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 4,890,859.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,884,165.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 4,890,859.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 4,891,035.
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 $2,454.28/ETH
0.011472 ETH
$28.16
Direct transactionsTop-level transactions to or from this address: sent 95 / received 51. Activity through internal calls, events or token transfers is not counted here.
146
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.
95
State changesHow many times this address's own account state changed — balance, nonce or code
154
Fees paidTotal gas fees this address has paid as a sender, all time.
0.203307 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,884,165First block where this address appeared in on-chain state· 2018-01-10 · 8.7y ago25,467,381Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,467,381 · Internal transfers 12,274,503 · Direct transactions 25,467,381· 2026-07-05 · 61d 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 25,467,381 · Internal transfers 12,274,503 · Direct transactions 25,467,381
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.
≈ $723.24
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$23.98
0.015487 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.
≈ $747.21
Chainlink: LINK Token100.0000 LINK$723.24Valued at $7.23 per token · chainlink_oracle · medium confidence.
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 28 counterpartiesCounted over the same edges that were ranked, up to this block.
0xbb2c...b19d0xbb2caf75240770e6bcff0bcdbf0347f63cb9b19d32 dir · 49 tok32 direct transactions, 49 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 (81); it sent nothing to the other.last ~123d agoLast: block 14,945,275 · ~2026-05-04. First ever: block 4,890,859 · ~2022-07-08. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)42 dir · 34 tok42 direct transactions, 34 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 (76); it received nothing from the other.last ~459d agoLast: block 12,531,593 · ~2025-06-03. First ever: block 4,891,035 · ~2022-07-08. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)18 dir · 7 tok18 direct transactions, 7 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 (25); it sent nothing to the other.last ~232d agoLast: block 14,161,052 · ~2026-01-15. First ever: block 8,988,995 · ~2024-01-28. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)5 dir · 10 tok5 direct transactions, 10 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 (15); it received nothing from the other.last ~123d agoLast: block 14,945,391 · ~2026-05-04. First ever: block 12,740,584 · ~2025-07-02. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigixDAO: DGD TokenDigixDAO: DGD Token (0xe0b7927c4af23765cb51314a0e0521a9645f0e2a)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~940d agoLast: block 9,067,649 · ~2024-02-08. First ever: block 5,017,298 · ~2022-07-25. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token8 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 ~299d agoLast: block 13,683,063 · ~2025-11-10. First ever: block 11,727,211 · ~2025-02-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)5 int5 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 (5); it sent nothing to the other.last ~494d agoLast: block 12,274,503 · ~2025-04-28. First ever: block 5,017,267 · ~2022-07-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC 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 ~269d agoLast: block 13,896,903 · ~2025-12-10. First ever: block 11,277,246 · ~2024-12-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT 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 ~320d agoLast: block 13,527,631 · ~2025-10-19. First ever: block 11,229,268 · ~2024-12-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)4 int4 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 (4); it sent nothing to the other.last ~1445d agoLast: block 5,432,199 · ~2022-09-21. First ever: block 4,924,729 · ~2022-07-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 3 tok1 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 (4); it sent nothing to the other.last ~1518d agoLast: block 4,902,530 · ~2022-07-09. First ever: block 4,902,465 · ~2022-07-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Morpho Blue Token 0x45804880Official — verified contract: Morpho Blue Token 0x458048803 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 ~123d agoLast: block 14,945,391 · ~2026-05-04. First ever: block 11,269,290 · ~2024-12-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)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 ~765d agoLast: block 10,328,641 · ~2024-08-01. First ever: block 8,989,040 · ~2024-01-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SimpleMultiSigSimpleMultiSig (0x38699d04656ff537ef8671b6b595402ebdbdf6f4)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 ~123d agoLast: block 14,945,391 · ~2026-05-04. First ever: block 14,815,632 · ~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.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG 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 ~313d agoLast: block 13,579,698 · ~2025-10-27. First ever: block 4,903,543 · ~2022-07-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP 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 ~616d agoLast: block 11,400,652 · ~2024-12-28. First ever: block 11,227,559 · ~2024-12-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Loopring: LRC TokenOfficial — verified contract: Loopring: LRC 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 ~381d agoLast: block 13,091,336 · ~2025-08-20. First ever: block 13,091,336 · ~2025-08-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX 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 ~561d agoLast: block 11,793,323 · ~2025-02-20. First ever: block 11,793,323 · ~2025-02-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT 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 ~633d agoLast: block 11,277,245 · ~2024-12-11. First ever: block 11,277,245 · ~2024-12-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6114...fffb0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb1 tok1 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 (1); it received nothing from the other.last ~634d agoLast: block 11,269,290 · ~2024-12-10. First ever: block 11,269,290 · ~2024-12-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.