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 8,721,097.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,721,097.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 8,721,097.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 8,883,469.
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 $2,490.48/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 19 / received 3. Activity through internal calls, events or token transfers is not counted here.
22
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.
19
State changesHow many times this address's own account state changed — balance, nonce or code
20
Fees paidTotal gas fees this address has paid as a sender, all time.
0.019845 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
8,721,097First block where this address appeared in on-chain state· 2019-10-11 · 6.9y ago11,320,848Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 10,599,023 · Internal transfers — none · Direct transactions 11,320,848· 2020-11-24 · 5.8y 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 10,599,023 · Internal transfers — none · Direct transactions 11,320,848
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.
≈ $49.67
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,320,848
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.
≈ $49.67
Tether: USDT Stablecoin49.6700 USDT$49.67Valued at $1.00 per token · stable_peg · high confidence.
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 15,836,67017 of 17 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~727d agoLast: block 10,599,023 · ~2024-09-08. First ever: block 8,883,469 · ~2024-01-14. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe569...e86d0xe56991670eb107d3a1020d092eca3ba84a6be86d7 tok7 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 ~872d agoLast: block 9,552,216 · ~2024-04-16. First ever: block 8,883,469 · ~2024-01-14. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)5 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 ~897d agoLast: block 9,372,152 · ~2024-03-22. First ever: block 8,976,081 · ~2024-01-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 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 ~828d agoLast: block 9,870,795 · ~2024-05-30. First ever: block 8,860,440 · ~2024-01-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)4 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 ~834d agoLast: block 9,826,726 · ~2024-05-24. First ever: block 9,039,636 · ~2024-02-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)4 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 ~838d agoLast: block 9,798,675 · ~2024-05-20. First ever: block 9,066,306 · ~2024-02-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3379...aa670x3379e1cdb6ef6515dbfaece748b69083ad28aa671 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 recipient in all of them (4); it sent nothing to the other.last ~946d agoLast: block 9,022,476 · ~2024-02-02. First ever: block 8,875,970 · ~2024-01-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0743...42350x07435c6fe5a9f4285f661c668ad63abb984442353 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 ~727d agoLast: block 10,599,023 · ~2024-09-08. First ever: block 10,595,444 · ~2024-09-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EXMO 11EXMO 11 (0x3caec6f54993526c9e2744a4fa54a19b90a3bd87)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 ~883d agoLast: block 9,474,485 · ~2024-04-05. First ever: block 9,304,785 · ~2024-03-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x466e...cbce0x466e5ca95e095422a93186913dc481679073cbce1 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 ~988d agoLast: block 8,721,241 · ~2023-12-22. First ever: block 8,721,097 · ~2023-12-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe494...35c90xe494b2eb618393e15d8207a0636b6dca5e9435c92 tok2 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 (2); it received nothing from the other.last ~738d agoLast: block 10,521,607 · ~2024-08-28. First ever: block 10,515,874 · ~2024-08-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4414...715d0x4414c51ad9c4319e2a1453b5dcef3e0a4ad0715d2 tok2 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 (2); it received nothing from the other.last ~857d agoLast: block 9,664,239 · ~2024-05-01. First ever: block 9,664,115 · ~2024-05-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~872d agoLast: block 9,551,821 · ~2024-04-16. First ever: block 9,043,617 · ~2024-02-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd952...2d6d0xd9529278708a9a2dccfe453a3195ff6594f62d6d1 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 ~627d agoLast: block 11,320,848 · ~2024-12-17. First ever: block 11,320,848 · ~2024-12-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0xfe473fb132f79f8babd8c841ac45e7166b6ebaf4)1 tok1 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 (1); it received nothing from the other.last ~857d agoLast: block 9,664,115 · ~2024-05-01. First ever: block 9,664,115 · ~2024-05-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb0ee...78ad0xb0eefc85fbecd3b635dd1065221447693bf478ad1 tok1 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 (1); it received nothing from the other.last ~883d agoLast: block 9,475,589 · ~2024-04-05. First ever: block 9,475,589 · ~2024-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc26b...3e780xc26bca43f88c4e12f910f14ea18c8a1759823e781 tok1 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 (1); it received nothing from the other.last ~945d agoLast: block 9,026,873 · ~2024-02-03. First ever: block 9,026,873 · ~2024-02-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.