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 11,592,153.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,592,153.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 11,592,153.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 11,614,508.
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
BalanceNative ETH balance of this address, valued at $2,502.49/ETH
0.012452 ETH
$31.16
Direct transactionsTop-level transactions to or from this address: sent 457 / received 311. Activity through internal calls, events or token transfers is not counted here.
768
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.
457
State changesHow many times this address's own account state changed — balance, nonce or code
754
Fees paidTotal gas fees this address has paid as a sender, all time.
1.8008 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
11,592,153First block where this address appeared in on-chain state· 2021-01-05 · 5.7y ago17,198,896Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,198,896 · Internal transfers 14,771,976 · Direct transactions 17,198,896· 2023-05-06 · 3.3y 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 17,198,896 · Internal transfers 14,771,976 · Direct transactions 17,198,896
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.
≈ $2,650.98
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$32.37
0.020905 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.
≈ $2,683.35
Uniswap (UNI)391.0000 UNI$2,650.98Valued at $6.78 per token · chainlink_oracle · medium 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 168 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)150 dir · 136 tok150 direct transactions, 136 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 (286); it received nothing from the other.last ~457d agoLast: block 12,540,970 · ~2025-06-05. First ever: block 11,614,508 · ~2025-01-27. Dates estimated from the block distance.286 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin228 dir228 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (228); it received nothing from the other.last ~140d agoLast: block 14,828,279 · ~2026-04-19. First ever: block 11,614,573 · ~2025-01-27. Dates estimated from the block distance.212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)70 dir · 82 tok70 direct transactions, 82 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 (152); it received nothing from the other.last ~140d agoLast: block 14,828,279 · ~2026-04-19. First ever: block 12,547,356 · ~2025-06-06. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 2Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929)112 dir · 2 tok112 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 (114); it sent nothing to the other.last ~149d agoLast: block 14,760,250 · ~2026-04-09. First ever: block 11,595,391 · ~2025-01-25. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d1a...c85b0x1d1a4a8e4772652ac061f9202fc427e8412dc85b41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (41); it sent nothing to the other.last ~482d agoLast: block 12,359,875 · ~2025-05-11. First ever: block 11,621,343 · ~2025-01-28. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a9b...97a00x8a9b9b59677cba15baa04d5a4f32833a864097a034 tok34 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 (34); it sent nothing to the other.last ~418d agoLast: block 12,823,801 · ~2025-07-14. First ever: block 12,554,046 · ~2025-06-07. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~449d agoLast: block 12,598,811 · ~2025-06-13. First ever: block 11,607,248 · ~2025-01-26. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0735...3e0d0x073532cdb7f9e056d452dbe8533f54776a4e3e0d23 tok23 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 (23); it sent nothing to the other.last ~484d agoLast: block 12,346,689 · ~2025-05-09. First ever: block 11,631,942 · ~2025-01-30. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c3c...78420x5c3c22dbe493e5f9325f4ed3492a8d21c5b6784222 dir22 direct transactions — 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 ~194d agoLast: block 14,434,831 · ~2026-02-23. First ever: block 12,947,325 · ~2025-07-31. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1f3d...2e170x1f3d367e32a45ca9b0001bed63745e37d7e82e1710 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 ~400d agoLast: block 12,949,704 · ~2025-08-01. First ever: block 12,836,499 · ~2025-07-16. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4054...f4660x405481ee32139b6beb0ceeb9a9f78281bad3f46610 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 ~456d agoLast: block 12,547,383 · ~2025-06-06. First ever: block 11,969,651 · ~2025-03-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc59...99e10xfc59b9919d22a3ea3020b19b5f8546c78abc99e19 tok9 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 (9); it sent nothing to the other.last ~537d agoLast: block 11,963,880 · ~2025-03-17. First ever: block 11,678,054 · ~2025-02-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd549...4e880xd5496d6bb95d7f523c4947d0bc880e2be2cd4e888 dir8 direct transactions — 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 ~288d agoLast: block 13,762,913 · ~2025-11-22. First ever: block 13,535,346 · ~2025-10-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb903...fe150xb903c3eb56231cd0c7c670501ffa2d808e17fe158 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 ~404d agoLast: block 12,925,518 · ~2025-07-28. First ever: block 11,801,571 · ~2025-02-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x568d...d2e80x568d13b8ae32fdb041fd3b73bd165a2a2ea2d2e88 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 ~408d agoLast: block 12,892,980 · ~2025-07-24. First ever: block 12,572,477 · ~2025-06-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ee5...47cb0x9ee5eafa719faf4efe93d6f55df031b3213b47cb8 dir8 direct transactions — 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 ~482d agoLast: block 12,365,804 · ~2025-05-12. First ever: block 11,685,389 · ~2025-02-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x10de...801b0x10de33f035bf5fc7e7d37384e2eb940b5078801b7 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 ~465d agoLast: block 12,482,524 · ~2025-05-28. First ever: block 12,105,978 · ~2025-04-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa24b...29870xa24b7a95227f788794358c96a3cffaa1959b29877 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 ~518d agoLast: block 12,105,809 · ~2025-04-05. First ever: block 11,723,422 · ~2025-02-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd646...61420xd646bea000dd2d2fa1a813fa1fc4540725fe61427 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 ~535d agoLast: block 11,983,973 · ~2025-03-20. First ever: block 11,859,877 · ~2025-03-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~148d agoLast: block 14,766,065 · ~2026-04-10. First ever: block 11,627,688 · ~2025-01-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.