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 5,305,288.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,290,590.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 5,305,288.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 5,305,327.
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 $2,478.00/ETH
0.018897 ETH
$46.83
Direct transactionsTop-level transactions to or from this address: sent 450 / received 359. Activity through internal calls, events or token transfers is not counted here.
809
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.
450
State changesHow many times this address's own account state changed — balance, nonce or code
819
Fees paidTotal gas fees this address has paid as a sender, all time.
0.870426 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
5,290,590First block where this address appeared in on-chain state· 2018-03-20 · 8.5y ago22,338,401Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,338,401 · Internal transfers 10,750,741 · Direct transactions 15,498,666· 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 22,338,401 · Internal transfers 10,750,741 · Direct transactions 15,498,666
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.018897 ETH
last change: 15,498,666
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.
—
no prices for that block
No token balances recorded at this block.
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 15,836,67019 of 19 counterpartiesCounted over the same edges that were ranked, up to this block.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)356 dir356 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (356); it sent nothing to the other.last ~46d agoLast: block 15,498,588 · ~2026-07-20. First ever: block 5,409,759 · ~2022-09-18. Dates estimated from the block distance.356 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)147 dir · 85 tok147 direct transactions, 85 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 (232); it received nothing from the other.last ~464d agoLast: block 12,494,677 · ~2025-05-29. First ever: block 5,305,327 · ~2022-09-04. Dates estimated from the block distance.232 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)158 dir · 59 tok158 direct transactions, 59 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 (217); it received nothing from the other.last ~46d agoLast: block 15,498,666 · ~2026-07-20. First ever: block 12,664,835 · ~2025-06-22. Dates estimated from the block distance.217 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 dir · 67 tok3 direct transactions, 67 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 (70); it sent nothing to the other.last ~683d agoLast: block 10,914,788 · ~2024-10-22. First ever: block 5,290,590 · ~2022-09-02. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin67 dir67 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (67); it received nothing from the other.last ~117d agoLast: block 14,988,538 · ~2026-05-11. First ever: block 8,637,584 · ~2023-12-11. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xc4d3...02960xc4d300019f587145cfd9b42875073b3ad4bb029662 tok62 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 (62); it sent nothing to the other.last ~118d agoLast: block 14,985,100 · ~2026-05-10. First ever: block 9,973,031 · ~2024-06-13. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (41); it received nothing from the other.last ~1391d agoLast: block 5,819,832 · ~2022-11-14. First ever: block 5,305,327 · ~2022-09-04. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4efa...a3c60x4efaabc4893bcc87d67daa80c9eb9d8a3962a3c638 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 ~68d agoLast: block 15,340,665 · ~2026-06-29. First ever: block 13,744,703 · ~2025-11-19. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~68d agoLast: block 15,340,710 · ~2026-06-29. First ever: block 13,753,879 · ~2025-11-20. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PHILIPS/WETHUniswap V2: PHILIPS/WETH (0x95d12ced76c244490439268415658a28907cfd49)16 tok16 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 (16); it sent nothing to the other.last ~187d agoLast: block 14,487,252 · ~2026-03-02. First ever: block 14,481,206 · ~2026-03-01. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SEGA/WETHUniswap V2: SEGA/WETH (0xbc63f5def4a4a28054247d8165ea73b0a175e9b0)15 tok15 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 (15); it sent nothing to the other.last ~187d agoLast: block 14,487,063 · ~2026-03-02. First ever: block 14,480,971 · ~2026-03-01. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: TARGET/WETHUniswap V2: TARGET/WETH (0xa1c0bc7f3224b6211fe3d9d0160c08278c8a1131)12 tok12 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 (12); it sent nothing to the other.last ~187d agoLast: block 14,487,130 · ~2026-03-02. First ever: block 14,482,155 · ~2026-03-01. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: UBISOFT/WETHUniswap V2: UBISOFT/WETH (0xecd8b40be762032e3f89f207925e1a85d5989f4f)11 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 ~187d agoLast: block 14,486,726 · ~2026-03-02. First ever: block 14,483,163 · ~2026-03-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)11 int11 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 (11); it sent nothing to the other.last ~706d agoLast: block 10,750,741 · ~2024-09-29. First ever: block 5,305,288 · ~2022-09-04. 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 Token9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~120d agoLast: block 14,971,058 · ~2026-05-08. First ever: block 13,266,165 · ~2025-09-13. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcd71...ca260xcd713f0f805c618f94d6832edda7e481d60aca269 tok9 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 (9); it sent nothing to the other.last ~120d agoLast: block 14,966,673 · ~2026-05-08. First ever: block 13,266,123 · ~2025-09-13. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa592...abb00xa592250b7d4799f0192ef64cbc5ee5333002abb04 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 ~695d agoLast: block 10,829,891 · ~2024-10-10. First ever: block 10,789,838 · ~2024-10-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65a0...f6b60x65a06e2470b81c560fc3ca7fa4652c9c1e02f6b61 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 ~43d agoLast: block 15,520,382 · ~2026-07-23. First ever: block 15,520,382 · ~2026-07-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Porsche/WETHUniswap V2: Porsche/WETH (0xb45293be516f9ba36b6ba5e77c22bff7bbac5fa8)1 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 ~187d agoLast: block 14,486,947 · ~2026-03-02. First ever: block 14,486,947 · ~2026-03-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.