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 5,713,599.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,713,579.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 5,713,599.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 5,713,630.
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 $2,478.00/ETH
0.017087 ETH
$42.34
Direct transactionsTop-level transactions to or from this address: sent 1.3K / received 222. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
1.3K
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
4.2535 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
5,713,579First block where this address appeared in on-chain state· 2018-06-01 · 8.3y ago22,779,386Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,779,386 · Internal transfers 13,519,224 · Direct transactions 22,779,386· 2025-06-25 · 1.2y 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 22,779,386 · Internal transfers 13,519,224 · Direct transactions 22,779,386
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.35
0.019607 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.
Verified tokens only — 35 of 37 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 362 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)163 dir · 876 tok163 direct transactions, 876 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,021 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~458d agoLast: block 12,536,583 · ~2025-06-04. First ever: block 5,713,630 · ~2022-10-30. Dates estimated from the block distance.1,039 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin440 dir440 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (440); it received nothing from the other.last ~193d agoLast: block 14,442,594 · ~2026-02-24. First ever: block 7,804,543 · ~2023-08-17. Dates estimated from the block distance.418 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 22 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)33 dir · 179 tok33 direct transactions, 179 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 (212); it received nothing from the other.last ~117d agoLast: block 14,988,534 · ~2026-05-11. First ever: block 12,557,232 · ~2025-06-07. Dates estimated from the block distance.212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c04...1fa50x7c04a698855d1ecf9610636a1d7aff8e03331fa523 dir · 175 tok23 direct transactions, 175 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 (198); it sent nothing to the other.last ~206d agoLast: block 14,347,437 · ~2026-02-11. First ever: block 6,171,566 · ~2023-01-02. Dates estimated from the block distance.198 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6d51...ceb50x6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb515 dir · 125 tok15 direct transactions, 125 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 (140); it sent nothing to the other.last ~390d agoLast: block 13,027,372 · ~2025-08-11. First ever: block 6,219,578 · ~2023-01-09. Dates estimated from the block distance.140 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c70...b9e80x7c7019a8a4e8f0b900b88a3efca951b73afab9e826 dir · 110 tok26 direct transactions, 110 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 (136); it sent nothing to the other.last ~902d agoLast: block 9,342,190 · ~2024-03-17. First ever: block 5,720,960 · ~2022-10-31. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token126 dir126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (126); it received nothing from the other.last ~288d agoLast: block 13,760,140 · ~2025-11-21. First ever: block 7,448,273 · ~2023-06-28. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)91 tok91 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 (91); it sent nothing to the other.last ~288d agoLast: block 13,758,795 · ~2025-11-21. First ever: block 10,538,533 · ~2024-08-31. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)83 int83 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 (83); it sent nothing to the other.last ~321d agoLast: block 13,519,224 · ~2025-10-19. First ever: block 5,713,599 · ~2022-10-30. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x59be...d96f0x59be9da8ae260cc45dbca5df35ea6bd16d0ed96f12 dir · 68 tok12 direct transactions, 68 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 (80); it sent nothing to the other.last ~142d agoLast: block 14,813,020 · ~2026-04-16. First ever: block 10,771,277 · ~2024-10-02. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token60 dir60 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (60); it received nothing from the other.last ~924d agoLast: block 9,179,877 · ~2024-02-24. First ever: block 6,522,031 · ~2023-02-20. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 13Coinbase 13 (0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc)57 tok57 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 ~276d agoLast: block 13,844,683 · ~2025-12-03. First ever: block 13,179,926 · ~2025-09-01. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token55 dir55 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (55); it received nothing from the other.last ~270d agoLast: block 13,886,344 · ~2025-12-09. First ever: block 10,784,670 · ~2024-10-04. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd042...f0540xd042470ee20022db0d37beed0ff4f5f75c16f05455 tok55 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 (55); it sent nothing to the other.last ~701d agoLast: block 10,786,223 · ~2024-10-04. First ever: block 10,662,158 · ~2024-09-17. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV Token48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~642d agoLast: block 11,208,404 · ~2024-12-02. First ever: block 10,662,225 · ~2024-09-17. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 3Coinbase 3 (0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740)45 tok45 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 (45); it sent nothing to the other.last ~251d agoLast: block 14,022,740 · ~2025-12-27. First ever: block 12,620,165 · ~2025-06-16. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x56f7...0d7e0x56f7c681b12f19148c0337e06c9a25d40dc70d7e2 dir · 40 tok2 direct transactions, 40 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 ~632d agoLast: block 11,280,759 · ~2024-12-12. First ever: block 10,897,467 · ~2024-10-19. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD 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 ~289d agoLast: block 13,749,902 · ~2025-11-20. First ever: block 9,000,096 · ~2024-01-30. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x9de8...e04e0x9de85bb2dcc2f32d15c17f8df72eac1577e9e04e1 dir · 36 tok1 direct transactions, 36 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 (37); it sent nothing to the other.last ~320d agoLast: block 13,530,977 · ~2025-10-20. First ever: block 10,769,478 · ~2024-10-02. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~430d agoLast: block 12,738,908 · ~2025-07-02. First ever: block 10,877,106 · ~2024-10-17. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.