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 4,918,647.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,863,328.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 4,918,647.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 4,922,445.
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 $2,450.97/ETH
0.018937 ETH
$46.42
Direct transactionsTop-level transactions to or from this address: sent 51 / received 20. Activity through internal calls, events or token transfers is not counted here.
71
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.
51
State changesHow many times this address's own account state changed — balance, nonce or code
74
Fees paidTotal gas fees this address has paid as a sender, all time.
0.087470 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
4,863,328First block where this address appeared in on-chain state· 2018-01-06 · 8.7y ago22,148,501Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,148,501 · Internal transfers 15,224,289 · Direct transactions 16,433,225· 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 22,148,501 · Internal transfers 15,224,289 · Direct transactions 16,433,225
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.
≈ $72.32
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$33.63
0.021725 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.
≈ $105.96
Chainlink: LINK Token10.0000 LINK$72.32Valued at $7.23 per token · chainlink_oracle · medium 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 42 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)18 dir · 23 tok18 direct transactions, 23 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 (41); it received nothing from the other.last ~458d agoLast: block 12,533,662 · ~2025-06-03. First ever: block 4,922,445 · ~2022-07-12. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdb11...39470xdb1179b1db3cf8868096b5929cd4d6fdeec439476 dir · 11 tok6 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 (17); it sent nothing to the other.last ~781d agoLast: block 10,210,945 · ~2024-07-15. First ever: block 5,069,929 · ~2022-08-01. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~80d agoLast: block 15,257,487 · ~2026-06-16. First ever: block 9,386,207 · ~2024-03-23. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf8e...94070xaf8ea8c7254d74eae52f51e8972cd5898d0694071 dir · 8 tok1 direct transactions, 8 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 ~513d agoLast: block 12,141,255 · ~2025-04-09. First ever: block 10,919,448 · ~2024-10-22. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)7 tok7 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 (7); it received nothing from the other.last ~80d agoLast: block 15,257,487 · ~2026-06-16. First ever: block 13,493,828 · ~2025-10-14. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6 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 ~312d agoLast: block 13,584,973 · ~2025-10-27. First ever: block 10,296,479 · ~2024-07-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwissBorg 5SwissBorg 5 (0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56)4 tok4 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 ~80d agoLast: block 15,257,427 · ~2026-06-16. First ever: block 15,224,142 · ~2026-06-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~85d agoLast: block 15,224,289 · ~2026-06-12. First ever: block 9,889,693 · ~2024-06-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwissBorg 10SwissBorg 10 (0x691e3cbb2a8f504fc650f21c9af6226051340559)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 ~313d agoLast: block 13,581,906 · ~2025-10-27. First ever: block 13,493,674 · ~2025-10-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 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 ~781d agoLast: block 10,210,884 · ~2024-07-15. First ever: block 6,630,218 · ~2023-03-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x77e7...70750x77e7a0b2260a206bc22700dfa1c11fb111fc70752 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 ~1471d agoLast: block 5,242,824 · ~2022-08-25. First ever: block 4,863,328 · ~2022-07-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG 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 ~905d agoLast: block 9,318,224 · ~2024-03-13. First ever: block 6,573,979 · ~2023-02-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kucoin 7Kucoin 7 (0xe59cd29be3be4461d79c0881d238cbe87d64595a)1 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 ~319d agoLast: block 13,538,628 · ~2025-10-21. First ever: block 13,538,628 · ~2025-10-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MANTRA: OM TokenOfficial — verified contract: MANTRA: OM 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 ~533d agoLast: block 11,997,882 · ~2025-03-21. First ever: block 11,997,882 · ~2025-03-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8079...6fc30x807985a9d890752091319d4f168c02fc94aa6fc31 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 ~535d agoLast: block 11,978,755 · ~2025-03-18. First ever: block 11,978,755 · ~2025-03-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c16...56d40x5c1687a6f6b70a32a87fc80c44143b01f35456d41 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 ~540d agoLast: block 11,944,782 · ~2025-03-13. First ever: block 11,944,782 · ~2025-03-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: AAVE TokenOfficial — verified contract: Aave: AAVE 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 ~542d agoLast: block 11,933,012 · ~2025-03-12. First ever: block 11,933,012 · ~2025-03-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cc9...f80c0x5cc9a357c8086e68b447f2fb61e957a5cecbf80c1 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 ~554d agoLast: block 11,842,574 · ~2025-02-27. First ever: block 11,842,574 · ~2025-02-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProBit 1ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73)1 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 ~564d agoLast: block 11,771,983 · ~2025-02-17. First ever: block 11,771,983 · ~2025-02-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd225...aff60xd2253776c0ee9066299b7437f7a7ee24fcf4aff61 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 ~576d agoLast: block 11,685,445 · ~2025-02-05. First ever: block 11,685,445 · ~2025-02-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.