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 7,643,346.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,643,346.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 7,643,346.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 7,815,182.
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
0.018951 ETH
$47.43
Direct transactionsTop-level transactions to or from this address: sent 1K / received 751. Activity through internal calls, events or token transfers is not counted here.
1.8K
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.
1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.552812 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
7,643,346First block where this address appeared in on-chain state· 2019-04-26 · 7.4y ago22,171,562Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,562 · Internal transfers 16,380,844 · Direct transactions 16,381,002· 2025-04-01 · 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 22,171,562 · Internal transfers 16,380,844 · Direct transactions 16,381,002
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.
$7.02
0.004531 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.
≈ $7.02
No verified tokens among the balances recorded at this block.
Verified tokens only — 4 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 1,162 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)463 dir · 359 tok463 direct transactions, 359 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 (822); it received nothing from the other.last ~871d agoLast: block 9,564,350 · ~2024-04-18. First ever: block 7,815,182 · ~2023-08-19. Dates estimated from the block distance.822 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token246 dir246 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (246); it received nothing from the other.last ~874d agoLast: block 9,541,693 · ~2024-04-14. First ever: block 8,408,799 · ~2023-11-09. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 132 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin156 dir156 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (156); it received nothing from the other.last ~871d agoLast: block 9,564,350 · ~2024-04-18. First ever: block 8,517,725 · ~2023-11-24. Dates estimated from the block distance.105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 51 more reverted.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token76 dir76 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (76); it received nothing from the other.last ~876d agoLast: block 9,525,837 · ~2024-04-12. First ever: block 8,129,601 · ~2023-10-01. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (62); it received nothing from the other.last ~878d agoLast: block 9,513,169 · ~2024-04-10. First ever: block 8,985,233 · ~2024-01-28. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03f9...61f90x03f955ad67d0027e0baf3dccc3d1fb5f665e61f920 dir · 29 tok20 direct transactions, 29 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 ~874d agoLast: block 9,538,300 · ~2024-04-14. First ever: block 7,661,087 · ~2023-07-28. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfd32...859d0xfd32834158878eb5867201ec817fcb6b2959859d23 tok23 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 (23); it sent nothing to the other.last ~885d agoLast: block 9,462,106 · ~2024-04-03. First ever: block 9,320,014 · ~2024-03-15. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)21 int21 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 (21); it sent nothing to the other.last ~876d agoLast: block 9,525,410 · ~2024-04-12. First ever: block 8,523,230 · ~2023-11-25. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa353...a7360xa3532e5616f11f6dc6b8b0756726fd88cee2a73612 dir12 direct transactions — 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 ~873d agoLast: block 9,546,467 · ~2024-04-15. First ever: block 9,162,138 · ~2024-02-22. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa20c...5d4d0xa20cab01c415e2311fcf965868429adce2395d4d7 dir7 direct transactions — 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 ~875d agoLast: block 9,533,311 · ~2024-04-13. First ever: block 9,190,290 · ~2024-02-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6c47...378b0x6c4744b24f34c7aa4a6e382fcd147ee9215e378b7 tok7 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 (7); it sent nothing to the other.last ~905d agoLast: block 9,319,967 · ~2024-03-15. First ever: block 9,319,704 · ~2024-03-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba1b...15f50xba1b9f6c9159a7af0a82ec2b8a3ec8651ed715f55 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 ~916d agoLast: block 9,238,417 · ~2024-03-03. First ever: block 9,228,092 · ~2024-03-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x93a2...254e0x93a25dca2a9e9ca624f026f39afe12e62159254e4 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 ~926d agoLast: block 9,166,508 · ~2024-02-22. First ever: block 9,165,919 · ~2024-02-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x27d8...49b30x27d84267485cbf23e7db0cd201c3f6e4fed149b34 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 ~927d agoLast: block 9,159,056 · ~2024-02-21. First ever: block 9,158,556 · ~2024-02-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2456...9b7c0x245603d93c6b6a7fd7e67b46b6861151f9989b7c3 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 ~873d agoLast: block 9,546,727 · ~2024-04-15. First ever: block 9,534,392 · ~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.
0xe28d...79150xe28de19711fe3bc7fee5b1a0f15dafe7882d79153 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 ~878d agoLast: block 9,508,643 · ~2024-04-10. First ever: block 9,287,430 · ~2024-03-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe6ba...51040xe6ba9866fb73c4373cb4fd414f2267d717de51043 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 ~879d agoLast: block 9,506,522 · ~2024-04-10. First ever: block 9,233,481 · ~2024-03-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x790b...f4870x790bae52bb64cd9c037c68b5610fbf7d1fc7f4873 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 ~893d agoLast: block 9,402,879 · ~2024-03-26. First ever: block 9,371,432 · ~2024-03-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x76b5...4f490x76b5bff2df2cc08ab2e195a3d5a8cc45afd84f493 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 ~911d agoLast: block 9,275,854 · ~2024-03-08. First ever: block 9,275,714 · ~2024-03-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b98...af7d0x2b98396f41168071fbb6fce39eea8506407faf7d3 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 ~992d agoLast: block 8,690,827 · ~2023-12-18. First ever: block 8,680,791 · ~2023-12-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.