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 4,609,502.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,609,502.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 4,609,502.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 4,808,256.
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 $2,454.28/ETH
0.015423 ETH
$37.85
Direct transactionsTop-level transactions to or from this address: sent 172 / received 51. Activity through internal calls, events or token transfers is not counted here.
223
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.
172
State changesHow many times this address's own account state changed — balance, nonce or code
227
Fees paidTotal gas fees this address has paid as a sender, all time.
0.264134 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,609,502First block where this address appeared in on-chain state· 2017-11-23 · 8.8y ago25,480,085Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,480,085 · Internal transfers 16,697,201 · Direct transactions 25,480,085· 2026-07-07 · 60d 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 25,480,085 · Internal transfers 16,697,201 · Direct transactions 25,480,085
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.
$30.19
0.019500 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 — 4 of 5 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 50 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)25 dir · 94 tok25 direct transactions, 94 with a token transfer — reverts included, and one transaction can be several of these at once.In 117 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~474d agoLast: block 12,416,930 · ~2025-05-18. First ever: block 4,750,227 · ~2022-06-18. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WaBi (WaBi)WaBi (WaBi) (0x286bda1413a2df81731d4930ce2f862a35a609fe)79 dir79 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (79); it received nothing from the other.last ~1470d agoLast: block 5,246,420 · ~2022-08-26. First ever: block 5,235,280 · ~2022-08-25. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
michu.ethmichu.eth (0x0f3f647e19ddf45d1a963527db2af07c8175db20)22 dir · 19 tok22 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 (41); it sent nothing to the other.last ~148d agoLast: block 14,767,656 · ~2026-04-10. First ever: block 10,883,040 · ~2024-10-17. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)14 dir · 23 tok14 direct transactions, 23 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 (37); it received nothing from the other.last ~86d agoLast: block 15,214,655 · ~2026-06-11. First ever: block 12,628,170 · ~2025-06-16. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81ee...20060x81eee01e854ec8b498543d9c2586e6adca3e20068 dir · 8 tok8 direct transactions, 8 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 (16); it sent nothing to the other.last ~182d agoLast: block 14,520,885 · ~2026-03-06. First ever: block 10,463,753 · ~2024-08-20. 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 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 ~205d agoLast: block 14,355,921 · ~2026-02-11. First ever: block 8,559,434 · ~2023-11-29. 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 Stablecoin11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~197d agoLast: block 14,414,779 · ~2026-02-20. First ever: block 13,015,788 · ~2025-08-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf758...b9800xf7586ef1426ccbf4e818f7391b4960e8898ab9805 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 ~254d agoLast: block 14,005,771 · ~2025-12-25. First ever: block 11,704,894 · ~2025-02-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x938d...e7ff0x938da81537400815ac10294cd4b8e99870d1e7ff3 dir · 2 tok3 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 (5); it sent nothing to the other.last ~815d agoLast: block 9,967,045 · ~2024-06-12. First ever: block 6,379,061 · ~2023-01-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~665d agoLast: block 11,047,577 · ~2024-11-09. First ever: block 7,396,018 · ~2023-06-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb19e...a97a0xb19e86ebc2deda7e6d2cfe8e463e08a463c5a97a3 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 ~1172d agoLast: block 7,395,995 · ~2023-06-21. First ever: block 4,842,999 · ~2022-07-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x168e...ce9a0x168eb064e86cb2cb2f72a6798ccf6eb24a48ce9a2 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 ~253d agoLast: block 14,010,033 · ~2025-12-25. First ever: block 13,985,116 · ~2025-12-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Perlin: Old PERL TokenPerlin: Old PERL Token (0xb5a73f5fc8bbdbce59bfd01ca8d35062e0dad801)2 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 ~815d agoLast: block 9,967,058 · ~2024-06-12. First ever: block 8,442,800 · ~2023-11-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AION: Old TokenAION: Old Token (0x4ceda7906a5ed2179785cd3a40a69ee8bc99c466)2 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 ~1294d agoLast: block 6,519,566 · ~2023-02-19. First ever: block 5,281,222 · ~2022-08-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x532017b238c7baab39c6b789a27bbca687b66c7b)2 dir2 direct transactions — 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 ~1531d agoLast: block 4,808,221 · ~2022-06-26. First ever: block 4,802,409 · ~2022-06-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0f3b...99ee0x0f3bcdb64698e3b6732f55a6390082a9241399ee2 dir2 direct transactions — 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 ~1558d agoLast: block 4,615,939 · ~2022-05-31. First ever: block 4,609,502 · ~2022-05-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synapse SynapseBridgeOfficial — verified contract: Synapse SynapseBridge1 tok1 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 (1); it sent nothing to the other.last ~205d agoLast: block 14,354,780 · ~2026-02-11. First ever: block 14,354,780 · ~2026-02-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: LPT TokenOfficial — verified contract: Livepeer: LPT Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~206d agoLast: block 14,347,324 · ~2026-02-10. First ever: block 14,347,324 · ~2026-02-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc1f8...7b8f0xc1f841e806901cac37dfe36ca63b849cee757b8f1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~269d agoLast: block 13,895,298 · ~2025-12-09. First ever: block 13,895,298 · ~2025-12-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc183...9d72Official — verified contract: Unnamed1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~311d agoLast: block 13,594,133 · ~2025-10-29. First ever: block 13,594,133 · ~2025-10-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.