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 5,407,797.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,407,797.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 5,407,797.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 5,413,410.
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
BalanceNative ETH balance of this address, valued at $2,458.43/ETH
0.000202 ETH
$0.50
Direct transactionsTop-level transactions to or from this address: sent 73 / received 8. Activity through internal calls, events or token transfers is not counted here.
81
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.
73
State changesHow many times this address's own account state changed — balance, nonce or code
79
Fees paidTotal gas fees this address has paid as a sender, all time.
0.194307 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
5,407,797First block where this address appeared in on-chain state· 2018-04-09 · 8.4y ago24,764,329Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,764,329 · Internal transfers — none · Direct transactions 20,274,355· 2026-03-29 · 159d 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 24,764,329 · Internal transfers — none · Direct transactions 20,274,355
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.
≈ $853,904.35
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.63M
1,053.24 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.
≈ $2.48M
Circle: USDC Token846,727.5179 USDC$846,727.52Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin7,176.8337 USDT$7,176.83Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 13 of 15 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 71 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~310d agoLast: block 13,601,759 · ~2025-10-30. First ever: block 8,525,441 · ~2023-11-25. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7ec4...a1e30x7ec49f1e1a02708b1b82bc804e65abe9ed5ca1e39 tok9 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 (9); it received nothing from the other.last ~73d agoLast: block 15,311,001 · ~2026-06-24. First ever: block 10,455,447 · ~2024-08-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e7 tok7 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 ~20d agoLast: block 15,688,375 · ~2026-08-15. First ever: block 15,595,759 · ~2026-08-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)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 ~552d agoLast: block 11,861,832 · ~2025-03-02. First ever: block 11,841,177 · ~2025-02-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xabbe1738f2e7b3a61aeaf08f7b3f061296aa87bd)1 dir · 4 tok1 direct transactions, 4 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 (5); it received nothing from the other.last ~724d agoLast: block 10,616,734 · ~2024-09-10. First ever: block 8,719,854 · ~2023-12-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)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 ~943d agoLast: block 9,043,414 · ~2024-02-05. First ever: block 8,733,035 · ~2023-12-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token3 dir · 1 tok3 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~73d agoLast: block 15,311,001 · ~2026-06-24. First ever: block 14,349,945 · ~2026-02-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~577d agoLast: block 11,678,304 · ~2025-02-05. First ever: block 8,745,423 · ~2023-12-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x02735574f4a9bc028314d66064ea6d269c6f1916)4 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 ~625d agoLast: block 11,332,112 · ~2024-12-18. First ever: block 8,256,136 · ~2023-10-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GeminiGemini (0xe06755854269591e221a96c0a1c66187ea425ee1)4 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 ~1237d agoLast: block 6,924,017 · ~2023-04-16. First ever: block 6,624,020 · ~2023-03-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe6b0...24530xe6b0d21ac8fd3880d391680a60b02349fb4524534 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1447d agoLast: block 5,413,630 · ~2022-09-18. First ever: block 5,407,797 · ~2022-09-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xcec7edbf7d7969fcce6f3c2a8600141d2cb5f18b)3 tok3 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 (3); it received nothing from the other.last ~206d agoLast: block 14,350,085 · ~2026-02-11. First ever: block 13,146,421 · ~2025-08-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x395c...06460x395c141788f621672650d737abe4e097daa406463 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 ~554d agoLast: block 11,842,867 · ~2025-02-27. First ever: block 11,332,131 · ~2024-12-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x97d2877f640efc21a325a6a9a144b38caf689236)3 tok3 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 (3); it received nothing from the other.last ~637d agoLast: block 11,249,579 · ~2024-12-07. First ever: block 10,456,758 · ~2024-08-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa47b...edbf0xa47b50317740f7bc096897b012f19c0187dfedbf3 tok3 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 (3); it received nothing from the other.last ~921d agoLast: block 9,199,043 · ~2024-02-26. First ever: block 8,525,441 · ~2023-11-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x273d...22950x273dd20c46220b688b51866f6526cd8994dc22953 tok3 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 (3); it received nothing from the other.last ~985d agoLast: block 8,740,843 · ~2023-12-25. First ever: block 8,738,819 · ~2023-12-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xabc5523409947aeee0d7897a03a7f7bc8504ab74)2 tok2 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 (2); it received nothing from the other.last ~310d agoLast: block 13,601,759 · ~2025-10-30. First ever: block 13,601,716 · ~2025-10-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~694d agoLast: block 10,837,950 · ~2024-10-11. First ever: block 8,412,201 · ~2023-11-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c7f...73910x5c7f270ca2d0412627f3521b2ab33de258e573912 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 ~807d agoLast: block 10,023,858 · ~2024-06-20. First ever: block 10,017,352 · ~2024-06-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9903...dc400x9903d2a73e1ae07156034211f0cacb33d274dc402 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 ~955d agoLast: block 8,959,367 · ~2024-01-24. First ever: block 8,959,300 · ~2024-01-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.