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 4,240,524.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,240,524.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 4,240,524.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 4,252,471.
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 $2,454.28/ETH
0.001095 ETH
$2.69
Direct transactionsTop-level transactions to or from this address: sent 160 / received 101. Activity through internal calls, events or token transfers is not counted here.
261
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.
160
State changesHow many times this address's own account state changed — balance, nonce or code
262
Fees paidTotal gas fees this address has paid as a sender, all time.
0.476864 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
4,240,524First block where this address appeared in on-chain state· 2017-09-05 · 9.0y ago22,352,307Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,307 · Internal transfers 11,612,343 · Direct transactions 18,126,496· 2025-04-26 · 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 22,352,307 · Internal transfers 11,612,343 · Direct transactions 18,126,496
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.
≈ $10.07
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$62.03
0.040067 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.
SushiSwap: SUSHI Token4.9162 SUSHI$8.23Valued at $1.67 per token · chainlink_oracle · high confidence.
Kyber: Old KNC Token2.0000 KNC$1.84Valued at $0.92 per token · chainlink_oracle.
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 52 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)80 dir · 56 tok80 direct transactions, 56 with a token transfer — reverts included, and one transaction can be several of these at once.In 135 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~458d agoLast: block 12,535,979 · ~2025-06-04. First ever: block 4,252,471 · ~2022-04-10. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x69ce...ab500x69ce349de7af51c003b481fb26132fd85162ab5055 dir · 37 tok55 direct transactions, 37 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 (92); it sent nothing to the other.last ~189d agoLast: block 14,472,344 · ~2026-02-28. First ever: block 4,419,071 · ~2022-05-03. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~269d agoLast: block 13,899,015 · ~2025-12-10. First ever: block 8,559,433 · ~2023-11-29. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~47d agoLast: block 15,496,054 · ~2026-07-20. First ever: block 10,965,789 · ~2024-10-29. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 10 tok3 direct transactions, 10 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 ~47d agoLast: block 15,496,054 · ~2026-07-20. First ever: block 13,759,584 · ~2025-11-21. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf181...170d0xf1813be6bad156bfc8071b246152b19497c6170d3 dir · 9 tok3 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 (12); it sent nothing to the other.last ~458d agoLast: block 12,535,603 · ~2025-06-04. First ever: block 11,929,381 · ~2025-03-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd092...485a0xd092df28de25e4dd860726e6f7a666b326e3485a10 dir10 direct transactions — 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 ~1340d agoLast: block 6,181,581 · ~2023-01-03. First ever: block 6,044,017 · ~2022-12-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~515d agoLast: block 12,124,818 · ~2025-04-07. First ever: block 11,593,319 · ~2025-01-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x085d...0ba30x085da9ec83811ace7d606214f1a2ed4b9ad30ba37 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 ~588d agoLast: block 11,601,327 · ~2025-01-25. First ever: block 11,581,433 · ~2025-01-22. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d06...f7c70x3d06a5541a316b97e49b7a350acc0cbfaf4bf7c74 dir · 3 tok4 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 (7); it sent nothing to the other.last ~596d agoLast: block 11,543,239 · ~2025-01-17. First ever: block 11,479,464 · ~2025-01-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BigONEBigONE (0xa30d8157911ef23c46c0eb71889efe6a648a41f7)2 dir · 5 tok2 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 (7); it sent nothing to the other.last ~1487d agoLast: block 5,130,185 · ~2022-08-10. First ever: block 4,329,782 · ~2022-04-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)6 int6 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 (6); it sent nothing to the other.last ~586d agoLast: block 11,612,343 · ~2025-01-26. First ever: block 4,788,299 · ~2022-06-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OTCBTC 1OTCBTC 1 (0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8)5 dir5 direct transactions — 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 ~1414d agoLast: block 5,655,712 · ~2022-10-22. First ever: block 5,355,107 · ~2022-09-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x157a...e17a0x157a5f93c88cc43e1ed471632848372a2673e17a4 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 ~47d agoLast: block 15,495,913 · ~2026-07-20. First ever: block 15,215,101 · ~2026-06-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1789...c8160x1789380b7395b1187e95654f805c049d1f0fc8161 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 ~554d agoLast: block 11,844,905 · ~2025-02-28. First ever: block 11,625,032 · ~2025-01-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)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 ~882d agoLast: block 9,481,634 · ~2024-04-05. First ever: block 5,325,268 · ~2022-09-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)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 ~1487d agoLast: block 5,130,231 · ~2022-08-10. First ever: block 4,673,063 · ~2022-06-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba15...0c460xba15e4b3de40a30ab1f8475073b2912c65fc0c463 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 ~147d agoLast: block 14,777,093 · ~2026-04-11. First ever: block 14,504,874 · ~2026-03-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0343...a45a0x0343b764dc9ea929baab3df785839ceed228a45a1 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 ~291d agoLast: block 13,735,500 · ~2025-11-17. First ever: block 13,735,495 · ~2025-11-17. 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 ~1413d agoLast: block 5,660,721 · ~2022-10-23. First ever: block 5,390,962 · ~2022-09-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.