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 4,768,510.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,768,510.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 4,768,510.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 4,771,452.
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 $2,490.48/ETH
0.009936 ETH
$24.75
Direct transactionsTop-level transactions to or from this address: sent 101 / received 51. Activity through internal calls, events or token transfers is not counted here.
152
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.
101
State changesHow many times this address's own account state changed — balance, nonce or code
153
Fees paidTotal gas fees this address has paid as a sender, all time.
0.135465 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
4,768,510First block where this address appeared in on-chain state· 2017-12-21 · 8.7y ago22,121,224Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,224 · Internal transfers 12,674,926 · Direct transactions 17,125,363· 2025-03-25 · 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 22,121,224 · Internal transfers 12,674,926 · Direct transactions 17,125,363
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.
≈ $0.28
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$5,446.42
3.5180 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.
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 142 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)6 dir · 36 tok6 direct transactions, 36 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 (42); it received nothing from the other.last ~27d agoLast: block 15,637,372 · ~2026-08-09. First ever: block 12,555,011 · ~2025-06-07. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)33 dir · 5 tok33 direct transactions, 5 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 (38); it received nothing from the other.last ~537d agoLast: block 11,970,057 · ~2025-03-17. First ever: block 4,771,452 · ~2022-06-22. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~34d agoLast: block 15,590,831 · ~2026-08-02. First ever: block 11,856,038 · ~2025-03-02. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)20 tok20 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 ~310d agoLast: block 13,598,689 · ~2025-10-30. First ever: block 11,855,791 · ~2025-03-02. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cf1...44430x5cf160c93cd9d69dde7cc74f543acae36869444320 dir20 direct transactions — 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 ~1435d agoLast: block 5,497,756 · ~2022-09-30. First ever: block 5,084,168 · ~2022-08-04. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x18e1...7fe90x18e19735e698fc4250d6a3be9d792ac671b77fe912 dir · 7 tok12 direct transactions, 7 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 (19); it sent nothing to the other.last ~27d agoLast: block 15,637,169 · ~2026-08-09. First ever: block 4,913,930 · ~2022-07-11. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6 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 ~27d agoLast: block 15,637,372 · ~2026-08-09. First ever: block 14,437,045 · ~2026-02-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22ed...d4a30x22ed5d4ff7980da65194bbfe305cee96b501d4a32 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 ~17d agoLast: block 15,708,844 · ~2026-08-19. First ever: block 15,321,982 · ~2026-06-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD 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 ~437d agoLast: block 12,687,805 · ~2025-06-25. First ever: block 12,555,011 · ~2025-06-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5e18...d3fd0x5e18f6000b310c78723f81fccdec89ceaafad3fd4 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 ~127d agoLast: block 14,916,425 · ~2026-05-01. First ever: block 14,498,658 · ~2026-03-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)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 ~576d agoLast: block 11,685,194 · ~2025-02-06. First ever: block 11,683,731 · ~2025-02-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x74e9...1a470x74e95426bc3ea1c1a88ab15cc155fab2a2561a473 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 ~118d agoLast: block 14,984,676 · ~2026-05-10. First ever: block 14,749,140 · ~2026-04-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6501...32980x65017eee59d374f2b200ed5d66932621eabd32983 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 ~119d agoLast: block 14,976,733 · ~2026-05-09. First ever: block 14,748,290 · ~2026-04-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a5c...64890x8a5c5ee6687b3b384116aca186fdc69e55f164893 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 ~119d agoLast: block 14,976,733 · ~2026-05-09. First ever: block 14,720,416 · ~2026-04-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe7bb...323c0xe7bb40d66ee828d337be2306c805bc241ca5323c3 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 ~119d agoLast: block 14,976,733 · ~2026-05-09. First ever: block 14,676,224 · ~2026-03-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2509...f5470x250993b7d8bb3fa10dfc65893df0f8f095b4f5473 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 ~125d agoLast: block 14,930,505 · ~2026-05-03. First ever: block 14,723,343 · ~2026-04-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x675d...367a0x675d29d69991f532697d225a0f5f6560a198367a3 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 ~125d agoLast: block 14,930,505 · ~2026-05-03. First ever: block 14,723,343 · ~2026-04-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7d73...58570x7d73c95592ae17256005ee760d45bb12d98158573 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 ~125d agoLast: block 14,930,505 · ~2026-05-03. First ever: block 14,723,015 · ~2026-04-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7ff0...985b0x7ff0956addf484041c0d416d046fbaa86466985b3 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 ~125d agoLast: block 14,930,505 · ~2026-05-03. First ever: block 14,676,221 · ~2026-03-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa429...f4f90xa4299b262cad29d632ef73e9bf673b245460f4f93 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 ~125d agoLast: block 14,930,505 · ~2026-05-03. First ever: block 14,677,272 · ~2026-03-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.