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 7,917,522.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,917,522.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 7,917,522.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 7,917,593.
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 $2,455.47/ETH
0.028116 ETH
$69.04
Direct transactionsTop-level transactions to or from this address: sent 31 / received 19. Activity through internal calls, events or token transfers is not counted here.
50
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.
31
State changesHow many times this address's own account state changed — balance, nonce or code
51
Fees paidTotal gas fees this address has paid as a sender, all time.
0.082731 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
7,917,522First block where this address appeared in on-chain state· 2019-06-08 · 7.2y ago22,354,185Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,354,185 · Internal transfers 8,835,060 · Direct transactions 16,224,273· 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 22,354,185 · Internal transfers 8,835,060 · Direct transactions 16,224,273
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.
≈ $222.80
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$45.54
0.029415 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.
≈ $268.34
Tether: USDT Stablecoin222.8000 USDT$222.80Valued 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 23 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)15 dir · 12 tok15 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 26 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 ~506d agoLast: block 12,191,516 · ~2025-04-17. First ever: block 7,917,593 · ~2023-09-01. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xea94...a5b60xea94cdba29018848b08ea68c1534c28de6b8a5b67 dir · 1 tok7 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 (8); it sent nothing to the other.last ~380d agoLast: block 13,100,055 · ~2025-08-21. First ever: block 7,917,522 · ~2023-09-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf8e9...60ca0xf8e9795cebfb8651976c9a44a714c174397660ca2 dir · 4 tok2 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 (6); it sent nothing to the other.last ~487d agoLast: block 12,325,186 · ~2025-05-05. First ever: block 9,528,618 · ~2024-04-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x292f...2bad0x292fa3cdbc1a5fef7f264011d874cc7ed50f2bad3 dir · 3 tok3 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 (6); it sent nothing to the other.last ~506d agoLast: block 12,191,404 · ~2025-04-17. First ever: block 8,176,303 · ~2023-10-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6bf3...5f330x6bf32be85a8d6893aeb618a7fd091f6a70745f333 dir · 3 tok3 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 (6); it sent nothing to the other.last ~573d agoLast: block 11,707,899 · ~2025-02-08. First ever: block 10,878,746 · ~2024-10-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~563d agoLast: block 11,780,284 · ~2025-02-19. First ever: block 8,835,252 · ~2024-01-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 tok2 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 (2); it received nothing from the other.last ~380d agoLast: block 13,100,206 · ~2025-08-21. First ever: block 12,839,666 · ~2025-07-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~563d agoLast: block 11,779,532 · ~2025-02-18. First ever: block 11,773,328 · ~2025-02-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5fb7...fb030x5fb7778b16e23930c3ede1c0a3d69652b350fb032 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 ~604d agoLast: block 11,483,708 · ~2025-01-08. First ever: block 11,482,844 · ~2025-01-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)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 ~686d agoLast: block 10,891,870 · ~2024-10-18. First ever: block 10,878,753 · ~2024-10-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
United Network DistributionUnited Network Distribution (0xbe6ac6b50f577205c9d107f37b6e205aa6acc5d4)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 ~1063d agoLast: block 8,176,452 · ~2023-10-07. First ever: block 8,176,317 · ~2023-10-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~380d agoLast: block 13,100,206 · ~2025-08-21. First ever: block 13,100,206 · ~2025-08-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x77fb...0ce0Official — verified contract: Unnamed1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~416d agoLast: block 12,839,666 · ~2025-07-16. First ever: block 12,839,666 · ~2025-07-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfb1c...adc20xfb1c2d0835d946dfc65ae21415657d3e9c78adc21 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 ~436d agoLast: block 12,692,755 · ~2025-06-25. First ever: block 12,692,755 · ~2025-06-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir1 direct transactions — 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 ~615d agoLast: block 11,406,364 · ~2024-12-29. First ever: block 11,406,364 · ~2024-12-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Skale Network: SKL TokenOfficial — verified contract: Skale Network: SKL Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~621d agoLast: block 11,363,681 · ~2024-12-23. First ever: block 11,363,681 · ~2024-12-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc765...da970xc765291f5b3ef4e6ad7a2d7f94072afe8aefda971 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 ~621d agoLast: block 11,363,594 · ~2024-12-23. First ever: block 11,363,594 · ~2024-12-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0f7c...64e30x0f7ca190da60ba9381f4a14019d019924fbd64e31 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 ~657d agoLast: block 11,105,344 · ~2024-11-17. First ever: block 11,105,344 · ~2024-11-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcfce...bf040xcfcef7f03dc811d0d1291ad04d274ce8026dbf041 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 ~688d agoLast: block 10,878,646 · ~2024-10-16. First ever: block 10,878,646 · ~2024-10-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 dir1 direct transactions — 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 ~718d agoLast: block 10,661,975 · ~2024-09-16. First ever: block 10,661,975 · ~2024-09-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.