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 7,958,138.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,958,138.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 7,958,138.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 7,958,225.
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
BalanceNative ETH balance of this address, valued at $2,454.24/ETH
0.014511 ETH
$35.61
Direct transactionsTop-level transactions to or from this address: sent 21.2K / received 5.9K. Activity through internal calls, events or token transfers is not counted here.
27.1K
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.
21.2K
State changesHow many times this address's own account state changed — balance, nonce or code
22.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
62.1406 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
7,958,138First block where this address appeared in on-chain state· 2019-06-14 · 7.2y ago22,142,243Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,243 · Internal transfers 13,687,025 · Direct transactions 16,808,700· 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 22,142,243 · Internal transfers 13,687,025 · Direct transactions 16,808,700
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.
≈ $40.00
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$78.19
0.050508 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.
Circle: USDC Token40.0000 USDC$40.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 11 of 14 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 11,030 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2,910 dir · 13,536 tok2,910 direct transactions, 13,536 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 (16,446); it received nothing from the other.last ~457d agoLast: block 12,541,353 · ~2025-06-04. First ever: block 7,958,225 · ~2023-09-06. Dates estimated from the block distance.16,446 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos 7Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10)134 dir · 5,666 tok134 direct transactions, 5,666 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 (5,800); it sent nothing to the other.last ~242d agoLast: block 14,089,675 · ~2026-01-05. First ever: block 9,540,846 · ~2024-04-13. Dates estimated from the block distance.5,800 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)3,387 tok3,387 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 (3,387); it sent nothing to the other.last ~180d agoLast: block 14,538,876 · ~2026-03-08. First ever: block 9,306,415 · ~2024-03-12. Dates estimated from the block distance.3,387 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token2,660 dir2,660 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,660); it received nothing from the other.last ~157d agoLast: block 14,699,798 · ~2026-03-31. First ever: block 8,905,418 · ~2024-01-16. Dates estimated from the block distance.2,425 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 235 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2,924 dir2,924 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,924); it received nothing from the other.last ~337d agoLast: block 13,409,003 · ~2025-10-02. First ever: block 7,958,262 · ~2023-09-06. Dates estimated from the block distance.2,314 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 610 more reverted.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)2,242 tok2,242 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 (2,242); it sent nothing to the other.last ~198d agoLast: block 14,407,572 · ~2026-02-18. First ever: block 8,335,614 · ~2023-10-29. Dates estimated from the block distance.2,242 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2,482 dir2,482 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,482); it received nothing from the other.last ~202d agoLast: block 14,376,875 · ~2026-02-14. First ever: block 7,958,225 · ~2023-09-06. Dates estimated from the block distance.2,112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 370 more reverted.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token2,219 dir2,219 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,219); it received nothing from the other.last ~238d agoLast: block 14,118,572 · ~2026-01-09. First ever: block 8,178,894 · ~2023-10-07. Dates estimated from the block distance.1,949 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 270 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)539 dir · 1,332 tok539 direct transactions, 1,332 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 (1,871); it received nothing from the other.last ~157d agoLast: block 14,699,798 · ~2026-03-31. First ever: block 12,542,903 · ~2025-06-04. Dates estimated from the block distance.1,871 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)1,828 tok1,828 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 (1,828); it sent nothing to the other.last ~198d agoLast: block 14,407,047 · ~2026-02-18. First ever: block 7,958,198 · ~2023-09-06. Dates estimated from the block distance.1,828 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance USBinance US (0x61189da79177950a7272c88c6058b96d4bcd6be2)83 dir · 1,464 tok83 direct transactions, 1,464 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 (1,547); it sent nothing to the other.last ~530d agoLast: block 12,016,066 · ~2025-03-23. First ever: block 8,803,428 · ~2024-01-02. Dates estimated from the block distance.1,547 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)1,372 tok1,372 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 (1,372); it sent nothing to the other.last ~457d agoLast: block 12,543,183 · ~2025-06-04. First ever: block 10,186,812 · ~2024-07-12. Dates estimated from the block distance.1,372 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Okcoin 2Okcoin 2 (0xd30b438df65f4f788563b2b3611bd6059bff4ad9)1,168 tok1,168 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 (1,168); it sent nothing to the other.last ~323d agoLast: block 13,507,790 · ~2025-10-16. First ever: block 9,929,067 · ~2024-06-06. Dates estimated from the block distance.1,168 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token1,068 dir1,068 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,068); it received nothing from the other.last ~416d agoLast: block 12,834,872 · ~2025-07-15. First ever: block 7,958,264 · ~2023-09-06. Dates estimated from the block distance.984 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 84 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)684 dir · 251 tok684 direct transactions, 251 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 (935); it sent nothing to the other.last ~685d agoLast: block 10,902,306 · ~2024-10-19. First ever: block 8,117,768 · ~2023-09-28. Dates estimated from the block distance.935 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance US 3Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c)3 dir · 897 tok3 direct transactions, 897 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 (900); it sent nothing to the other.last ~247d agoLast: block 14,055,721 · ~2025-12-31. First ever: block 11,969,649 · ~2025-03-16. Dates estimated from the block distance.900 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)838 int838 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 (838); it sent nothing to the other.last ~298d agoLast: block 13,687,025 · ~2025-11-10. First ever: block 7,967,545 · ~2023-09-08. Dates estimated from the block distance.838 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)770 dir770 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (770); it sent nothing to the other.last ~196d agoLast: block 14,420,025 · ~2026-02-20. First ever: block 9,369,201 · ~2024-03-20. Dates estimated from the block distance.770 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)37 dir · 531 tok37 direct transactions, 531 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 (568); it sent nothing to the other.last ~255d agoLast: block 13,993,984 · ~2025-12-23. First ever: block 11,786,650 · ~2025-02-19. Dates estimated from the block distance.568 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 9FTX 9 (0x7abe0ce388281d2acf297cb089caef3819b13448)504 tok504 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 (504); it sent nothing to the other.last ~487d agoLast: block 12,327,315 · ~2025-05-05. First ever: block 10,139,907 · ~2024-07-05. Dates estimated from the block distance.504 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.