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 4,855,764.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,855,764.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 4,855,764.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 4,857,805.
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 $2,479.61/ETH
0.040195 ETH
$99.67
Direct transactionsTop-level transactions to or from this address: sent 93 / received 66. Activity through internal calls, events or token transfers is not counted here.
159
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.
93
State changesHow many times this address's own account state changed — balance, nonce or code
163
Fees paidTotal gas fees this address has paid as a sender, all time.
0.195900 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
4,855,764First block where this address appeared in on-chain state· 2018-01-05 · 8.7y ago22,184,945Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,184,945 · Internal transfers 13,895,336 · Direct transactions 21,277,610· 2025-04-03 · 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 22,184,945 · Internal transfers 13,895,336 · Direct transactions 21,277,610
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.
≈ $1,115.89
3 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$66.84
0.043174 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.
≈ $1,182.73
Basic Attention: BAT Token8.8545 BAT$2.60Valued at $0.29 per token · chainlink_oracle · medium confidence.
Uniswap (UNI)25.9763 UNI$176.12Valued at $6.78 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin937.1710 USDT$937.17Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only.
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 67 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)48 dir · 12 tok48 direct transactions, 12 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 (60); it received nothing from the other.last ~464d agoLast: block 12,490,970 · ~2025-05-29. First ever: block 4,857,805 · ~2022-07-03. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd0df...eaa80xd0dfb7003b5f9d583c41a48c857c942c01dceaa816 tok · 9 int16 with a token transfer, 9 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 (25); it sent nothing to the other.last ~269d agoLast: block 13,895,336 · ~2025-12-10. First ever: block 12,006,564 · ~2025-03-22. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x769a...3a930x769a6eabe48d0b9f5d2480cff6d1656980e33a9316 dir · 5 tok16 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 (21); it sent nothing to the other.last ~312d agoLast: block 13,588,474 · ~2025-10-28. First ever: block 10,893,690 · ~2024-10-19. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)5 dir · 15 tok5 direct transactions, 15 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 (20); it received nothing from the other.last ~20d agoLast: block 15,690,261 · ~2026-08-16. First ever: block 12,549,608 · ~2025-06-06. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~20d agoLast: block 15,690,261 · ~2026-08-16. First ever: block 12,006,640 · ~2025-03-22. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
0xfb23...b3770xfb2322d2399b0632f9e27d7948bf4d0ae675b3773 tok · 2 int3 with a token transfer, 2 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 (5); it sent nothing to the other.last ~366d agoLast: block 13,199,200 · ~2025-09-04. First ever: block 12,465,915 · ~2025-05-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)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 ~542d agoLast: block 11,928,419 · ~2025-03-11. First ever: block 11,184,229 · ~2024-11-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd952...5abf0xd952beecffc6bc1228e83d0457d25d5a39555abf4 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 ~232d agoLast: block 14,159,666 · ~2026-01-15. First ever: block 14,106,977 · ~2026-01-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwissBorg 5SwissBorg 5 (0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56)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 ~20d agoLast: block 15,690,224 · ~2026-08-16. First ever: block 15,616,842 · ~2026-08-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)3 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 ~1380d agoLast: block 5,897,300 · ~2022-11-25. First ever: block 5,719,573 · ~2022-10-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~30d agoLast: block 15,616,908 · ~2026-08-06. First ever: block 12,235,183 · ~2025-04-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6639...685e0x66396b3c3d8446e364e805cb0e8c310dddff685e2 dir2 direct transactions — 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 ~588d agoLast: block 11,602,554 · ~2025-01-25. First ever: block 11,547,354 · ~2025-01-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x823b...ba110x823b30253ab002beb2ddbd205a804c8ee844ba111 dir · 1 tok1 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 (2); it sent nothing to the other.last ~744d agoLast: block 10,478,899 · ~2024-08-22. First ever: block 10,478,876 · ~2024-08-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 5Liquid 5 (0x41d5233f434d98b73f22ce664d48be06f4eb073f)2 dir2 direct transactions — 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 ~1386d agoLast: block 5,855,394 · ~2022-11-19. First ever: block 5,851,430 · ~2022-11-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4117...01560x41173315f665ef1d2b9d237e3ee3b700fc0201562 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 ~1426d agoLast: block 5,567,275 · ~2022-10-10. First ever: block 5,496,806 · ~2022-09-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1436d agoLast: block 5,496,895 · ~2022-09-30. First ever: block 5,496,818 · ~2022-09-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7786...7fcc0x7786eb1220bf6c1101f0793356e5f520256d7fcc1 tok1 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 (1); it sent nothing to the other.last ~8d agoLast: block 15,774,385 · ~2026-08-28. First ever: block 15,774,385 · ~2026-08-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e1 tok1 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 (1); it sent nothing to the other.last ~39d agoLast: block 15,552,450 · ~2026-07-28. First ever: block 15,552,450 · ~2026-07-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 4KuCoin 4 (0x4ad64983349c49defe8d7a4686202d24b25d0ce8)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~282d agoLast: block 13,805,405 · ~2025-11-27. First ever: block 13,805,405 · ~2025-11-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x77fb...0ce0Official — verified contract: Unnamed1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~416d agoLast: block 12,839,643 · ~2025-07-16. First ever: block 12,839,643 · ~2025-07-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.