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 4,857,083.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,857,083.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 4,857,083.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 4,880,304.
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 $2,455.54/ETH
0.012505 ETH
$30.71
Direct transactionsTop-level transactions to or from this address: sent 611 / received 374. Activity through internal calls, events or token transfers is not counted here.
985
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.
611
State changesHow many times this address's own account state changed — balance, nonce or code
1.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.5590 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
4,857,083First block where this address appeared in on-chain state· 2018-01-05 · 8.7y ago22,142,195Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,195 · Internal transfers 14,765,147 · Direct transactions 17,112,442· 2025-03-28 · 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 22,142,195 · Internal transfers 14,765,147 · Direct transactions 17,112,442
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.
$27.93
0.018038 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 — 2 of 3 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 54 counterpartiesCounted over the same edges that were ranked, up to this block.
0x8584...fa180x858495f21fa3f0a9681e0f9fe3847f1b4595fa18215 dir · 236 tok215 direct transactions, 236 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 (451); it sent nothing to the other.last ~518d agoLast: block 12,104,301 · ~2025-04-04. First ever: block 11,691,654 · ~2025-02-06. Dates estimated from the block distance.451 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)223 dir · 196 tok223 direct transactions, 196 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 (419); it received nothing from the other.last ~465d agoLast: block 12,482,768 · ~2025-05-27. First ever: block 4,880,304 · ~2022-07-06. Dates estimated from the block distance.419 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)42 dir · 131 tok42 direct transactions, 131 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 (173); it received nothing from the other.last ~1d agoLast: block 15,829,120 · ~2026-09-03. First ever: block 12,620,715 · ~2025-06-15. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: 1INCH TokenOfficial — verified contract: 1inch: 1INCH Token163 dir163 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (163); it received nothing from the other.last ~435d agoLast: block 12,700,247 · ~2025-06-26. First ever: block 11,671,113 · ~2025-02-03. Dates estimated from the block distance.160 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)73 int73 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 (73); it sent nothing to the other.last ~1297d agoLast: block 6,495,434 · ~2023-02-15. First ever: block 4,857,083 · ~2022-07-02. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c17...36510x7c17751ae1d8a65cc51752894b54bd2b7f0736512 dir · 65 tok2 direct transactions, 65 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 (67); it sent nothing to the other.last ~1d agoLast: block 15,828,967 · ~2026-09-03. First ever: block 13,522,924 · ~2025-10-18. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin64 dir64 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (64); it received nothing from the other.last ~11d agoLast: block 15,753,678 · ~2026-08-24. First ever: block 8,537,627 · ~2023-11-26. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (57); it sent nothing to the other.last ~1078d agoLast: block 8,072,900 · ~2023-09-22. First ever: block 4,873,185 · ~2022-07-05. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token49 dir49 direct transactions — 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 ~1d agoLast: block 15,829,120 · ~2026-09-03. First ever: block 12,643,116 · ~2025-06-18. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)45 tok45 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 (45); it sent nothing to the other.last ~235d agoLast: block 14,143,351 · ~2026-01-12. First ever: block 10,669,981 · ~2024-09-17. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8fb6...28fe0x8fb65f8ebc806b728526b5c7150d358bc95928fe9 dir · 31 tok9 direct transactions, 31 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 (40); it sent nothing to the other.last ~43d agoLast: block 15,522,132 · ~2026-07-23. First ever: block 12,632,667 · ~2025-06-16. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x93e2...62560x93e23b028f15037d1cc62307067dfac8c463625614 dir · 23 tok14 direct transactions, 23 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 (37); it sent nothing to the other.last ~72d agoLast: block 15,318,149 · ~2026-06-24. First ever: block 14,436,645 · ~2026-02-22. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7b53...e56e0x7b536ee885f49f3754e86e2942bbd01ad13fe56e13 dir · 11 tok13 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 (24); it sent nothing to the other.last ~117d agoLast: block 14,987,840 · ~2026-05-10. First ever: block 13,273,936 · ~2025-09-13. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)22 dir22 direct transactions — 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 ~343d agoLast: block 13,365,839 · ~2025-09-26. First ever: block 11,689,424 · ~2025-02-05. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 1Bitbank 1 (0x620a3e5cddd2748e111a11810757f419d10b1aac)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~1221d agoLast: block 7,041,673 · ~2023-05-02. First ever: block 4,917,374 · ~2022-07-11. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd547...96160xd5472c60b7ca053a97000bdb6eff3c0cf32b96162 dir · 14 tok2 direct transactions, 14 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 ~44d agoLast: block 15,514,962 · ~2026-07-22. First ever: block 11,031,064 · ~2024-11-06. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a81...f7700x2a81fb44e35af75a49fb2b9684be7a1eb89bf7701 dir · 13 tok1 direct transactions, 13 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 (14); it sent nothing to the other.last ~698d agoLast: block 10,808,289 · ~2024-10-06. First ever: block 10,676,082 · ~2024-09-18. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)12 int12 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 (12); it sent nothing to the other.last ~148d agoLast: block 14,765,147 · ~2026-04-09. First ever: block 10,683,016 · ~2024-09-19. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~98d agoLast: block 15,125,036 · ~2026-05-29. First ever: block 13,279,984 · ~2025-09-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~274d agoLast: block 13,858,284 · ~2025-12-04. First ever: block 13,512,088 · ~2025-10-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.