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 3,925,676.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,925,676.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 3,925,676.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 4,329,171.
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
0.017502 ETH
$44.07
Direct transactionsTop-level transactions to or from this address: sent 71 / received 58. Activity through internal calls, events or token transfers is not counted here.
129
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.
71
State changesHow many times this address's own account state changed — balance, nonce or code
129
Fees paidTotal gas fees this address has paid as a sender, all time.
0.210036 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
3,925,676First block where this address appeared in on-chain state· 2017-06-25 · 9.2y ago22,149,541Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,149,541 · Internal transfers 10,774,116 · Direct transactions 21,414,045· 2025-03-29 · 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 22,149,541 · Internal transfers 10,774,116 · Direct transactions 21,414,045
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.
≈ $258.74
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.64
0.019793 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.
≈ $289.38
Chainlink: LINK Token35.7755 LINK$258.74Valued at $7.23 per token · chainlink_oracle · medium confidence.
Verified tokens only — 8 of 9 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 51 counterpartiesCounted over the same edges that were ranked, up to this block.
mylotto.ethmylotto.eth (0xc29ef07c9de859f8391069ac6a10e27e9844440a)24 dir · 18 tok24 direct transactions, 18 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 (42); it sent nothing to the other.last ~134d agoLast: block 14,870,109 · ~2026-04-25. First ever: block 4,921,511 · ~2022-07-13. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)22 dir · 17 tok22 direct transactions, 17 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 (39); it received nothing from the other.last ~466d agoLast: block 12,479,184 · ~2025-05-27. First ever: block 4,329,171 · ~2022-04-21. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)7 dir · 17 tok7 direct transactions, 17 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 (24); it received nothing from the other.last ~90d agoLast: block 15,187,853 · ~2026-06-08. First ever: block 12,973,424 · ~2025-08-04. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc28...0b1f0xbc28ed08e8a234d1467bd53d8b286d9a04980b1f13 dir · 9 tok13 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 (22); it sent nothing to the other.last ~90d agoLast: block 15,187,815 · ~2026-06-08. First ever: block 12,973,366 · ~2025-08-04. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5931...65ca0x5931a9a33c06d5c8cb0efa63277a0a7042b765ca3 dir · 7 tok3 direct transactions, 7 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 ~521d agoLast: block 12,080,390 · ~2025-04-02. First ever: block 4,326,333 · ~2022-04-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT 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 ~342d agoLast: block 13,368,953 · ~2025-09-28. First ever: block 11,914,591 · ~2025-03-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)5 tok5 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 ~292d agoLast: block 13,731,229 · ~2025-11-17. First ever: block 13,253,003 · ~2025-09-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe890...33520xe8907a4d881843ea68a7bcf7163eae0a596033521 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 ~157d agoLast: block 14,701,463 · ~2026-04-01. First ever: block 14,645,155 · ~2026-03-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~197d agoLast: block 14,413,631 · ~2026-02-20. First ever: block 12,065,821 · ~2025-03-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b38...b88aOfficial — verified contract: Unnamed3 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 ~218d agoLast: block 14,262,318 · ~2026-01-30. First ever: block 14,053,818 · ~2026-01-01. 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 ~156d agoLast: block 14,709,051 · ~2026-04-02. First ever: block 14,676,967 · ~2026-03-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5f87...703a0x5f875cc5bcc6b2446a4c13077c675cef15f2703a2 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 ~218d agoLast: block 14,260,196 · ~2026-01-30. First ever: block 14,258,384 · ~2026-01-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Axie Infinity: AXS TokenOfficial — verified contract: Axie Infinity: AXS 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 ~302d agoLast: block 13,657,664 · ~2025-11-07. First ever: block 12,973,424 · ~2025-08-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0d45...3ebe0x0d45dce5e6e370ac24760354ed162e50e5823ebe2 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 ~309d agoLast: block 13,604,738 · ~2025-10-31. First ever: block 13,604,523 · ~2025-10-31. 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 ~620d agoLast: block 11,372,522 · ~2024-12-25. First ever: block 6,500,729 · ~2023-02-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~697d agoLast: block 10,812,614 · ~2024-10-08. First ever: block 10,774,265 · ~2024-10-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x7faf...a9dc0x7faf122d27ed63cbb39b394dcd4db5440911a9dc2 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 ~699d agoLast: block 10,799,208 · ~2024-10-06. First ever: block 10,797,506 · ~2024-10-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1533d agoLast: block 4,794,042 · ~2022-06-25. First ever: block 4,787,907 · ~2022-06-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9992...d1ecOfficial — 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 ~157d agoLast: block 14,701,685 · ~2026-04-01. First ever: block 14,701,685 · ~2026-04-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: DYDX TokenOfficial — verified contract: dYdX: DYDX 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 ~239d agoLast: block 14,113,657 · ~2026-01-09. First ever: block 14,113,657 · ~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.