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 4,867,569.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,804,086.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 4,867,569.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 4,867,857.
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 $2,517.80/ETH
0.021841 ETH
$54.99
Direct transactionsTop-level transactions to or from this address: sent 107 / received 39. Activity through internal calls, events or token transfers is not counted here.
146
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.
107
State changesHow many times this address's own account state changed — balance, nonce or code
153
Fees paidTotal gas fees this address has paid as a sender, all time.
0.133385 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
4,804,086First block where this address appeared in on-chain state· 2017-12-27 · 8.7y ago24,536,083Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,536,083 · Internal transfers 11,823,634 · Direct transactions 24,532,443· 2026-02-25 · 192d 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 24,536,083 · Internal transfers 11,823,634 · Direct transactions 24,532,443
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.
≈ $26.77
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$34.84
0.022503 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.
≈ $61.61
Basic Attention: BAT Token91.0991 BAT$26.77Valued at $0.29 per token · chainlink_oracle · medium confidence.
Verified tokens only — 4 of 6 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 134 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)32 dir · 72 tok32 direct transactions, 72 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 (104); it received nothing from the other.last ~505d agoLast: block 12,199,721 · ~2025-04-19. First ever: block 4,867,857 · ~2022-07-05. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~538d agoLast: block 11,959,092 · ~2025-03-16. First ever: block 6,843,352 · ~2023-04-06. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)34 tok34 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 (34); it sent nothing to the other.last ~602d agoLast: block 11,495,080 · ~2025-01-11. First ever: block 9,382,380 · ~2024-03-23. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa8af...7d1d0xa8af017e57ab804c80a9b208d62d96c8cb687d1d24 tok24 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 ~1309d agoLast: block 6,405,892 · ~2023-02-04. First ever: block 6,405,332 · ~2023-02-04. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~548d agoLast: block 11,885,563 · ~2025-03-06. First ever: block 10,590,629 · ~2024-09-07. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~562d agoLast: block 11,787,761 · ~2025-02-20. First ever: block 9,633,110 · ~2024-04-27. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xac0c...373c0xac0ca33aeb2e733ddabbffdf59d48e33ff04373c12 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 ~1309d agoLast: block 6,405,662 · ~2023-02-04. First ever: block 6,405,293 · ~2023-02-04. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x807d...12d00x807de94f9251e1c3a1e20bc07e462dd131fd12d06 dir · 3 tok6 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 (9); it sent nothing to the other.last ~547d agoLast: block 11,894,812 · ~2025-03-07. First ever: block 10,160,127 · ~2024-07-09. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)8 int8 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 (8); it sent nothing to the other.last ~557d agoLast: block 11,823,634 · ~2025-02-25. First ever: block 6,867,087 · ~2023-04-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb187...8b1c0xb187d9c62064e5b4f426ec80aaf4028aa3458b1c1 dir · 5 tok1 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 (6); it sent nothing to the other.last ~547d agoLast: block 11,895,321 · ~2025-03-07. First ever: block 11,741,869 · ~2025-02-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6474...72c80x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c86 tok6 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 (6); it sent nothing to the other.last ~551d agoLast: block 11,864,182 · ~2025-03-03. First ever: block 11,140,914 · ~2024-11-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius 12Celsius 12 (0xb26314635252b4ee8b454423e5299a092dea8a4a)6 tok6 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 (6); it sent nothing to the other.last ~666d agoLast: block 11,035,434 · ~2024-11-08. First ever: block 10,539,383 · ~2024-08-31. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)6 tok6 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 (6); it sent nothing to the other.last ~1442d agoLast: block 5,452,363 · ~2022-09-25. First ever: block 4,804,086 · ~2022-06-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~1351d agoLast: block 6,107,208 · ~2022-12-24. First ever: block 5,175,138 · ~2022-08-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c64...c94a0x1c6484b5d154eb713c773b53895c419fde23c94a4 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 ~593d agoLast: block 11,560,281 · ~2025-01-20. First ever: block 10,667,590 · ~2024-09-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf29c...5c5f0xf29c6918459339ce1d152f84fb271652956c5c5f4 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 ~676d agoLast: block 10,965,964 · ~2024-10-29. First ever: block 10,733,961 · ~2024-09-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b7b...c8730x3b7b918f138f558a311757eb4a249536424ac8733 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 ~549d agoLast: block 11,879,495 · ~2025-03-05. First ever: block 11,856,185 · ~2025-03-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token3 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 ~1309d agoLast: block 6,405,912 · ~2023-02-04. First ever: block 6,405,575 · ~2023-02-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bounce Finance: Old BOT TokenBounce Finance: Old BOT Token (0x5beabaebb3146685dd74176f68a0721f91297d37)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 ~593d agoLast: block 11,560,405 · ~2025-01-20. First ever: block 11,456,552 · ~2025-01-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf4c6...44ce0xf4c6acc722f8a3c93e9988ba59da4aaefcae44ce2 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 ~595d agoLast: block 11,545,923 · ~2025-01-18. First ever: block 11,520,605 · ~2025-01-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.