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 5,251,137.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,720,636.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 5,251,137.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 5,251,384.
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 $2,506.89/ETH
0.011525 ETH
$28.89
Direct transactionsTop-level transactions to or from this address: sent 200 / received 36. Activity through internal calls, events or token transfers is not counted here.
236
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.
200
State changesHow many times this address's own account state changed — balance, nonce or code
257
Fees paidTotal gas fees this address has paid as a sender, all time.
0.454872 ETH
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
4,720,636First block where this address appeared in on-chain state· 2017-12-12 · 8.7y ago22,152,953Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,152,953 · Internal transfers 17,234,751 · Direct transactions 17,674,235· 2025-03-29 · 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 22,152,953 · Internal transfers 17,234,751 · Direct transactions 17,674,235
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 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$23.52
0.015191 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.
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 74 counterpartiesCounted over the same edges that were ranked, up to this block.
0x4085...18f20x4085e9fb679dd2f60c2e64afe9533107fa1c18f212 dir · 100 tok12 direct transactions, 100 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 (112); it sent nothing to the other.last ~69d agoLast: block 15,338,487 · ~2026-06-28. First ever: block 10,434,910 · ~2024-08-16. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)23 dir · 67 tok23 direct transactions, 67 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 (90); it received nothing from the other.last ~468d agoLast: block 12,466,585 · ~2025-05-26. First ever: block 5,251,384 · ~2022-08-28. Dates estimated from the block distance.90 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 · 64 tok4 direct transactions, 64 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 (68); it received nothing from the other.last ~8d agoLast: block 15,776,493 · ~2026-08-28. First ever: block 12,633,247 · ~2025-06-18. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin54 dir54 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (54); it received nothing from the other.last ~46d agoLast: block 15,501,487 · ~2026-07-21. First ever: block 9,441,385 · ~2024-03-31. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~8d agoLast: block 15,776,493 · ~2026-08-28. First ever: block 9,017,115 · ~2024-02-02. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)19 int19 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 (19); it sent nothing to the other.last ~94d agoLast: block 15,155,678 · ~2026-06-03. First ever: block 5,251,137 · ~2022-08-27. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b5e...bed20x9b5ebc2234d4cd089b24f0d8269e6fe7e056bed21 dir · 14 tok1 direct transactions, 14 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 (15); it sent nothing to the other.last ~69d agoLast: block 15,338,397 · ~2026-06-28. First ever: block 8,927,088 · ~2024-01-20. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc13f...6b6e0xc13fa3f031816891be0624d69346fa6c5e086b6e1 dir · 14 tok1 direct transactions, 14 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 (15); it sent nothing to the other.last ~304d agoLast: block 13,640,696 · ~2025-11-05. First ever: block 8,054,625 · ~2023-09-21. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b67...75970x1b6787fe17bb7e57ffd6d121bada0e5bbf86759710 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 ~9d agoLast: block 15,767,513 · ~2026-08-27. First ever: block 11,372,313 · ~2024-12-25. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)8 tok8 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 ~742d agoLast: block 10,489,078 · ~2024-08-24. First ever: block 9,441,290 · ~2024-03-31. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token6 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 ~624d agoLast: block 11,337,492 · ~2024-12-20. First ever: block 8,054,675 · ~2023-09-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c27...cf9f0x7c27c9a9a961b9e6a4443b16dd4b3e2f807ccf9f3 dir · 2 tok3 direct transactions, 2 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 ~921d agoLast: block 9,200,687 · ~2024-02-27. First ever: block 5,247,563 · ~2022-08-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x442d...9c950x442d4774e22ea6d6b9249c11a7ebcd7a1b919c954 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 ~8d agoLast: block 15,776,390 · ~2026-08-28. First ever: block 12,465,068 · ~2025-05-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdd5c...6a8b0xdd5cad988e541a1fd28f11adeb4d64ed432f6a8b4 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 ~866d agoLast: block 9,599,604 · ~2024-04-22. First ever: block 9,090,241 · ~2024-02-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~162d agoLast: block 14,665,843 · ~2026-03-27. First ever: block 12,652,652 · ~2025-06-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alice (ALICE)Official — verified contract: Alice (ALICE)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 ~305d agoLast: block 13,638,663 · ~2025-11-04. First ever: block 12,051,428 · ~2025-03-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1 dir · 2 tok1 direct transactions, 2 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 ~949d agoLast: block 9,000,386 · ~2024-01-30. First ever: block 5,651,393 · ~2022-10-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc00...40810xbc0029496560dd420af70b292aef7af5734f40813 dir3 direct transactions — 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 ~1196d agoLast: block 7,223,786 · ~2023-05-28. First ever: block 7,206,365 · ~2023-05-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x62bd...c6860x62bd27a25c6f5e44dd5fdd27e60126b0e1bec6863 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 ~1420d agoLast: block 5,611,498 · ~2022-10-17. First ever: block 4,800,233 · ~2022-06-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~46d agoLast: block 15,501,393 · ~2026-07-21. First ever: block 14,707,127 · ~2026-04-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.