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 6,511,837.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,511,837.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 6,511,837.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 6,511,988.
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
0.000908 ETH
$2.29
Direct transactionsTop-level transactions to or from this address: sent 30 / received 29. Activity through internal calls, events or token transfers is not counted here.
59
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.
30
State changesHow many times this address's own account state changed — balance, nonce or code
63
Fees paidTotal gas fees this address has paid as a sender, all time.
0.032039 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
6,511,837First block where this address appeared in on-chain state· 2018-10-14 · 7.9y ago21,954,986Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,954,986 · Internal transfers 10,311,103 · Direct transactions 18,126,191· 2025-03-01 · 1.5y 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 21,954,986 · Internal transfers 10,311,103 · Direct transactions 18,126,191
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.
≈ $424.01
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$83.16
0.053714 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.
≈ $507.17
Chainlink: LINK Token44.8000 LINK$324.01Valued at $7.23 per token · chainlink_oracle · medium confidence.
Circle: USDC Token100.0000 USDC$100.00Valued 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 15,836,67019 of 19 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)22 dir · 4 tok22 direct transactions, 4 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 (26); it received nothing from the other.last ~642d agoLast: block 11,210,448 · ~2024-12-02. First ever: block 6,511,988 · ~2023-02-19. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xece2...e2bf0xece28f22eeb1afaf81ef4f2bfb94736ec615e2bf8 dir · 2 tok8 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 (10); it sent nothing to the other.last ~651d agoLast: block 11,146,173 · ~2024-11-23. First ever: block 8,036,766 · ~2023-09-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuadrigaCX 2QuadrigaCX 2 (0xb6aac3b56ff818496b747ea57fcbe42a9aae6218)10 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 ~1269d agoLast: block 6,693,551 · ~2023-03-16. First ever: block 6,511,837 · ~2023-02-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)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 ~751d agoLast: block 10,426,746 · ~2024-08-15. First ever: block 6,548,900 · ~2023-02-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4518...54290x45189f5708ef158f4fca7b41f1274e1f7b6454295 int5 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 ~767d agoLast: block 10,311,103 · ~2024-07-30. First ever: block 8,181,247 · ~2023-10-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba6e...64950xba6eca17780d2fca0e93760efe03bb05c9fa64953 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 ~502d agoLast: block 12,221,243 · ~2025-04-22. First ever: block 8,288,901 · ~2023-10-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe791...f22b0xe7917d0559f231d337a360ad9b3735037265f22b2 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 ~1114d agoLast: block 7,809,310 · ~2023-08-18. First ever: block 7,804,832 · ~2023-08-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x643f...5c140x643f57b3c1ff2d3807173d54d6e43ca8d9de5c141 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 ~239d agoLast: block 14,112,643 · ~2026-01-09. First ever: block 14,112,643 · ~2026-01-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 54Coinbase 54 (0xeb2629a2734e272bcc07bda959863f316f4bd4cf)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 ~288d agoLast: block 13,762,575 · ~2025-11-22. First ever: block 13,762,575 · ~2025-11-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1259...16ba0x12592a4c70c8ba418a6f20eb5673ad15c3e116ba1 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 ~288d agoLast: block 13,762,061 · ~2025-11-22. First ever: block 13,762,061 · ~2025-11-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1 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 ~642d agoLast: block 11,210,448 · ~2024-12-02. First ever: block 11,210,448 · ~2024-12-02. 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 ~688d agoLast: block 10,882,209 · ~2024-10-18. First ever: block 10,882,209 · ~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.
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 ~899d agoLast: block 9,358,827 · ~2024-03-20. First ever: block 9,358,827 · ~2024-03-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Amber (AMB)Amber (AMB) (0x4dc3643dbc642b72c158e7f3d2ff232df61cb6ce)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 ~964d agoLast: block 8,889,534 · ~2024-01-15. First ever: block 8,889,534 · ~2024-01-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~1001d agoLast: block 8,625,449 · ~2023-12-09. First ever: block 8,625,449 · ~2023-12-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~1004d agoLast: block 8,607,759 · ~2023-12-07. First ever: block 8,607,759 · ~2023-12-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00cf...fbad0x00cfbbaf7ddb3a1476767101c12a0162e241fbad1 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 ~1054d agoLast: block 8,246,644 · ~2023-10-18. First ever: block 8,246,644 · ~2023-10-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0669...cc8d0x0669f6ef5c5bff83bb1a2fa2df68f1e44beecc8d1 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 ~1099d agoLast: block 7,922,093 · ~2023-09-03. First ever: block 7,922,093 · ~2023-09-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x01cc...4c350x01cc2ccc7227b8b0a388c47650fcb18880f44c351 int1 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 (1); it sent nothing to the other.last ~1108d agoLast: block 7,857,550 · ~2023-08-25. First ever: block 7,857,550 · ~2023-08-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.