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 3,901,560.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,901,560.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 3,901,560.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 3,901,584.
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 $2,450.47/ETH
0.041526 ETH
$101.76
Direct transactionsTop-level transactions to or from this address: sent 1.6K / received 691. Activity through internal calls, events or token transfers is not counted here.
2.3K
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.
1.6K
State changesHow many times this address's own account state changed — balance, nonce or code
2.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.1807 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
3,901,560First block where this address appeared in on-chain state· 2017-06-20 · 9.2y ago22,352,517Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,517 · Internal transfers 6,025,708 · Direct transactions 13,582,114· 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 22,352,517 · Internal transfers 6,025,708 · Direct transactions 13,582,114
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.
$64.29
0.041526 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 — 58 of 61 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 1,062 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin356 dir356 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (356); it received nothing from the other.last ~574d agoLast: block 11,700,964 · ~2025-02-07. First ever: block 8,297,095 · ~2023-10-24. Dates estimated from the block distance.355 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Cloud Of Wisdom AlCloud Of Wisdom Al (0x879ed52d9d9f80be3194a6d6ba51c34bf1836e03)88 dir88 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (88); it received nothing from the other.last ~656d agoLast: block 11,110,461 · ~2024-11-17. First ever: block 8,622,751 · ~2023-12-08. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xe65525131aa20b0de2d85c20add35701ba82a78a)28 dir · 47 tok28 direct transactions, 47 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 (75); it received nothing from the other.last ~599d agoLast: block 11,522,580 · ~2025-01-14. First ever: block 4,510,415 · ~2022-05-16. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)23 dir · 41 tok23 direct transactions, 41 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 (64); it sent nothing to the other.last ~864d agoLast: block 9,610,397 · ~2024-04-23. First ever: block 5,294,003 · ~2022-09-02. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x062d...7b220x062dff6ff521f5762dd2c4ccfb8981fba4da7b2252 dir · 14 tok52 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1392d agoLast: block 5,812,014 · ~2022-11-12. First ever: block 4,176,670 · ~2022-03-30. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)48 dir · 8 tok48 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 (56); it sent nothing to the other.last ~803d agoLast: block 10,048,518 · ~2024-06-23. First ever: block 4,338,301 · ~2022-04-22. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0xfbff...3d150xfbff20d298673e83f8885bce3c42cbc041e03d153 dir · 46 tok3 direct transactions, 46 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 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~724d agoLast: block 10,619,784 · ~2024-09-10. First ever: block 8,083,550 · ~2023-09-24. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ENS: Old RegistrarENS: Old Registrar (0x6090a6e47849629b7245dfa1ca21d94cd15878ef)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~1467d agoLast: block 5,270,197 · ~2022-08-29. First ever: block 4,654,037 · ~2022-06-05. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x04bc495bb06f9f7d62b53c361529261f055fe647)30 dir · 15 tok30 direct transactions, 15 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 (45); it received nothing from the other.last ~719d agoLast: block 10,652,704 · ~2024-09-15. First ever: block 4,223,974 · ~2022-04-06. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Gate.ioGate.io (0x2017d01b2aba7cdc83c3bd58ee0fcb6531988403)41 dir · 2 tok41 direct transactions, 2 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 (43); it received nothing from the other.last ~1066d agoLast: block 8,159,810 · ~2023-10-05. First ever: block 5,484,002 · ~2022-09-28. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fair Efficient BusinessFair Efficient Business (0xa07991e8ac4da7582ad99e7486cb9643cab41530)42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~968d agoLast: block 8,865,208 · ~2024-01-11. First ever: block 8,849,863 · ~2024-01-08. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)9 dir · 32 tok9 direct transactions, 32 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 (41); it sent nothing to the other.last ~769d agoLast: block 10,295,844 · ~2024-07-27. First ever: block 7,801,225 · ~2023-08-16. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3dcf...7cd20x3dcf881527a34c111c3561fb5e4f4d2cd1567cd223 dir · 11 tok23 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~621d agoLast: block 11,365,048 · ~2024-12-23. First ever: block 4,180,161 · ~2022-03-31. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x756b...3f930x756bca1f741512e2ba9d250833ae8ece35653f935 dir · 27 tok5 direct transactions, 27 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~671d agoLast: block 10,999,557 · ~2024-11-02. First ever: block 6,919,548 · ~2023-04-15. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6ff4...c4730x6ff45cce643debf10f1c81bac78cfa5582d7c47318 dir · 12 tok18 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~775d agoLast: block 10,256,154 · ~2024-07-22. First ever: block 4,506,477 · ~2022-05-15. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Health ChainHealth Chain (0xe6e6b2e1c1bee7fb3e77fda8f17cdae642085b9c)28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~908d agoLast: block 9,298,265 · ~2024-03-11. First ever: block 9,174,921 · ~2024-02-23. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xccc7...fc6f0xccc7673630dba57bb887854520c1a0b09262fc6f26 tok26 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 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 ~715d agoLast: block 10,681,959 · ~2024-09-19. First ever: block 8,483,365 · ~2023-11-18. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c7e...51670x9c7e16d47a9840e7f91c932e9d00b05a3c05516717 dir · 9 tok17 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~1076d agoLast: block 8,085,826 · ~2023-09-24. First ever: block 4,818,335 · ~2022-06-27. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)20 dir · 5 tok20 direct transactions, 5 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 ~789d agoLast: block 10,154,312 · ~2024-07-08. First ever: block 5,495,168 · ~2022-09-29. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x550a...371b0x550a09c05331e438f2bfaa2d36dcf51c39d1371b17 dir · 8 tok17 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1353d agoLast: block 6,093,144 · ~2022-12-21. First ever: block 4,869,189 · ~2022-07-05. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.