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 6,496,883.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,496,883.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 6,496,883.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 6,496,917.
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 $2,501.98/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 980 / received 477. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
980
State changesHow many times this address's own account state changed — balance, nonce or code
1.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.3450 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
6,496,883First block where this address appeared in on-chain state· 2018-10-11 · 7.9y ago22,350,179Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,350,179 · Internal transfers 9,748,333 · Direct transactions 17,605,399· 2025-04-26 · 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 22,350,179 · Internal transfers 9,748,333 · Direct transactions 17,605,399
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.
≈ $8,801.87
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$15.95
0.010299 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.
≈ $8,817.81
Basic Attention: BAT Token29,954.0000 BAT$8,801.87Valued at $0.29 per token · chainlink_oracle · medium confidence.
Verified tokens only — 3 of 4 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 57 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 9Kraken 9 (0x29728d0efd284d85187362faa2d4d76c2cfc2612)497 tok497 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 (497); it sent nothing to the other.last ~520d agoLast: block 12,086,740 · ~2025-04-03. First ever: block 9,460,108 · ~2024-04-03. Dates estimated from the block distance.497 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 3Paribu 3 (0xfb90501083a3b6af766c8da35d3dde01eb0d2a68)107 dir · 320 tok107 direct transactions, 320 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 (427); it received nothing from the other.last ~583d agoLast: block 11,633,649 · ~2025-01-30. First ever: block 9,520,972 · ~2024-04-11. Dates estimated from the block distance.427 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)380 int380 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 (380); it sent nothing to the other.last ~845d agoLast: block 9,748,333 · ~2024-05-13. First ever: block 6,496,883 · ~2023-02-16. Dates estimated from the block distance.380 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)342 dir342 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (342); it sent nothing to the other.last ~505d agoLast: block 12,198,172 · ~2025-04-18. First ever: block 7,936,414 · ~2023-09-04. Dates estimated from the block distance.342 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 2Paribu 2 (0x2bb97b6cf6ffe53576032c11711d59bd056830ee)254 dir · 1 tok254 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 254 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 ~881d agoLast: block 9,488,722 · ~2024-04-07. First ever: block 7,043,299 · ~2023-05-03. Dates estimated from the block distance.255 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token217 dir217 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (217); it received nothing from the other.last ~519d agoLast: block 12,092,843 · ~2025-04-04. First ever: block 9,460,163 · ~2024-04-03. Dates estimated from the block distance.217 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 8Kraken 8 (0xc6bed363b30df7f35b601a5547fe56cd31ec63da)209 tok209 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 (209); it sent nothing to the other.last ~570d agoLast: block 11,726,686 · ~2025-02-12. First ever: block 9,781,489 · ~2024-05-18. Dates estimated from the block distance.209 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 5Paribu 5 (0x9acbb72cf67103a30333a32cd203459c6a9c3311)64 dir · 122 tok64 direct transactions, 122 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 (186); it received nothing from the other.last ~104d agoLast: block 15,086,727 · ~2026-05-24. First ever: block 11,537,749 · ~2025-01-17. Dates estimated from the block distance.186 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token123 dir123 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (123); it received nothing from the other.last ~570d agoLast: block 11,727,234 · ~2025-02-12. First ever: block 9,781,543 · ~2024-05-18. Dates estimated from the block distance.122 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Kraken: Hot WalletKraken: Hot Wallet (0xe9f7ecae3a53d2a67105292894676b00d1fab785)118 tok118 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 (118); it sent nothing to the other.last ~505d agoLast: block 12,193,719 · ~2025-04-18. First ever: block 11,782,498 · ~2025-02-20. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)5 dir · 94 tok5 direct transactions, 94 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 (99); it sent nothing to the other.last ~360d agoLast: block 13,242,725 · ~2025-09-10. First ever: block 12,431,423 · ~2025-05-21. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 1Paribu 1 (0xbd8ef191caa1571e8ad4619ae894e07a75de0c35)78 dir78 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (78); it received nothing from the other.last ~1223d agoLast: block 7,029,584 · ~2023-05-01. First ever: block 6,496,917 · ~2023-02-16. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)1 dir · 65 tok1 direct transactions, 65 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 (66); it sent nothing to the other.last ~276d agoLast: block 13,843,968 · ~2025-12-03. First ever: block 12,502,328 · ~2025-05-30. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)3 dir · 59 tok3 direct transactions, 59 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 (62); it sent nothing to the other.last ~354d agoLast: block 13,283,348 · ~2025-09-16. First ever: block 12,465,499 · ~2025-05-25. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir · 56 tok2 direct transactions, 56 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 (58); it sent nothing to the other.last ~468d agoLast: block 12,465,544 · ~2025-05-25. First ever: block 11,499,482 · ~2025-01-11. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (45); it received nothing from the other.last ~104d agoLast: block 15,086,727 · ~2026-05-24. First ever: block 11,800,752 · ~2025-02-22. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 4Paribu 4 (0xabc74170f3cb8ab352820c39cc1d1e05ce9e41d3)40 dir · 1 tok40 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 27 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~580d agoLast: block 11,658,537 · ~2025-02-02. First ever: block 10,103,608 · ~2024-07-01. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu Gas Supplier 1Paribu Gas Supplier 1 (0x9bc5a1d65cb56288c0d110ce2da3d0afb3f573cd)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (38); it sent nothing to the other.last ~348d agoLast: block 13,329,154 · ~2025-09-22. First ever: block 12,057,864 · ~2025-03-30. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 34 tok2 direct transactions, 34 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 ~481d agoLast: block 12,372,887 · ~2025-05-13. First ever: block 11,509,344 · ~2025-01-13. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)3 dir · 27 tok3 direct transactions, 27 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 (30); it sent nothing to the other.last ~476d agoLast: block 12,405,545 · ~2025-05-17. First ever: block 11,505,171 · ~2025-01-12. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.