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 4,697,309.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,629,004.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 4,697,309.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 4,703,113.
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 $2,458.09/ETH
0.014901 ETH
$36.63
Direct transactionsTop-level transactions to or from this address: sent 152 / received 39. Activity through internal calls, events or token transfers is not counted here.
191
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.
152
State changesHow many times this address's own account state changed — balance, nonce or code
199
Fees paidTotal gas fees this address has paid as a sender, all time.
0.384238 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
4,629,004First block where this address appeared in on-chain state· 2017-11-27 · 8.8y ago22,341,897Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,341,897 · Internal transfers 21,886,096 · Direct transactions 21,886,239· 2025-04-24 · 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 22,341,897 · Internal transfers 21,886,096 · Direct transactions 21,886,239
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$53.91
0.034824 ETH
Total (priced 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.
Verified tokens only — 3 of 5 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 59 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)29 dir · 82 tok29 direct transactions, 82 with a token transfer — reverts included, and one transaction can be several of these at once.In 110 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~477d agoLast: block 12,397,511 · ~2025-05-15. First ever: block 4,703,113 · ~2022-06-12. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x82dc...b7b80x82dcff3c5f3cd89eee6887ca817a92289a73b7b818 dir · 57 tok18 direct transactions, 57 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 (75); it sent nothing to the other.last ~148d agoLast: block 14,765,400 · ~2026-04-09. First ever: block 10,603,056 · ~2024-09-08. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)41 tok41 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 (41); it sent nothing to the other.last ~143d agoLast: block 14,801,986 · ~2026-04-14. First ever: block 11,593,058 · ~2025-01-24. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 dir · 36 tok4 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 (40); it received nothing from the other.last ~100d agoLast: block 15,115,297 · ~2026-05-28. First ever: block 12,618,621 · ~2025-06-15. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~148d agoLast: block 14,765,783 · ~2026-04-09. First ever: block 8,675,681 · ~2023-12-16. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~100d agoLast: block 15,115,297 · ~2026-05-28. First ever: block 10,719,754 · ~2024-09-24. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~386d agoLast: block 13,052,209 · ~2025-08-14. First ever: block 11,503,279 · ~2025-01-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xad23...de6e0xad23b51306dbce568b801ba8c285601d5c92de6e7 dir · 5 tok7 direct transactions, 5 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 ~632d agoLast: block 11,284,187 · ~2024-12-12. First ever: block 4,629,004 · ~2022-06-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)10 int10 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 (10); it sent nothing to the other.last ~282d agoLast: block 13,800,138 · ~2025-11-26. First ever: block 4,697,309 · ~2022-06-11. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75a3...87080x75a352832b16493f0e9a585a5046aabe30bb87083 dir · 7 tok3 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 (10); it sent nothing to the other.last ~519d agoLast: block 12,097,546 · ~2025-04-04. First ever: block 11,739,589 · ~2025-02-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae71...5f4e0xae719cc3029f2845d62a203bb0f1076b8d735f4e6 tok6 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 ~100d agoLast: block 15,115,175 · ~2026-05-28. First ever: block 14,442,975 · ~2026-02-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)6 dir6 direct transactions — 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 ~242d agoLast: block 14,093,028 · ~2026-01-06. First ever: block 11,388,453 · ~2024-12-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD 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 ~302d agoLast: block 13,658,326 · ~2025-11-07. First ever: block 11,957,337 · ~2025-03-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC 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 ~519d agoLast: block 12,097,703 · ~2025-04-04. First ever: block 11,630,507 · ~2025-01-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM 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 ~262d agoLast: block 13,943,839 · ~2025-12-16. First ever: block 12,317,881 · ~2025-05-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX 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 ~415d agoLast: block 12,842,715 · ~2025-07-16. First ever: block 11,317,484 · ~2024-12-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: AAVE TokenOfficial — verified contract: Aave: AAVE Token3 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 ~411d agoLast: block 12,875,231 · ~2025-07-21. First ever: block 11,322,909 · ~2024-12-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: LEND TokenBridged Representation · Aave: LEND Token (0x80fb784b7ed66730e8b1dbd9820afd29931aab03)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 ~684d agoLast: block 10,906,739 · ~2024-10-20. First ever: block 4,729,557 · ~2022-06-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Beta Finance V1Beta Finance V1 (0xbe1a001fe942f96eea22ba08783140b9dcc09d28)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 ~313d agoLast: block 13,579,986 · ~2025-10-27. First ever: block 13,488,232 · ~2025-10-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x781d...80c80x781d57eadaa92ca2235bfbc4e7f3751bd3d380c81 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 ~520d agoLast: block 12,085,589 · ~2025-04-02. First ever: block 11,815,268 · ~2025-02-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.