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 4,851,390.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,851,390.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 4,851,390.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 4,913,739.
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 $2,458.43/ETH
0.014626 ETH
$35.96
Direct transactionsTop-level transactions to or from this address: sent 195 / received 85. Activity through internal calls, events or token transfers is not counted here.
280
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.
195
State changesHow many times this address's own account state changed — balance, nonce or code
274
Fees paidTotal gas fees this address has paid as a sender, all time.
0.748481 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
4,851,390First block where this address appeared in on-chain state· 2018-01-04 · 8.7y ago24,767,590Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,767,590 · Internal transfers 13,414,492 · Direct transactions 24,767,590· 2026-03-30 · 159d 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 24,767,590 · Internal transfers 13,414,492 · Direct transactions 24,767,590
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.
≈ $109.06
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$11,567.52
7.4718 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.
≈ $11,676.58
Loopring: LRC Token409.5788 LRC$109.06Valued at $0.27 per token · dex_observed · 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 96 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)26 dir · 90 tok26 direct transactions, 90 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 (116); it received nothing from the other.last ~1d agoLast: block 15,824,661 · ~2026-09-03. First ever: block 12,597,941 · ~2025-06-12. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin84 dir84 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (84); it received nothing from the other.last ~1d agoLast: block 15,824,661 · ~2026-09-03. First ever: block 11,656,706 · ~2025-02-02. Dates estimated from the block distance.84 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 · 15 tok42 direct transactions, 15 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 (57); it received nothing from the other.last ~491d agoLast: block 12,296,443 · ~2025-05-01. First ever: block 4,913,739 · ~2022-07-11. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kanga Exchange 1Kanga Exchange 1 (0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd)46 tok46 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 (46); it sent nothing to the other.last ~114d agoLast: block 15,014,244 · ~2026-05-14. First ever: block 14,216,172 · ~2026-01-23. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdfaf...657e0xdfaf96520e7cb27b3760b14fb99c47391b32657e31 dir · 4 tok31 direct transactions, 4 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 (35); it sent nothing to the other.last ~495d agoLast: block 12,266,881 · ~2025-04-27. First ever: block 11,711,795 · ~2025-02-09. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe026...4f890xe0268949232a2fb9099f31faca947c12ffb54f899 dir · 20 tok9 direct transactions, 20 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 (29); it sent nothing to the other.last ~7d agoLast: block 15,782,897 · ~2026-08-29. First ever: block 11,775,567 · ~2025-02-18. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMart 2BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7)14 tok14 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 ~395d agoLast: block 12,992,245 · ~2025-08-06. First ever: block 12,947,177 · ~2025-07-31. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5426...4f650x5426008985caec34b37bd8f57af148f5fbbe4f6512 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 ~274d agoLast: block 13,861,039 · ~2025-12-05. First ever: block 13,509,887 · ~2025-10-17. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03f1...bd380x03f19c3317c66024c8327d84117057e8583abd389 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 ~122d agoLast: block 14,951,488 · ~2026-05-05. First ever: block 11,656,658 · ~2025-02-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)9 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 ~122d agoLast: block 14,951,215 · ~2026-05-05. First ever: block 12,597,904 · ~2025-06-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Frax Share (FXS)Official — verified contract: Frax Share (FXS)15 dir15 direct transactions — 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 ~7d agoLast: block 15,782,909 · ~2026-08-29. First ever: block 11,891,977 · ~2025-03-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x8339...53a60x8339e348d2e05ba3d239427da9019b0a387f53a67 tok7 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 ~272d agoLast: block 13,872,556 · ~2025-12-06. First ever: block 13,573,444 · ~2025-10-26. 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 ~299d agoLast: block 13,677,361 · ~2025-11-09. First ever: block 11,595,346 · ~2025-01-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4c51...a0000x4c519c381a73b843d2bd1f9de55b786dc70fa0006 dir6 direct transactions — 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 ~437d agoLast: block 12,690,019 · ~2025-06-25. First ever: block 12,684,966 · ~2025-06-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)5 tok5 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); it sent nothing to the other.last ~358d agoLast: block 13,257,810 · ~2025-09-12. First ever: block 13,242,714 · ~2025-09-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc6a...29eb0xdc6a9060c96c5d78ee56d66b0e75efa88f4229eb2 dir · 2 tok2 direct transactions, 2 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 ~1d agoLast: block 15,824,553 · ~2026-09-03. First ever: block 14,415,006 · ~2026-02-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x58d3...ea880x58d386a9d0df51005b0a667d30c3105a7c76ea884 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 ~292d agoLast: block 13,733,102 · ~2025-11-17. First ever: block 13,705,967 · ~2025-11-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b83...18c10x3b83f91958f36bb43de2103eac4a7362693d18c14 dir4 direct transactions — 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 ~437d agoLast: block 12,688,028 · ~2025-06-25. First ever: block 12,663,622 · ~2025-06-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwissBorg 10SwissBorg 10 (0x691e3cbb2a8f504fc650f21c9af6226051340559)2 dir · 2 tok2 direct transactions, 2 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 ~513d agoLast: block 12,140,759 · ~2025-04-10. First ever: block 11,567,263 · ~2025-01-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19ee...b0b70x19ee7418fc1f5a27f160dba988214943a263b0b73 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 ~295d agoLast: block 13,707,409 · ~2025-11-13. First ever: block 13,545,061 · ~2025-10-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.