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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,545,131.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,545,131.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 4,545,131.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 4,643,800.
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 $2,502.57/ETH
0.014259 ETH
$35.68
Direct transactionsTop-level transactions to or from this address: sent 58 / received 39. Activity through internal calls, events or token transfers is not counted here.
97
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.
58
State changesHow many times this address's own account state changed — balance, nonce or code
99
Fees paidTotal gas fees this address has paid as a sender, all time.
0.174035 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
4,545,131First block where this address appeared in on-chain state· 2017-11-13 · 8.8y ago22,123,720Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,123,720 · Internal transfers 11,723,755 · Direct transactions 21,234,329· 2025-03-25 · 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 22,123,720 · Internal transfers 11,723,755 · Direct transactions 21,234,329
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.
≈ $740.85
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$984.34
0.635821 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.
≈ $1,725.19
Uniswap (UNI)74.3147 UNI$503.85Valued at $6.78 per token · chainlink_oracle · medium confidence.
Circle: USDC Token237.0000 USDC$237.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 3 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 32 counterpartiesCounted over the same edges that were ranked, up to this block.
0xfd05...fdbb0xfd05766e196dcf4625fbb0ca31f9fce87452fdbb18 dir · 26 tok18 direct transactions, 26 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 (44); it sent nothing to the other.last ~385d agoLast: block 13,064,439 · ~2025-08-17. First ever: block 10,832,121 · ~2024-10-11. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)12 dir · 26 tok12 direct transactions, 26 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 ~510d agoLast: block 12,160,109 · ~2025-04-13. First ever: block 4,643,800 · ~2022-06-04. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)6 dir · 6 tok6 direct transactions, 6 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 (12); it received nothing from the other.last ~255d agoLast: block 13,997,293 · ~2025-12-24. First ever: block 13,219,687 · ~2025-09-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~521d agoLast: block 12,085,416 · ~2025-04-03. First ever: block 11,538,715 · ~2025-01-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~255d agoLast: block 13,997,182 · ~2025-12-24. First ever: block 11,761,335 · ~2025-02-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6832...136e0x6832cac148f3ece4082462974afe24042c03136e2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~2d agoLast: block 15,817,577 · ~2026-09-03. First ever: block 13,732,255 · ~2025-11-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 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 ~363d agoLast: block 13,219,687 · ~2025-09-07. First ever: block 11,723,770 · ~2025-02-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa60d...bc020xa60d02d472c05bf8c8c1d9b6f436c095c9f0bc023 dir · 1 tok3 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 (4); it sent nothing to the other.last ~322d agoLast: block 13,515,028 · ~2025-10-18. First ever: block 13,078,720 · ~2025-08-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multichain Hack Alert 2213Multichain Hack Alert 2213 (0x729261aba77c79cb92494d621dd5d31c40154100)2 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 ~304d agoLast: block 13,646,015 · ~2025-11-05. First ever: block 13,618,560 · ~2025-11-02. 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 ~571d agoLast: block 11,723,755 · ~2025-02-11. First ever: block 4,746,764 · ~2022-06-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)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 ~339d agoLast: block 13,395,665 · ~2025-10-02. First ever: block 10,877,779 · ~2024-10-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DODO bird (DODO)Official — verified contract: DODO bird (DODO)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 ~548d agoLast: block 11,887,100 · ~2025-03-06. First ever: block 11,886,956 · ~2025-03-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)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 ~548d agoLast: block 11,887,083 · ~2025-03-06. First ever: block 11,886,813 · ~2025-03-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC 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 ~568d agoLast: block 11,740,021 · ~2025-02-14. First ever: block 11,723,762 · ~2025-02-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa98c...7bbb0xa98c421cf65cd782c3bd58a95217013582d17bbb1 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 ~1540d agoLast: block 4,746,080 · ~2022-06-18. First ever: block 4,595,715 · ~2022-05-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd325...1cc20xd325526ee430a586c2b1db82a9e260c969b01cc22 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 ~1566d agoLast: block 4,554,922 · ~2022-05-23. First ever: block 4,545,131 · ~2022-05-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00b8...d3bc0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc1 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 15,573,741 · ~2026-07-31. First ever: block 15,573,741 · ~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.
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 ~39d agoLast: block 15,552,448 · ~2026-07-28. First ever: block 15,552,448 · ~2026-07-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf5f...e75c0xdf5faa56443098af17baffc510da8dee34b0e75c1 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 ~59d agoLast: block 15,408,781 · ~2026-07-08. First ever: block 15,408,781 · ~2026-07-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SuperRareOfficial — verified contract: SuperRare1 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 ~339d agoLast: block 13,395,751 · ~2025-10-02. First ever: block 13,395,751 · ~2025-10-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.