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 8,031,708.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,031,708.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 8,031,708.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 8,032,365.
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 ETH
Direct transactionsTop-level transactions to or from this address: sent 3.1K / received 81. Activity through internal calls, events or token transfers is not counted here.
3.1K
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.
3.1K
State changesHow many times this address's own account state changed — balance, nonce or code
3.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
9.2385 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
8,031,708First block where this address appeared in on-chain state· 2019-06-26 · 7.2y ago21,955,215Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,215 · Internal transfers — none · Direct transactions 13,467,250· 2025-03-01 · 1.5y 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 21,955,215 · Internal transfers — none · Direct transactions 13,467,250
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,467,250
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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 6 of 6 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 1,692 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2,077 dir2,077 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,077); it received nothing from the other.last ~329d agoLast: block 13,466,949 · ~2025-10-11. First ever: block 8,032,365 · ~2023-09-17. Dates estimated from the block distance.2,066 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)209 tok209 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 (209); it sent nothing to the other.last ~487d agoLast: block 12,329,282 · ~2025-05-06. First ever: block 8,086,484 · ~2023-09-25. Dates estimated from the block distance.209 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token181 dir181 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (181); it received nothing from the other.last ~329d agoLast: block 13,466,953 · ~2025-10-11. First ever: block 8,057,604 · ~2023-09-21. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)178 tok178 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 (178); it sent nothing to the other.last ~494d agoLast: block 12,275,300 · ~2025-04-29. First ever: block 8,035,203 · ~2023-09-18. Dates estimated from the block distance.178 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)164 tok164 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 (164); it sent nothing to the other.last ~485d agoLast: block 12,341,108 · ~2025-05-08. First ever: block 8,033,163 · ~2023-09-18. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)163 tok163 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 (163); it sent nothing to the other.last ~478d agoLast: block 12,393,544 · ~2025-05-15. First ever: block 8,036,183 · ~2023-09-18. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token134 dir134 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (134); it received nothing from the other.last ~329d agoLast: block 13,467,112 · ~2025-10-11. First ever: block 8,039,761 · ~2023-09-18. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x80bc...08dd0x80bc811fe23df16a9e18f01c127ea50e873908dd107 dir107 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (107); it received nothing from the other.last ~358d agoLast: block 13,252,323 · ~2025-09-11. First ever: block 13,230,604 · ~2025-09-08. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token106 dir106 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (106); it received nothing from the other.last ~329d agoLast: block 13,467,090 · ~2025-10-11. First ever: block 8,046,528 · ~2023-09-19. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae4d...95df0xae4dd1c4c07fd0808d4d6503ed23df86c38d95df106 tok106 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 (106); it received nothing from the other.last ~470d agoLast: block 12,452,563 · ~2025-05-23. First ever: block 12,316,810 · ~2025-05-05. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73e6...f2160x73e6711fc148a05891f39f387507b9c9b15ff21675 tok75 with a token transfer — reverts included, and one transaction can be several of these at once.In 74 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 ~704d agoLast: block 10,762,084 · ~2024-10-01. First ever: block 10,199,165 · ~2024-07-14. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)70 tok70 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 (70); it sent nothing to the other.last ~383d agoLast: block 13,073,860 · ~2025-08-18. First ever: block 8,034,204 · ~2023-09-18. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a6d...9a100x7a6dc205acb8521a0e02552df68c2a6ac9b89a1062 tok62 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 (62); it received nothing from the other.last ~584d agoLast: block 11,629,855 · ~2025-01-29. First ever: block 11,200,468 · ~2024-11-30. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x29d69b9ccb7e56ae269c3d3bfe74081953b51f58)59 tok59 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 (59); it received nothing from the other.last ~1047d agoLast: block 8,296,248 · ~2023-10-24. First ever: block 8,131,289 · ~2023-10-01. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WhiteBITWhiteBIT (0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3)28 dir · 24 tok28 direct transactions, 24 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 ~330d agoLast: block 13,459,600 · ~2025-10-10. First ever: block 9,889,065 · ~2024-06-01. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2e25...eac20x2e25396531d5ca74b2e1e08d42ec0ccb21ddeac252 tok52 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 (52); it received nothing from the other.last ~575d agoLast: block 11,692,275 · ~2025-02-07. First ever: block 11,342,090 · ~2024-12-20. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~329d agoLast: block 13,467,150 · ~2025-10-11. First ever: block 12,873,515 · ~2025-07-21. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb5dc...c0aa0xb5dcd5f4ad82602bf0e385cfc78824a83726c0aa40 tok40 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 (40); it received nothing from the other.last ~330d agoLast: block 13,456,290 · ~2025-10-10. First ever: block 9,656,358 · ~2024-04-30. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LAToken 3LAToken 3 (0x1b6c1a0e20af81b922cb454c3e52408496ee7201)39 tok39 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 ~933d agoLast: block 9,115,497 · ~2024-02-15. First ever: block 8,354,392 · ~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.
0x718f...a0740x718f97f999a1370c80c11bd13477c37588a8a07437 tok37 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 (37); it sent nothing to the other.last ~344d agoLast: block 13,354,281 · ~2025-09-26. First ever: block 8,299,130 · ~2023-10-25. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.