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 7,802,725.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,802,725.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 7,802,725.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 7,802,854.
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
0.015539 ETH
$38.21
Direct transactionsTop-level transactions to or from this address: sent 77 / received 11. Activity through internal calls, events or token transfers is not counted here.
88
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.
77
State changesHow many times this address's own account state changed — balance, nonce or code
81
Fees paidTotal gas fees this address has paid as a sender, all time.
0.136422 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
7,802,725First block where this address appeared in on-chain state· 2019-05-21 · 7.3y ago22,347,968Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,347,968 · Internal transfers 12,707,400 · Direct transactions 17,016,024· 2025-04-25 · 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 22,347,968 · Internal transfers 12,707,400 · Direct transactions 17,016,024
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.
≈ $1,875.82
5 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.01
0.019384 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.
≈ $1,905.83
Yearn: YFI Token0.0607 YFI$502.74Valued at $8,280.87 per token · chainlink_oracle · medium confidence.
1inch: 1INCH Token983.5015 1INCH$596.10Valued at $0.61 per token · dex_observed · high confidence.
Chainlink: LINK Token28.4051 LINK$205.44Valued at $7.23 per token · chainlink_oracle · medium confidence.
SushiSwap: SUSHI Token176.4528 SUSHI$295.42Valued at $1.67 per token · chainlink_oracle · high confidence.
Curve.fi: CRV Token294.0000 CRV$276.12Valued at $0.94 per token · chainlink_oracle · medium confidence.
Verified tokens only.
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 31 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 35 tok5 direct transactions, 35 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 ~460d agoLast: block 12,521,899 · ~2025-06-02. First ever: block 7,802,854 · ~2023-08-16. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x27d1...69dd0x27d1cd8c9b3f3de40fca5317eb9f6da61b2f69dd4 dir · 17 tok4 direct transactions, 17 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 (21); it sent nothing to the other.last ~118d agoLast: block 14,986,065 · ~2026-05-10. First ever: block 11,191,975 · ~2024-11-29. Dates estimated from the block distance.21 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 · 13 tok4 direct transactions, 13 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 (17); it received nothing from the other.last ~118d agoLast: block 14,986,202 · ~2026-05-10. First ever: block 12,606,044 · ~2025-06-13. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin16 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 ~448d agoLast: block 12,606,044 · ~2025-06-13. First ever: block 8,789,266 · ~2023-12-31. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token11 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 ~145d agoLast: block 14,790,839 · ~2026-04-13. First ever: block 7,925,575 · ~2023-09-02. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa644...a7790xa6440d0070fcc347e5844d16a20855199d97a7791 dir · 10 tok1 direct transactions, 10 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 ~170d agoLast: block 14,606,174 · ~2026-03-18. First ever: block 10,607,098 · ~2024-09-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)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 ~208d agoLast: block 14,339,030 · ~2026-02-09. First ever: block 8,181,868 · ~2023-10-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)8 int8 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 (8); it sent nothing to the other.last ~434d agoLast: block 12,707,400 · ~2025-06-27. First ever: block 8,622,039 · ~2023-12-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~427d agoLast: block 12,756,654 · ~2025-07-04. First ever: block 8,631,208 · ~2023-12-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
0x8b59...7f1a0x8b592461eb9a9600b6da074c07700c144f187f1a1 dir · 6 tok1 direct transactions, 6 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 ~797d agoLast: block 10,094,670 · ~2024-06-29. First ever: block 7,925,554 · ~2023-09-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1a6e...9f680x1a6e92770d4a6480b5092b37e2d0ac2ef19a9f683 dir · 3 tok3 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 (6); it sent nothing to the other.last ~763d agoLast: block 10,340,595 · ~2024-08-03. First ever: block 8,069,681 · ~2023-09-22. 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 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 ~482d agoLast: block 12,361,531 · ~2025-05-10. First ever: block 8,776,644 · ~2023-12-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos 7Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10)3 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 ~482d agoLast: block 12,361,361 · ~2025-05-10. First ever: block 8,766,457 · ~2023-12-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP 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 ~633d agoLast: block 11,274,216 · ~2024-12-10. First ever: block 8,622,076 · ~2023-12-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin3 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 ~642d agoLast: block 11,211,932 · ~2024-12-02. First ever: block 10,641,810 · ~2024-09-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: Wallet 2Celsius Network: Wallet 2 (0x75db8b92937f8f86213e523788ab9f066efde3fe)3 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 ~1063d agoLast: block 8,181,479 · ~2023-10-08. First ever: block 8,135,286 · ~2023-10-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token2 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 ~620d agoLast: block 11,372,543 · ~2024-12-24. First ever: block 8,339,752 · ~2023-10-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PayingProxyPayingProxy (0x9d91192b72c70821bd0ca2a160e6c4484dc54557)2 tok2 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 ~827d agoLast: block 9,876,966 · ~2024-05-30. First ever: block 9,852,427 · ~2024-05-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc183...9d72Official — verified contract: Unnamed1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~245d agoLast: block 14,068,346 · ~2026-01-02. First ever: block 14,068,346 · ~2026-01-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~245d agoLast: block 14,066,721 · ~2026-01-02. First ever: block 14,066,721 · ~2026-01-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.