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 4,588,691.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,588,691.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 4,588,691.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 4,609,163.
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 219 / received 46. Activity through internal calls, events or token transfers is not counted here.
265
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.
219
State changesHow many times this address's own account state changed — balance, nonce or code
272
Fees paidTotal gas fees this address has paid as a sender, all time.
0.272562 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
4,588,691First block where this address appeared in on-chain state· 2017-11-20 · 8.8y ago22,335,384Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,335,384 · Internal transfers 12,500,004 · Direct transactions 14,179,965· 2025-04-24 · 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 22,335,384 · Internal transfers 12,500,004 · Direct transactions 14,179,965
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 14,179,965
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 — 12 of 13 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 146 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)24 dir · 29 tok · 11 int24 direct transactions, 29 with a token transfer, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 24 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 ~710d agoLast: block 10,722,824 · ~2024-09-25. First ever: block 5,156,760 · ~2022-08-14. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xd3d6...33fb0xd3d6246415a26a8732fe0c1f39ac530aeabf33fb16 dir · 14 tok16 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~504d agoLast: block 12,206,378 · ~2025-04-19. First ever: block 5,049,141 · ~2022-07-30. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x5828f1affa3f7567de59a00cbae36db9e265df31)5 dir · 7 tok5 direct transactions, 7 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 (12); it received nothing from the other.last ~1194d agoLast: block 7,236,486 · ~2023-05-30. First ever: block 4,767,523 · ~2022-06-21. Dates estimated from the block distance.12 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 dir · 5 tok4 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 (9); it sent nothing to the other.last ~524d agoLast: block 12,062,014 · ~2025-03-30. First ever: block 4,655,087 · ~2022-06-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)9 dir · 3 tok · 2 int9 direct transactions, 3 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 9 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 ~1532d agoLast: block 4,803,825 · ~2022-06-26. First ever: block 4,703,273 · ~2022-06-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f51...96680x2f5165ea615a6b161901be83d83fffea261a96685 dir · 2 tok5 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 (7); it received nothing from the other.last ~230d agoLast: block 14,179,965 · ~2026-01-18. First ever: block 10,676,357 · ~2024-09-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xcda849b39a5a9e4e951447aec79bb4f6e557cee8)1 dir · 6 tok1 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 (7); it received nothing from the other.last ~1308d agoLast: block 6,414,629 · ~2023-02-05. First ever: block 5,185,055 · ~2022-08-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3272...3ea80x3272f018cdb5660d2a707b17df4a4e922d0c3ea87 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 ~1419d agoLast: block 5,618,972 · ~2022-10-17. First ever: block 4,656,447 · ~2022-06-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token6 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 ~469d agoLast: block 12,458,439 · ~2025-05-24. First ever: block 11,315,814 · ~2024-12-17. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)5 dir · 1 tok5 direct transactions, 1 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 ~716d agoLast: block 10,676,767 · ~2024-09-19. First ever: block 4,665,064 · ~2022-06-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SeeleToken (Seele)SeeleToken (Seele) (0xb1eef147028e9f480dbc5ccaa3277d417d1b85f0)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 ~933d agoLast: block 9,117,182 · ~2024-02-15. First ever: block 5,701,375 · ~2022-10-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LIONLION (0x2167fb82309cf76513e83b25123f8b0559d6b48f)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 ~1284d agoLast: block 6,586,872 · ~2023-03-01. First ever: block 5,156,759 · ~2022-08-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4694...88870x4694adce926f4c2b58835e2ec8e47f4164c888871 dir · 5 tok1 direct transactions, 5 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1358d agoLast: block 6,059,033 · ~2022-12-17. First ever: block 4,808,494 · ~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.
0x9004...8dd60x90041bb73c73ce72743a3f2b21be13e3e2848dd66 dir · 4 tok6 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~1413d agoLast: block 5,659,374 · ~2022-10-23. First ever: block 4,639,250 · ~2022-06-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir · 2 tok2 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 (4); it sent nothing to the other.last ~474d agoLast: block 12,419,731 · ~2025-05-19. First ever: block 5,000,787 · ~2022-07-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LiquidityPoolV2LiquidityPoolV2 (0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e)6 dir · 2 tok · 1 int6 direct transactions, 2 with a token transfer, 1 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~624d agoLast: block 11,342,824 · ~2024-12-20. First ever: block 11,315,687 · ~2024-12-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xb5d6...11ba0xb5d63fb0fc88248492b69d7739b956ae306611ba3 dir · 1 tok3 direct transactions, 1 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 ~1026d agoLast: block 8,445,162 · ~2023-11-14. First ever: block 5,387,122 · ~2022-09-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Telcoin: Old TokenTelcoin: Old Token (0x85e076361cc813a908ff672f9bad1541474402b2)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 ~1308d agoLast: block 6,414,629 · ~2023-02-05. First ever: block 5,185,055 · ~2022-08-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bee (BEE)Bee (BEE) (0x4d8fc1453a0f359e99c9675954e656d80d996fbf)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 ~1451d agoLast: block 5,387,158 · ~2022-09-15. First ever: block 5,183,166 · ~2022-08-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdaa9...13330xdaa9402f0cc8d32a0cf7ef792c9258357df713331 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 ~1482d agoLast: block 5,162,217 · ~2022-08-15. First ever: block 5,107,312 · ~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.