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 5,416,275.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,852,557.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 5,416,275.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 5,417,222.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,502.57/ETH
0.006347 ETH
$15.88
Direct transactionsTop-level transactions to or from this address: sent 1.8K / received 50. Activity through internal calls, events or token transfers is not counted here.
1.8K
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.
1.8K
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.0992 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
4,852,557First block where this address appeared in on-chain state· 2018-01-04 · 8.7y ago17,283,779Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,283,779 · Internal transfers 17,214,450 · Direct transactions 17,283,779· 2023-05-18 · 3.3y 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 17,283,779 · Internal transfers 17,214,450 · Direct transactions 17,283,779
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.
≈ $167.59
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$39.74
0.025670 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.
≈ $207.33
Basic Attention: BAT Token130.0229 BAT$38.21Valued at $0.29 per token · chainlink_oracle · medium confidence.
Curve.fi: CRV Token137.7586 CRV$129.38Valued at $0.94 per token · chainlink_oracle · medium confidence.
Verified tokens only — 6 of 8 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 93 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)917 dir · 57 int917 direct transactions, 57 with an internal call — reverts included, and one transaction can be several of these at once.In 917 of them this address was the sender, in 57 the recipient — one transaction can be both, so the two do not add up to the total.last ~1d agoLast: block 15,827,486 · ~2026-09-04. First ever: block 5,417,222 · ~2022-09-20. Dates estimated from the block distance.974 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d8e...56a00x3d8e382e38d464e0352765b01f9fbcdde1eb56a0537 tok537 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 (537); it sent nothing to the other.last ~333d agoLast: block 13,432,764 · ~2025-10-07. First ever: block 6,945,849 · ~2023-04-20. Dates estimated from the block distance.537 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)32 dir · 450 tok32 direct transactions, 450 with a token transfer — reverts included, and one transaction can be several of these at once.In 479 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~458d agoLast: block 12,537,997 · ~2025-06-05. First ever: block 4,852,557 · ~2022-07-03. Dates estimated from the block distance.482 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin410 dir · 1 tok410 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 410 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 ~1d agoLast: block 15,827,633 · ~2026-09-04. First ever: block 8,047,540 · ~2023-09-20. Dates estimated from the block distance.409 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)300 tok300 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 (300); it sent nothing to the other.last ~45d agoLast: block 15,507,614 · ~2026-07-22. First ever: block 8,692,526 · ~2023-12-18. Dates estimated from the block distance.300 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2544...a11f0x2544b6eda4ff166cfb1f645a80b51e08d414a11f276 tok276 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 (276); it sent nothing to the other.last ~1d agoLast: block 15,827,572 · ~2026-09-04. First ever: block 10,574,717 · ~2024-09-05. Dates estimated from the block distance.276 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)261 tok261 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 (261); it received nothing from the other.last ~1d agoLast: block 15,827,633 · ~2026-09-04. First ever: block 12,550,557 · ~2025-06-06. Dates estimated from the block distance.261 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token133 dir133 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (133); it received nothing from the other.last ~161d agoLast: block 14,674,428 · ~2026-03-28. First ever: block 9,210,066 · ~2024-02-28. Dates estimated from the block distance.133 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token67 dir · 2 tok67 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 67 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~33d agoLast: block 15,597,547 · ~2026-08-04. First ever: block 8,032,257 · ~2023-09-18. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FCoin 1FCoin 1 (0x915d7915f2b469bb654a7d903a5d4417cb8ea7df)38 tok38 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 (38); it sent nothing to the other.last ~897d agoLast: block 9,373,779 · ~2024-03-22. First ever: block 7,639,233 · ~2023-07-25. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD 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 ~151d agoLast: block 14,749,379 · ~2026-04-08. First ever: block 7,639,267 · ~2023-07-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~45d agoLast: block 15,507,676 · ~2026-07-22. First ever: block 7,639,353 · ~2023-07-25. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV Token17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~594d agoLast: block 11,553,057 · ~2025-01-19. First ever: block 10,737,198 · ~2024-09-27. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x37fd...53f70x37fd5b791a18a8a371f3f9bd2d83e530098053f711 tok11 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 (11); it sent nothing to the other.last ~688d agoLast: block 10,878,892 · ~2024-10-17. First ever: block 10,319,988 · ~2024-08-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf4cb...6d640xf4cb644b1e3a9f8f2d157e701ec80d2a70296d6410 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1228d agoLast: block 6,993,606 · ~2023-04-27. First ever: block 5,741,277 · ~2022-11-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)8 tok8 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 (8); it sent nothing to the other.last ~851d agoLast: block 9,704,066 · ~2024-05-07. First ever: block 9,281,329 · ~2024-03-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa47c...1acdBridged Representation · 0xa47c8bf37f92abed4a126bda807a7b7498661acd7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~168d agoLast: block 14,622,971 · ~2026-03-21. First ever: block 14,296,032 · ~2026-02-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~733d agoLast: block 10,553,948 · ~2024-09-02. First ever: block 10,354,535 · ~2024-08-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 31Binance 31 (0x00799bbc833d5b168f0410312d2a8fd9e0e3079c)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~403d agoLast: block 12,928,657 · ~2025-07-29. First ever: block 10,630,707 · ~2024-09-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe621...3d440xe62180cb28ea5b64352cb1fa533a7bbde8fb3d445 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1276d agoLast: block 6,643,341 · ~2023-03-09. First ever: block 5,740,713 · ~2022-11-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.