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 4,808,869.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,808,869.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 4,808,869.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 4,825,088.
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 $2,458.09/ETH
0.006619 ETH
$16.27
Direct transactionsTop-level transactions to or from this address: sent 58 / received 13. Activity through internal calls, events or token transfers is not counted here.
71
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.
58
State changesHow many times this address's own account state changed — balance, nonce or code
73
Fees paidTotal gas fees this address has paid as a sender, all time.
0.119083 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
4,808,869First block where this address appeared in on-chain state· 2017-12-27 · 8.7y ago22,362,426Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,426 · Internal transfers 15,309,217 · Direct transactions 17,241,496· 2025-04-27 · 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 22,362,426 · Internal transfers 15,309,217 · Direct transactions 17,241,496
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 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$36.72
0.023721 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.
Verified tokens only — 1 of 2 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 55 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 25 tok8 direct transactions, 25 with a token transfer — reverts included, and one transaction can be several of these at once.In 31 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 ~504d agoLast: block 12,205,672 · ~2025-04-19. First ever: block 4,825,088 · ~2022-06-29. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc2a4...d9e60xc2a4b640dd4e591559fcdeb8566a05c23237d9e616 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 ~544d agoLast: block 11,919,426 · ~2025-03-10. First ever: block 10,696,111 · ~2024-09-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)12 tok12 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 (12); it received nothing from the other.last ~9d agoLast: block 15,767,385 · ~2026-08-27. First ever: block 12,826,488 · ~2025-07-14. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~9d agoLast: block 15,767,385 · ~2026-08-27. First ever: block 11,047,575 · ~2024-11-09. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x1109...43da0x11099ac9cc097d0c9759635b8e16c6a91ecc43da4 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 ~350d agoLast: block 13,310,208 · ~2025-09-19. First ever: block 11,919,426 · ~2025-03-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)4 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 ~1171d agoLast: block 7,399,959 · ~2023-06-21. First ever: block 7,265,433 · ~2023-06-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~73d agoLast: block 15,309,217 · ~2026-06-24. First ever: block 7,278,421 · ~2023-06-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdaf9...76f20xdaf95396b9761b3bbe0bcc9b64ff29d9434076f23 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 ~73d agoLast: block 15,308,308 · ~2026-06-24. First ever: block 14,741,800 · ~2026-04-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin3 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 ~249d agoLast: block 14,037,730 · ~2025-12-29. First ever: block 11,959,109 · ~2025-03-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mask Network (MASK)Official — verified contract: Mask Network (MASK)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 ~350d agoLast: block 13,310,278 · ~2025-09-19. First ever: block 12,826,488 · ~2025-07-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)3 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 ~1171d agoLast: block 7,399,927 · ~2023-06-21. First ever: block 7,278,389 · ~2023-06-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Hot WalletBitfinex: Hot Wallet (0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec)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 ~9d agoLast: block 15,767,290 · ~2026-08-26. First ever: block 15,624,983 · ~2026-08-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c93...eb000x9c93a8658c9be33778895fc6896ad8522254eb002 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 ~250d agoLast: block 14,035,890 · ~2025-12-29. First ever: block 14,035,890 · ~2025-12-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ceb...5a44Official — verified contract: Unnamed2 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 ~538d agoLast: block 11,959,089 · ~2025-03-16. First ever: block 11,485,061 · ~2025-01-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celer Network: CELR TokenOfficial — verified contract: Celer Network: CELR Token2 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 ~1166d agoLast: block 7,438,265 · ~2023-06-27. First ever: block 7,436,094 · ~2023-06-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~1166d agoLast: block 7,435,958 · ~2023-06-26. First ever: block 7,265,381 · ~2023-06-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fetch.ai: Old FET TokenFetch.ai: Old FET Token (0x1d287cc25dad7ccaf76a26bc660c5f7c8e2a05bd)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 ~1188d agoLast: block 7,278,963 · ~2023-06-05. First ever: block 7,278,497 · ~2023-06-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf14c...8a3f0xf14cc76e464af2b96672c82bfc1349cf58628a3f2 dir2 direct transactions — 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 ~1476d agoLast: block 5,202,753 · ~2022-08-20. First ever: block 5,202,748 · ~2022-08-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa107...4c710xa107483c8a16a58871182a48d4ba1fbbb6a64c712 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 ~1477d agoLast: block 5,201,435 · ~2022-08-20. First ever: block 5,201,375 · ~2022-08-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24b9...956c0x24b9f6ce8370a25104699682d878ad32f035956c1 tok1 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 (1); it sent nothing to the other.last ~27d agoLast: block 15,635,112 · ~2026-08-08. First ever: block 15,635,112 · ~2026-08-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.