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 4,347,510.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,326,784.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 4,347,510.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 4,349,274.
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 $2,458.92/ETH
0.012836 ETH
$31.56
Direct transactionsTop-level transactions to or from this address: sent 216 / received 81. Activity through internal calls, events or token transfers is not counted here.
297
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.
216
State changesHow many times this address's own account state changed — balance, nonce or code
318
Fees paidTotal gas fees this address has paid as a sender, all time.
0.321308 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
4,326,784First block where this address appeared in on-chain state· 2017-10-01 · 8.9y ago22,142,197Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,197 · Internal transfers 10,775,531 · Direct transactions 16,672,150· 2025-03-28 · 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 22,142,197 · Internal transfers 10,775,531 · Direct transactions 16,672,150
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.
$30.52
0.019715 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.
≈ $30.52
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 110 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)48 dir · 137 tok48 direct transactions, 137 with a token transfer — reverts included, and one transaction can be several of these at once.In 182 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~463d agoLast: block 12,501,391 · ~2025-05-30. First ever: block 4,349,274 · ~2022-04-23. Dates estimated from the block distance.184 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x8ffa...76e10x8ffa85a0c59cf23967eb31c060b2ca3a920276e115 dir · 52 tok15 direct transactions, 52 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 (67); it sent nothing to the other.last ~211d agoLast: block 14,310,277 · ~2026-02-05. First ever: block 5,222,840 · ~2022-08-23. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WaBi (WaBi)WaBi (WaBi) (0x286bda1413a2df81731d4930ce2f862a35a609fe)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1471d agoLast: block 5,238,659 · ~2022-08-25. First ever: block 5,235,176 · ~2022-08-25. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe709...19710xe709793f5a78f7aa9b96355843b98ac0b39e197134 tok34 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 (34); it sent nothing to the other.last ~621d agoLast: block 11,363,570 · ~2024-12-23. First ever: block 4,326,784 · ~2022-04-20. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)31 int31 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 (31); it sent nothing to the other.last ~702d agoLast: block 10,775,531 · ~2024-10-02. First ever: block 4,697,089 · ~2022-06-11. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~89d agoLast: block 15,191,834 · ~2026-06-07. First ever: block 8,559,360 · ~2023-11-29. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~85d agoLast: block 15,217,595 · ~2026-06-11. First ever: block 8,361,399 · ~2023-11-02. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)12 dir · 9 tok12 direct transactions, 9 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 (21); it received nothing from the other.last ~2d agoLast: block 15,815,794 · ~2026-09-02. First ever: block 12,696,733 · ~2025-06-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7bdc...a4830x7bdc7ec8841cd7e8f463a5fc7f6f21c858e9a48311 dir · 3 tok11 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 (14); it sent nothing to the other.last ~4d agoLast: block 15,805,392 · ~2026-09-01. First ever: block 14,089,283 · ~2026-01-05. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hifi Finance: Old MFT TokenBridged Representation · Hifi Finance: Old MFT Token (0xdf2c7238198ad8b389666574f2d8bc411a4b7428)11 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 ~856d agoLast: block 9,673,431 · ~2024-05-02. First ever: block 5,923,237 · ~2022-11-28. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zilliqa (ZIL)Bridged Representation · Zilliqa (ZIL) (0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1351d agoLast: block 6,103,628 · ~2022-12-23. First ever: block 5,343,674 · ~2022-09-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~949d agoLast: block 8,997,327 · ~2024-01-29. First ever: block 7,894,542 · ~2023-08-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)5 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 ~733d agoLast: block 10,553,858 · ~2024-09-01. First ever: block 8,637,017 · ~2023-12-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b6d...7fb70x0b6df62a52e9c60f07fc8b4d4f90cab716367fb73 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 ~877d agoLast: block 9,515,508 · ~2024-04-10. First ever: block 4,436,975 · ~2022-05-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AION: Old TokenAION: Old Token (0x4ceda7906a5ed2179785cd3a40a69ee8bc99c466)5 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 ~1270d agoLast: block 6,690,300 · ~2023-03-15. First ever: block 4,967,857 · ~2022-07-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x731b...07ce0x731bc4403beb2458212f10e17315232c27ed07ce1 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 ~621d agoLast: block 11,363,584 · ~2024-12-23. First ever: block 5,711,497 · ~2022-10-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1 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 ~985d agoLast: block 8,742,166 · ~2023-12-25. First ever: block 7,845,306 · ~2023-08-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb79f...90690xb79f77e4e935e99664923a116859335c7bc690694 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 ~1541d agoLast: block 4,734,526 · ~2022-06-16. First ever: block 4,436,976 · ~2022-05-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bZx Protocol TokenBridged Representation · bZx Protocol Token (0x56d811088235f11c8920698a204a5010a788f4b3)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~691d agoLast: block 10,855,835 · ~2024-10-13. First ever: block 10,754,179 · ~2024-09-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4051...9b800x40513a8d66f053500851a6e545956ea821ae9b803 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 ~745d agoLast: block 10,472,344 · ~2024-08-21. First ever: block 10,471,152 · ~2024-08-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.