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 8,977,966.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,977,959.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 8,977,966.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 8,980,621.
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 $2,458.09/ETH
0.004614 ETH
$11.34
Direct transactionsTop-level transactions to or from this address: sent 123 / received 13. Activity through internal calls, events or token transfers is not counted here.
136
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.
123
State changesHow many times this address's own account state changed — balance, nonce or code
132
Fees paidTotal gas fees this address has paid as a sender, all time.
0.705870 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
8,977,959First block where this address appeared in on-chain state· 2019-11-22 · 6.8y ago15,427,649Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,427,649 · Internal transfers — none · Direct transactions 14,301,173· 2022-08-28 · 4.0y 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 15,427,649 · Internal transfers — none · Direct transactions 14,301,173
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.
≈ $39.95
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$7.14
0.004614 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.
≈ $47.09
Tether: USDT Stablecoin39.9493 USDT$39.95Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 2 of 3 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 66 counterpartiesCounted over the same edges that were ranked, up to this block.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token64 dir64 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (64); it received nothing from the other.last ~558d agoLast: block 11,818,457 · ~2025-02-24. First ever: block 9,455,894 · ~2024-04-02. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)1 dir · 34 tok1 direct transactions, 34 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 (35); it sent nothing to the other.last ~585d agoLast: block 11,624,265 · ~2025-01-28. First ever: block 10,549,819 · ~2024-09-01. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~213d agoLast: block 14,301,173 · ~2026-02-04. First ever: block 11,823,871 · ~2025-02-25. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x2cef...0b0a0x2cef1d9e465ea5817344fc279761e5d06fa30b0a1 dir · 15 tok1 direct transactions, 15 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~608d agoLast: block 11,458,948 · ~2025-01-05. First ever: block 8,977,959 · ~2024-01-27. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc53e...9d5e0xc53eb1f3e368c90ab645e914b374ad08a4dd9d5e14 tok14 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 (14); it received nothing from the other.last ~590d agoLast: block 11,582,658 · ~2025-01-22. First ever: block 11,576,174 · ~2025-01-21. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x16bb...ddd40x16bbbd3a0970625ac3d7ae90403f75ec276addd43 dir · 10 tok3 direct transactions, 10 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 (13); it received nothing from the other.last ~442d agoLast: block 12,653,244 · ~2025-06-20. First ever: block 11,720,709 · ~2025-02-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x4e1dca5206bacb90d4e2ba4f6dc0bf099c6a88ec)1 dir · 9 tok1 direct transactions, 9 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 (10); it received nothing from the other.last ~608d agoLast: block 11,459,001 · ~2025-01-05. First ever: block 9,540,367 · ~2024-04-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: Legacy ContractTrueUSD: Legacy Contract (0x8dd5fbce2f6a956c3022ba3663759011dd51e73e)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~882d agoLast: block 9,481,947 · ~2024-04-06. First ever: block 8,980,621 · ~2024-01-27. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5914...b5f70x5914e43fb43a44c76071f4afd59fe08e0bbdb5f73 dir · 4 tok3 direct transactions, 4 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~213d agoLast: block 14,301,173 · ~2026-02-04. First ever: block 12,897,121 · ~2025-07-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x22bd1fa35f5d4cebf99b4d75bbfb278bc2e86c74)7 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 ~430d agoLast: block 12,737,275 · ~2025-07-02. First ever: block 12,181,156 · ~2025-04-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)6 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 ~477d agoLast: block 12,401,844 · ~2025-05-16. First ever: block 11,818,379 · ~2025-02-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinSwitch 1CoinSwitch 1 (0xd0808da05cc71a9f308d330bc9c5c81bbc26fc59)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 ~734d agoLast: block 10,550,338 · ~2024-09-01. First ever: block 10,020,561 · ~2024-06-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~884d agoLast: block 9,470,792 · ~2024-04-04. First ever: block 8,980,739 · ~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.
0x1cc2...a6f30x1cc2f98601ea9e4fab046442478bd5edd999a6f31 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 sender in all of them (4); it received nothing from the other.last ~631d agoLast: block 11,289,344 · ~2024-12-13. First ever: block 11,276,230 · ~2024-12-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x682e...9e4d0x682eb124cdf44183bc48394fed894a2980fe9e4d1 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 ~882d agoLast: block 9,480,832 · ~2024-04-05. First ever: block 9,480,067 · ~2024-04-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xb3dd2591c0ce7497ed69e67b75c37bab9847810f)3 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 ~445d agoLast: block 12,627,448 · ~2025-06-16. First ever: block 9,619,413 · ~2024-04-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc3cd...90610xc3cd4fc72122cde4da65f038236034b7b96590613 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 ~466d agoLast: block 12,477,350 · ~2025-05-27. First ever: block 11,818,434 · ~2025-02-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7836...82a20x7836d724b65d0cbd9d02e3ac6ef97627c3ab82a21 dir · 1 tok1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~213d agoLast: block 14,301,155 · ~2026-02-04. First ever: block 14,301,122 · ~2026-02-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e5f...5bdf0x7e5f4552091a69125d5dfcb7b8c2659029395bdf2 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 ~422d agoLast: block 12,794,083 · ~2025-07-10. First ever: block 12,794,035 · ~2025-07-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x801c...f8a30x801c233136f8ac5ad511a6a188de9566c781f8a32 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 ~445d agoLast: block 12,627,122 · ~2025-06-16. First ever: block 12,582,555 · ~2025-06-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.