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 4,166,481.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,166,481.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 4,166,481.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 4,295,101.
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 $2,480.57/ETH
0.013510 ETH
$33.51
Direct transactionsTop-level transactions to or from this address: sent 139 / received 107. Activity through internal calls, events or token transfers is not counted here.
246
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.
139
State changesHow many times this address's own account state changed — balance, nonce or code
269
Fees paidTotal gas fees this address has paid as a sender, all time.
0.196425 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
4,166,481First block where this address appeared in on-chain state· 2017-08-16 · 9.1y ago22,116,444Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,116,444 · Internal transfers 12,449,863 · Direct transactions 21,427,511· 2025-03-24 · 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 22,116,444 · Internal transfers 12,449,863 · Direct transactions 21,427,511
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.
≈ $1,305.28
2 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$4,817.55
3.1118 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.
≈ $6,122.83
Chainlink: LINK Token150.0000 LINK$1,084.85Valued at $7.23 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin220.4298 USDT$220.43Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 9 of 13 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 100 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)47 dir · 49 tok47 direct transactions, 49 with a token transfer — reverts included, and one transaction can be several of these at once.In 94 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~461d agoLast: block 12,515,255 · ~2025-06-01. First ever: block 4,295,101 · ~2022-04-17. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x07fa...864c0x07fa640b7748a563196e15577e81ce0c4a2d864c24 dir · 24 tok24 direct transactions, 24 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 (48); it sent nothing to the other.last ~88d agoLast: block 15,198,787 · ~2026-06-09. First ever: block 4,343,055 · ~2022-04-23. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)31 tok31 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 (31); it sent nothing to the other.last ~160d agoLast: block 14,683,841 · ~2026-03-29. First ever: block 9,225,728 · ~2024-03-01. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)8 dir · 22 tok8 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 (30); it received nothing from the other.last ~26d agoLast: block 15,647,804 · ~2026-08-10. First ever: block 12,831,327 · ~2025-07-15. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~168d agoLast: block 14,621,240 · ~2026-03-21. First ever: block 9,293,434 · ~2024-03-11. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4f41...290c0x4f41137ddd0ebed99b747a758549b1367c38290c9 dir · 11 tok9 direct transactions, 11 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 (20); it sent nothing to the other.last ~195d agoLast: block 14,429,208 · ~2026-02-22. First ever: block 10,836,077 · ~2024-10-11. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)19 int19 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 (19); it sent nothing to the other.last ~851d agoLast: block 9,702,922 · ~2024-05-07. First ever: block 4,702,954 · ~2022-06-12. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)9 dir · 4 tok9 direct transactions, 4 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 (13); it sent nothing to the other.last ~311d agoLast: block 13,596,334 · ~2025-10-29. First ever: block 4,166,481 · ~2022-03-30. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xe310...08050xe310cd8f9a6957d61f504cf18fbaa7b95aa308056 dir · 3 tok6 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 (9); it sent nothing to the other.last ~30d agoLast: block 15,616,972 · ~2026-08-06. First ever: block 13,177,507 · ~2025-09-01. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)7 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 ~1533d agoLast: block 4,796,861 · ~2022-06-25. First ever: block 4,187,419 · ~2022-04-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)6 dir6 direct transactions — 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 ~598d agoLast: block 11,528,476 · ~2025-01-15. First ever: block 5,525,507 · ~2022-10-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)4 tok · 1 int4 with a token transfer, 1 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 ~174d agoLast: block 14,582,827 · ~2026-03-15. First ever: block 12,449,863 · ~2025-05-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b56...413f0x9b56757a0d9e43c1b48cc86342fa2d9c0d9d413f5 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 ~188d agoLast: block 14,476,777 · ~2026-03-01. First ever: block 13,417,809 · ~2025-10-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 13Nexo 13 (0x121effb8160f7206444f5a57d13c7a4424a237a4)4 int4 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 (4); it sent nothing to the other.last ~473d agoLast: block 12,424,728 · ~2025-05-20. First ever: block 10,651,254 · ~2024-09-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5af2...0756Bridged Representation · 0x5af2be193a6abca9c8817001f45744777db307564 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 ~533d agoLast: block 11,992,557 · ~2025-03-21. First ever: block 7,088,540 · ~2023-05-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 48Nexo 48 (0x4d7f1790644af787933c9ff0e2cff9a9b4299abb)3 dir3 direct transactions — 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 ~26d agoLast: block 15,647,852 · ~2026-08-10. First ever: block 15,275,495 · ~2026-06-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa443...c8690xa443d83296662324450024049627eecd79c6c8692 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 ~162d agoLast: block 14,667,845 · ~2026-03-27. First ever: block 12,360,418 · ~2025-05-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token3 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 ~272d agoLast: block 13,877,462 · ~2025-12-07. First ever: block 12,362,101 · ~2025-05-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x92ad...e3de0x92ad35740400aadc37e900de92e9943f5ec2e3de1 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 ~299d agoLast: block 13,678,968 · ~2025-11-10. First ever: block 13,463,262 · ~2025-10-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token3 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 ~523d agoLast: block 12,069,478 · ~2025-03-31. First ever: block 10,970,563 · ~2024-10-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.