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 4,955,964.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,955,964.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 4,955,964.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 4,980,073.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,459.27/ETH
0.018899 ETH
$46.48
Direct transactionsTop-level transactions to or from this address: sent 23 / received 8. Activity through internal calls, events or token transfers is not counted here.
31
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.
23
State changesHow many times this address's own account state changed — balance, nonce or code
33
Fees paidTotal gas fees this address has paid as a sender, all time.
0.026660 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
4,955,964First block where this address appeared in on-chain state· 2018-01-23 · 8.6y ago21,952,674Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,952,674 · Internal transfers 11,044,779 · Direct transactions 17,015,962· 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 21,952,674 · Internal transfers 11,044,779 · Direct transactions 17,015,962
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.
0.342552 ETH
last change: 13,000,904
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 26 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 16 tok5 direct transactions, 16 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 (21); it received nothing from the other.last ~532d agoLast: block 12,002,749 · ~2025-03-21. First ever: block 4,980,073 · ~2022-07-20. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multichain Hack Alert 2864Multichain Hack Alert 2864 (0x0e7686a71f9c8d4de9f92ecfe2e5ca8e3d4dfc27)1 dir · 18 tok1 direct transactions, 18 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 (19); it sent nothing to the other.last ~393d agoLast: block 13,000,904 · ~2025-08-07. First ever: block 9,978,276 · ~2024-06-13. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~567d agoLast: block 11,748,303 · ~2025-02-14. First ever: block 11,119,209 · ~2024-11-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~624d agoLast: block 11,337,471 · ~2024-12-19. First ever: block 10,390,402 · ~2024-08-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~638d agoLast: block 11,241,359 · ~2024-12-06. First ever: block 11,047,578 · ~2024-11-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2 int2 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~665d agoLast: block 11,044,779 · ~2024-11-08. First ever: block 10,491,738 · ~2024-08-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: LEND TokenBridged Representation · Aave: LEND Token (0x80fb784b7ed66730e8b1dbd9820afd29931aab03)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~736d agoLast: block 10,536,183 · ~2024-08-30. First ever: block 10,497,564 · ~2024-08-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe27...353e0xbe2731ccc373123b1b7f9dc92a933979a1ea353e2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1422d agoLast: block 5,592,020 · ~2022-10-13. First ever: block 5,309,787 · ~2022-09-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe3ae...b6ca0xe3ae29dc081f0fd38eac6bf982034d896debb6ca2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1437d agoLast: block 5,487,451 · ~2022-09-28. First ever: block 5,151,011 · ~2022-08-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~532d agoLast: block 12,002,749 · ~2025-03-21. First ever: block 12,002,749 · ~2025-03-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: BridgeFantom: Bridge (0x9a8c4bdcd75cfa1059a6e453ac5ce9d3f5c82a35)1 tok1 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); it sent nothing to the other.last ~552d agoLast: block 11,855,948 · ~2025-03-01. First ever: block 11,855,948 · ~2025-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)1 tok1 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); it sent nothing to the other.last ~581d agoLast: block 11,653,318 · ~2025-02-01. First ever: block 11,653,318 · ~2025-02-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mithril TokenMithril Token (0x3893b9422cd5d70a81edeffe3d5a1c6a978310bb)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~592d agoLast: block 11,573,364 · ~2025-01-21. First ever: block 11,573,364 · ~2025-01-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf0b5...8ec20xf0b5e9f3d0a29912b540c8c79259d209201b8ec21 tok1 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); it sent nothing to the other.last ~646d agoLast: block 11,180,956 · ~2024-11-27. First ever: block 11,180,956 · ~2024-11-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~665d agoLast: block 11,044,844 · ~2024-11-08. First ever: block 11,044,844 · ~2024-11-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbed1...717d0xbed1515480ad780ba9f9362c3c142f1290a4717d1 tok1 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); it sent nothing to the other.last ~679d agoLast: block 10,946,022 · ~2024-10-26. First ever: block 10,946,022 · ~2024-10-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbfd1...ea970xbfd14c08de68d29460fff8381fdc8db8f4a0ea971 tok1 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); it sent nothing to the other.last ~691d agoLast: block 10,861,071 · ~2024-10-14. First ever: block 10,861,071 · ~2024-10-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2663...01e20x26630af927bf8ee2ccc73497edd6ac664b4001e21 tok1 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); it sent nothing to the other.last ~712d agoLast: block 10,705,065 · ~2024-09-22. First ever: block 10,705,065 · ~2024-09-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0ace...bec70x0acecdc3d6546a1343d085ea74b76767a8f0bec71 tok1 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); it sent nothing to the other.last ~724d agoLast: block 10,618,019 · ~2024-09-10. First ever: block 10,618,019 · ~2024-09-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e94...b4700x0e94b21b2eb2e9a70c3316ba05fbb86a773bb4701 tok1 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); it sent nothing to the other.last ~734d agoLast: block 10,545,536 · ~2024-08-31. First ever: block 10,545,536 · ~2024-08-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.