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 5,214,622.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,878,954.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 5,214,622.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 5,214,663.
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 $2,502.57/ETH
0.014658 ETH
$36.68
Direct transactionsTop-level transactions to or from this address: sent 124 / received 36. Activity through internal calls, events or token transfers is not counted here.
160
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.
124
State changesHow many times this address's own account state changed — balance, nonce or code
166
Fees paidTotal gas fees this address has paid as a sender, all time.
0.340176 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
4,878,954First block where this address appeared in on-chain state· 2018-01-09 · 8.7y ago22,156,863Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,863 · Internal transfers 14,983,204 · Direct transactions 17,454,070· 2025-03-30 · 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 22,156,863 · Internal transfers 14,983,204 · Direct transactions 17,454,070
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.
7.3820 ETH
last change: 15,646,859
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 39 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)22 dir · 56 tok22 direct transactions, 56 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 (78); it received nothing from the other.last ~43d agoLast: block 15,526,418 · ~2026-07-25. First ever: block 13,093,650 · ~2025-08-21. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc4d3...02960xc4d300019f587145cfd9b42875073b3ad4bb029677 tok77 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 ~43d agoLast: block 15,526,310 · ~2026-07-25. First ever: block 9,837,782 · ~2024-05-26. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~43d agoLast: block 15,526,418 · ~2026-07-25. First ever: block 9,850,846 · ~2024-05-27. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 28 tok5 direct transactions, 28 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 (33); it received nothing from the other.last ~463d agoLast: block 12,501,477 · ~2025-05-31. First ever: block 5,214,663 · ~2022-08-22. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (29); it sent nothing to the other.last ~26d agoLast: block 15,646,859 · ~2026-08-10. First ever: block 6,796,427 · ~2023-03-30. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token12 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 ~168d agoLast: block 14,622,199 · ~2026-03-21. First ever: block 14,226,906 · ~2026-01-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4efa...a3c60x4efaabc4893bcc87d67daa80c9eb9d8a3962a3c612 tok12 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 (12); it sent nothing to the other.last ~168d agoLast: block 14,622,108 · ~2026-03-21. First ever: block 14,222,478 · ~2026-01-25. 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)8 int8 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 (8); it sent nothing to the other.last ~118d agoLast: block 14,983,204 · ~2026-05-10. First ever: block 5,214,622 · ~2022-08-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53b8...562a0x53b88d86582555eaca01b205a2f620eca477562a6 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 ~1031d agoLast: block 8,413,079 · ~2023-11-10. First ever: block 8,340,526 · ~2023-10-31. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WePower (WPR)Bridged Representation · WePower (WPR) (0x4cf488387f035ff08c371515562cba712f9015d4)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1031d agoLast: block 8,413,119 · ~2023-11-10. First ever: block 8,340,575 · ~2023-10-31. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb324...a13a0xb324eabf4b796ef034f60e4dedd2aad9013da13a4 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 ~1314d agoLast: block 6,373,745 · ~2023-01-30. First ever: block 5,048,330 · ~2022-07-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LooksRare: DeployerLooksRare: Deployer (0xff6c307226343fcf96af2f6b5b05f63f717e68cb)3 tok3 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 ~47d agoLast: block 15,494,240 · ~2026-07-20. First ever: block 15,494,068 · ~2026-07-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)3 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 ~1163d agoLast: block 7,458,008 · ~2023-06-30. First ever: block 6,869,198 · ~2023-04-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)3 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 ~1335d agoLast: block 6,217,474 · ~2023-01-09. First ever: block 6,216,857 · ~2023-01-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc915...21130xc915440a41c8209445fe66e890eeb989a33021133 tok3 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 ~1336d agoLast: block 6,217,442 · ~2023-01-09. First ever: block 6,216,758 · ~2023-01-09. 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 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 ~267d agoLast: block 13,913,555 · ~2025-12-13. First ever: block 13,093,650 · ~2025-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcd71...ca260xcd713f0f805c618f94d6832edda7e481d60aca262 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 ~376d agoLast: block 13,127,203 · ~2025-08-25. First ever: block 13,093,505 · ~2025-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeba4...79810xeba46dc65c1631a1f6f40400f9fd5c9e849879812 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 ~1036d agoLast: block 8,376,374 · ~2023-11-05. First ever: block 8,376,343 · ~2023-11-05. 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)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~1120d agoLast: block 7,770,873 · ~2023-08-12. First ever: block 5,903,772 · ~2022-11-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1163d agoLast: block 7,457,929 · ~2023-06-30. First ever: block 7,265,277 · ~2023-06-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.