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 4,756,755.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,750,186.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 4,756,755.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 4,757,138.
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 $2,488.55/ETH
0.018078 ETH
$44.99
Direct transactionsTop-level transactions to or from this address: sent 95 / received 36. Activity through internal calls, events or token transfers is not counted here.
131
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.
95
State changesHow many times this address's own account state changed — balance, nonce or code
137
Fees paidTotal gas fees this address has paid as a sender, all time.
0.311080 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
4,750,186First block where this address appeared in on-chain state· 2017-12-17 · 8.7y ago21,951,739Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,951,739 · Internal transfers 16,732,249 · Direct transactions 17,383,555· 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 21,951,739 · Internal transfers 16,732,249 · Direct transactions 17,383,555
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.
≈ $497.50
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$29.48
0.019043 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.
≈ $526.98
Tether: USDT Stablecoin497.4988 USDT$497.50Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 2 of 3 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 64 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 36 tok11 direct transactions, 36 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 (47); it received nothing from the other.last ~480d agoLast: block 12,375,207 · ~2025-05-13. First ever: block 4,757,138 · ~2022-06-20. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)15 dir · 22 tok15 direct transactions, 22 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 (37); it received nothing from the other.last ~1d agoLast: block 15,826,742 · ~2026-09-04. First ever: block 12,945,700 · ~2025-07-31. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~23d agoLast: block 15,668,385 · ~2026-08-13. First ever: block 10,183,861 · ~2024-07-12. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x25c2...81e80x25c23ee7ce8d4d263b1de175b1ed87b074b381e84 dir · 20 tok4 direct transactions, 20 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 (24); it sent nothing to the other.last ~8d agoLast: block 15,776,808 · ~2026-08-28. First ever: block 10,697,294 · ~2024-09-22. Dates estimated from the block distance.24 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 ~1d agoLast: block 15,826,001 · ~2026-09-04. First ever: block 10,847,795 · ~2024-10-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)10 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 ~513d agoLast: block 12,141,263 · ~2025-04-10. First ever: block 10,423,631 · ~2024-08-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1a2d...4bbe0x1a2d4efc833d4a32728b149b6fbaeb0b948d4bbe8 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 ~332d agoLast: block 13,441,428 · ~2025-10-08. First ever: block 10,142,862 · ~2024-07-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb08f...0f0e0xb08f5b01d8434e06553a68ac19236fe83f2c0f0e6 dir · 1 tok6 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 (7); it sent nothing to the other.last ~243d agoLast: block 14,081,858 · ~2026-01-05. First ever: block 12,992,007 · ~2025-08-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x382d...82e30x382d2b92598299d0f52f9bf7927e7a7de57482e33 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 ~1d agoLast: block 15,826,620 · ~2026-09-04. First ever: block 14,339,519 · ~2026-02-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdfe2...d88b0xdfe2abc3d395a87a1476f5b707e77f5f23b1d88b1 dir · 5 tok1 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 (6); it sent nothing to the other.last ~295d agoLast: block 13,708,634 · ~2025-11-14. First ever: block 11,971,831 · ~2025-03-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8bb1...45340x8bb18d5b3fe1b837875cf883e2f0d008bd6f45346 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 ~312d agoLast: block 13,587,779 · ~2025-10-28. First ever: block 12,990,201 · ~2025-08-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)6 int6 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 (6); it sent nothing to the other.last ~490d agoLast: block 12,303,761 · ~2025-05-03. First ever: block 4,756,755 · ~2022-06-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin5 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 ~332d agoLast: block 13,441,569 · ~2025-10-08. First ever: block 10,871,681 · ~2024-10-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96dc...18830x96dca3ffba4df174cf1f8785505d7d811d2118834 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 ~54d agoLast: block 15,447,113 · ~2026-07-13. First ever: block 12,063,632 · ~2025-03-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9166...a5cb0x9166eefb6456ece94167fe39e59f30b9a576a5cb4 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 ~790d agoLast: block 10,142,830 · ~2024-07-07. First ever: block 10,142,747 · ~2024-07-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xad44...df310xad4471351435add6d728d2a7e23e235d5423df312 dir · 2 tok2 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 (4); it sent nothing to the other.last ~1420d agoLast: block 5,606,574 · ~2022-10-16. First ever: block 4,750,186 · ~2022-06-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb64b...a2f30xb64b5167762b67c3e16203f894b91c70055ca2f33 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 ~1d agoLast: block 15,825,825 · ~2026-09-04. First ever: block 14,037,174 · ~2025-12-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd5f...5f220xbd5f40b02e16d20da07e3b36fee7dde16faa5f221 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 ~129d agoLast: block 14,903,972 · ~2026-04-29. First ever: block 14,584,609 · ~2026-03-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x139e...eba70x139e95c98a9f31ebc3794bb514a43fea1660eba72 dir · 1 tok2 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 (3); it sent nothing to the other.last ~133d agoLast: block 14,878,173 · ~2026-04-25. First ever: block 14,699,572 · ~2026-04-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5dea...54dc0x5dea35e2a9acc88d4ee5eae292e34d98208654dc3 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 ~199d agoLast: block 14,403,151 · ~2026-02-18. First ever: block 12,062,124 · ~2025-03-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.