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 5,202,360.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,202,360.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 5,202,360.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 5,203,338.
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
0.002615 ETH
$6.43
Direct transactionsTop-level transactions to or from this address: sent 766 / received 384. Activity through internal calls, events or token transfers is not counted here.
1.1K
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.
766
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.411075 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
5,202,360First block where this address appeared in on-chain state· 2018-03-05 · 8.5y ago23,046,229Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,046,229 · Internal transfers 16,528,503 · Direct transactions 20,937,288· 2025-08-01 · 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 23,046,229 · Internal transfers 16,528,503 · Direct transactions 20,937,288
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.
≈ $<0.01
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$4.69
0.003031 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.
Verified tokens only — 31 of 34 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 436 counterpartiesCounted over the same edges that were ranked, up to this block.
0x4358...0ea40x435891f5515ba3a5fe0e3f048f769ab7a0d30ea4147 dir147 direct transactions — reverts included, and one transaction can be several of these at once.In 123 of them this address was the sender, in 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1062d agoLast: block 8,183,090 · ~2023-10-08. First ever: block 5,421,435 · ~2022-09-20. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token109 dir109 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (109); it received nothing from the other.last ~915d agoLast: block 9,246,785 · ~2024-03-04. First ever: block 6,698,292 · ~2023-03-16. Dates estimated from the block distance.109 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token78 dir78 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (78); it received nothing from the other.last ~984d agoLast: block 8,747,457 · ~2023-12-25. First ever: block 6,736,199 · ~2023-03-21. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Genesis Trading: OTC Desk 3Genesis Trading: OTC Desk 3 (0x6d21266dfcf5541bee9f67c4837aaa72b3bf9303)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.In 49 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~996d agoLast: block 8,658,910 · ~2023-12-13. First ever: block 7,995,231 · ~2023-09-12. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (43); it received nothing from the other.last ~983d agoLast: block 8,753,126 · ~2023-12-26. First ever: block 6,546,297 · ~2023-02-23. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x73e3...1d220x73e359abfd8d0b9ea7a0efb4bd8d644d759e1d2241 tok41 with a token transfer — reverts included, and one transaction can be several of these at once.In 25 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~985d agoLast: block 8,739,943 · ~2023-12-24. First ever: block 7,984,179 · ~2023-09-10. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (38); it sent nothing to the other.last ~989d agoLast: block 8,709,112 · ~2023-12-20. First ever: block 6,734,124 · ~2023-03-21. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 31 tok3 direct transactions, 31 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 ~969d agoLast: block 8,854,669 · ~2024-01-09. First ever: block 6,165,553 · ~2023-01-01. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)11 dir · 23 tok11 direct transactions, 23 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 ~972d agoLast: block 8,834,746 · ~2024-01-07. First ever: block 6,905,132 · ~2023-04-14. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)16 dir · 16 tok16 direct transactions, 16 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 ~1047d agoLast: block 8,293,012 · ~2023-10-23. First ever: block 5,579,345 · ~2022-10-11. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9fb0...baa20x9fb066147aac4ed7e50733f1a73a3bdaaa34baa230 dir30 direct transactions — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1158d agoLast: block 7,496,797 · ~2023-07-05. First ever: block 5,250,059 · ~2022-08-27. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)27 dir27 direct transactions — 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 ~1132d agoLast: block 7,684,598 · ~2023-07-31. First ever: block 6,236,387 · ~2023-01-11. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)3 dir · 23 tok3 direct transactions, 23 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 (26); it sent nothing to the other.last ~920d agoLast: block 9,205,892 · ~2024-02-27. First ever: block 6,710,224 · ~2023-03-18. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)3 dir · 23 tok3 direct transactions, 23 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 (26); it sent nothing to the other.last ~989d agoLast: block 8,709,799 · ~2023-12-20. First ever: block 6,439,353 · ~2023-02-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x36c6...4d890x36c62ec119a94d39e9cfd44b1f06cb9b611f4d8926 tok26 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 (26); it received nothing from the other.last ~1182d agoLast: block 7,325,316 · ~2023-06-11. First ever: block 6,736,216 · ~2023-03-21. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: Treasury 2Paxos: Treasury 2 (0x5195427ca88df768c298721da791b93ad11eca65)25 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 ~1125d agoLast: block 7,735,218 · ~2023-08-07. First ever: block 6,803,180 · ~2023-03-30. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token24 dir24 direct transactions — 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 ~983d agoLast: block 8,753,194 · ~2023-12-26. First ever: block 7,179,281 · ~2023-05-22. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xea4f...1c0a0xea4fca39ccdbf808e2cc323c222a0bd86a981c0a6 dir · 19 int6 direct transactions, 19 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 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1079d agoLast: block 8,066,581 · ~2023-09-22. First ever: block 5,553,916 · ~2022-10-08. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
MultiSigWalletMultiSigWallet (0x16a0772b17ae004e6645e0e95bf50ad69498a34e)15 dir · 6 int15 direct transactions, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 15 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 ~1019d agoLast: block 8,497,857 · ~2023-11-21. First ever: block 6,117,959 · ~2022-12-25. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x2914...687b0x29146557ce37eaf8090a4300b5083a40ef28687b19 tok19 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 (19); it received nothing from the other.last ~1002d agoLast: block 8,619,096 · ~2023-12-08. First ever: block 7,733,816 · ~2023-08-07. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.