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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,018,780.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,475,463.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 5,018,780.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 5,018,824.
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
0.012229 ETH
$30.79
Direct transactionsTop-level transactions to or from this address: sent 121 / received 69. Activity through internal calls, events or token transfers is not counted here.
190
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.
121
State changesHow many times this address's own account state changed — balance, nonce or code
178
Fees paidTotal gas fees this address has paid as a sender, all time.
0.266828 ETH
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
4,475,463First block where this address appeared in on-chain state· 2017-11-02 · 8.8y ago22,152,660Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,152,660 · Internal transfers 13,630,572 · Direct transactions 21,282,542· 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 22,152,660 · Internal transfers 13,630,572 · Direct transactions 21,282,542
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 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.40
0.019633 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 — 2 of 3 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 65 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)34 dir · 67 tok34 direct transactions, 67 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 (101); it received nothing from the other.last ~463d agoLast: block 12,503,036 · ~2025-05-31. First ever: block 5,018,824 · ~2022-07-26. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x163d...51a70x163d8b117f10e265ef2908e2a2576ba5adcd51a713 dir · 37 tok13 direct transactions, 37 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 (50); it sent nothing to the other.last ~83d agoLast: block 15,232,447 · ~2026-06-14. First ever: block 11,445,416 · ~2025-01-04. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae8e...9f7c0xae8e7f1e8b2cc58752a42f144c5f9ef79df89f7c18 dir · 31 tok18 direct transactions, 31 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 (49); it sent nothing to the other.last ~477d agoLast: block 12,395,288 · ~2025-05-16. First ever: block 10,305,774 · ~2024-07-30. Dates estimated from the block distance.49 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 · 13 tok3 direct transactions, 13 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 (16); it received nothing from the other.last ~73d agoLast: block 15,304,019 · ~2026-06-24. First ever: block 12,631,818 · ~2025-06-18. Dates estimated from the block distance.16 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 ~83d agoLast: block 15,232,483 · ~2026-06-14. First ever: block 9,279,146 · ~2024-03-09. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~575d agoLast: block 11,695,601 · ~2025-02-08. First ever: block 10,394,386 · ~2024-08-11. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12 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 ~348d agoLast: block 13,328,544 · ~2025-09-22. First ever: block 8,794,978 · ~2024-01-02. 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)9 int9 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 (9); it sent nothing to the other.last ~306d agoLast: block 13,630,572 · ~2025-11-03. First ever: block 7,873,608 · ~2023-08-27. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b63...94bc0x2b63c26f08daffa95f700151b669cb3976ef94bc6 dir · 3 tok6 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 (9); it sent nothing to the other.last ~474d agoLast: block 12,420,960 · ~2025-05-19. First ever: block 11,542,705 · ~2025-01-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe102...ec140xe1025e5ad4bbda90547759738cd97d0f026cec146 dir · 3 tok6 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 (9); it sent nothing to the other.last ~619d agoLast: block 11,378,999 · ~2024-12-26. First ever: block 9,475,562 · ~2024-04-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: DeployerBancor: Deployer (0xdfee8dc240c6cadc2c7f7f9c257c259914dea84e)5 dir · 1 tok5 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 (6); it sent nothing to the other.last ~755d agoLast: block 10,394,347 · ~2024-08-11. First ever: block 9,598,792 · ~2024-04-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)6 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 ~889d agoLast: block 9,433,442 · ~2024-03-30. First ever: block 7,873,578 · ~2023-08-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6294...dab30x6294239cc7af80956c0eaea9a370c971e00fdab35 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 ~1004d agoLast: block 8,603,462 · ~2023-12-06. First ever: block 4,475,463 · ~2022-05-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~104d agoLast: block 15,085,621 · ~2026-05-24. First ever: block 11,733,520 · ~2025-02-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x564b...b0810x564b52423d1d12b267bb604f09a14cebeba1b0812 dir · 2 tok2 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 (4); it sent nothing to the other.last ~438d agoLast: block 12,677,499 · ~2025-06-24. First ever: block 11,453,570 · ~2025-01-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)2 dir · 2 tok2 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 (4); it sent nothing to the other.last ~499d agoLast: block 12,239,524 · ~2025-04-24. First ever: block 9,801,880 · ~2024-05-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x52a4...60db0x52a42f607b7e1a6f35afedab2188f7c1580860db4 dir4 direct transactions — 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 ~877d agoLast: block 9,520,913 · ~2024-04-12. First ever: block 9,480,295 · ~2024-04-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC 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 ~210d agoLast: block 14,318,958 · ~2026-02-07. First ever: block 12,084,396 · ~2025-04-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI 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 ~469d agoLast: block 12,454,115 · ~2025-05-24. First ever: block 11,387,794 · ~2024-12-27. Dates estimated from the block distance.3 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 ~625d agoLast: block 11,334,589 · ~2024-12-19. First ever: block 10,390,450 · ~2024-08-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.