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 4,866,957.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,866,957.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 4,866,957.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 4,871,069.
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 $2,490.28/ETH
0.017062 ETH
$42.49
Direct transactionsTop-level transactions to or from this address: sent 912 / received 328. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
912
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.6066 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
4,866,957First block where this address appeared in on-chain state· 2018-01-07 · 8.7y ago21,952,067Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,952,067 · Internal transfers 12,970,367 · Direct transactions 17,015,920· 2025-03-01 · 1.5y 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 21,952,067 · Internal transfers 12,970,367 · Direct transactions 17,015,920
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.
$29.99
0.019373 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 — 4 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 118 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)284 dir · 574 tok284 direct transactions, 574 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 (858); it received nothing from the other.last ~464d agoLast: block 12,493,705 · ~2025-05-30. First ever: block 4,871,069 · ~2022-07-06. Dates estimated from the block distance.858 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)769 tok769 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 (769); it sent nothing to the other.last ~286d agoLast: block 13,776,255 · ~2025-11-24. First ever: block 10,152,512 · ~2024-07-09. Dates estimated from the block distance.769 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)186 dir186 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (186); it sent nothing to the other.last ~800d agoLast: block 10,070,053 · ~2024-06-27. First ever: block 7,774,691 · ~2023-08-14. Dates estimated from the block distance.186 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EasyFi: Old EASY TokenBridged Representation · EasyFi: Old EASY Token (0x913d8adf7ce6986a8cbfee5a54725d9eea4f0729)147 dir147 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (147); it received nothing from the other.last ~495d agoLast: block 12,270,377 · ~2025-04-29. First ever: block 11,323,881 · ~2024-12-19. Dates estimated from the block distance.142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0xa305...c2f40xa3054515d24c1af9429e8b18df7b2f8ecc1dc2f481 dir · 41 tok81 direct transactions, 41 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 (122); it sent nothing to the other.last ~559d agoLast: block 11,809,463 · ~2025-02-24. First ever: block 4,967,815 · ~2022-07-20. Dates estimated from the block distance.122 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orion Protocol: Old ORN Token 2Official — verified contract: Orion Protocol: Old ORN Token 2121 dir121 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (121); it received nothing from the other.last ~302d agoLast: block 13,658,235 · ~2025-11-08. First ever: block 10,981,352 · ~2024-11-01. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)88 tok88 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 (88); it sent nothing to the other.last ~467d agoLast: block 12,470,423 · ~2025-05-27. First ever: block 10,976,334 · ~2024-10-31. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)5 dir · 80 tok5 direct transactions, 80 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 (85); it sent nothing to the other.last ~461d agoLast: block 12,515,790 · ~2025-06-02. First ever: block 7,213,191 · ~2023-05-28. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Stafi: Arbitrum Erc20 Gateway Bridged Erc20syntheticBridged Representation · Stafi: Arbitrum Erc20 Gateway Bridged Erc20 (0xef3a930e1ffffacd2fc13434ac81bd278b0ecc8d)64 dir64 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (64); it received nothing from the other.last ~264d agoLast: block 13,930,389 · ~2025-12-16. First ever: block 11,966,949 · ~2025-03-18. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)56 int56 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 (56); it sent nothing to the other.last ~398d agoLast: block 12,970,367 · ~2025-08-04. First ever: block 4,895,964 · ~2022-07-10. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)48 tok48 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 (48); it sent nothing to the other.last ~1514d agoLast: block 4,933,582 · ~2022-07-15. First ever: block 4,889,222 · ~2022-07-09. Dates estimated from the block distance.48 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 · 41 tok1 direct transactions, 41 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 (42); it received nothing from the other.last ~86d agoLast: block 15,215,513 · ~2026-06-12. First ever: block 12,542,754 · ~2025-06-06. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~338d agoLast: block 13,399,182 · ~2025-10-03. First ever: block 8,825,362 · ~2024-01-07. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)10 dir · 25 tok10 direct transactions, 25 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 (35); it sent nothing to the other.last ~712d agoLast: block 10,703,371 · ~2024-09-23. First ever: block 4,991,535 · ~2022-07-23. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Terra Virtua KolectOfficial — verified contract: Terra Virtua Kolect33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~310d agoLast: block 13,601,077 · ~2025-10-31. First ever: block 11,966,959 · ~2025-03-18. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Akropolis: AKRO TokenAkropolis: AKRO Token (0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~552d agoLast: block 11,858,881 · ~2025-03-03. First ever: block 11,400,281 · ~2024-12-29. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)22 tok22 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 (22); it sent nothing to the other.last ~409d agoLast: block 12,885,491 · ~2025-07-23. First ever: block 10,218,667 · ~2024-07-18. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 15Kraken 15 (0xce27fc71139d02f9a3d5cc1356add185750660ac)22 tok22 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 (22); it sent nothing to the other.last ~684d agoLast: block 10,905,099 · ~2024-10-21. First ever: block 10,497,622 · ~2024-08-26. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)8 dir · 9 tok8 direct transactions, 9 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 (17); it sent nothing to the other.last ~721d agoLast: block 10,639,288 · ~2024-09-15. First ever: block 7,276,836 · ~2023-06-06. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DREPDREP (0x22de9912cd3d74953b1cd1f250b825133cc2c1b3)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~735d agoLast: block 10,543,814 · ~2024-09-01. First ever: block 9,611,753 · ~2024-04-25. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.