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 6,841,644.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,841,644.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 6,841,644.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 6,841,817.
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
0.013457 ETH
$33.68
Direct transactionsTop-level transactions to or from this address: sent 61 / received 34. Activity through internal calls, events or token transfers is not counted here.
95
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.
61
State changesHow many times this address's own account state changed — balance, nonce or code
98
Fees paidTotal gas fees this address has paid as a sender, all time.
0.048456 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
6,841,644First block where this address appeared in on-chain state· 2018-12-07 · 7.8y ago22,351,479Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,479 · Internal transfers 8,827,025 · Direct transactions 16,931,693· 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 22,351,479 · Internal transfers 8,827,025 · Direct transactions 16,931,693
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.
≈ $499.00
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$29.00
0.018734 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.
≈ $528.00
Tether: USDT Stablecoin499.0000 USDT$499.00Valued at $1.00 per token · stable_peg · high confidence.
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 39 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)25 dir · 24 tok25 direct transactions, 24 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 (49); it received nothing from the other.last ~497d agoLast: block 12,251,150 · ~2025-04-26. First ever: block 6,841,817 · ~2023-04-05. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~102d agoLast: block 15,095,085 · ~2026-05-26. First ever: block 8,206,807 · ~2023-10-12. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecbb...d7750xecbb2fdda0245aa6e386fb882335fb9e0a8ed77522 tok22 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 (22); it sent nothing to the other.last ~946d agoLast: block 9,021,628 · ~2024-02-02. First ever: block 8,206,668 · ~2023-10-12. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73e0...c95c0x73e047ad48a3ab42c2c78ff3100da86377a5c95c9 dir9 direct transactions — 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 ~1022d agoLast: block 8,471,165 · ~2023-11-18. First ever: block 6,848,647 · ~2023-04-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 7 tok1 direct transactions, 7 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 (8); it received nothing from the other.last ~42d agoLast: block 15,530,615 · ~2026-07-25. First ever: block 12,960,187 · ~2025-08-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc9f0...8f680xc9f0ae2baccaecc6feb82796d56fd0cff0928f686 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 ~899d agoLast: block 9,362,158 · ~2024-03-20. First ever: block 6,841,644 · ~2023-04-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6709...d2f30x6709cb823c0fd84531b2e0524cf1e59db751d2f34 dir4 direct transactions — 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 ~1059d agoLast: block 8,207,216 · ~2023-10-12. First ever: block 7,251,807 · ~2023-06-01. Dates estimated from the block distance.4 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 ~42d agoLast: block 15,530,615 · ~2026-07-25. First ever: block 12,251,150 · ~2025-04-26. Dates estimated from the block distance.3 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 ~973d agoLast: block 8,827,025 · ~2024-01-06. First ever: block 8,418,032 · ~2023-11-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x07b5...07ed0x07b52d3b390c9bb0ffdc8784c8804f68e2d607ed3 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 ~1085d agoLast: block 8,020,449 · ~2023-09-16. First ever: block 7,008,826 · ~2023-04-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb159...c85f0xb159f3453da87efc0582ef3e6dae8f03482ec85f2 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 ~142d agoLast: block 14,812,225 · ~2026-04-16. First ever: block 14,812,223 · ~2026-04-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa23d...337b0xa23dae5d10f8957b2bfaf6cc4c0050c33bd9337b2 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 ~978d agoLast: block 8,788,329 · ~2024-01-01. First ever: block 6,865,303 · ~2023-04-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xab7f...ba570xab7ff788aebbf9338feb34edd56451b2c8dfba572 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 ~1010d agoLast: block 8,561,204 · ~2023-11-30. First ever: block 8,523,932 · ~2023-11-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb417...d57c0xb41780789a79b6e1463bafca33c8cc52d2c9d57c1 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 ~26d agoLast: block 15,647,291 · ~2026-08-10. First ever: block 15,647,291 · ~2026-08-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GnosisSafeProxyGnosisSafeProxy (0xf0c4431bab5b073f5f287f0af8876e59e846ba4c)1 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 ~42d agoLast: block 15,530,489 · ~2026-07-25. First ever: block 15,530,489 · ~2026-07-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GnosisSafeProxyGnosisSafeProxy (0x46cb414113c545161c17b156ceeb8a0d7e85bf9b)1 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 ~103d agoLast: block 15,095,029 · ~2026-05-26. First ever: block 15,095,029 · ~2026-05-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
memazon.ethmemazon.eth (0x78d2a42c42f4dfd33d7bb9ebb9bc86bfe4c46e24)1 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 ~104d agoLast: block 15,082,410 · ~2026-05-24. First ever: block 15,082,410 · ~2026-05-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WazirX WithdrawalsWazirX Withdrawals (0x618ffd1cdabee36ce5992a857cc7463f21272bd7)1 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 ~124d agoLast: block 14,937,162 · ~2026-05-04. First ever: block 14,937,162 · ~2026-05-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x534d...81b70x534dc7039a2671dad97bad883e4b9f3400a281b71 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 ~231d agoLast: block 14,171,394 · ~2026-01-17. First ever: block 14,171,394 · ~2026-01-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b2a...f4140x1b2a4ec732b1c85136c49b54e705b78e2ee7f4141 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 ~237d agoLast: block 14,127,362 · ~2026-01-11. First ever: block 14,127,362 · ~2026-01-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.