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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,328,350.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,325,057.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 4,328,350.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 4,697,296.
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 $2,450.97/ETH
0.000888 ETH
$2.18
Direct transactionsTop-level transactions to or from this address: sent 241 / received 161. Activity through internal calls, events or token transfers is not counted here.
402
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.
241
State changesHow many times this address's own account state changed — balance, nonce or code
405
Fees paidTotal gas fees this address has paid as a sender, all time.
0.181219 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
4,325,057First block where this address appeared in on-chain state· 2017-09-30 · 8.9y ago21,911,554Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,554 · Internal transfers 8,720,114 · Direct transactions 18,125,899· 2025-02-23 · 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 21,911,554 · Internal transfers 8,720,114 · Direct transactions 18,125,899
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.
≈ $1,742.86
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$84.27
0.054430 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.
≈ $1,827.13
Aave: AAVE Token20.5567 AAVE$1,742.86Valued at $84.78 per token · chainlink_oracle · high confidence.
Verified tokens only — 6 of 7 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 54 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)106 dir · 121 tok106 direct transactions, 121 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 (227); it received nothing from the other.last ~470d agoLast: block 12,446,175 · ~2025-05-22. First ever: block 4,697,296 · ~2022-06-11. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WaBi (WaBi)WaBi (WaBi) (0x286bda1413a2df81731d4930ce2f862a35a609fe)81 dir81 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (81); it received nothing from the other.last ~1470d agoLast: block 5,246,400 · ~2022-08-26. First ever: block 5,235,246 · ~2022-08-24. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Anycoin DirectAnycoin Direct (0x5b31bb52bdd7006ae57f9d9506c0ff995229b63c)60 dir60 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (60); it sent nothing to the other.last ~1004d agoLast: block 8,605,936 · ~2023-12-05. First ever: block 5,875,589 · ~2022-11-21. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8233...610a0x82334283a7f5452f6918878d3838effee2ee610a27 dir · 5 tok27 direct transactions, 5 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 (32); it sent nothing to the other.last ~722d agoLast: block 10,633,300 · ~2024-09-12. First ever: block 8,709,500 · ~2023-12-20. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc922...48060xc92205bcaa472f71e8c9fa03574686caa2a6480617 dir · 6 tok17 direct transactions, 6 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 (23); it sent nothing to the other.last ~438d agoLast: block 12,680,081 · ~2025-06-23. First ever: block 10,587,660 · ~2024-09-06. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x3e65303043928403f8a1a2ca4954386e6f39008c)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1385d agoLast: block 5,857,821 · ~2022-11-19. First ever: block 5,214,367 · ~2022-08-21. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0ea9...87630x0ea9f764f6f9c28da3b20242b6b0988b5c2787634 dir · 14 tok4 direct transactions, 14 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 (18); it sent nothing to the other.last ~1464d agoLast: block 5,291,298 · ~2022-09-01. First ever: block 4,325,057 · ~2022-04-20. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xb65d...fed50xb65d0eee16c1c1e1bb3d41449c73c2f00f7bfed52 dir · 11 tok2 direct transactions, 11 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 (13); it sent nothing to the other.last ~1084d agoLast: block 8,027,588 · ~2023-09-16. First ever: block 5,480,625 · ~2022-09-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VeChain: Old TokenVeChain: Old Token (0xd850942ef8811f2a866692a623011bde52a462c1)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1392d agoLast: block 5,811,084 · ~2022-11-12. First ever: block 5,295,856 · ~2022-09-02. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PowerLedger (POWR)Official — verified contract: PowerLedger (POWR)8 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 ~638d agoLast: block 11,243,044 · ~2024-12-06. First ever: block 5,030,966 · ~2022-07-27. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf0a...7f980xaf0a70c657a602997564a484d64fd2c74b3b7f986 dir · 2 tok6 direct transactions, 2 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 ~685d agoLast: block 10,901,164 · ~2024-10-19. First ever: block 7,990,325 · ~2023-09-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb70c...8a210xb70c998c199f9f4c5f6d63e2fbb1ca8c4c158a216 tok6 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 (6); it sent nothing to the other.last ~1101d agoLast: block 7,905,711 · ~2023-08-30. First ever: block 5,810,889 · ~2022-11-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LiteBit 1LiteBit 1 (0x9afa066884ce723200438b672c0b8d5769e03a6a)4 dir · 1 tok4 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 (5); it sent nothing to the other.last ~488d agoLast: block 12,322,375 · ~2025-05-05. First ever: block 12,314,662 · ~2025-05-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~888d agoLast: block 9,442,447 · ~2024-03-31. First ever: block 8,710,075 · ~2023-12-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Substratum: Old TokenSubstratum: Old Token (0x12480e24eb5bec1a9d4369cab6a80cad3c0a377a)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1354d agoLast: block 6,087,288 · ~2022-12-21. First ever: block 4,700,003 · ~2022-06-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x85c8...de0b0x85c8b188ebf9b8e0f5631405ee7f0667434ade0b5 tok5 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 (5); it sent nothing to the other.last ~1450d agoLast: block 5,392,072 · ~2022-09-15. First ever: block 4,892,632 · ~2022-07-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7370...19980x737023d996d787d58d02fe74a7ab7df7e55719984 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 ~892d agoLast: block 9,411,134 · ~2024-03-26. First ever: block 8,810,275 · ~2024-01-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir · 1 tok3 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 (4); it sent nothing to the other.last ~1277d agoLast: block 6,635,147 · ~2023-03-07. First ever: block 4,809,063 · ~2022-06-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7512...328a0x7512ac70234d4ccd29b5dd87df4323868038328a4 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 ~1431d agoLast: block 5,527,703 · ~2022-10-04. First ever: block 5,016,625 · ~2022-07-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~988d agoLast: block 8,720,114 · ~2023-12-21. First ever: block 5,128,694 · ~2022-08-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.