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 4,530,608.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,517,230.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 4,530,608.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 4,531,294.
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 $2,450.47/ETH
0.018316 ETH
$44.88
Direct transactionsTop-level transactions to or from this address: sent 1.2K / received 329. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
1.2K
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.2346 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
4,517,230First block where this address appeared in on-chain state· 2017-11-09 · 8.8y ago22,155,401Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,155,401 · Internal transfers 17,235,635 · Direct transactions 17,235,782· 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 22,155,401 · Internal transfers 17,235,635 · Direct transactions 17,235,782
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.
$27.79
0.017953 ETH
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.
≈ $27.79
No verified tokens among the balances recorded at this block.
Verified tokens only — 5 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 163 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)246 dir · 781 tok246 direct transactions, 781 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,025 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 ~463d agoLast: block 12,500,953 · ~2025-05-29. First ever: block 4,531,294 · ~2022-05-19. Dates estimated from the block distance.1,027 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0xb287a379e6caca6732e50b88d23c290aa990a892)39 dir · 413 tok39 direct transactions, 413 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 (452); it sent nothing to the other.last ~1354d agoLast: block 6,086,706 · ~2022-12-21. First ever: block 4,517,230 · ~2022-05-17. Dates estimated from the block distance.452 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b66...e64c0x9b66137da669f2e6277832a3d2c91edfe963e64c150 dir · 190 tok150 direct transactions, 190 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 (340); it sent nothing to the other.last ~52d agoLast: block 15,461,081 · ~2026-07-15. First ever: block 4,735,727 · ~2022-06-16. Dates estimated from the block distance.340 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)301 dir301 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (301); it received nothing from the other.last ~1451d agoLast: block 5,383,576 · ~2022-09-14. First ever: block 4,724,925 · ~2022-06-14. Dates estimated from the block distance.268 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 33 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin211 dir211 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (211); it received nothing from the other.last ~52d agoLast: block 15,461,377 · ~2026-07-15. First ever: block 8,387,763 · ~2023-11-05. Dates estimated from the block distance.201 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Sorbet Finance Hack Alert 157Sorbet Finance Hack Alert 157 (0xee439ee079ac05d9d33a6926a16e0c820fb2713a)43 dir · 137 tok43 direct transactions, 137 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 (180); it sent nothing to the other.last ~114d agoLast: block 15,012,051 · ~2026-05-13. First ever: block 11,605,123 · ~2025-01-25. Dates estimated from the block distance.180 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 1Cashierest 1 (0x72bcfa6932feacd91cb2ea44b0731ed8ae04d0d3)20 dir · 132 tok20 direct transactions, 132 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 (152); it sent nothing to the other.last ~1102d agoLast: block 7,899,590 · ~2023-08-29. First ever: block 6,085,434 · ~2022-12-20. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)119 tok119 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 (119); it sent nothing to the other.last ~117d agoLast: block 14,988,936 · ~2026-05-10. First ever: block 8,319,335 · ~2023-10-27. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)111 int111 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 (111); it sent nothing to the other.last ~314d agoLast: block 13,575,560 · ~2025-10-26. First ever: block 4,720,232 · ~2022-06-14. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)24 dir · 69 tok24 direct transactions, 69 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 (93); it received nothing from the other.last ~52d agoLast: block 15,461,377 · ~2026-07-15. First ever: block 12,542,069 · ~2025-06-04. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token73 dir73 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (73); it received nothing from the other.last ~52d agoLast: block 15,461,253 · ~2026-07-15. First ever: block 8,387,259 · ~2023-11-05. Dates estimated from the block distance.73 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)70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (70); it received nothing from the other.last ~1106d agoLast: block 7,870,043 · ~2023-08-25. First ever: block 5,969,986 · ~2022-12-04. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~117d agoLast: block 14,994,133 · ~2026-05-11. First ever: block 9,628,505 · ~2024-04-25. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (31); it received nothing from the other.last ~1294d agoLast: block 6,518,518 · ~2023-02-19. First ever: block 6,102,167 · ~2022-12-23. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Loopring: LRC TokenOfficial — verified contract: Loopring: LRC Token22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~383d agoLast: block 13,075,561 · ~2025-08-17. First ever: block 10,943,680 · ~2024-10-25. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)17 tok17 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 (17); it sent nothing to the other.last ~366d agoLast: block 13,197,458 · ~2025-09-03. First ever: block 8,453,114 · ~2023-11-14. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: Legacy ContractTrueUSD: Legacy Contract (0x8dd5fbce2f6a956c3022ba3663759011dd51e73e)13 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 ~1294d agoLast: block 6,518,297 · ~2023-02-19. First ever: block 6,435,506 · ~2023-02-07. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC 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 ~114d agoLast: block 15,015,715 · ~2026-05-14. First ever: block 10,916,106 · ~2024-10-21. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)11 dir11 direct transactions — 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 ~117d agoLast: block 14,988,880 · ~2026-05-10. First ever: block 9,413,830 · ~2024-03-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token11 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 ~1007d agoLast: block 8,581,771 · ~2023-12-02. First ever: block 7,857,688 · ~2023-08-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.