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 4,330,868.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,330,868.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 4,330,868.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 4,777,020.
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 $2,502.49/ETH
0.009789 ETH
$24.50
Direct transactionsTop-level transactions to or from this address: sent 62 / received 37. Activity through internal calls, events or token transfers is not counted here.
99
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.
62
State changesHow many times this address's own account state changed — balance, nonce or code
102
Fees paidTotal gas fees this address has paid as a sender, all time.
0.190142 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
4,330,868First block where this address appeared in on-chain state· 2017-10-02 · 8.9y ago25,480,231Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,480,231 · Internal transfers 12,272,153 · Direct transactions 25,480,231· 2026-07-07 · 60d 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 25,480,231 · Internal transfers 12,272,153 · Direct transactions 25,480,231
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.
≈ $62.76
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$25.44
0.016432 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.
≈ $88.21
SushiSwap: SUSHI Token3.6153 SUSHI$6.05Valued at $1.67 per token · chainlink_oracle · high confidence.
Graph Token (GRT)685.0000 GRT$56.71Valued at $0.08 per token · dex_observed · medium confidence.
Verified tokens only — 6 of 9 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 42 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)27 dir · 11 tok27 direct transactions, 11 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 ~494d agoLast: block 12,273,511 · ~2025-04-29. First ever: block 4,777,020 · ~2022-06-23. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x090b...a2c40x090b9fe367752f0f2e782360ba9026632e93a2c416 dir · 4 tok16 direct transactions, 4 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 ~585d agoLast: block 11,622,773 · ~2025-01-28. First ever: block 4,858,608 · ~2022-07-04. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 17 tok1 direct transactions, 17 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 (18); it received nothing from the other.last ~29d agoLast: block 15,623,172 · ~2026-08-07. First ever: block 12,646,921 · ~2025-06-20. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~29d agoLast: block 15,623,172 · ~2026-08-07. First ever: block 11,654,353 · ~2025-02-02. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e5b...47700x0e5b233019b448f0379c2f1e712bffe9a52c47701 dir · 12 tok1 direct transactions, 12 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 (13); it sent nothing to the other.last ~248d agoLast: block 14,044,332 · ~2025-12-31. First ever: block 11,590,171 · ~2025-01-24. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdcfb...83270xdcfb2127dd12a350aaedd49522265418438d832710 tok10 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 ~308d agoLast: block 13,613,723 · ~2025-11-01. First ever: block 11,588,551 · ~2025-01-24. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d35...24cf0x3d353a6fc7d0ad9755f6bef17ba9854d756624cf6 dir · 4 tok6 direct transactions, 4 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 ~372d agoLast: block 13,153,246 · ~2025-08-29. First ever: block 11,535,821 · ~2025-01-16. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfa00...50770xfa00e06b1f4040c71c10a74ac188d8c5129950773 dir · 5 tok3 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 (8); it sent nothing to the other.last ~375d agoLast: block 13,133,335 · ~2025-08-26. First ever: block 10,842,351 · ~2024-10-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin4 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 ~108d agoLast: block 15,058,056 · ~2026-05-21. First ever: block 14,173,705 · ~2026-01-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~246d agoLast: block 14,059,207 · ~2026-01-02. First ever: block 12,143,136 · ~2025-04-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~312d agoLast: block 13,585,445 · ~2025-10-28. First ever: block 13,546,543 · ~2025-10-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xadc0...41320xadc0c7f8c73558abc6d3a975b3179d878a7741323 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 ~363d agoLast: block 13,218,631 · ~2025-09-07. First ever: block 12,271,404 · ~2025-04-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~495d agoLast: block 12,272,153 · ~2025-04-29. First ever: block 5,041,817 · ~2022-07-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf7aa...45ce0xf7aaaf74fed200c407a2299568d61982f09145ce2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~589d agoLast: block 11,590,168 · ~2025-01-24. First ever: block 5,040,763 · ~2022-07-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~124d agoLast: block 14,940,912 · ~2026-05-04. First ever: block 14,940,877 · ~2026-05-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a2e...10660x2a2e1452c062dd2f65c98db7c61bff0fbc4b10662 dir2 direct transactions — 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 ~1350d agoLast: block 6,109,664 · ~2022-12-25. First ever: block 5,684,841 · ~2022-10-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e1 tok1 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 (1); it sent nothing to the other.last ~36d agoLast: block 15,573,320 · ~2026-07-31. First ever: block 15,573,320 · ~2026-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfb4f...4b5d0xfb4fa1097da3e7274fabc087e93ec55f9d734b5d1 tok1 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 (1); it sent nothing to the other.last ~188d agoLast: block 14,479,571 · ~2026-03-01. First ever: block 14,479,571 · ~2026-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PolkastarterTokenOfficial — verified contract: PolkastarterToken1 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 ~319d agoLast: block 13,538,603 · ~2025-10-21. First ever: block 13,538,603 · ~2025-10-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd82c...30af0xd82c82ba53337cea0834fa86d9f17cf1e74e30af1 tok1 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 (1); it sent nothing to the other.last ~319d agoLast: block 13,538,564 · ~2025-10-21. First ever: block 13,538,564 · ~2025-10-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.