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 9,907,811.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,901,829.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 9,907,811.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 9,907,826.
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 $2,477.78/ETH
0.017814 ETH
$44.14
Direct transactionsTop-level transactions to or from this address: sent 16 / received 22. Activity through internal calls, events or token transfers is not counted here.
38
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.
16
State changesHow many times this address's own account state changed — balance, nonce or code
38
Fees paidTotal gas fees this address has paid as a sender, all time.
0.022097 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
9,901,829First block where this address appeared in on-chain state· 2020-04-19 · 6.4y ago22,121,500Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,500 · Internal transfers — none · Direct transactions 21,617,485· 2025-03-25 · 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 22,121,500 · Internal transfers — none · Direct transactions 21,617,485
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.
≈ $503.20
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$383.03
0.247416 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.
≈ $886.23
Tether: USDT Stablecoin503.2000 USDT$503.20Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only.
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 15,836,67016 of 16 counterpartiesCounted over the same edges that were ranked, up to this block.
0xd0f1...488a0xd0f1f397d1c9dfd2bac5654c72c435e68873488a11 dir · 1 tok11 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 (12); it sent nothing to the other.last ~25d agoLast: block 15,652,142 · ~2026-08-11. First ever: block 13,427,606 · ~2025-10-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BybitOfficial — verified contract: Bybit3 dir3 direct transactions — 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 ~27d agoLast: block 15,640,258 · ~2026-08-09. First ever: block 14,081,801 · ~2026-01-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bybit 8Bybit 8 (0x4230c402c08cb66dcf3820649a115e54661fce9d)2 dir · 1 tok2 direct transactions, 1 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 ~63d agoLast: block 15,379,181 · ~2026-07-04. First ever: block 14,673,012 · ~2026-03-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~88d agoLast: block 15,198,741 · ~2026-06-09. First ever: block 13,625,098 · ~2025-11-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~64d agoLast: block 15,370,108 · ~2026-07-03. First ever: block 14,661,087 · ~2026-03-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~122d agoLast: block 14,955,231 · ~2026-05-06. First ever: block 13,738,252 · ~2025-11-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitswin.ethbitswin.eth (0xd8db73f025adf9f1f6a754a4b0b7a9349b7ff128)2 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 ~731d agoLast: block 10,567,004 · ~2024-09-03. First ever: block 9,907,826 · ~2024-06-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2 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 ~731d agoLast: block 10,567,004 · ~2024-09-03. First ever: block 9,907,826 · ~2024-06-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SAITAMASAITAMA (0xce3f08e664693ca792cace4af1364d5e220827b2)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~63d agoLast: block 15,379,181 · ~2026-07-04. First ever: block 15,379,181 · ~2026-07-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bybit 9Bybit 9 (0x3d5202a0564de9b05ecd07c955bcca964585ea03)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~122d agoLast: block 14,955,265 · ~2026-05-06. First ever: block 14,955,265 · ~2026-05-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MoonPay 2MoonPay 2 (0x1440ec793ae50fa046b95bfeca5af475b6003f9e)1 tok1 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 (1); it sent nothing to the other.last ~175d agoLast: block 14,572,634 · ~2026-03-14. First ever: block 14,572,634 · ~2026-03-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~219d agoLast: block 14,254,288 · ~2026-01-29. First ever: block 14,254,288 · ~2026-01-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BybitOfficial — verified contract: Bybit1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~289d agoLast: block 13,750,812 · ~2025-11-20. First ever: block 13,750,812 · ~2025-11-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)1 tok1 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 (1); it sent nothing to the other.last ~732d agoLast: block 10,566,216 · ~2024-09-03. First ever: block 10,566,216 · ~2024-09-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bybit Gas Supplier 5Bybit Gas Supplier 5 (0x2c7dab4b02b77603ef16a7aea8e30f137e8c1b93)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~823d agoLast: block 9,907,811 · ~2024-06-04. First ever: block 9,907,811 · ~2024-06-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 tok1 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 (1); it sent nothing to the other.last ~824d agoLast: block 9,901,829 · ~2024-06-03. First ever: block 9,901,829 · ~2024-06-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.