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 4,781,496.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,605,516.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 4,781,496.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 4,924,518.
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 $2,477.78/ETH
0.020999 ETH
$52.03
Direct transactionsTop-level transactions to or from this address: sent 197 / received 34. Activity through internal calls, events or token transfers is not counted here.
231
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.
197
State changesHow many times this address's own account state changed — balance, nonce or code
245
Fees paidTotal gas fees this address has paid as a sender, all time.
0.337150 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
4,605,516First block where this address appeared in on-chain state· 2017-11-23 · 8.8y ago22,779,235Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,779,235 · Internal transfers 17,455,106 · Direct transactions 22,779,235· 2025-06-25 · 1.2y 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 22,779,235 · Internal transfers 17,455,106 · Direct transactions 22,779,235
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.
≈ $29.29
1 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$43.93
0.028376 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.
Verified tokens only — 1 of 5 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 109 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)28 dir · 128 tok28 direct transactions, 128 with a token transfer — reverts included, and one transaction can be several of these at once.In 155 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 ~463d agoLast: block 12,501,766 · ~2025-05-30. First ever: block 4,924,518 · ~2022-07-13. Dates estimated from the block distance.156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xea1e...f0020xea1ea22b5b1252ff05bc3dfa630381e72b87f0021 dir · 66 tok1 direct transactions, 66 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 (67); it sent nothing to the other.last ~4d agoLast: block 15,804,332 · ~2026-09-01. First ever: block 10,315,951 · ~2024-07-31. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)16 dir · 34 tok16 direct transactions, 34 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 (50); it sent nothing to the other.last ~531d agoLast: block 12,010,249 · ~2025-03-23. First ever: block 5,568,978 · ~2022-10-10. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~54d agoLast: block 15,447,409 · ~2026-07-13. First ever: block 7,932,016 · ~2023-09-04. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x478a...c8c40x478a2bc9fa2bc594d875bc9c88f5ce9626bfc8c410 dir · 26 tok10 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 (36); it sent nothing to the other.last ~675d agoLast: block 10,974,915 · ~2024-10-30. First ever: block 5,240,594 · ~2022-08-26. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)27 tok27 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 (27); it received nothing from the other.last ~2d agoLast: block 15,815,820 · ~2026-09-02. First ever: block 12,612,622 · ~2025-06-15. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 dir · 26 tok1 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 (27); it sent nothing to the other.last ~807d agoLast: block 10,019,982 · ~2024-06-20. First ever: block 4,991,940 · ~2022-07-22. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)14 int14 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 (14); it sent nothing to the other.last ~243d agoLast: block 14,085,273 · ~2026-01-05. First ever: block 5,690,511 · ~2022-10-27. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token12 dir12 direct transactions — 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 ~13d agoLast: block 15,740,547 · ~2026-08-23. First ever: block 10,484,675 · ~2024-08-23. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc64b...99400xc64bb301035cb52c3da45e623bb397e67509994012 tok12 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 (12); it sent nothing to the other.last ~224d agoLast: block 14,218,948 · ~2026-01-24. First ever: block 13,572,697 · ~2025-10-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)11 tok11 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 (11); it sent nothing to the other.last ~625d agoLast: block 11,332,702 · ~2024-12-19. First ever: block 8,734,849 · ~2023-12-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 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 ~777d agoLast: block 10,241,839 · ~2024-07-20. First ever: block 4,787,986 · ~2022-06-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin6 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 ~214d agoLast: block 14,293,414 · ~2026-02-03. First ever: block 10,555,753 · ~2024-09-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)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 ~491d agoLast: block 12,295,311 · ~2025-05-02. First ever: block 4,605,516 · ~2022-05-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)3 dir · 3 tok3 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 (6); it sent nothing to the other.last ~1453d agoLast: block 5,370,633 · ~2022-09-13. First ever: block 4,781,496 · ~2022-06-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)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 ~491d agoLast: block 12,297,742 · ~2025-05-02. First ever: block 9,324,965 · ~2024-03-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token5 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 ~607d agoLast: block 11,462,116 · ~2025-01-06. First ever: block 7,130,006 · ~2023-05-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)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 ~647d agoLast: block 11,175,923 · ~2024-11-27. First ever: block 8,004,249 · ~2023-09-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cover ProtocolCover Protocol (0x5d8d9f5b96f4438195be9b99eee6118ed4304286)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 ~594d agoLast: block 11,554,829 · ~2025-01-19. First ever: block 11,542,618 · ~2025-01-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Augur: Old Token 2Augur: Old Token 2 (0xe94327d07fc17907b4db788e5adf2ed424addff6)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 ~1422d agoLast: block 5,594,293 · ~2022-10-14. First ever: block 5,594,069 · ~2022-10-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.