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 4,297,096.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,297,096.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 4,297,096.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 4,297,109.
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 $2,452.57/ETH
0.052908 ETH
$129.76
Direct transactionsTop-level transactions to or from this address: sent 790 / received 413. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
790
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.4878 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,297,096First block where this address appeared in on-chain state· 2017-09-21 · 9.0y ago24,762,227Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,762,227 · Internal transfers 12,294,812 · Direct transactions 23,724,663· 2026-03-29 · 159d 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 24,762,227 · Internal transfers 12,294,812 · Direct transactions 23,724,663
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.
≈ $6,405.91
3 of 10 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$12,464.94
8.0515 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 — 61 of 71 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 434 counterpartiesCounted over the same edges that were ranked, up to this block.
BinanceBinance (0x6bdb2f5c1794d74644f77603760de8006a0bbec3)21 dir · 47 tok21 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 (68); it received nothing from the other.last ~218d agoLast: block 14,263,403 · ~2026-01-29. First ever: block 4,857,160 · ~2022-07-03. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a97...5e2d0x3a97c623ad4dccb631eee0494b7cacd74f975e2d41 dir · 22 tok41 direct transactions, 22 with a token transfer — reverts included, and one transaction can be several of these at once.In 27 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~949d agoLast: block 8,998,140 · ~2024-01-29. First ever: block 4,926,948 · ~2022-07-12. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquidity.Network TokenLiquidity.Network Token (0xd29f0b5b3f50b07fe9a9511f7d86f4f4bac3f8c4)57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (57); it received nothing from the other.last ~1054d agoLast: block 8,242,925 · ~2023-10-16. First ever: block 6,562,682 · ~2023-02-25. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YunbiYunbi (0x80fd49b3453f8df565032a0aee096834600235a0)19 dir · 21 tok19 direct transactions, 21 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 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~196d agoLast: block 14,420,302 · ~2026-02-20. First ever: block 4,369,255 · ~2022-04-26. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
huobihuobi (0xb78154815854256225b10e05d75d6e652da0c6e4)25 dir · 12 tok25 direct transactions, 12 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 (37); it received nothing from the other.last ~677d agoLast: block 10,959,310 · ~2024-10-27. First ever: block 4,974,915 · ~2022-07-19. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old TokenPundi X: Old Token (0x358d12436080a01a16f711014610f8a4c2c2d233)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1465d agoLast: block 5,288,516 · ~2022-09-01. First ever: block 5,009,407 · ~2022-07-24. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x9422...c2350x94229a0c4df75d1478a222fb8f0064a780d8c23529 dir · 5 tok29 direct transactions, 5 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 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1260d agoLast: block 6,763,057 · ~2023-03-24. First ever: block 4,852,803 · ~2022-07-02. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xb90dd77405fdde22a4f37e98b2c8574cf4e20c98)29 dir · 5 tok29 direct transactions, 5 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 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1378d agoLast: block 5,908,758 · ~2022-11-26. First ever: block 4,755,314 · ~2022-06-19. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN Token29 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 ~196d agoLast: block 14,423,782 · ~2026-02-20. First ever: block 9,244,135 · ~2024-03-03. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
518518518.eth518518518.eth (0xfa9d90c7092be5aeae1b4ac3015011c30c1190a3)16 dir · 11 tok16 direct transactions, 11 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 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~725d agoLast: block 10,609,850 · ~2024-09-09. First ever: block 4,617,904 · ~2022-05-30. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OTCBTC 1OTCBTC 1 (0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~1380d agoLast: block 5,897,178 · ~2022-11-24. First ever: block 4,649,744 · ~2022-06-04. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RuffRuff (0xf278c1ca969095ffddded020290cf8b5c424ace2)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~311d agoLast: block 13,595,510 · ~2025-10-28. First ever: block 4,979,089 · ~2022-07-20. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: Investor DistributionOrigin: Investor Distribution (0x3da5045699802ea1fcc60130dedea67139c5b8c0)24 tok24 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 (24); it sent nothing to the other.last ~227d agoLast: block 14,197,130 · ~2026-01-20. First ever: block 9,243,995 · ~2024-03-03. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)22 dir · 1 tok22 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 (23); it sent nothing to the other.last ~1308d agoLast: block 6,412,791 · ~2023-02-04. First ever: block 4,580,839 · ~2022-05-25. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (22); it sent nothing to the other.last ~1052d agoLast: block 8,255,853 · ~2023-10-18. First ever: block 5,741,863 · ~2022-11-03. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2eac...9d1c0x2eac029f10aefb8066f3c12f0a2774ee908c9d1c12 dir · 10 tok12 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1065d agoLast: block 8,166,149 · ~2023-10-05. First ever: block 4,792,785 · ~2022-06-24. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Caspian TokenCaspian Token (0xa6446d655a0c34bc4f05042ee88170d056cbaf45)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~511d agoLast: block 12,152,476 · ~2025-04-11. First ever: block 7,269,752 · ~2023-06-03. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GoToken (GOT)GoToken (GOT) (0x423b5f62b328d0d6d44870f4eee316befa0b2df5)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1365d agoLast: block 6,008,384 · ~2022-12-10. First ever: block 5,903,666 · ~2022-11-25. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RightMesh TokenRightMesh Token (0x8d5682941ce456900b12d47ac06a88b47c764ce1)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1368d agoLast: block 5,985,183 · ~2022-12-06. First ever: block 5,874,102 · ~2022-11-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1be6...843d0x1be612678cc97cc14cd84cf3729e73123a2d843d12 dir · 7 tok12 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~1083d agoLast: block 8,038,512 · ~2023-09-18. First ever: block 4,371,696 · ~2022-04-26. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.