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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 7,392,836.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 7,392,836.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,392,836.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 7,392,840.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 7,393,230.
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 $2,479.26/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 15.3K. Activity through internal calls, events or token transfers is not counted here.
15.3K
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contract0xe8cb...5ebe0xe8cb77c2585051aa4e2d05fabbaf9bb40a0c5ebedeploy txblock 7,392,8362019-03-18 12:19 UTC
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
7,392,836First block where this address appeared in on-chain state· 2019-03-18 · 7.5y ago25,599,737Newest block across the activity streams the platform could consult, inbound included. Events 25,599,737 · Token transfers 23,907,339 · Internal transfers — none · Direct transactions 24,961,957· 2026-07-24 · 43d 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 25,599,737 · Token transfers 23,907,339 · Internal transfers — none · Direct transactions 24,961,957
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.
≈ $673.55
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 7,392,836
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.
≈ $673.55
Tether: USDT Stablecoin673.5499 USDT$673.55Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 2 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 2,126 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)4,597 dir4,597 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,597); it sent nothing to the other.last ~6d agoLast: block 15,787,877 · ~2026-08-30. First ever: block 7,392,840 · ~2023-06-21. Dates estimated from the block distance.4,591 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x89be...89f70x89bed19e97e65540bf86b7e6fabf4ea84cd889f71,875 dir1,875 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,875); it sent nothing to the other.last ~13d agoLast: block 15,738,886 · ~2026-08-23. First ever: block 7,393,230 · ~2023-06-21. Dates estimated from the block distance.1,875 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6ec5...8ab00x6ec51b378d72ea11cea327db7f018866d6568ab01,567 dir1,567 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,567); it sent nothing to the other.last ~495d agoLast: block 12,271,321 · ~2025-04-28. First ever: block 7,571,942 · ~2023-07-15. Dates estimated from the block distance.1,495 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 72 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)804 dir804 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (804); it sent nothing to the other.last ~803d agoLast: block 10,049,174 · ~2024-06-24. First ever: block 9,471,341 · ~2024-04-04. Dates estimated from the block distance.804 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)563 dir563 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (563); it sent nothing to the other.last ~1d agoLast: block 15,827,708 · ~2026-09-04. First ever: block 9,502,122 · ~2024-04-09. Dates estimated from the block distance.563 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)536 dir536 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (536); it sent nothing to the other.last ~363d agoLast: block 13,222,754 · ~2025-09-07. First ever: block 10,390,177 · ~2024-08-10. Dates estimated from the block distance.536 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)375 dir375 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (375); it sent nothing to the other.last ~803d agoLast: block 10,048,940 · ~2024-06-23. First ever: block 9,481,851 · ~2024-04-06. Dates estimated from the block distance.374 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)355 dir · 1 tok355 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 (355); it sent nothing to the other.last ~803d agoLast: block 10,049,187 · ~2024-06-24. First ever: block 9,489,279 · ~2024-04-07. Dates estimated from the block distance.354 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)328 dir328 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (328); it sent nothing to the other.last ~803d agoLast: block 10,049,206 · ~2024-06-24. First ever: block 9,482,102 · ~2024-04-06. Dates estimated from the block distance.326 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)260 dir260 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (260); it sent nothing to the other.last ~9d agoLast: block 15,765,966 · ~2026-08-27. First ever: block 10,072,624 · ~2024-06-27. Dates estimated from the block distance.260 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)182 dir182 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (182); it sent nothing to the other.last ~284d agoLast: block 13,788,255 · ~2025-11-25. First ever: block 9,773,702 · ~2024-05-16. Dates estimated from the block distance.182 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bidesk 28Bidesk 28 (0x8d76166c22658a144c0211d87abf152e6a2d9d95)68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (68); it sent nothing to the other.last ~830d agoLast: block 9,859,776 · ~2024-05-28. First ever: block 9,480,244 · ~2024-04-05. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (62); it sent nothing to the other.last ~479d agoLast: block 12,381,894 · ~2025-05-13. First ever: block 9,772,550 · ~2024-05-16. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7003...95d20x7003a23384eb2f3492ec8da36ce1d37c10ab95d254 dir54 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (54); it sent nothing to the other.last ~841d agoLast: block 9,777,898 · ~2024-05-17. First ever: block 9,766,801 · ~2024-05-15. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcc63...bf3e0xcc6389b0a715744ac7c9969219e400ed207dbf3e43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (43); it sent nothing to the other.last ~290d agoLast: block 13,746,417 · ~2025-11-19. First ever: block 9,771,408 · ~2024-05-16. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 7AscendEX 7 (0x4240781a9ebdb2eb14a183466e8820978b7da4e2)43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (43); it sent nothing to the other.last ~150d agoLast: block 14,752,560 · ~2026-04-08. First ever: block 13,895,640 · ~2025-12-10. 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.
0xecd3...a1200xecd3a73600fbef713a2ab922bcf84c144e88a12041 dir41 direct transactions — 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 ~841d agoLast: block 9,777,519 · ~2024-05-17. First ever: block 9,571,310 · ~2024-04-18. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x94e5...41210x94e509b0f855297c0b99ab61bff027e0ad11412141 dir41 direct transactions — 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 ~857d agoLast: block 9,661,719 · ~2024-05-01. First ever: block 9,466,174 · ~2024-04-04. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x69b2...6bf60x69b2f9c0e65e60f0feed7b4a7abf12d45ca46bf632 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (32); it sent nothing to the other.last ~13d agoLast: block 15,736,268 · ~2026-08-22. First ever: block 10,583,640 · ~2024-09-06. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba)32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (32); it sent nothing to the other.last ~573d agoLast: block 11,704,397 · ~2025-02-08. First ever: block 9,503,178 · ~2024-04-09. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.