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 4,932,043.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,932,043.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 4,932,043.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 5,041,822.
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 $2,490.48/ETH
0.016893 ETH
$42.07
Direct transactionsTop-level transactions to or from this address: sent 108 / received 101. Activity through internal calls, events or token transfers is not counted here.
209
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.
108
State changesHow many times this address's own account state changed — balance, nonce or code
209
Fees paidTotal gas fees this address has paid as a sender, all time.
0.112907 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
4,932,043First block where this address appeared in on-chain state· 2018-01-19 · 8.6y ago22,163,591Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,591 · Internal transfers 7,493,886 · Direct transactions 17,448,347· 2025-03-31 · 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 22,163,591 · Internal transfers 7,493,886 · Direct transactions 17,448,347
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.
≈ $52.50
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.46
0.019672 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.
≈ $82.96
Circle: USDC Token52.5000 USDC$52.50Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 3 of 4 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 37 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)56 dir · 30 tok56 direct transactions, 30 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 (86); it received nothing from the other.last ~463d agoLast: block 12,496,485 · ~2025-05-30. First ever: block 5,041,822 · ~2022-07-29. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4b3b...a8100x4b3b9ae2268f39b5007e47277aca0f41ec96a81051 dir · 6 tok51 direct transactions, 6 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 (57); it sent nothing to the other.last ~143d agoLast: block 14,800,595 · ~2026-04-15. First ever: block 10,703,000 · ~2024-09-22. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zonda 1Zonda 1 (0xf646cbe3b030fb6c2569215f0117dba58badb95e)35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (35); it sent nothing to the other.last ~583d agoLast: block 11,634,544 · ~2025-01-30. First ever: block 6,081,655 · ~2022-12-21. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf540...17d80xf540b54cbca5ab2df57f2529330538ce763e17d81 dir · 29 tok1 direct transactions, 29 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 (30); it sent nothing to the other.last ~740d agoLast: block 10,502,567 · ~2024-08-26. First ever: block 6,142,747 · ~2022-12-29. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)18 dir · 3 tok18 direct transactions, 3 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 (21); it received nothing from the other.last ~143d agoLast: block 14,803,212 · ~2026-04-15. First ever: block 12,567,674 · ~2025-06-08. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WaBi (WaBi)WaBi (WaBi) (0x286bda1413a2df81731d4930ce2f862a35a609fe)9 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 ~1105d agoLast: block 7,874,585 · ~2023-08-27. First ever: block 6,416,029 · ~2023-02-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token7 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 ~1111d agoLast: block 7,836,259 · ~2023-08-21. First ever: block 5,534,799 · ~2022-10-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5732...d668Official — verified contract: Unnamed4 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 ~1109d agoLast: block 7,849,865 · ~2023-08-23. First ever: block 5,041,822 · ~2022-07-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 dir4 direct transactions — 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 ~1111d agoLast: block 7,837,343 · ~2023-08-21. First ever: block 6,224,150 · ~2023-01-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb6fb...b4400xb6fb984ddb9fae2bff4aa0f87ed4a77fd8c1b4402 dir · 1 tok2 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 (3); it sent nothing to the other.last ~1430d agoLast: block 5,539,959 · ~2022-10-06. First ever: block 5,041,042 · ~2022-07-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)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 ~185d agoLast: block 14,498,612 · ~2026-03-04. First ever: block 14,489,306 · ~2026-03-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle (USDC Treasury)Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8)2 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 ~449d agoLast: block 12,599,664 · ~2025-06-13. First ever: block 12,567,843 · ~2025-06-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zonda 4Zonda 4 (0x2b645268e2fbb384b423e50089657395f749763a)2 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 ~590d agoLast: block 11,582,314 · ~2025-01-23. First ever: block 11,204,573 · ~2024-12-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX 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 ~610d agoLast: block 11,438,548 · ~2025-01-03. First ever: block 7,160,046 · ~2023-05-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8eb2...e285Bridged Representation · 0x8eb24319393716668d768dcec29356ae9cffe2852 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 ~1109d agoLast: block 7,848,549 · ~2023-08-23. First ever: block 6,508,810 · ~2023-02-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Enigma (ENG)Enigma (ENG) (0xf0ee6b27b759c9893ce4f094b49ad28fd15a23e4)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 ~1114d agoLast: block 7,814,528 · ~2023-08-18. First ever: block 7,503,362 · ~2023-07-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x322b...02a80x322b997171d436553f5f46404063a173593202a82 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 ~1121d agoLast: block 7,759,811 · ~2023-08-11. First ever: block 7,534,986 · ~2023-07-10. 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 ~1158d agoLast: block 7,493,886 · ~2023-07-05. First ever: block 6,620,102 · ~2023-03-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x79ae...a06f0x79aef198fa9ac692e926d53cf6c956869e80a06f2 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 ~1323d agoLast: block 6,307,634 · ~2023-01-21. First ever: block 6,307,632 · ~2023-01-21. Dates estimated from the block distance.2 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 ~317d agoLast: block 13,550,335 · ~2025-10-23. First ever: block 13,550,335 · ~2025-10-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.