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 5,657,243.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,868,132.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 5,657,243.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 5,657,260.
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
0.012738 ETH
$31.70
Direct transactionsTop-level transactions to or from this address: sent 81 / received 32. Activity through internal calls, events or token transfers is not counted here.
113
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.
81
State changesHow many times this address's own account state changed — balance, nonce or code
119
Fees paidTotal gas fees this address has paid as a sender, all time.
0.227292 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
4,868,132First block where this address appeared in on-chain state· 2018-01-07 · 8.7y ago22,149,639Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,149,639 · Internal transfers 12,493,422 · Direct transactions 16,542,321· 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 22,149,639 · Internal transfers 12,493,422 · Direct transactions 16,542,321
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.
≈ $674.08
3 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$231.81
0.149736 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.
Circle: USDC Token144.1500 USDC$144.15Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin145.2977 USDT$145.30Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 4 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 54 counterpartiesCounted over the same edges that were ranked, up to this block.
0x2c8e...05ed0x2c8eb399eb6f8ad6cf33a09a0b5d5cccac4a05ed11 dir · 66 tok11 direct transactions, 66 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 ~341d agoLast: block 13,380,012 · ~2025-09-29. First ever: block 10,852,302 · ~2024-10-13. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)15 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 sender in all of them (70); it received nothing from the other.last ~464d agoLast: block 12,494,732 · ~2025-05-29. First ever: block 5,657,260 · ~2022-10-23. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~464d agoLast: block 12,494,732 · ~2025-05-29. First ever: block 8,748,292 · ~2023-12-26. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xced7...5c720xced794669a94c03921db260eccc5404893475c724 dir · 6 tok4 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 (10); it sent nothing to the other.last ~688d agoLast: block 10,878,229 · ~2024-10-17. First ever: block 10,476,452 · ~2024-08-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)7 int7 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 (7); it sent nothing to the other.last ~464d agoLast: block 12,493,422 · ~2025-05-29. First ever: block 9,017,343 · ~2024-02-01. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aavegotchi: GHST TokenOfficial — verified contract: Aavegotchi: GHST Token5 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 ~530d agoLast: block 12,016,061 · ~2025-03-24. First ever: block 11,414,149 · ~2024-12-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 sender in all of them (4); it received nothing from the other.last ~47d agoLast: block 15,497,334 · ~2026-07-20. First ever: block 12,839,650 · ~2025-07-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token4 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 ~489d agoLast: block 12,309,762 · ~2025-05-04. First ever: block 11,223,150 · ~2024-12-04. Dates estimated from the block distance.4 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 ~510d agoLast: block 12,163,921 · ~2025-04-13. First ever: block 11,590,617 · ~2025-01-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~47d agoLast: block 15,497,132 · ~2026-07-20. First ever: block 8,046,135 · ~2023-09-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~826d agoLast: block 9,884,342 · ~2024-06-01. First ever: block 9,531,969 · ~2024-04-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b96...453f0x2b964bd4589b287dbd18d076a3b7d5bcf037453f3 dir3 direct transactions — 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 ~1187d agoLast: block 7,283,648 · ~2023-06-06. First ever: block 7,274,596 · ~2023-06-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~546d agoLast: block 11,899,847 · ~2025-03-08. First ever: block 9,657,198 · ~2024-04-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)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 ~663d agoLast: block 11,059,767 · ~2024-11-11. First ever: block 11,055,415 · ~2024-11-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)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 ~688d agoLast: block 10,878,590 · ~2024-10-17. First ever: block 10,878,334 · ~2024-10-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x94dd...8fa40x94dd26a8689e69c0130f0e6ab16d6f541d4c8fa41 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 ~688d agoLast: block 10,878,444 · ~2024-10-17. First ever: block 10,677,581 · ~2024-09-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)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 ~896d agoLast: block 9,381,888 · ~2024-03-23. First ever: block 9,017,316 · ~2024-02-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~1100d agoLast: block 7,910,824 · ~2023-09-01. First ever: block 7,140,157 · ~2023-05-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00b8...d3bc0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc1 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 ~36d agoLast: block 15,573,736 · ~2026-07-31. First ever: block 15,573,736 · ~2026-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa27f...494f0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f1 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 ~39d agoLast: block 15,549,176 · ~2026-07-28. First ever: block 15,549,176 · ~2026-07-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.