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 8,614,301.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,614,172.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 8,614,301.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 8,615,332.
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 $2,456.65/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 2.1K / received 1.6K. Activity through internal calls, events or token transfers is not counted here.
3.7K
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.
2.1K
State changesHow many times this address's own account state changed — balance, nonce or code
3.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
5.1576 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
8,614,172First block where this address appeared in on-chain state· 2019-09-24 · 7.0y ago21,951,954Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,951,954 · Internal transfers — none · Direct transactions 14,494,276· 2025-03-01 · 1.5y 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 21,951,954 · Internal transfers — none · Direct transactions 14,494,276
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.
0 ETH
last change: 14,494,276
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.
—
no prices for that block
No token balances recorded at this block.
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 50 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitkub 5Bitkub 5 (0xb9c764114c5619a95d7f232594e3b8dddf95b9cf)667 dir · 558 tok667 direct transactions, 558 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,147 of them this address was the sender, in 78 the recipient — one transaction can be both, so the two do not add up to the total.last ~475d agoLast: block 12,411,737 · ~2025-05-17. First ever: block 8,614,301 · ~2023-12-07. Dates estimated from the block distance.1,225 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub Gas Supplier 2Bitkub Gas Supplier 2 (0x49876520c866d138dd749d6c2c33e4da5bfaec66)1,081 dir1,081 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,081); it sent nothing to the other.last ~186d agoLast: block 14,494,225 · ~2026-03-02. First ever: block 10,885,247 · ~2024-10-17. Dates estimated from the block distance.1,081 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 7Bitkub 7 (0x6254b927ecc25ddd233aaecd5296d746b1c006b4)442 dir · 302 tok442 direct transactions, 302 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 (744); it received nothing from the other.last ~286d agoLast: block 13,771,229 · ~2025-11-22. First ever: block 12,420,126 · ~2025-05-18. Dates estimated from the block distance.744 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)467 tok467 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 (467); it sent nothing to the other.last ~189d agoLast: block 14,472,007 · ~2026-02-27. First ever: block 9,649,780 · ~2024-04-29. Dates estimated from the block distance.467 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)350 dir350 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (350); it sent nothing to the other.last ~296d agoLast: block 13,699,433 · ~2025-11-12. First ever: block 10,134,573 · ~2024-07-05. Dates estimated from the block distance.350 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin302 dir302 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (302); it received nothing from the other.last ~299d agoLast: block 13,681,005 · ~2025-11-09. First ever: block 8,615,332 · ~2023-12-07. Dates estimated from the block distance.299 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Alameda Research 27Alameda Research 27 (0x4c8cfe078a5b989cea4b330197246ced82764c63)44 dir · 182 tok44 direct transactions, 182 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 (226); it sent nothing to the other.last ~298d agoLast: block 13,689,345 · ~2025-11-11. First ever: block 12,227,777 · ~2025-04-22. Dates estimated from the block distance.226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token224 dir224 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (224); it received nothing from the other.last ~298d agoLast: block 13,689,446 · ~2025-11-11. First ever: block 9,882,228 · ~2024-05-31. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Decentraland: MANA TokenOfficial — verified contract: Decentraland: MANA Token170 dir170 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (170); it received nothing from the other.last ~302d agoLast: block 13,656,264 · ~2025-11-06. First ever: block 12,101,049 · ~2025-04-04. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 12Bitkub 12 (0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33)141 tok141 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 (141); it received nothing from the other.last ~286d agoLast: block 13,771,151 · ~2025-11-22. First ever: block 13,290,497 · ~2025-09-16. Dates estimated from the block distance.141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)10 dir · 85 tok10 direct transactions, 85 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 ~468d agoLast: block 12,463,433 · ~2025-05-24. First ever: block 8,649,750 · ~2023-12-12. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)9 dir · 73 tok9 direct transactions, 73 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 (82); it sent nothing to the other.last ~466d agoLast: block 12,481,469 · ~2025-05-27. First ever: block 8,614,172 · ~2023-12-07. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)13 dir · 66 tok13 direct transactions, 66 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 (79); it sent nothing to the other.last ~463d agoLast: block 12,500,614 · ~2025-05-30. First ever: block 8,870,423 · ~2024-01-11. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)12 dir · 60 tok12 direct transactions, 60 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 (72); it sent nothing to the other.last ~468d agoLast: block 12,465,981 · ~2025-05-25. First ever: block 8,769,543 · ~2023-12-28. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~303d agoLast: block 13,652,364 · ~2025-11-06. First ever: block 12,086,987 · ~2025-04-02. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token56 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 ~311d agoLast: block 13,593,054 · ~2025-10-28. First ever: block 12,113,055 · ~2025-04-06. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~304d agoLast: block 13,644,220 · ~2025-11-04. First ever: block 13,228,741 · ~2025-09-08. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~310d agoLast: block 13,601,859 · ~2025-10-29. First ever: block 12,067,472 · ~2025-03-30. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)37 tok37 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 (37); it sent nothing to the other.last ~305d agoLast: block 13,635,928 · ~2025-11-03. First ever: block 12,430,206 · ~2025-05-20. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alameda Research 14Alameda Research 14 (0xfa453aec042a837e4aebbadab9d4e25b15fad69d)2 dir · 32 tok2 direct transactions, 32 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 (34); it sent nothing to the other.last ~462d agoLast: block 12,503,451 · ~2025-05-30. First ever: block 8,981,299 · ~2024-01-27. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.