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 4,879,368.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,879,368.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 4,879,368.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 4,896,753.
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 $2,480.57/ETH
0.013712 ETH
$34.01
Direct transactionsTop-level transactions to or from this address: sent 150 / received 145. Activity through internal calls, events or token transfers is not counted here.
295
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.
150
State changesHow many times this address's own account state changed — balance, nonce or code
287
Fees paidTotal gas fees this address has paid as a sender, all time.
0.343201 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
4,879,368First block where this address appeared in on-chain state· 2018-01-09 · 8.7y ago22,177,867Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,867 · Internal transfers 10,499,751 · Direct transactions 21,290,846· 2025-04-02 · 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 22,177,867 · Internal transfers 10,499,751 · Direct transactions 21,290,846
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.
$28.88
0.018653 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.
≈ $28.88
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 117 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)55 dir · 26 tok55 direct transactions, 26 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 (81); it received nothing from the other.last ~21d agoLast: block 15,679,977 · ~2026-08-15. First ever: block 12,568,740 · ~2025-06-09. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)20 dir · 44 tok20 direct transactions, 44 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 (64); it received nothing from the other.last ~460d agoLast: block 12,520,415 · ~2025-06-02. First ever: block 4,896,753 · ~2022-07-09. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~21d agoLast: block 15,679,977 · ~2026-08-15. First ever: block 8,400,401 · ~2023-11-08. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca7f...fa4b0xca7ff89f33abb531478c60945b070d057ab3fa4b11 dir · 9 tok11 direct transactions, 9 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 (20); it sent nothing to the other.last ~200d agoLast: block 14,391,441 · ~2026-02-17. First ever: block 11,710,101 · ~2025-02-09. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5427...7bb20x5427d8b8b90cf683488e04f3c55ddd274e957bb215 dir · 3 tok15 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 (18); it sent nothing to the other.last ~152d agoLast: block 14,736,878 · ~2026-04-06. First ever: block 14,193,211 · ~2026-01-20. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d26...b65e0x5d262287ca7154e13c34d9c561b7cdc547fdb65e12 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 ~140d agoLast: block 14,824,126 · ~2026-04-18. First ever: block 14,485,066 · ~2026-03-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OwnbitMultiSigOwnbitMultiSig (0x7c9e234e86fb0140128559f5765adfdb66c371c3)12 tok12 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 (12); it sent nothing to the other.last ~316d agoLast: block 13,556,522 · ~2025-10-24. First ever: block 12,502,253 · ~2025-05-30. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)11 tok11 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 (11); it sent nothing to the other.last ~612d agoLast: block 11,424,133 · ~2025-01-01. First ever: block 9,071,917 · ~2024-02-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3e3...58990xf3e36ad56aa85abdacc18c02d19509ae4f7d58991 dir · 8 tok1 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 (9); it sent nothing to the other.last ~676d agoLast: block 10,964,305 · ~2024-10-29. First ever: block 10,656,969 · ~2024-09-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4c5f...8d4a0x4c5f14714387dc2d4fbdce173bfcedc3c9448d4a7 dir · 1 tok7 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 (8); it sent nothing to the other.last ~396d agoLast: block 12,984,999 · ~2025-08-05. First ever: block 10,878,382 · ~2024-10-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdb6e...a42a0xdb6e076ea582fbe875f6998b610422b9b162a42a7 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 ~290d agoLast: block 13,746,580 · ~2025-11-19. First ever: block 12,607,962 · ~2025-06-14. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)2 dir · 4 tok2 direct transactions, 4 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 ~168d agoLast: block 14,620,423 · ~2026-03-21. First ever: block 6,660,261 · ~2023-03-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~286d agoLast: block 13,771,188 · ~2025-11-23. First ever: block 6,574,799 · ~2023-02-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)4 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 ~290d agoLast: block 13,746,738 · ~2025-11-19. First ever: block 9,604,754 · ~2024-04-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d34...e8440x3d34199303be6f415cdc128cc59f3a8b5654e8441 dir · 3 tok1 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 (4); it sent nothing to the other.last ~329d agoLast: block 13,464,974 · ~2025-10-11. First ever: block 13,166,979 · ~2025-08-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x387b...4c3c0x387bfddad683be01fd3c6827e06fcb164d224c3c4 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 ~355d agoLast: block 13,273,731 · ~2025-09-15. First ever: block 12,062,965 · ~2025-03-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e5f...06fd0x4e5f285cdc1a9c74fcff92cb4ca76e39fa1f06fd1 dir · 3 tok1 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 (4); it sent nothing to the other.last ~642d agoLast: block 11,211,027 · ~2024-12-02. First ever: block 10,943,084 · ~2024-10-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)4 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 ~684d agoLast: block 10,905,213 · ~2024-10-21. First ever: block 8,822,273 · ~2024-01-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0a09...841f0x0a0914aa4f4c655251ce78e619be7a25731c841f3 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 ~163d agoLast: block 14,660,126 · ~2026-03-26. First ever: block 12,983,509 · ~2025-08-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe36b...ce2f0xe36b7ac65b49094ed5da97e8759eba13e05dce2f3 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 ~291d agoLast: block 13,740,322 · ~2025-11-18. First ever: block 12,983,508 · ~2025-08-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.