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 4,570,158.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,478,489.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 4,570,158.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 4,669,970.
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 $2,479.61/ETH
0.021317 ETH
$52.86
Direct transactionsTop-level transactions to or from this address: sent 212 / received 139. Activity through internal calls, events or token transfers is not counted here.
351
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.
212
State changesHow many times this address's own account state changed — balance, nonce or code
351
Fees paidTotal gas fees this address has paid as a sender, all time.
0.438870 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
4,478,489First block where this address appeared in on-chain state· 2017-11-02 · 8.8y ago22,126,627Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,126,627 · Internal transfers 18,050,382 · Direct transactions 21,611,853· 2025-03-25 · 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 22,126,627 · Internal transfers 18,050,382 · Direct transactions 21,611,853
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.
≈ $1,126.22
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$26.02
0.016804 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.
Aave: AAVE Token13.2835 AAVE$1,126.22Valued at $84.78 per token · chainlink_oracle · high confidence.
Verified tokens only — 2 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 130 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)79 dir · 36 tok79 direct transactions, 36 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 (115); it received nothing from the other.last ~460d agoLast: block 12,524,499 · ~2025-06-02. First ever: block 4,678,762 · ~2022-06-09. Dates estimated from the block distance.115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfb54...6e9a0xfb5461b2433de1236784dd29b6c6415732c16e9a56 dir · 21 tok56 direct transactions, 21 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 (77); it sent nothing to the other.last ~401d agoLast: block 12,945,304 · ~2025-07-31. First ever: block 4,597,235 · ~2022-05-28. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 dir · 52 tok4 direct transactions, 52 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 (56); it received nothing from the other.last ~13d agoLast: block 15,739,328 · ~2026-08-23. First ever: block 12,641,151 · ~2025-06-18. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~249d agoLast: block 14,042,964 · ~2025-12-30. First ever: block 11,369,658 · ~2024-12-24. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa24f...dfb20xa24f90fbb88aed864a28e4006fcb72fef093dfb29 dir · 5 tok9 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 (14); it sent nothing to the other.last ~504d agoLast: block 12,204,653 · ~2025-04-19. First ever: block 11,505,870 · ~2025-01-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4497...5fed0x4497c7a11aa217bd9b3132a793c7f2de2e755fed8 dir · 6 tok8 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 (14); it sent nothing to the other.last ~1499d agoLast: block 5,041,400 · ~2022-07-29. First ever: block 4,532,310 · ~2022-05-19. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token9 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 ~247d agoLast: block 14,052,012 · ~2025-12-31. First ever: block 12,251,124 · ~2025-04-25. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)9 tok9 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 ~423d agoLast: block 12,785,580 · ~2025-07-09. First ever: block 11,961,231 · ~2025-03-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)9 dir9 direct transactions — 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 ~468d agoLast: block 12,465,802 · ~2025-05-25. First ever: block 12,334,625 · ~2025-05-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3111...5b330x3111ff16cab6f2776576ed910ea0dd7e74715b332 dir · 6 tok2 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 (8); it sent nothing to the other.last ~570d agoLast: block 11,731,939 · ~2025-02-12. First ever: block 11,636,386 · ~2025-01-30. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6b2d...36060x6b2dd9587357b1bd0e7540c48733960b3e8736067 tok7 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 (7); it sent nothing to the other.last ~13d agoLast: block 15,739,065 · ~2026-08-23. First ever: block 15,106,171 · ~2026-05-27. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd875...aea50xd875c57a11b481ba39afca92a801a7b883b6aea56 dir · 1 tok6 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 (7); it sent nothing to the other.last ~409d agoLast: block 12,888,091 · ~2025-07-23. First ever: block 11,421,194 · ~2024-12-31. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ICON: Old TokenICON: Old Token (0xb5a5f22694352c15b00323844ad545abb2b11028)7 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 ~1391d agoLast: block 5,820,184 · ~2022-11-14. First ever: block 5,119,968 · ~2022-08-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Illuvium: ILV TokenOfficial — verified contract: Illuvium: ILV Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~13d agoLast: block 15,739,328 · ~2026-08-23. First ever: block 15,106,207 · ~2026-05-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfbba...1e250xfbba2b5829b1a76682a95750d69718e47aa51e256 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 ~430d agoLast: block 12,733,494 · ~2025-07-01. First ever: block 12,660,285 · ~2025-06-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5980...33e10x59800e05b93c039de8331bc15351f9229b6433e15 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 ~432d agoLast: block 12,719,389 · ~2025-06-29. First ever: block 12,662,511 · ~2025-06-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~1446d agoLast: block 5,423,734 · ~2022-09-20. First ever: block 4,622,973 · ~2022-06-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6954...f5bb0x6954f32ad1af41847735f62871f7bbddc7e6f5bb4 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 ~401d agoLast: block 12,943,002 · ~2025-07-30. First ever: block 12,710,231 · ~2025-06-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe1a9...608f0xe1a924024f40a7b786487b31071436021af6608f4 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 ~433d agoLast: block 12,716,136 · ~2025-06-29. First ever: block 12,680,238 · ~2025-06-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf151...cb3a0xf151a4eed695f0e8c45f5216e392a578c7a7cb3a4 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 ~435d agoLast: block 12,699,739 · ~2025-06-27. First ever: block 12,659,665 · ~2025-06-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.