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 4,806,480.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,806,480.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 4,806,480.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 4,806,517.
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 $2,502.49/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 103 / received 54. Activity through internal calls, events or token transfers is not counted here.
157
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.
103
State changesHow many times this address's own account state changed — balance, nonce or code
156
Fees paidTotal gas fees this address has paid as a sender, all time.
0.271088 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
4,806,480First block where this address appeared in on-chain state· 2017-12-27 · 8.7y ago18,131,027Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 18,131,027 · Internal transfers 5,665,494 · Direct transactions 13,481,935· 2023-09-14 · 3.0y 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 18,131,027 · Internal transfers 5,665,494 · Direct transactions 13,481,935
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.
≈ $229.62
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,481,935
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.
≈ $229.62
Origin: OGN Token1,604.0000 OGN$229.62Valued at $0.14 per token · dex_observed · medium confidence.
Verified tokens only — 21 of 22 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 123 counterpartiesCounted over the same edges that were ranked, up to this block.
KuCoinKuCoin (0xec07d01e13ede46c697d325c9df0ab53f2e4e18d)2 dir · 6 tok2 direct transactions, 6 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 (8); it received nothing from the other.last ~1413d agoLast: block 5,657,307 · ~2022-10-23. First ever: block 4,915,580 · ~2022-07-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)8 dir · 3 tok8 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 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 ~1504d agoLast: block 5,005,354 · ~2022-07-24. First ever: block 4,982,363 · ~2022-07-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5549...43ec0x55495c21bad09ea1a89a19a9be18718ab6a143ec5 dir · 5 tok5 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1226d agoLast: block 7,006,142 · ~2023-04-28. First ever: block 5,095,026 · ~2022-08-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x10e7519ca0fc3b0bba6db2dd4250d790faff17bc)6 dir · 1 tok6 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 (7); it received nothing from the other.last ~1410d agoLast: block 5,682,765 · ~2022-10-26. First ever: block 4,918,338 · ~2022-07-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1483d agoLast: block 5,154,239 · ~2022-08-14. First ever: block 4,806,617 · ~2022-06-27. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1fb9...69680x1fb981a34d0a869d2085e2f27bd0d693aa1869681 dir · 5 tok1 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1270d agoLast: block 6,689,210 · ~2023-03-15. First ever: block 5,623,748 · ~2022-10-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b14...1ccd0x2b141845c17e6dd97bec4a154caac00b5dda1ccd1 dir · 5 tok1 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1309d agoLast: block 6,409,089 · ~2023-02-04. First ever: block 5,333,760 · ~2022-09-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitDegree: Token SaleBitDegree: Token Sale (0xa9b2d2be17f3472f9dfb626531f3821080c00159)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1530d agoLast: block 4,813,629 · ~2022-06-28. First ever: block 4,806,517 · ~2022-06-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe259...517b0xe259ece17feef05bdead9689c6f1bc8e778c517b6 tok6 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 (6); it sent nothing to the other.last ~1530d agoLast: block 4,813,629 · ~2022-06-28. First ever: block 4,806,517 · ~2022-06-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6149...b18d0x6149feed6566783298ccd4170224496879c5b18d1 dir · 4 tok1 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1086d agoLast: block 8,013,948 · ~2023-09-15. First ever: block 5,250,742 · ~2022-08-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)5 dir5 direct transactions — 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 ~1430d agoLast: block 5,539,254 · ~2022-10-06. First ever: block 4,939,622 · ~2022-07-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Disperse.appOfficial — verified contract: Disperse.app4 tok4 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 (4); it sent nothing to the other.last ~257d agoLast: block 13,983,360 · ~2025-12-22. First ever: block 12,048,357 · ~2025-03-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd406...b14d0xd40663bfb759dee462d877ee4a86d91e616db14d4 tok4 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 (4); it sent nothing to the other.last ~1016d agoLast: block 8,514,784 · ~2023-11-24. First ever: block 6,537,325 · ~2023-02-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x66cd...dcf00x66cdc28a57f5772d5c35d8a37385d1827dd8dcf01 dir · 3 tok1 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1198d agoLast: block 7,206,913 · ~2023-05-26. First ever: block 5,236,327 · ~2022-08-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x97ca...969a0x97cac89ccec4d7844eca91ab884d91937297969a2 dir · 3 tok2 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1296d agoLast: block 6,501,390 · ~2023-02-17. First ever: block 5,106,284 · ~2022-08-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd6c...fa460xbd6c71607403f44d7d90440a6d9b440920f6fa462 dir · 3 tok2 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1309d agoLast: block 6,409,407 · ~2023-02-04. First ever: block 5,556,317 · ~2022-10-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe326...4c5c0xe326d126b03904a47f9b9849624944829bf24c5c1 dir · 3 tok1 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1375d agoLast: block 5,931,372 · ~2022-11-30. First ever: block 5,539,289 · ~2022-10-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbb22...885b0xbb22897853c203d02e4b7c818b137cd849e5885b2 dir · 3 tok2 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1377d agoLast: block 5,915,417 · ~2022-11-28. First ever: block 5,497,349 · ~2022-10-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x6ed7...c5da0x6ed7a43570ed04ab2a212347f5034d6cf492c5da4 tok4 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 ~1415d agoLast: block 5,647,955 · ~2022-10-22. First ever: block 5,647,863 · ~2022-10-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: Investor DistributionOrigin: Investor Distribution (0x3da5045699802ea1fcc60130dedea67139c5b8c0)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 ~625d agoLast: block 11,335,957 · ~2024-12-20. First ever: block 10,021,984 · ~2024-06-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.