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 5,771,275.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,771,275.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 5,771,275.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 5,771,286.
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 $2,454.28/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 176 / received 110. Activity through internal calls, events or token transfers is not counted here.
286
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.
176
State changesHow many times this address's own account state changed — balance, nonce or code
284
Fees paidTotal gas fees this address has paid as a sender, all time.
0.491555 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
5,771,275First block where this address appeared in on-chain state· 2018-06-11 · 8.2y ago22,338,068Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,338,068 · Internal transfers — none · Direct transactions 18,984,399· 2025-04-24 · 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 22,338,068 · Internal transfers — none · Direct transactions 18,984,399
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.
≈ $3.19
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,022,744
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.
Circle: USDC Token3.0000 USDC$3.00Valued at $1.00 per token · stable_peg · high confidence.
0x: ZRX Token0.7396 ZRX$0.19Valued at $0.26 per token · chainlink_oracle · 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 123 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin56 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (56); it received nothing from the other.last ~668d agoLast: block 11,021,770 · ~2024-11-05. First ever: block 9,811,553 · ~2024-05-21. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbf73...07810xbf7360ef7ee51eb44f3543fc50ff4a5e9e98078122 dir · 10 tok22 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 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 ~668d agoLast: block 11,022,744 · ~2024-11-05. First ever: block 10,226,471 · ~2024-07-18. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paykassa Inc.Paykassa Inc. (0x5d9fe07813a260857cf60639dac710ebb9531a20)25 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 ~737d agoLast: block 10,527,660 · ~2024-08-29. First ever: block 10,309,560 · ~2024-07-29. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8ec...e4750xd8ecd650f8471aef2f63a567d99fee3e9c4ee47522 tok22 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 ~672d agoLast: block 10,996,072 · ~2024-11-02. First ever: block 10,904,733 · ~2024-10-20. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7028...d5260x70283293cc5c5699570fee4c11aae6d7f64ed52617 dir17 direct transactions — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~826d agoLast: block 9,882,564 · ~2024-05-31. First ever: block 6,014,065 · ~2022-12-11. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)14 tok14 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 (14); it sent nothing to the other.last ~671d agoLast: block 11,005,442 · ~2024-11-03. First ever: block 10,881,353 · ~2024-10-17. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22d9...08180x22d92620a6d6be2f5167af2f5e0a670c4214081814 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~732d agoLast: block 10,560,925 · ~2024-09-02. First ever: block 10,340,787 · ~2024-08-03. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)2 dir · 10 tok2 direct transactions, 10 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 (12); it sent nothing to the other.last ~700d agoLast: block 10,795,294 · ~2024-10-05. First ever: block 7,228,059 · ~2023-05-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2875...dbbf0x2875807303d2d347a6a4b8e0aacdb144faecdbbf3 dir · 7 tok3 direct transactions, 7 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~688d agoLast: block 10,879,377 · ~2024-10-17. First ever: block 9,349,703 · ~2024-03-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x429724fceb08bdc4c962a251c25c0f2143ccf324)8 dir · 2 tok8 direct transactions, 2 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 (10); it received nothing from the other.last ~1143d agoLast: block 7,603,381 · ~2023-07-20. First ever: block 6,491,753 · ~2023-02-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token9 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 ~669d agoLast: block 11,016,143 · ~2024-11-05. First ever: block 10,904,733 · ~2024-10-20. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84e2...07db0x84e274f85a33bd703eab2b0dbdfbf0e0b4a107db7 dir · 1 tok7 direct transactions, 1 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 (8); it received nothing from the other.last ~677d agoLast: block 10,961,809 · ~2024-10-28. First ever: block 9,332,047 · ~2024-03-16. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xad77...ec750xad776feb46681239123d7902a68f7c58a7d3ec756 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 ~696d agoLast: block 10,820,825 · ~2024-10-08. First ever: block 10,498,910 · ~2024-08-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~728d agoLast: block 10,593,588 · ~2024-09-07. First ever: block 9,878,042 · ~2024-05-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7f6f...6c030x7f6fd88068b58c95b0a2181a8e93f26568a86c035 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 ~772d agoLast: block 10,276,233 · ~2024-07-25. First ever: block 10,211,558 · ~2024-07-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~805d agoLast: block 10,039,629 · ~2024-06-22. First ever: block 9,300,058 · ~2024-03-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~857d agoLast: block 9,663,335 · ~2024-05-01. First ever: block 9,344,201 · ~2024-03-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)4 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 ~677d agoLast: block 10,957,900 · ~2024-10-27. First ever: block 6,951,221 · ~2023-04-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2338...9c090x23388d05deca9e1ddb37703533bce149d7139c094 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~686d agoLast: block 10,891,386 · ~2024-10-18. First ever: block 5,851,130 · ~2022-11-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdb27...59cd0xdb272ba457b009317fb62e35d8938b1aa7a159cd3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.In 2 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 ~686d agoLast: block 10,891,382 · ~2024-10-18. First ever: block 5,771,286 · ~2022-11-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.