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 5,131,495.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,131,495.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 5,131,495.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 5,206,816.
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 $2,455.47/ETH
0.015029 ETH
$36.91
Direct transactionsTop-level transactions to or from this address: sent 69 / received 26. Activity through internal calls, events or token transfers is not counted here.
95
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.
69
State changesHow many times this address's own account state changed — balance, nonce or code
96
Fees paidTotal gas fees this address has paid as a sender, all time.
0.120676 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
5,131,495First block where this address appeared in on-chain state· 2018-02-21 · 8.5y ago16,832,569Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,832,569 · Internal transfers 11,827,743 · Direct transactions 16,832,569· 2023-03-15 · 3.5y 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 16,832,569 · Internal transfers 11,827,743 · Direct transactions 16,832,569
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.
$29.39
0.018982 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 — 2 of 3 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 29 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)23 dir · 26 tok23 direct transactions, 26 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 (49); it received nothing from the other.last ~498d agoLast: block 12,245,492 · ~2025-04-24. First ever: block 5,206,816 · ~2022-08-21. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd994...19350xd9944f2200ef4fddcf78b6ce3156f2bce5d1193522 dir · 25 tok22 direct transactions, 25 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 (47); it sent nothing to the other.last ~261d agoLast: block 13,951,266 · ~2025-12-17. First ever: block 5,131,495 · ~2022-08-10. Dates estimated from the block distance.47 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 · 12 tok1 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 (13); it received nothing from the other.last ~86d agoLast: block 15,214,940 · ~2026-06-11. First ever: block 12,715,605 · ~2025-06-28. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~108d agoLast: block 15,057,673 · ~2026-05-20. First ever: block 11,259,481 · ~2024-12-08. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)2 dir · 9 tok2 direct transactions, 9 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 ~340d agoLast: block 13,387,783 · ~2025-09-30. First ever: block 10,413,185 · ~2024-08-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)4 tok · 1 int4 with a token transfer, 1 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 ~177d agoLast: block 14,557,698 · ~2026-03-11. First ever: block 11,471,723 · ~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.
DREPDREP (0x22de9912cd3d74953b1cd1f250b825133cc2c1b3)6 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 ~514d agoLast: block 12,134,975 · ~2025-04-09. First ever: block 10,368,273 · ~2024-08-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Elrond (ERD)Elrond (ERD) (0xf9986d445ced31882377b5d6a5f58eaea72288c3)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 ~738d agoLast: block 10,517,600 · ~2024-08-27. First ever: block 9,473,744 · ~2024-04-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)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 ~1166d agoLast: block 7,439,881 · ~2023-06-27. First ever: block 7,360,309 · ~2023-06-16. 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)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1167d agoLast: block 7,431,708 · ~2023-06-26. First ever: block 7,360,472 · ~2023-06-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba54...21c50xba54b6ab1c42d040c547115bf15a07d4833521c52 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 ~108d agoLast: block 15,057,640 · ~2026-05-20. First ever: block 15,057,537 · ~2026-05-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf57e...79ffOfficial — verified contract: Unnamed2 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 ~170d agoLast: block 14,607,312 · ~2026-03-18. First ever: block 14,173,491 · ~2026-01-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 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 ~432d agoLast: block 12,724,991 · ~2025-06-30. First ever: block 10,538,622 · ~2024-08-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2 int2 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 (2); it sent nothing to the other.last ~697d agoLast: block 10,816,966 · ~2024-10-08. First ever: block 10,538,469 · ~2024-08-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AlphaToken (ALPHA)Official — verified contract: AlphaToken (ALPHA)1 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 ~261d agoLast: block 13,951,833 · ~2025-12-17. First ever: block 13,951,833 · ~2025-12-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Beta Finance V1Beta Finance V1 (0xbe1a001fe942f96eea22ba08783140b9dcc09d28)1 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 ~264d agoLast: block 13,929,312 · ~2025-12-14. First ever: block 13,929,312 · ~2025-12-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a22...baa2Official — 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 ~536d agoLast: block 11,971,529 · ~2025-03-17. First ever: block 11,971,529 · ~2025-03-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)1 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 ~686d agoLast: block 10,891,864 · ~2024-10-18. First ever: block 10,891,864 · ~2024-10-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token1 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 ~697d agoLast: block 10,817,110 · ~2024-10-08. First ever: block 10,817,110 · ~2024-10-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)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 ~945d agoLast: block 9,028,977 · ~2024-02-02. First ever: block 9,028,977 · ~2024-02-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.