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 4,251,102.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,251,102.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 4,251,102.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 4,252,463.
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 $2,458.92/ETH
0.014445 ETH
$35.52
Direct transactionsTop-level transactions to or from this address: sent 198 / received 92. Activity through internal calls, events or token transfers is not counted here.
290
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.
198
State changesHow many times this address's own account state changed — balance, nonce or code
302
Fees paidTotal gas fees this address has paid as a sender, all time.
0.398599 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,251,102First block where this address appeared in on-chain state· 2017-09-08 · 9.0y ago25,377,785Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,377,785 · Internal transfers 16,987,538 · Direct transactions 25,377,785· 2026-06-23 · 74d 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 25,377,785 · Internal transfers 16,987,538 · Direct transactions 25,377,785
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.
$12.73
0.008224 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 — 3 of 4 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 81 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)67 dir · 75 tok67 direct transactions, 75 with a token transfer — reverts included, and one transaction can be several of these at once.In 140 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 ~460d agoLast: block 12,521,871 · ~2025-06-02. First ever: block 4,252,463 · ~2022-04-10. Dates estimated from the block distance.140 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x3a40...9abc0x3a409eff50a47aeef294e3f0bb3874490dd99abc54 dir · 71 tok54 direct transactions, 71 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 (125); it sent nothing to the other.last ~31d agoLast: block 15,611,131 · ~2026-08-05. First ever: block 4,321,643 · ~2022-04-20. Dates estimated from the block distance.124 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)9 dir · 35 tok9 direct transactions, 35 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 (44); it received nothing from the other.last ~29d agoLast: block 15,623,166 · ~2026-08-06. First ever: block 12,571,314 · ~2025-06-08. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (43); it received nothing from the other.last ~29d agoLast: block 15,623,166 · ~2026-08-06. First ever: block 8,713,926 · ~2023-12-21. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd5ed...b0e00xd5eda0f579e31df795ad2b0d01d65b7b36a0b0e09 dir · 15 tok9 direct transactions, 15 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 (24); it sent nothing to the other.last ~38d agoLast: block 15,559,392 · ~2026-07-28. First ever: block 4,251,102 · ~2022-04-10. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)10 int10 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 (10); it sent nothing to the other.last ~360d agoLast: block 13,241,742 · ~2025-09-10. First ever: block 5,301,549 · ~2022-09-03. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)7 tok7 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 (7); it sent nothing to the other.last ~112d agoLast: block 15,028,731 · ~2026-05-16. First ever: block 8,713,771 · ~2023-12-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c91...f6560x7c91ba2c485adb58914a8f284731410c3910f6567 tok7 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 (7); it sent nothing to the other.last ~1250d agoLast: block 6,831,023 · ~2023-04-03. First ever: block 4,820,916 · ~2022-06-28. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI 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 ~564d agoLast: block 11,772,783 · ~2025-02-18. First ever: block 11,337,589 · ~2024-12-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Graph Token (GRT)Official — verified contract: Graph Token (GRT)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 ~36d agoLast: block 15,572,920 · ~2026-07-30. First ever: block 11,473,367 · ~2025-01-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Band Protocol: BAND TokenOfficial — verified contract: Band Protocol: BAND 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 ~985d agoLast: block 8,743,506 · ~2023-12-25. First ever: block 8,578,336 · ~2023-12-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)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 ~1003d agoLast: block 8,609,112 · ~2023-12-06. First ever: block 5,313,621 · ~2022-09-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC 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 ~1250d agoLast: block 6,831,083 · ~2023-04-03. First ever: block 5,578,407 · ~2022-10-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token4 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 ~77d agoLast: block 15,276,584 · ~2026-06-19. First ever: block 10,905,629 · ~2024-10-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x952c...bc950x952c23f8f067a5e7e165ff0e42491f51d87dbc951 dir · 3 tok1 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 (4); it sent nothing to the other.last ~606d agoLast: block 11,473,298 · ~2025-01-07. First ever: block 7,278,396 · ~2023-06-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa6f7...04860xa6f7f5a5f9b6de3c61ad578f3f66b829328a04864 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 ~720d agoLast: block 10,647,869 · ~2024-09-14. First ever: block 10,331,757 · ~2024-08-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)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 ~1166d agoLast: block 7,436,432 · ~2023-06-26. First ever: block 7,117,212 · ~2023-05-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc200...f43a0xc200b58a4b620a77df3c4415ed07afacd2fef43a1 dir · 2 tok1 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 (3); it sent nothing to the other.last ~155d agoLast: block 14,717,180 · ~2026-04-02. First ever: block 4,672,736 · ~2022-06-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81f7...f6440x81f7ef7586c7da8fdb0bb94032f3ad06ae21f6441 dir · 2 tok1 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 (3); it sent nothing to the other.last ~319d agoLast: block 13,535,928 · ~2025-10-20. First ever: block 11,735,614 · ~2025-02-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~938d agoLast: block 9,080,714 · ~2024-02-10. First ever: block 6,056,413 · ~2022-12-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.