old SNM Token (0x983f6d60db79ea8ca4eb9968c6aff8cfa04b3c63)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 ~479d agoLast: block 12,383,734 · ~2025-05-14. First ever: block 12,383,734 · ~2025-05-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12 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 ~498d agoLast: block 12,247,160 · ~2025-04-25. First ever: block 12,056,356 · ~2025-03-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
OceanEx 1OceanEx 1 (0xb385d810cc3bf0f4a4629528967e18cd0196e077)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 ~526d agoLast: block 12,049,152 · ~2025-03-28. First ever: block 12,049,152 · ~2025-03-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3ee...44c30xf3eeb26a55590f38d1c1845138b40070130544c31 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 ~545d agoLast: block 11,907,638 · ~2025-03-09. First ever: block 11,907,638 · ~2025-03-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7480...577b0x74806ca1304cf0bebd479a541b4de77cd19b577b1 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 ~547d agoLast: block 11,896,079 · ~2025-03-07. First ever: block 11,896,079 · ~2025-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.