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 3,936,409.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,936,409.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 3,936,409.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 4,291,354.
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 $2,502.49/ETH
0.014328 ETH
$35.86
Direct transactionsTop-level transactions to or from this address: sent 109 / received 48. Activity through internal calls, events or token transfers is not counted here.
157
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.
109
State changesHow many times this address's own account state changed — balance, nonce or code
164
Fees paidTotal gas fees this address has paid as a sender, all time.
0.139856 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
3,936,409First block where this address appeared in on-chain state· 2017-06-27 · 9.2y ago22,148,808Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,148,808 · Internal transfers 12,525,769 · Direct transactions 17,042,505· 2025-03-28 · 1.4y 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 22,148,808 · Internal transfers 12,525,769 · Direct transactions 17,042,505
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.
≈ $723.17
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$19.30
0.012467 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.
≈ $742.47
Chainlink: LINK Token99.9902 LINK$723.17Valued at $7.23 per token · chainlink_oracle · medium confidence.
Verified tokens only — 5 of 7 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 88 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 59 tok30 direct transactions, 59 with a token transfer — reverts included, and one transaction can be several of these at once.In 88 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 ~459d agoLast: block 12,525,830 · ~2025-06-03. First ever: block 4,291,354 · ~2022-04-16. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xe2f4...c1030xe2f42aad7f2abbbdd2b6317fe04a72b6eeb8c10321 dir · 53 tok21 direct transactions, 53 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 (74); it sent nothing to the other.last ~492d agoLast: block 12,290,393 · ~2025-05-01. First ever: block 4,320,903 · ~2022-04-20. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)28 tok28 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 (28); it sent nothing to the other.last ~185d agoLast: block 14,503,288 · ~2026-03-04. First ever: block 10,107,338 · ~2024-07-02. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~185d agoLast: block 14,503,353 · ~2026-03-04. First ever: block 8,129,654 · ~2023-10-01. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~364d agoLast: block 13,212,995 · ~2025-09-06. First ever: block 9,364,403 · ~2024-03-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)9 int9 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 (9); it sent nothing to the other.last ~459d agoLast: block 12,525,769 · ~2025-06-03. First ever: block 4,754,061 · ~2022-06-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd91c...86650xd91cee8353074a35895c9cb78833c90abd3e86657 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 ~364d agoLast: block 13,212,848 · ~2025-09-06. First ever: block 11,020,695 · ~2024-11-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)6 tok6 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 (6); it received nothing from the other.last ~185d agoLast: block 14,503,353 · ~2026-03-04. First ever: block 13,079,839 · ~2025-08-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a05...8ebe0x7a0581436aaf032cdfcd12d8c984a527bbd58ebe5 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 ~479d agoLast: block 12,381,675 · ~2025-05-14. First ever: block 11,686,574 · ~2025-02-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Open Simple TokenOpen Simple Token (0x2c4e8f2d746113d0696ce89b35f0d8bf88e0aeca)7 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 ~634d agoLast: block 11,265,837 · ~2024-12-10. First ever: block 4,758,598 · ~2022-06-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
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 ~915d agoLast: block 9,247,105 · ~2024-03-04. First ever: block 5,693,113 · ~2022-10-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5732...d668Official — 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 ~1371d agoLast: block 5,958,367 · ~2022-12-04. First ever: block 5,041,549 · ~2022-07-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuantstampOfficial — verified contract: Quantstamp4 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 ~1372d agoLast: block 5,958,209 · ~2022-12-04. First ever: block 4,696,845 · ~2022-06-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~756d agoLast: block 10,390,523 · ~2024-08-10. First ever: block 4,697,370 · ~2022-06-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
NucleusVisionNucleusVision (0x809826cceab68c387726af962713b64cb5cb3cca)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 ~1317d agoLast: block 6,347,479 · ~2023-01-27. First ever: block 5,160,489 · ~2022-08-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GiftoGifto (0xc5bbae50781be1669306b9e001eff57a2957b09d)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 ~1351d agoLast: block 6,106,522 · ~2022-12-24. First ever: block 4,754,083 · ~2022-06-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zilliqa (ZIL)Bridged Representation · Zilliqa (ZIL) (0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27)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 ~1371d agoLast: block 5,958,319 · ~2022-12-04. First ever: block 5,798,637 · ~2022-11-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x45dc...37830x45dc0286da89aecea2bcd0ff9e5eed49539d37832 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 ~1559d agoLast: block 4,606,234 · ~2022-05-30. First ever: block 4,576,616 · ~2022-05-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Graph Token (GRT)Official — verified contract: Graph Token (GRT)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~315d agoLast: block 13,567,003 · ~2025-10-25. First ever: block 13,315,041 · ~2025-09-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)2 tok2 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 (2); it sent nothing to the other.last ~364d agoLast: block 13,212,905 · ~2025-09-06. First ever: block 13,212,859 · ~2025-09-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.