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 7,399,508.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,399,279.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 7,399,508.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 7,399,667.
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 $2,453.77/ETH
0.013228 ETH
$32.46
Direct transactionsTop-level transactions to or from this address: sent 2.1K / received 275. Activity through internal calls, events or token transfers is not counted here.
2.4K
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.
2.1K
State changesHow many times this address's own account state changed — balance, nonce or code
2.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
6.1891 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
7,399,279First block where this address appeared in on-chain state· 2019-03-19 · 7.5y ago22,170,888Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,170,888 · Internal transfers 13,633,610 · Direct transactions 16,887,889· 2025-04-01 · 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 22,170,888 · Internal transfers 13,633,610 · Direct transactions 16,887,889
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.
≈ $103.08
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$24.64
0.015913 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.
≈ $127.71
Marlin POND (POND)900.0000 POND$9.75Valued at $0.01 per token · dex_observed · medium confidence.
Paxos: USDP Token70.0000 USDP$69.81Valued at $1.00 per token · chainlink_oracle · medium confidence.
0x: ZRX Token90.0000 ZRX$23.51Valued at $0.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 9 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 717 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)196 dir · 1,571 tok196 direct transactions, 1,571 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 (1,767); it received nothing from the other.last ~457d agoLast: block 12,541,456 · ~2025-06-04. First ever: block 7,399,667 · ~2023-06-21. Dates estimated from the block distance.1,767 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7565...bc660x7565b9c674332512cb45c9c8df26323ab3b5bc66136 dir · 1,304 tok136 direct transactions, 1,304 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 (1,440); it sent nothing to the other.last ~152d agoLast: block 14,739,853 · ~2026-04-05. First ever: block 10,484,057 · ~2024-08-22. Dates estimated from the block distance.1,440 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 dir · 306 tok4 direct transactions, 306 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 (310); it received nothing from the other.last ~33d agoLast: block 15,593,347 · ~2026-08-02. First ever: block 12,564,442 · ~2025-06-07. Dates estimated from the block distance.310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin268 dir268 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (268); it received nothing from the other.last ~151d agoLast: block 14,748,296 · ~2026-04-07. First ever: block 8,410,825 · ~2023-11-08. Dates estimated from the block distance.266 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x9296...5db80x9296f0ca97a7329cc0af52d37bc0f273720f5db8248 tok248 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 (248); it sent nothing to the other.last ~991d agoLast: block 8,700,103 · ~2023-12-19. First ever: block 8,455,941 · ~2023-11-15. Dates estimated from the block distance.248 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AlphaToken (ALPHA)Official — verified contract: AlphaToken (ALPHA)155 dir155 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (155); it received nothing from the other.last ~515d agoLast: block 12,124,945 · ~2025-04-07. First ever: block 11,073,475 · ~2024-11-12. Dates estimated from the block distance.155 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)149 int149 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (149); it sent nothing to the other.last ~305d agoLast: block 13,633,610 · ~2025-11-03. First ever: block 7,399,508 · ~2023-06-21. Dates estimated from the block distance.149 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)100 tok100 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 (100); it sent nothing to the other.last ~326d agoLast: block 13,483,830 · ~2025-10-13. First ever: block 8,593,522 · ~2023-12-04. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token95 dir95 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (95); it received nothing from the other.last ~220d agoLast: block 14,246,237 · ~2026-01-27. First ever: block 10,659,241 · ~2024-09-16. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 92 tok1 direct transactions, 92 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 (93); it sent nothing to the other.last ~221d agoLast: block 14,242,812 · ~2026-01-26. First ever: block 8,584,607 · ~2023-12-03. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token69 dir69 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (69); it received nothing from the other.last ~474d agoLast: block 12,416,914 · ~2025-05-18. First ever: block 10,699,002 · ~2024-09-21. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)8 dir · 58 tok8 direct transactions, 58 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 (66); it sent nothing to the other.last ~484d agoLast: block 12,349,863 · ~2025-05-09. First ever: block 8,493,962 · ~2023-11-20. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)64 tok64 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 (64); it sent nothing to the other.last ~950d agoLast: block 8,996,394 · ~2024-01-29. First ever: block 8,655,475 · ~2023-12-12. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)61 dir61 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (61); it received nothing from the other.last ~500d agoLast: block 12,232,837 · ~2025-04-22. First ever: block 10,877,226 · ~2024-10-16. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuarkChain TokenQuarkChain Token (0xea26c4ac16d4a5a106820bc8aee85fd0b7b2b664)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~505d agoLast: block 12,197,171 · ~2025-04-17. First ever: block 8,323,981 · ~2023-10-27. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)54 tok54 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 (54); it sent nothing to the other.last ~701d agoLast: block 10,787,912 · ~2024-10-04. First ever: block 8,477,980 · ~2023-11-18. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4a0d...e18a0x4a0db64b612d5f64b2e7dcbaa9ceda7f12a4e18a52 tok52 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 (52); it sent nothing to the other.last ~574d agoLast: block 11,699,184 · ~2025-02-07. First ever: block 9,481,813 · ~2024-04-05. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~352d agoLast: block 13,300,623 · ~2025-09-18. First ever: block 10,775,037 · ~2024-10-02. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ankr Network: ANKR TokenOfficial — verified contract: Ankr Network: ANKR Token50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~574d agoLast: block 11,699,223 · ~2025-02-07. First ever: block 8,655,549 · ~2023-12-12. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 37 tok2 direct transactions, 37 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 (39); it sent nothing to the other.last ~315d agoLast: block 13,564,730 · ~2025-10-24. First ever: block 8,354,252 · ~2023-11-01. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.