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 6,530,156.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,530,156.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 6,530,156.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 6,530,277.
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 $2,488.55/ETH
0.014562 ETH
$36.24
Direct transactionsTop-level transactions to or from this address: sent 275 / received 103. Activity through internal calls, events or token transfers is not counted here.
378
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.
275
State changesHow many times this address's own account state changed — balance, nonce or code
385
Fees paidTotal gas fees this address has paid as a sender, all time.
0.696204 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
6,530,156First block where this address appeared in on-chain state· 2018-10-17 · 7.9y ago18,117,340Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,087,127 · Internal transfers 16,194,434 · Direct transactions 18,117,340· 2023-09-12 · 3.0y 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 17,087,127 · Internal transfers 16,194,434 · Direct transactions 18,117,340
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.014788 ETH
last change: 15,618,308
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.
—
no prices for that block
No token balances recorded at this block.
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 15,836,67020 of 81 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)76 dir · 120 tok76 direct transactions, 120 with a token transfer — reverts included, and one transaction can be several of these at once.In 195 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~462d agoLast: block 12,506,714 · ~2025-05-31. First ever: block 6,530,277 · ~2023-02-21. Dates estimated from the block distance.196 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin110 dir110 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (110); it received nothing from the other.last ~54d agoLast: block 15,447,148 · ~2026-07-13. First ever: block 8,321,818 · ~2023-10-28. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x43f4...bc510x43f4759153292ac675ec7ff56439c60065acbc5115 dir · 55 tok15 direct transactions, 55 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 (70); it sent nothing to the other.last ~43d agoLast: block 15,526,285 · ~2026-07-24. First ever: block 10,535,832 · ~2024-08-30. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 46 tok3 direct transactions, 46 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 (49); it received nothing from the other.last ~30d agoLast: block 15,618,308 · ~2026-08-06. First ever: block 12,560,244 · ~2025-06-08. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc308...28f20xc308624d4f4b0c386cdc53bbeab2c97dd69c28f21 dir · 46 tok1 direct transactions, 46 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 (47); it sent nothing to the other.last ~30d agoLast: block 15,618,124 · ~2026-08-06. First ever: block 11,478,480 · ~2025-01-08. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba40...df050xba40af35f058fd96fc3621be18094fbf7dfadf056 dir · 29 tok6 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 (35); it sent nothing to the other.last ~65d agoLast: block 15,361,785 · ~2026-07-02. First ever: block 11,389,733 · ~2024-12-27. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8e1e...146d0x8e1e88224b70a728533b733a01eebb6a98d9146d2 dir · 19 tok2 direct transactions, 19 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 (21); it sent nothing to the other.last ~479d agoLast: block 12,386,024 · ~2025-05-14. First ever: block 10,532,177 · ~2024-08-30. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9212...28bd0x9212c131e548282b6bae3b28434c9dbefdd228bd9 dir · 9 tok9 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 (18); it sent nothing to the other.last ~639d agoLast: block 11,232,055 · ~2024-12-05. First ever: block 10,877,842 · ~2024-10-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~122d agoLast: block 14,957,079 · ~2026-05-06. First ever: block 8,330,829 · ~2023-10-29. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
EasyFi: Old EASY TokenBridged Representation · EasyFi: Old EASY Token (0x913d8adf7ce6986a8cbfee5a54725d9eea4f0729)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~496d agoLast: block 12,264,088 · ~2025-04-27. First ever: block 11,111,606 · ~2024-11-18. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)11 int11 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 (11); it sent nothing to the other.last ~518d agoLast: block 12,102,443 · ~2025-04-05. First ever: block 8,513,661 · ~2023-11-23. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)1 dir · 9 tok1 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 (10); it sent nothing to the other.last ~550d agoLast: block 11,876,628 · ~2025-03-05. First ever: block 11,111,079 · ~2024-11-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b76...29280x2b76f6efaba517d0c57b54ebfbb19922cb0d29283 dir · 6 tok3 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 (9); it sent nothing to the other.last ~867d agoLast: block 9,593,782 · ~2024-04-22. First ever: block 8,014,850 · ~2023-09-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alice (ALICE)Official — verified contract: Alice (ALICE)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 ~30d agoLast: block 15,618,308 · ~2026-08-06. First ever: block 12,042,084 · ~2025-03-28. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa395...89350xa395186c30539180ad002b2fc7056dd4bf6289355 dir · 2 tok5 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 (7); it sent nothing to the other.last ~779d agoLast: block 10,221,198 · ~2024-07-18. First ever: block 8,573,490 · ~2023-12-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Terra Virtua KolectOfficial — verified contract: Terra Virtua Kolect6 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 ~65d agoLast: block 15,361,859 · ~2026-07-02. First ever: block 11,977,629 · ~2025-03-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0207...b6060x02074984dab902181b4263f52f6b5437f011b6066 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 ~122d agoLast: block 14,956,954 · ~2026-05-06. First ever: block 12,616,496 · ~2025-06-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x709c...2a4a0x709ccbd59803dbe575ca9ef3f4dac20ff0432a4a6 dir6 direct transactions — 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 ~638d agoLast: block 11,236,836 · ~2024-12-06. First ever: block 10,959,373 · ~2024-10-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3fa5...990b0x3fa50841b4a3ba38c1f87b5c89e86b251284990b4 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 ~638d agoLast: block 11,236,836 · ~2024-12-06. First ever: block 10,789,747 · ~2024-10-05. 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)5 dir5 direct transactions — 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 ~931d agoLast: block 9,130,530 · ~2024-02-17. First ever: block 6,714,184 · ~2023-03-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.