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 4,933,054.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,933,054.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 4,933,054.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 4,976,935.
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
0.019750 ETH
$49.43
Direct transactionsTop-level transactions to or from this address: sent 304 / received 88. Activity through internal calls, events or token transfers is not counted here.
392
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.
304
State changesHow many times this address's own account state changed — balance, nonce or code
392
Fees paidTotal gas fees this address has paid as a sender, all time.
0.755705 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
4,933,054First block where this address appeared in on-chain state· 2018-01-19 · 8.6y ago22,125,951Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,125,951 · Internal transfers 16,125,614 · Direct transactions 16,224,872· 2025-03-25 · 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 22,125,951 · Internal transfers 16,125,614 · Direct transactions 16,224,872
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.006715 ETH
last change: 15,773,064
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.
—
no prices for that block
No token balances recorded at this block.
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 120 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)46 dir · 139 tok46 direct transactions, 139 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 (185); it received nothing from the other.last ~8d agoLast: block 15,773,064 · ~2026-08-28. First ever: block 12,545,764 · ~2025-06-06. Dates estimated from the block distance.185 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin180 dir180 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (180); it received nothing from the other.last ~8d agoLast: block 15,773,064 · ~2026-08-28. First ever: block 11,632,394 · ~2025-01-30. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)23 dir · 53 tok23 direct transactions, 53 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 (76); it received nothing from the other.last ~457d agoLast: block 12,539,266 · ~2025-06-05. First ever: block 4,976,935 · ~2022-07-20. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcfda...533b0xcfda0b987492fd52187f84a4a8ec3e87d670533b41 tok41 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 (41); it sent nothing to the other.last ~36d agoLast: block 15,572,685 · ~2026-07-31. First ever: block 14,131,030 · ~2026-01-12. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x36a7...a1970x36a773627ac42aadf4317277881cb053c700a19721 dir · 15 tok21 direct transactions, 15 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 (36); it sent nothing to the other.last ~200d agoLast: block 14,390,273 · ~2026-02-17. First ever: block 12,313,795 · ~2025-05-04. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)27 tok27 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 (27); it sent nothing to the other.last ~46d agoLast: block 15,500,165 · ~2026-07-21. First ever: block 12,997,804 · ~2025-08-07. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9d40...9fb10x9d403f795b8055c4dee15e0b88aabbc2472d9fb116 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 ~462d agoLast: block 12,503,145 · ~2025-05-31. First ever: block 11,924,742 · ~2025-03-11. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7420...03ecOfficial — verified contract: Unnamed13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~32d agoLast: block 15,600,090 · ~2026-08-04. First ever: block 13,866,312 · ~2025-12-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6be6...61cc0x6be623aa81fd417369049304fe902d84e99961cc9 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 ~60d agoLast: block 15,400,439 · ~2026-07-07. First ever: block 14,709,550 · ~2026-04-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc82...09ce0xbc82f9d8b083a763240891b1ee026f35848e09ce9 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 ~491d agoLast: block 12,295,441 · ~2025-05-02. First ever: block 11,627,848 · ~2025-01-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x494d...fc6a0x494db0f2b381db55bfd591f46f23c522e0acfc6a8 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 ~8d agoLast: block 15,772,910 · ~2026-08-28. First ever: block 15,536,981 · ~2026-07-26. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x658e...18c10x658ea07fb13da09032b2f5b80b5af8a2bf9a18c18 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 ~105d agoLast: block 15,075,670 · ~2026-05-23. First ever: block 13,485,153 · ~2025-10-14. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x736e...344e0x736e0f8313373d101511eaa2ce843aa74f35344e8 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 ~175d agoLast: block 14,569,722 · ~2026-03-14. First ever: block 14,067,090 · ~2026-01-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5ec...73ee0xa5ece87674e311aad44995ae19cc468f77ef73ee4 dir · 2 tok4 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 (6); it sent nothing to the other.last ~269d agoLast: block 13,897,262 · ~2025-12-10. First ever: block 13,643,118 · ~2025-11-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa412...28660xa41208d595c36251e5366c0793f58c57ee4428666 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 ~370d agoLast: block 13,170,255 · ~2025-08-31. First ever: block 12,184,144 · ~2025-04-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f13...97b80x8f13573e1d2cdd9ceca1b0bc45d9c4dadbee97b85 dir5 direct transactions — 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 ~150d agoLast: block 14,753,665 · ~2026-04-08. First ever: block 14,407,820 · ~2026-02-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)5 int5 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 (5); it sent nothing to the other.last ~156d agoLast: block 14,710,315 · ~2026-04-02. First ever: block 11,632,277 · ~2025-01-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d5b...50a20x1d5b91c8fb753bb8e1c33d43d47a88b429f150a23 dir · 2 tok3 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 (5); it sent nothing to the other.last ~164d agoLast: block 14,652,615 · ~2026-03-25. First ever: block 12,003,087 · ~2025-03-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x49dd...395b0x49ddeabbb034eb1344b3c4f3ae5d26b5f2b4395b5 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 ~491d agoLast: block 12,296,262 · ~2025-05-02. First ever: block 11,846,733 · ~2025-02-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfbb1...01630xfbb1fd91cd522d3c7f626088c44bcd77498d01631 dir · 3 tok1 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 (4); it sent nothing to the other.last ~27d agoLast: block 15,637,498 · ~2026-08-09. First ever: block 14,965,977 · ~2026-05-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.