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 3,877,419.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,877,419.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 3,877,419.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 3,881,526.
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 $2,455.24/ETH
0.000013 ETH
$0.03
Direct transactionsTop-level transactions to or from this address: sent 939 / received 723. 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.
939
State changesHow many times this address's own account state changed — balance, nonce or code
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.0561 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
3,877,419First block where this address appeared in on-chain state· 2017-06-15 · 9.2y ago23,769,857Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,706 · Internal transfers 19,989,360 · Direct transactions 23,769,857· 2025-11-10 · 298d 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 22,351,706 · Internal transfers 19,989,360 · Direct transactions 23,769,857
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.
≈ $2.00
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,890,273
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.
Tether: USDT Stablecoin2.0000 USDT$2.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 26 of 28 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 513 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)94 dir · 1 tok94 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 (95); it sent nothing to the other.last ~1507d agoLast: block 4,985,825 · ~2022-07-21. First ever: block 4,144,659 · ~2022-03-26. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
0x43d5...fdc10x43d56c2198024ae361e6af34bf2a0dbcd148fdc132 dir · 15 tok32 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 23 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 ~1338d agoLast: block 6,199,661 · ~2023-01-05. First ever: block 4,255,474 · ~2022-04-10. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0xeda8...f31eBridged Representation · 0xeda8b016efa8b1161208cf041cd86972eee0f31e42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~1429d agoLast: block 5,546,959 · ~2022-10-07. First ever: block 5,142,059 · ~2022-08-11. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xf63160a5f2df7e46547670b276921c94f2c7de1b)15 dir · 19 tok15 direct transactions, 19 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 (34); it received nothing from the other.last ~409d agoLast: block 12,890,273 · ~2025-07-22. First ever: block 5,030,234 · ~2022-07-27. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a91...d9d60x7a91cc5ef108b1197fcc30f672d53d39ff48d9d623 dir · 9 tok23 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1338d agoLast: block 6,199,626 · ~2023-01-05. First ever: block 4,254,661 · ~2022-04-10. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b96...76fb0x2b963e84ce9294d9970615934071ce2ecafe76fb23 dir · 12 tok23 direct transactions, 12 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1396d agoLast: block 5,781,817 · ~2022-11-08. First ever: block 4,176,321 · ~2022-03-30. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
SuperDiamondSuperDiamond (0x17279c2370e54989c2cc347065e4e4a76ab1ab14)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1499d agoLast: block 5,038,549 · ~2022-07-28. First ever: block 4,911,598 · ~2022-07-10. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Amber (AMB)Amber (AMB) (0x4dc3643dbc642b72c158e7f3d2ff232df61cb6ce)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1570d agoLast: block 4,527,137 · ~2022-05-18. First ever: block 4,463,676 · ~2022-05-09. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0xd7fb7cad4e3eb3b9fb7faba4b2689957b38edd3a)10 dir · 18 tok10 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 (28); it received nothing from the other.last ~438d agoLast: block 12,676,357 · ~2025-06-23. First ever: block 5,520,670 · ~2022-10-03. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4be2...1e920x4be2166a8dbe25e79a9b30b4ce26858e10d21e9229 dir · 10 tok29 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1477d agoLast: block 5,195,510 · ~2022-08-19. First ever: block 4,075,126 · ~2022-03-16. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
0x71ae...73b70x71aec084cb7e43fc7e517edae4359bd5e78773b722 dir · 5 tok22 direct transactions, 5 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 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1122d agoLast: block 7,755,748 · ~2023-08-09. First ever: block 4,785,568 · ~2022-06-23. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta: Token SaleEtherDelta: Token Sale (0xce53a179047ebed80261689367c093c90a94cc08)28 dir · 1 tok28 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 28 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 ~1062d agoLast: block 8,184,595 · ~2023-10-08. First ever: block 4,873,869 · ~2022-07-05. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xe5b7...0b050xe5b72c0fa9b02f297f7ab55473f93fbbd0900b0523 dir · 3 tok23 direct transactions, 3 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1410d agoLast: block 5,683,610 · ~2022-10-26. First ever: block 4,775,227 · ~2022-06-21. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)25 dir · 1 tok25 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 (26); it sent nothing to the other.last ~1458d agoLast: block 5,336,429 · ~2022-09-07. First ever: block 4,455,557 · ~2022-05-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03b5...8f960x03b59c85703a5fe68ace8bf1eacc3e1bfc998f9614 dir · 10 tok14 direct transactions, 10 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 ~1060d agoLast: block 8,200,216 · ~2023-10-10. First ever: block 4,458,004 · ~2022-05-08. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc05...082c0xbc051f85783a03fce2b141cb7b9a67f27f9c082c20 dir · 18 tok20 direct transactions, 18 with a token transfer — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1429d agoLast: block 5,543,970 · ~2022-10-06. First ever: block 3,917,720 · ~2022-02-22. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 15 more reverted.
0x2bfe...57170x2bfe04b37f0b84a40563bb7d60df8efa97db571716 dir · 7 tok16 direct transactions, 7 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 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1429d agoLast: block 5,543,856 · ~2022-10-06. First ever: block 4,683,262 · ~2022-06-09. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8253...b8380x825372108583e9f8f0c50c602c283066bbc5b83810 dir · 12 tok10 direct transactions, 12 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 ~1359d agoLast: block 6,050,269 · ~2022-12-15. First ever: block 4,630,934 · ~2022-06-01. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9992...d1ecOfficial — verified contract: Unnamed23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~1420d agoLast: block 5,609,981 · ~2022-10-15. First ever: block 5,019,990 · ~2022-07-25. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0x54010647c622166c46ead5fd6096478d976d26d1)15 dir · 7 tok15 direct transactions, 7 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 (22); it received nothing from the other.last ~1457d agoLast: block 5,340,669 · ~2022-09-08. First ever: block 4,407,493 · ~2022-05-01. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.