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 10,083,760.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,083,760.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 10,083,760.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 10,109,923.
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 $2,502.57/ETH
0.016054 ETH
$40.18
Direct transactionsTop-level transactions to or from this address: sent 132 / received 13. Activity through internal calls, events or token transfers is not counted here.
145
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.
132
State changesHow many times this address's own account state changed — balance, nonce or code
146
Fees paidTotal gas fees this address has paid as a sender, all time.
0.324739 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
10,083,760First block where this address appeared in on-chain state· 2020-05-17 · 6.3y ago21,951,819Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,951,819 · Internal transfers 11,757,454 · Direct transactions 17,542,121· 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 21,951,819 · Internal transfers 11,757,454 · Direct transactions 17,542,121
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.
≈ $1,626.14
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$29.80
0.019250 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.
≈ $1,655.95
Aave: AAVE Token19.1800 AAVE$1,626.14Valued at $84.78 per token · chainlink_oracle · 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 55 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 106 tok11 direct transactions, 106 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 (117); it received nothing from the other.last ~500d agoLast: block 12,235,492 · ~2025-04-24. First ever: block 10,109,923 · ~2024-07-02. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7328...4cce0x73288778b2f2c0a7d1a13305916bfe24ee134cce5 dir · 72 tok5 direct transactions, 72 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 (77); it sent nothing to the other.last ~435d agoLast: block 12,703,422 · ~2025-06-28. First ever: block 10,353,729 · ~2024-08-05. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~500d agoLast: block 12,235,492 · ~2025-04-24. First ever: block 10,198,371 · ~2024-07-15. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token27 dir27 direct transactions — 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 ~435d agoLast: block 12,704,062 · ~2025-06-28. First ever: block 10,165,236 · ~2024-07-10. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius 12Celsius 12 (0xb26314635252b4ee8b454423e5299a092dea8a4a)18 tok18 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 (18); it sent nothing to the other.last ~577d agoLast: block 11,678,792 · ~2025-02-05. First ever: block 10,133,090 · ~2024-07-06. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x66c0...126f0x66c02048cc2c1d86d1c16a0ff36675070d13126f16 tok16 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 (16); it sent nothing to the other.last ~594d agoLast: block 11,556,216 · ~2025-01-19. First ever: block 11,244,069 · ~2024-12-07. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)12 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 ~566d agoLast: block 11,756,830 · ~2025-02-16. First ever: block 10,427,422 · ~2024-08-15. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~510d agoLast: block 12,159,867 · ~2025-04-13. First ever: block 10,846,444 · ~2024-10-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)11 int11 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 (11); it sent nothing to the other.last ~566d agoLast: block 11,757,454 · ~2025-02-16. First ever: block 10,181,724 · ~2024-07-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai 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 ~570d agoLast: block 11,731,439 · ~2025-02-13. First ever: block 10,635,312 · ~2024-09-13. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)9 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 ~631d agoLast: block 11,287,702 · ~2024-12-13. First ever: block 10,198,292 · ~2024-07-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65ca...f8ac0x65ca4f4d7024f07c3a5a84ac859e52ddc0bcf8ac2 dir · 5 tok2 direct transactions, 5 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 ~511d agoLast: block 12,153,159 · ~2025-04-12. First ever: block 10,635,114 · ~2024-09-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP 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 ~633d agoLast: block 11,274,201 · ~2024-12-11. First ever: block 10,945,941 · ~2024-10-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YouHodlerYouHodler (0x260ee8f2b0c167e0cd6119b2df923fd061dc1093)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 ~570d agoLast: block 11,731,349 · ~2025-02-13. First ever: block 10,803,720 · ~2024-10-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4e8...3db0Official — verified contract: Unnamed4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~515d agoLast: block 12,126,724 · ~2025-04-08. First ever: block 11,347,573 · ~2024-12-21. Dates estimated from the block distance.4 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 · 2 tok1 direct transactions, 2 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 (3); it received nothing from the other.last ~86d agoLast: block 15,215,707 · ~2026-06-11. First ever: block 12,704,062 · ~2025-06-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb440...ba7a0xb440da6ff0977e6b03ddb1f32f52798eee97ba7a1 tok · 2 int1 with a token transfer, 2 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 ~576d agoLast: block 11,685,736 · ~2025-02-06. First ever: block 11,627,102 · ~2025-01-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network 22Celsius Network 22 (0x2d187a560cfbd28e1eb2f68534754b0f120459a9)3 tok3 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 ~605d agoLast: block 11,478,644 · ~2025-01-08. First ever: block 11,131,223 · ~2024-11-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 tok3 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 ~607d agoLast: block 11,459,641 · ~2025-01-06. First ever: block 10,456,648 · ~2024-08-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2367...36620x236730aa034a4af733b5e089e9479def9c2f36621 dir · 2 tok1 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 (3); it sent nothing to the other.last ~695d agoLast: block 10,827,454 · ~2024-10-10. First ever: block 10,322,715 · ~2024-08-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.