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 8,801,023.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,800,999.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 8,801,023.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 8,801,031.
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 $2,453.86/ETH
0.008106 ETH
$19.89
Direct transactionsTop-level transactions to or from this address: sent 5.1K / received 2.1K. Activity through internal calls, events or token transfers is not counted here.
7.1K
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.
5.1K
State changesHow many times this address's own account state changed — balance, nonce or code
6.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
12.3265 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
8,800,999First block where this address appeared in on-chain state· 2019-10-24 · 6.9y ago22,179,696Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,179,696 · Internal transfers — none · Direct transactions 13,776,136· 2025-04-02 · 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 22,179,696 · Internal transfers — none · Direct transactions 13,776,136
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$12.55
0.008106 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.
≈ $12.55
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 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 173 counterpartiesCounted over the same edges that were ranked, up to this block.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)30 dir · 3,250 tok30 direct transactions, 3,250 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 (3,280); it received nothing from the other.last ~286d agoLast: block 13,776,136 · ~2025-11-22. First ever: block 8,801,031 · ~2024-01-01. Dates estimated from the block distance.3,280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2,952 dir2,952 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,952); it received nothing from the other.last ~304d agoLast: block 13,641,734 · ~2025-11-04. First ever: block 8,803,394 · ~2024-01-02. Dates estimated from the block distance.2,949 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
AscendEX: Deposit FunderAscendEX: Deposit Funder (0x09344477fdc71748216a7b8bbe7f2013b893def8)2,016 dir2,016 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,016); it sent nothing to the other.last ~314d agoLast: block 13,572,579 · ~2025-10-25. First ever: block 8,801,023 · ~2024-01-01. Dates estimated from the block distance.2,016 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 2AscendEX 2 (0x4b1a99467a284cc690e3237bc69105956816f762)2 dir · 1,797 tok2 direct transactions, 1,797 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 (1,799); it received nothing from the other.last ~287d agoLast: block 13,766,270 · ~2025-11-21. First ever: block 8,877,499 · ~2024-01-12. Dates estimated from the block distance.1,799 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)1,291 tok1,291 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 (1,291); it sent nothing to the other.last ~287d agoLast: block 13,766,235 · ~2025-11-21. First ever: block 8,800,999 · ~2024-01-01. Dates estimated from the block distance.1,291 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)1 dir · 515 tok1 direct transactions, 515 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 (516); it sent nothing to the other.last ~323d agoLast: block 13,507,212 · ~2025-10-16. First ever: block 9,766,899 · ~2024-05-14. Dates estimated from the block distance.516 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)504 tok504 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 (504); it sent nothing to the other.last ~402d agoLast: block 12,936,015 · ~2025-07-29. First ever: block 9,690,108 · ~2024-05-04. Dates estimated from the block distance.504 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)5 dir · 285 tok5 direct transactions, 285 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 (290); it sent nothing to the other.last ~318d agoLast: block 13,543,436 · ~2025-10-21. First ever: block 8,888,642 · ~2024-01-13. Dates estimated from the block distance.290 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 263 tok1 direct transactions, 263 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 (264); it sent nothing to the other.last ~464d agoLast: block 12,494,779 · ~2025-05-28. First ever: block 8,803,388 · ~2024-01-02. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX: FTT TokenBridged Representation · FTX: FTT Token (0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9)210 dir210 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (210); it received nothing from the other.last ~286d agoLast: block 13,776,136 · ~2025-11-22. First ever: block 9,447,978 · ~2024-03-31. Dates estimated from the block distance.210 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir · 183 tok2 direct transactions, 183 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 (185); it sent nothing to the other.last ~463d agoLast: block 12,502,914 · ~2025-05-29. First ever: block 8,803,365 · ~2024-01-02. Dates estimated from the block distance.185 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 158 tok1 direct transactions, 158 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 (159); it sent nothing to the other.last ~463d agoLast: block 12,502,886 · ~2025-05-29. First ever: block 8,803,388 · ~2024-01-02. Dates estimated from the block distance.159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ultra Token (UOS)Bridged Representation · Ultra Token (UOS) (0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c)154 dir154 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (154); it received nothing from the other.last ~343d agoLast: block 13,360,189 · ~2025-09-26. First ever: block 10,743,128 · ~2024-09-27. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir · 145 tok2 direct transactions, 145 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 (147); it sent nothing to the other.last ~467d agoLast: block 12,470,632 · ~2025-05-25. First ever: block 8,803,388 · ~2024-01-02. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 134 tok2 direct transactions, 134 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 (136); it sent nothing to the other.last ~286d agoLast: block 13,776,117 · ~2025-11-22. First ever: block 12,687,597 · ~2025-06-24. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
3X Long XRP Token3X Long XRP Token (0x27c1ba4f85b8dc1c150157816623a6ce80b7f187)134 dir134 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (134); it received nothing from the other.last ~290d agoLast: block 13,746,408 · ~2025-11-18. First ever: block 8,801,031 · ~2024-01-01. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
3X Short Altcoin Index Token3X Short Altcoin Index Token (0x90b417ab462440cf59767bcf72d0d91ca42f21ed)121 dir121 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (121); it received nothing from the other.last ~298d agoLast: block 13,686,469 · ~2025-11-10. First ever: block 9,771,489 · ~2024-05-15. Dates estimated from the block distance.121 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HuobiToken (HT)Bridged Representation · HuobiToken (HT) (0x6f259637dcd74c767781e37bc6133cd6a68aa161)107 dir107 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (107); it received nothing from the other.last ~324d agoLast: block 13,501,138 · ~2025-10-15. First ever: block 9,798,114 · ~2024-05-19. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcoin Volatility TokenBitcoin Volatility Token (0x81824663353a9d29b01b2de9dd9a2bb271d298cd)104 dir104 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (104); it received nothing from the other.last ~312d agoLast: block 13,589,282 · ~2025-10-27. First ever: block 9,926,821 · ~2024-06-06. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)104 tok104 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 (104); it sent nothing to the other.last ~334d agoLast: block 13,429,687 · ~2025-10-05. First ever: block 9,684,263 · ~2024-05-03. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.