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 13,070,980.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 13,070,980.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 13,070,980.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 13,071,068.
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 $2,454.90/ETH
0.010365 ETH
$25.45
Direct transactionsTop-level transactions to or from this address: sent 129 / received 37. Activity through internal calls, events or token transfers is not counted here.
166
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.
129
State changesHow many times this address's own account state changed — balance, nonce or code
165
Fees paidTotal gas fees this address has paid as a sender, all time.
0.423789 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
13,070,980First block where this address appeared in on-chain state· 2021-08-21 · 5.0y ago22,125,636Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,125,636 · Internal transfers — none · Direct transactions 21,521,423· 2025-03-25 · 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 22,125,636 · Internal transfers — none · Direct transactions 21,521,423
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.
≈ $0.01
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$35.03
0.022629 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.
≈ $35.04
Wrapped BTC: WBTC Token< 0.0001 WBTC$0.01Valued at $20,676.44 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 20 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)20 dir · 75 tok20 direct transactions, 75 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 (95); it received nothing from the other.last ~9d agoLast: block 15,764,862 · ~2026-08-26. First ever: block 13,071,068 · ~2025-08-17. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9730...2be70x9730defb398c244e048697665c3187b8698a2be721 dir · 42 tok21 direct transactions, 42 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 (63); it sent nothing to the other.last ~109d agoLast: block 15,048,394 · ~2026-05-18. First ever: block 13,104,185 · ~2025-08-21. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb961...a0600xb961eaf8c83e57440665936ebab63d60b9cea0603 dir · 30 tok3 direct transactions, 30 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 (33); it sent nothing to the other.last ~133d agoLast: block 14,875,828 · ~2026-04-25. First ever: block 13,070,980 · ~2025-08-17. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~108d agoLast: block 15,057,126 · ~2026-05-20. First ever: block 13,462,512 · ~2025-10-10. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a22...baa2Official — verified contract: Unnamed22 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 ~135d agoLast: block 14,857,572 · ~2026-04-22. First ever: block 13,121,458 · ~2025-08-24. Dates estimated from the block distance.22 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 ~170d agoLast: block 14,611,192 · ~2026-03-19. First ever: block 13,104,278 · ~2025-08-21. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Loopring: LRC TokenOfficial — verified contract: Loopring: LRC Token6 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 ~312d agoLast: block 13,588,745 · ~2025-10-28. First ever: block 13,538,073 · ~2025-10-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mines of DalarniaOfficial — verified contract: Mines of Dalarnia4 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 ~152d agoLast: block 14,738,490 · ~2026-04-05. First ever: block 13,550,609 · ~2025-10-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5298...5b950x529897540033890e5c77d259623ef03c03545b951 dir · 3 tok1 direct transactions, 3 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 ~165d agoLast: block 14,648,063 · ~2026-03-24. First ever: block 13,262,945 · ~2025-09-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa630...336e0xa6307c14493d154f599696cf4968a8adef9e336e4 tok4 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 ~276d agoLast: block 13,844,832 · ~2025-12-02. First ever: block 13,185,639 · ~2025-09-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc183...9d72Official — verified contract: Unnamed4 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 ~300d agoLast: block 13,674,430 · ~2025-11-09. First ever: block 13,598,256 · ~2025-10-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 7AscendEX 7 (0x4240781a9ebdb2eb14a183466e8820978b7da4e2)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 ~195d agoLast: block 14,428,143 · ~2026-02-21. First ever: block 13,883,328 · ~2025-12-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alice (ALICE)Official — verified contract: Alice (ALICE)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 ~9d agoLast: block 15,764,862 · ~2026-08-26. First ever: block 15,597,694 · ~2026-08-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbed8...80c70xbed83b955b471be3658dddb92427fb8ce72080c72 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 ~9d agoLast: block 15,764,754 · ~2026-08-26. First ever: block 15,597,688 · ~2026-08-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: Deposit Funder 1Binance: Deposit Funder 1 (0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8)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 ~108d agoLast: block 15,057,017 · ~2026-05-20. First ever: block 15,057,017 · ~2026-05-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LUNA 2.0 (lunav2.io)LUNA 2.0 (lunav2.io) (0x471c3a7f132bc94938516cb2bf6f02c7521d2797)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 ~132d agoLast: block 14,884,771 · ~2026-04-26. First ever: block 14,884,771 · ~2026-04-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x17d7...14b90x17d7ee693d57a75d6e72ea873cf36405f68414b91 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 ~136d agoLast: block 14,857,421 · ~2026-04-22. First ever: block 14,857,421 · ~2026-04-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC 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 ~165d agoLast: block 14,648,107 · ~2026-03-24. First ever: block 14,648,107 · ~2026-03-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin1 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 ~272d agoLast: block 13,871,686 · ~2025-12-06. First ever: block 13,871,686 · ~2025-12-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.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 ~365d agoLast: block 13,206,905 · ~2025-09-05. First ever: block 13,206,905 · ~2025-09-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.