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 3,942,284.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,942,284.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 3,942,284.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 4,180,487.
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 $2,478.00/ETH
0.014592 ETH
$36.16
Direct transactionsTop-level transactions to or from this address: sent 94 / received 30. Activity through internal calls, events or token transfers is not counted here.
124
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.
94
State changesHow many times this address's own account state changed — balance, nonce or code
128
Fees paidTotal gas fees this address has paid as a sender, all time.
0.105487 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
3,942,284First block where this address appeared in on-chain state· 2017-06-28 · 9.2y ago22,362,424Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,424 · Internal transfers 7,713,487 · Direct transactions 17,433,823· 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 22,362,424 · Internal transfers 7,713,487 · Direct transactions 17,433,823
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.
≈ $488.96
4 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1,267.43
0.818683 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.
≈ $1,756.40
Spell Token (SPELL)3,352.3824 SPELL$2.89Valued at $<0.01 per token · chainlink_oracle · medium confidence.
Basic Attention: BAT Token< 0.0001 BAT$<0.01Valued at $0.29 per token · chainlink_oracle · medium confidence.
Verified tokens only — 1 of 7 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 69 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 81 tok11 direct transactions, 81 with a token transfer — reverts included, and one transaction can be several of these at once.In 66 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~510d agoLast: block 12,160,007 · ~2025-04-13. First ever: block 4,180,487 · ~2022-03-31. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x72e1...deac0x72e1b6e5442c9a2b512c1d900fc8969bddf1deac3 dir · 21 tok3 direct transactions, 21 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 (24); it sent nothing to the other.last ~873d agoLast: block 9,550,516 · ~2024-04-15. First ever: block 3,942,284 · ~2022-02-26. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x3e0a...dca10x3e0aa189d6f802e77cacdb8fd14df75c3db9dca14 dir · 16 tok4 direct transactions, 16 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 ~68d agoLast: block 15,343,373 · ~2026-06-29. First ever: block 11,853,291 · ~2025-03-01. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 16 tok3 direct transactions, 16 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 (19); it received nothing from the other.last ~61d agoLast: block 15,390,281 · ~2026-07-05. First ever: block 12,919,398 · ~2025-07-27. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xacd9...096b0xacd99090c637a657e1cfc642261319e36866096b4 dir · 11 tok4 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 (15); it sent nothing to the other.last ~1113d agoLast: block 7,821,953 · ~2023-08-19. First ever: block 5,305,378 · ~2022-09-04. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)12 tok12 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 (12); it sent nothing to the other.last ~68d agoLast: block 15,345,509 · ~2026-06-29. First ever: block 13,157,445 · ~2025-08-29. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1092...61fb0x1092b48a2765dfa154d1a98ccdab0ef8c83b61fb9 tok9 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 ~253d agoLast: block 14,009,887 · ~2025-12-26. First ever: block 8,542,017 · ~2023-11-27. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Perlin: Old PERL TokenPerlin: Old PERL Token (0xb5a73f5fc8bbdbce59bfd01ca8d35062e0dad801)8 dir8 direct transactions — 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 ~1029d agoLast: block 8,427,189 · ~2023-11-11. First ever: block 8,426,148 · ~2023-11-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ab6...6d4f0x9ab62b62100672a94145c05ce49ec2eafe0e6d4f2 dir · 5 tok2 direct transactions, 5 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 ~1320d agoLast: block 6,331,470 · ~2023-01-24. First ever: block 4,559,212 · ~2022-05-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~73d agoLast: block 15,306,279 · ~2026-06-24. First ever: block 7,968,152 · ~2023-09-09. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~252d agoLast: block 14,016,414 · ~2025-12-27. First ever: block 11,247,030 · ~2024-12-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)6 int6 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 (6); it sent nothing to the other.last ~1128d agoLast: block 7,713,487 · ~2023-08-04. First ever: block 4,696,432 · ~2022-06-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token4 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 ~61d agoLast: block 15,390,281 · ~2026-07-05. First ever: block 14,557,599 · ~2026-03-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PowerLedger (POWR)Official — verified contract: PowerLedger (POWR)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 ~1433d agoLast: block 5,513,755 · ~2022-10-03. First ever: block 4,637,839 · ~2022-06-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1f6b...938f0x1f6b24f801057d36029eaef42a85ca7364aa938f2 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 ~64d agoLast: block 15,370,200 · ~2026-07-03. First ever: block 11,282,802 · ~2024-12-12. 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 ~510d agoLast: block 12,160,007 · ~2025-04-13. First ever: block 11,282,886 · ~2024-12-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~1013d agoLast: block 8,542,033 · ~2023-11-27. First ever: block 5,246,384 · ~2022-08-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)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 ~1064d agoLast: block 8,171,981 · ~2023-10-07. First ever: block 7,968,133 · ~2023-09-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb84c...aaae0xb84c7025e7249250408e4f24e2be2fe1a2d5aaae3 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 ~1103d agoLast: block 7,887,923 · ~2023-08-28. First ever: block 7,861,941 · ~2023-08-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NucleusVisionNucleusVision (0x809826cceab68c387726af962713b64cb5cb3cca)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 ~1320d agoLast: block 6,331,506 · ~2023-01-24. First ever: block 5,246,362 · ~2022-08-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.