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 4,184,765.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,184,765.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 4,184,765.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 4,185,550.
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 $2,502.49/ETH
0.505396 ETH
$1,264.75
Direct transactionsTop-level transactions to or from this address: sent 1.2K / received 695. Activity through internal calls, events or token transfers is not counted here.
1.9K
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.
1.2K
State changesHow many times this address's own account state changed — balance, nonce or code
1.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3971 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
4,184,765First block where this address appeared in on-chain state· 2017-08-21 · 9.0y ago22,171,198Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,198 · Internal transfers 13,128,117 · Direct transactions 14,305,868· 2025-04-01 · 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 22,171,198 · Internal transfers 13,128,117 · Direct transactions 14,305,868
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.
≈ $1.84
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$782.42
0.505396 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.
Kyber: Old KNC Token2.0000 KNC$1.84Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 47 of 50 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 674 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin271 dir271 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (271); it received nothing from the other.last ~471d agoLast: block 12,443,374 · ~2025-05-22. First ever: block 8,256,358 · ~2023-10-19. Dates estimated from the block distance.268 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xfce2...d7990xfce2e52c29a9da34e51cd00f26d52d983127d79984 dir · 59 tok84 direct transactions, 59 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 (143); it received nothing from the other.last ~750d agoLast: block 10,433,085 · ~2024-08-16. First ever: block 4,819,355 · ~2022-06-28. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x8bb86aa45b75007c5c9d69369db7b97bc7cfd08d)45 dir · 25 tok45 direct transactions, 25 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 (70); it received nothing from the other.last ~680d agoLast: block 10,937,462 · ~2024-10-25. First ever: block 4,244,203 · ~2022-04-10. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xa303...56d20xa303ff93438591ff8950a657fee7d40ce03f56d242 dir · 21 tok42 direct transactions, 21 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 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~1098d agoLast: block 7,928,499 · ~2023-09-03. First ever: block 4,349,316 · ~2022-04-24. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)44 dir · 5 tok44 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 (49); it sent nothing to the other.last ~1040d agoLast: block 8,343,512 · ~2023-10-31. First ever: block 6,683,492 · ~2023-03-14. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (48); it sent nothing to the other.last ~1143d agoLast: block 7,605,548 · ~2023-07-20. First ever: block 4,819,388 · ~2022-06-28. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0xf7bea5b99e4a01f04afc8dfcab8d8866fd8f08ac)25 dir · 20 tok25 direct transactions, 20 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 (45); it received nothing from the other.last ~734d agoLast: block 10,545,610 · ~2024-09-01. First ever: block 5,480,230 · ~2022-09-28. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)12 dir · 33 tok12 direct transactions, 33 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 (45); it sent nothing to the other.last ~735d agoLast: block 10,542,734 · ~2024-08-31. First ever: block 7,650,974 · ~2023-07-27. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xadb8...85890xadb8bd30d767caf8c1c35f5e6630611bf2c7858943 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (43); it sent nothing to the other.last ~1071d agoLast: block 8,122,088 · ~2023-09-30. First ever: block 7,606,347 · ~2023-07-21. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb2bd...ab180xb2bd34f3d271b728e8ac191c9b9e3acb2648ab1823 dir · 12 tok23 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 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 ~1353d agoLast: block 6,092,656 · ~2022-12-22. First ever: block 4,567,282 · ~2022-05-24. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ARPA Token (ARPA)Official — verified contract: ARPA Token (ARPA)32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~788d agoLast: block 10,162,449 · ~2024-07-10. First ever: block 7,842,085 · ~2023-08-22. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9462...22b40x94623b4bd510be5aac9873546ad4c1b8218e22b423 dir · 9 tok23 direct transactions, 9 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 ~943d agoLast: block 9,042,652 · ~2024-02-05. First ever: block 8,226,010 · ~2023-10-15. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba03...2ddc0xba035bba6aa9d641ced60da9e7b9fee023592ddc3 dir · 28 tok3 direct transactions, 28 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 (31); it sent nothing to the other.last ~1318d agoLast: block 6,342,566 · ~2023-01-26. First ever: block 4,971,244 · ~2022-07-20. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x13e7...26760x13e7a143b8ed8dc791924741ce7c889be617267630 tok30 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 (30); it received nothing from the other.last ~701d agoLast: block 10,788,511 · ~2024-10-05. First ever: block 8,611,315 · ~2023-12-07. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)29 dir · 2 tok29 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 (31); it sent nothing to the other.last ~703d agoLast: block 10,772,977 · ~2024-10-02. First ever: block 4,347,998 · ~2022-04-24. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x4cbc...8d2f0x4cbccd4a928f41bfcd56e6186aed16fa27c78d2f7 dir · 23 tok7 direct transactions, 23 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 (30); it received nothing from the other.last ~733d agoLast: block 10,555,812 · ~2024-09-02. First ever: block 7,278,188 · ~2023-06-05. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)3 dir · 24 tok3 direct transactions, 24 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 ~743d agoLast: block 10,481,109 · ~2024-08-23. First ever: block 8,583,127 · ~2023-12-03. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 43OKX 43 (0x11817afb29279703c5679959417015328ca6a0d1)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 ~1024d agoLast: block 8,460,139 · ~2023-11-16. First ever: block 7,076,149 · ~2023-05-08. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 2OKX 2 (0x236f9f97e0e62388479bf9e5ba4889e46b0273c3)24 dir · 1 tok24 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 (25); it sent nothing to the other.last ~1437d agoLast: block 5,484,701 · ~2022-09-29. First ever: block 4,604,637 · ~2022-05-30. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
coinbenecoinbene (0xa0f33964fb98b43c88b60cfaf78ff6aa0ace1d29)9 dir · 15 tok9 direct transactions, 15 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 ~1248d agoLast: block 6,849,743 · ~2023-04-06. First ever: block 5,786,583 · ~2022-11-10. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.