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 4,258,321.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,258,321.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 4,258,321.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 4,632,468.
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 $2,490.48/ETH
0.023149 ETH
$57.65
Direct transactionsTop-level transactions to or from this address: sent 293 / received 56. Activity through internal calls, events or token transfers is not counted here.
349
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.
293
State changesHow many times this address's own account state changed — balance, nonce or code
361
Fees paidTotal gas fees this address has paid as a sender, all time.
0.475960 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
4,258,321First block where this address appeared in on-chain state· 2017-09-10 · 9.0y ago22,335,658Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,335,658 · Internal transfers 13,000,204 · Direct transactions 17,227,050· 2025-04-24 · 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 22,335,658 · Internal transfers 13,000,204 · Direct transactions 17,227,050
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$41.07
0.026530 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.
Verified tokens only — 8 of 9 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 68 counterpartiesCounted over the same edges that were ranked, up to this block.
k888888.ethk888888.eth (0xda5114082c872bf77e605f35850fcc1c40ce6548)27 dir · 290 tok27 direct transactions, 290 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 (317); it sent nothing to the other.last ~298d agoLast: block 13,688,223 · ~2025-11-11. First ever: block 4,258,321 · ~2022-04-11. Dates estimated from the block distance.316 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)46 dir · 186 tok46 direct transactions, 186 with a token transfer — reverts included, and one transaction can be several of these at once.In 231 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 ~459d agoLast: block 12,525,366 · ~2025-06-03. First ever: block 4,632,468 · ~2022-06-02. Dates estimated from the block distance.232 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09a3...e608Official — verified contract: Unnamed164 dir164 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (164); it received nothing from the other.last ~334d agoLast: block 13,427,832 · ~2025-10-06. First ever: block 12,275,155 · ~2025-04-29. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 57 tok1 direct transactions, 57 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 (58); it received nothing from the other.last ~298d agoLast: block 13,688,504 · ~2025-11-11. First ever: block 12,542,874 · ~2025-06-05. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09ad...9e2b0x09adf8a86c67549233f7a8824d20b2e258809e2b3 dir · 26 tok3 direct transactions, 26 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 (29); it sent nothing to the other.last ~1260d agoLast: block 6,761,333 · ~2023-03-25. First ever: block 6,169,001 · ~2023-01-02. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)25 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 ~1260d agoLast: block 6,761,371 · ~2023-03-25. First ever: block 6,170,404 · ~2023-01-02. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)1 dir · 13 int1 direct transactions, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~393d agoLast: block 13,000,204 · ~2025-08-07. First ever: block 4,698,786 · ~2022-06-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~298d agoLast: block 13,688,314 · ~2025-11-11. First ever: block 8,107,932 · ~2023-09-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d8c...1a350x1d8c2a71845eeed129073758e259d3ec9be81a358 dir · 3 tok8 direct transactions, 3 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 ~1342d agoLast: block 6,170,330 · ~2023-01-02. First ever: block 5,017,218 · ~2022-07-26. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~298d agoLast: block 13,688,504 · ~2025-11-11. First ever: block 10,860,794 · ~2024-10-14. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dock (DOCK)Dock (DOCK) (0xe5dada80aa6477e85d09747f2842f7993d0df71c)7 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 ~1331d agoLast: block 6,250,834 · ~2023-01-13. First ever: block 6,060,971 · ~2022-12-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~413d agoLast: block 12,861,838 · ~2025-07-19. First ever: block 12,196,489 · ~2025-04-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)4 tok4 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 (4); it sent nothing to the other.last ~1331d agoLast: block 6,250,780 · ~2023-01-13. First ever: block 6,182,389 · ~2023-01-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1407d agoLast: block 5,706,075 · ~2022-10-29. First ever: block 4,673,054 · ~2022-06-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75e2...4b9c0x75e2d585f6abe2abb69049257d53cb9bdca84b9c4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1438d agoLast: block 5,481,259 · ~2022-09-28. First ever: block 4,906,867 · ~2022-07-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)3 tok3 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 ~547d agoLast: block 11,894,501 · ~2025-03-07. First ever: block 10,983,931 · ~2024-10-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6f4d...906e0x6f4d027a2335866e4bf7979e7a3e5bf75495906e3 dir3 direct transactions — 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 ~1499d agoLast: block 5,038,438 · ~2022-07-29. First ever: block 4,921,472 · ~2022-07-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc03...69650xfc0361794777dddd8cf2b1ea34205baa764a69652 tok2 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 (2); it sent nothing to the other.last ~470d agoLast: block 12,452,402 · ~2025-05-23. First ever: block 12,196,585 · ~2025-04-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x14fa...a9340x14fad9389674a30470a5e0485cc1de4645fca9342 tok2 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 (2); it sent nothing to the other.last ~470d agoLast: block 12,452,389 · ~2025-05-23. First ever: block 12,196,571 · ~2025-04-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2e38...54ea0x2e38f6eb3753a3f7f1eea71fed0cffce006d54ea2 tok2 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 (2); it sent nothing to the other.last ~470d agoLast: block 12,452,365 · ~2025-05-23. First ever: block 12,196,550 · ~2025-04-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.