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 4,747,505.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,747,505.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 4,747,505.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 4,781,345.
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 $2,480.57/ETH
0.019581 ETH
$48.57
Direct transactionsTop-level transactions to or from this address: sent 51 / received 47. Activity through internal calls, events or token transfers is not counted here.
98
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.
51
State changesHow many times this address's own account state changed — balance, nonce or code
98
Fees paidTotal gas fees this address has paid as a sender, all time.
0.057206 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
4,747,505First block where this address appeared in on-chain state· 2017-12-17 · 8.7y ago16,146,210Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,830,955 · Internal transfers — none · Direct transactions 16,146,210· 2022-12-09 · 3.7y 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 15,830,955 · Internal transfers — none · Direct transactions 16,146,210
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.
≈ $59.78
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$437.41
0.282541 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.
≈ $497.19
DODO bird (DODO)248.6504 DODO$33.47Valued at $0.13 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin26.3147 USDT$26.31Valued at $1.00 per token · stable_peg · high 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 53 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)34 dir · 6 tok34 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 (40); it received nothing from the other.last ~467d agoLast: block 12,470,803 · ~2025-05-26. First ever: block 4,781,345 · ~2022-06-23. Dates estimated from the block distance.40 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 · 9 tok1 direct transactions, 9 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 (10); it received nothing from the other.last ~29d agoLast: block 15,623,259 · ~2026-08-07. First ever: block 12,763,651 · ~2025-07-06. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin9 dir9 direct transactions — 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 ~29d agoLast: block 15,623,259 · ~2026-08-07. First ever: block 12,470,803 · ~2025-05-26. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 44Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511)1 dir · 7 tok1 direct transactions, 7 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 ~331d agoLast: block 13,449,042 · ~2025-10-09. First ever: block 12,763,546 · ~2025-07-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa79a...bcc00xa79af0f27c71fba1c6773cc07cd3e8e2d7cebcc06 dir · 2 tok6 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 (8); it sent nothing to the other.last ~1369d agoLast: block 5,974,616 · ~2022-12-06. First ever: block 4,917,895 · ~2022-07-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 33Coinbase 33 (0x3cd751e6b0078be393132286c442345e5dc49699)6 tok6 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 ~343d agoLast: block 13,366,220 · ~2025-09-27. First ever: block 12,888,600 · ~2025-07-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~108d agoLast: block 15,055,610 · ~2026-05-20. First ever: block 12,469,860 · ~2025-05-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 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 ~1117d agoLast: block 7,791,077 · ~2023-08-15. First ever: block 4,852,639 · ~2022-07-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 3Coinbase 3 (0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740)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 ~335d agoLast: block 13,423,050 · ~2025-10-05. First ever: block 13,422,434 · ~2025-10-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 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 ~548d agoLast: block 11,889,822 · ~2025-03-06. First ever: block 7,670,730 · ~2023-07-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VERAVERA (0xdf1d6405df92d981a2fb3ce68f6a03bac6c0e41f)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 ~1086d agoLast: block 8,015,884 · ~2023-09-15. First ever: block 8,006,100 · ~2023-09-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6af5...67870x6af565257dee878c3ef4ff327509b489491267872 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 ~1086d agoLast: block 8,015,795 · ~2023-09-15. First ever: block 8,002,483 · ~2023-09-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 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 ~1172d agoLast: block 7,391,921 · ~2023-06-21. First ever: block 7,384,971 · ~2023-06-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)1 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 ~19h agoLast: block 15,830,955 · ~2026-09-05. First ever: block 15,830,955 · ~2026-09-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NuCypherOfficial — verified contract: NuCypher1 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 ~269d agoLast: block 13,896,855 · ~2025-12-10. First ever: block 13,896,855 · ~2025-12-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe078...92080xe078f384d7535d95660c6c1c1b272da0e02692081 dir1 direct transactions — 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 ~573d agoLast: block 11,710,633 · ~2025-02-09. First ever: block 11,710,633 · ~2025-02-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1dac...bc930x1dace3a07ba7bfe4e65de846baae30558479bc931 dir1 direct transactions — 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 ~573d agoLast: block 11,708,972 · ~2025-02-09. First ever: block 11,708,972 · ~2025-02-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9a3b...97620x9a3b84c93488846a70e7a27fed8e2ad08dce97621 dir1 direct transactions — 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 ~717d agoLast: block 10,673,464 · ~2024-09-18. First ever: block 10,673,464 · ~2024-09-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x760a...1f230x760a0df360bf6a8ed28b034a29db4d792d561f231 dir1 direct transactions — 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 ~718d agoLast: block 10,662,004 · ~2024-09-17. First ever: block 10,662,004 · ~2024-09-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f0c...10460x2f0cb890e65ee44db7d52c53eff5b9bc179610461 dir1 direct transactions — 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 ~814d agoLast: block 9,972,754 · ~2024-06-13. First ever: block 9,972,754 · ~2024-06-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.