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 3,272,155.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 2,958,966.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 3,272,155.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 3,823,398.
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 $2,457.04/ETH
0.000035 ETH
$0.09
Direct transactionsTop-level transactions to or from this address: sent 316 / received 69. Activity through internal calls, events or token transfers is not counted here.
385
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.
316
State changesHow many times this address's own account state changed — balance, nonce or code
387
Fees paidTotal gas fees this address has paid as a sender, all time.
0.398011 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
2,958,966First block where this address appeared in on-chain state· 2017-01-08 · 9.7y ago23,116,638Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,116,632 · Internal transfers 8,029,079 · Direct transactions 23,116,638· 2025-08-11 · 1.1y 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 23,116,632 · Internal transfers 8,029,079 · Direct transactions 23,116,638
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.
≈ $0.73
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 14,508,059
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.
≈ $0.73
Telcoin (TEL)584.8800 TEL$0.73Valued at $<0.01 per token · dex_observed · medium confidence.
Verified tokens only — 35 of 37 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 330 counterpartiesCounted over the same edges that were ranked, up to this block.
0xe3e1...9d640xe3e1b031a634b16e2a7d0bc1816ebb87a64b9d641 dir · 50 tok1 direct transactions, 50 with a token transfer — reverts included, and one transaction can be several of these at once.In 49 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 ~1083d agoLast: block 8,032,467 · ~2023-09-17. First ever: block 5,173,377 · ~2022-08-16. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Telcoin: Old TokenTelcoin: Old Token (0x85e076361cc813a908ff672f9bad1541474402b2)5 dir · 26 tok5 direct transactions, 26 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 (31); it received nothing from the other.last ~1346d agoLast: block 6,138,275 · ~2022-12-28. First ever: block 4,897,106 · ~2022-07-09. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2fa3...dc150x2fa39cc47fb7702b138e98c2a83b80f99b7fdc1525 tok25 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 ~1346d agoLast: block 6,138,275 · ~2022-12-28. First ever: block 5,127,647 · ~2022-08-10. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x49095b01f8042339215c95c4f42455966f3149bf)3 dir · 15 tok3 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 (18); it received nothing from the other.last ~184d agoLast: block 14,508,040 · ~2026-03-05. First ever: block 4,633,378 · ~2022-06-02. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)10 dir · 8 tok10 direct transactions, 8 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 (18); it sent nothing to the other.last ~1484d agoLast: block 5,151,016 · ~2022-08-13. First ever: block 4,612,723 · ~2022-05-30. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir · 9 tok6 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 (15); it sent nothing to the other.last ~1482d agoLast: block 5,161,736 · ~2022-08-14. First ever: block 4,633,491 · ~2022-06-02. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DexdexERC20DexdexERC20 (0x0c577fbf29f8797d9d29a33de59001b872a1d4dc)14 dir · 13 tok · 13 int14 direct transactions, 13 with a token transfer, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1325d agoLast: block 6,293,092 · ~2023-01-19. First ever: block 6,062,630 · ~2022-12-18. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xbaf8...26450xbaf85931b7e4108db17216f30fe245b18a6a26459 dir · 3 tok9 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1504d agoLast: block 5,000,679 · ~2022-07-23. First ever: block 4,440,908 · ~2022-05-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x0158d189bec67b29a6a5fe0cc12b34f7f31bc86e)1 dir · 10 tok1 direct transactions, 10 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 (11); it received nothing from the other.last ~1482d agoLast: block 5,161,529 · ~2022-08-14. First ever: block 4,612,651 · ~2022-05-30. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x900d...981e0x900d3fee5d28a0fa30400a3bef676f321c66981e14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1328d agoLast: block 6,271,003 · ~2023-01-16. First ever: block 4,803,404 · ~2022-06-26. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 8 tok2 direct transactions, 8 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 (10); it sent nothing to the other.last ~1545d agoLast: block 4,709,592 · ~2022-06-13. First ever: block 3,834,687 · ~2022-02-11. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)8 dir · 2 tok · 2 int8 direct transactions, 2 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 8 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 ~1545d agoLast: block 4,709,294 · ~2022-06-13. First ever: block 4,633,621 · ~2022-06-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Luno 2Luno 2 (0x416299aade6443e6f6e8ab67126e65a7f606eef5)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1084d agoLast: block 8,027,261 · ~2023-09-16. First ever: block 4,525,630 · ~2022-05-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)7 dir · 4 tok · 1 int7 direct transactions, 4 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1084d agoLast: block 8,029,175 · ~2023-09-17. First ever: block 6,270,679 · ~2023-01-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)6 dir · 3 int6 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~184d agoLast: block 14,508,040 · ~2026-03-05. First ever: block 6,062,543 · ~2022-12-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
WaBi (WaBi)WaBi (WaBi) (0x286bda1413a2df81731d4930ce2f862a35a609fe)4 dir · 1 tok4 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~1481d agoLast: block 5,173,392 · ~2022-08-16. First ever: block 4,703,824 · ~2022-06-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00d5...75260x00d5718ab3b3e9afce7c2b4e106d2a97ad4775265 tok5 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 ~1542d agoLast: block 4,727,668 · ~2022-06-15. First ever: block 4,721,430 · ~2022-06-14. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x9088d01160c18c98d0814836a15f1266fbec2c44)1 dir · 3 tok1 direct transactions, 3 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 (4); it received nothing from the other.last ~1084d agoLast: block 8,029,669 · ~2023-09-17. First ever: block 4,160,483 · ~2022-03-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)4 tok4 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1309d agoLast: block 6,409,982 · ~2023-02-04. First ever: block 6,062,503 · ~2022-12-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5732...d668Official — verified contract: Unnamed4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1481d agoLast: block 5,173,400 · ~2022-08-16. First ever: block 5,041,046 · ~2022-07-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.