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 3,871,566.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,871,566.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 3,871,566.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 3,871,617.
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 $2,454.24/ETH
0.000281 ETH
$0.69
Direct transactionsTop-level transactions to or from this address: sent 99 / received 27. Activity through internal calls, events or token transfers is not counted here.
126
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.
99
State changesHow many times this address's own account state changed — balance, nonce or code
128
Fees paidTotal gas fees this address has paid as a sender, all time.
0.258369 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
3,871,566First block where this address appeared in on-chain state· 2017-06-14 · 9.2y ago22,352,317Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,317 · Internal transfers 9,023,236 · Direct transactions 9,023,837· 2025-04-26 · 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 22,352,317 · Internal transfers 9,023,236 · Direct transactions 9,023,837
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.
$0.44
0.000281 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.
≈ $0.44
No verified tokens among the balances recorded at this block.
Verified tokens only — 4 of 4 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 74 counterpartiesCounted over the same edges that were ranked, up to this block.
Pareto Network TokenPareto Network Token (0xea5f88e54d982cbb0c441cde4e79bc305e5b43bc)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1393d agoLast: block 5,801,149 · ~2022-11-11. First ever: block 5,392,501 · ~2022-09-15. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)13 dir · 12 tok · 3 int13 direct transactions, 12 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 13 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 ~946d agoLast: block 9,023,236 · ~2024-02-01. First ever: block 6,680,245 · ~2023-03-13. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xb13513fdb0514485be1cb1f5c1f96188482a7aa3)1 dir · 19 tok1 direct transactions, 19 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 (20); it received nothing from the other.last ~1358d agoLast: block 6,056,948 · ~2022-12-16. First ever: block 5,244,032 · ~2022-08-25. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)17 tok17 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 (17); it sent nothing to the other.last ~1446d agoLast: block 5,420,429 · ~2022-09-19. First ever: block 5,420,340 · ~2022-09-19. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VeChain: Old TokenVeChain: Old Token (0xd850942ef8811f2a866692a623011bde52a462c1)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1360d agoLast: block 6,044,366 · ~2022-12-14. First ever: block 4,750,753 · ~2022-06-18. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
cpchaincpchain (0xfae4ee59cdd86e3be9e8b90b53aa866327d7c090)11 dir11 direct transactions — 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 ~1222d agoLast: block 7,033,403 · ~2023-05-01. First ever: block 5,001,416 · ~2022-07-23. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1222d agoLast: block 7,037,144 · ~2023-05-01. First ever: block 4,663,714 · ~2022-06-06. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x653d6330784cc15e6368e1c405cccb421c2224b8)2 dir · 5 tok2 direct transactions, 5 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 (7); it received nothing from the other.last ~946d agoLast: block 9,023,837 · ~2024-02-01. First ever: block 4,607,568 · ~2022-05-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)3 dir · 2 tok3 direct transactions, 2 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 ~1222d agoLast: block 7,037,128 · ~2023-05-01. First ever: block 5,214,566 · ~2022-08-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hashgard: Old GARD TokenBridged Representation · Hashgard: Old GARD Token (0x5c64031c62061865e5fd0f53d3cdaef80f72e99d)4 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 ~946d agoLast: block 9,023,214 · ~2024-02-01. First ever: block 7,037,287 · ~2023-05-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x316b...2b2e0x316b7743729fe4bfc666e3912afbad8808782b2e2 dir · 1 tok2 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1189d agoLast: block 7,273,134 · ~2023-06-03. First ever: block 7,272,795 · ~2023-06-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4874...973c0x4874af3a9e71098b11405ea850ccf37c9017973c3 tok3 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); it received nothing from the other.last ~1360d agoLast: block 6,044,366 · ~2022-12-14. First ever: block 6,033,941 · ~2022-12-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)3 tok3 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 (3); it sent nothing to the other.last ~1417d agoLast: block 5,628,384 · ~2022-10-18. First ever: block 5,606,483 · ~2022-10-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x23bf...b66e0x23bf1774673f6a134c91845c3ff35cbf0d2bb66e2 dir · 1 tok2 direct transactions, 1 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); it received nothing from the other.last ~1449d agoLast: block 5,403,047 · ~2022-09-16. First ever: block 5,392,605 · ~2022-09-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xff6d...ed970xff6d7bc51b277028fbb7b2604eff9b552319ed971 dir · 2 tok1 direct transactions, 2 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 (3); it sent nothing to the other.last ~1450d agoLast: block 5,390,812 · ~2022-09-15. First ever: block 5,390,761 · ~2022-09-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc3a0...08830xc3a04193375e265d0442da7e4afcedfafe3b08833 tok3 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 (3); it sent nothing to the other.last ~1496d agoLast: block 5,061,263 · ~2022-07-31. First ever: block 5,046,589 · ~2022-07-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)5 dir · 3 tok5 direct transactions, 3 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 (8); it sent nothing to the other.last ~1639d agoLast: block 4,033,497 · ~2022-03-10. First ever: block 4,007,456 · ~2022-03-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x0bcb...89440x0bcb68e58fa8ef83adc2105348e9d609a1ff89442 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 ~946d agoLast: block 9,023,367 · ~2024-02-01. First ever: block 9,023,365 · ~2024-02-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirdropperAirdropper (0xbb530108497bd5007b74443119a8de8f33cc98bf)2 tok2 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 (2); it sent nothing to the other.last ~1207d agoLast: block 7,140,914 · ~2023-05-16. First ever: block 7,072,252 · ~2023-05-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x334a73c1ae8869be4d3da1a2081a9baeec6e9904)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 ~1210d agoLast: block 7,119,438 · ~2023-05-13. First ever: block 7,037,326 · ~2023-05-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.