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 5,821,646.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,187,507.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 5,821,646.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 5,821,679.
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 $2,488.55/ETH
0.013627 ETH
$33.91
Direct transactionsTop-level transactions to or from this address: sent 83 / received 29. Activity through internal calls, events or token transfers is not counted here.
112
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.
83
State changesHow many times this address's own account state changed — balance, nonce or code
118
Fees paidTotal gas fees this address has paid as a sender, all time.
0.190634 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
5,187,507First block where this address appeared in on-chain state· 2018-03-03 · 8.5y ago17,377,388Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,377,388 · Internal transfers 12,036,915 · Direct transactions 17,377,388· 2023-05-31 · 3.3y 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 17,377,388 · Internal transfers 12,036,915 · Direct transactions 17,377,388
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.
≈ $865.42
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$538.30
0.347705 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.
≈ $1,403.72
Uniswap (UNI)127.6434 UNI$865.42Valued at $6.78 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 30 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)17 dir · 24 tok17 direct transactions, 24 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 ~156d agoLast: block 14,709,288 · ~2026-04-02. First ever: block 12,962,142 · ~2025-08-02. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 dir · 28 tok7 direct transactions, 28 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 (35); it received nothing from the other.last ~464d agoLast: block 12,491,127 · ~2025-05-29. First ever: block 5,821,679 · ~2022-11-15. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~156d agoLast: block 14,709,288 · ~2026-04-02. First ever: block 11,187,996 · ~2024-11-29. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)28 tok28 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 (28); it sent nothing to the other.last ~156d agoLast: block 14,708,109 · ~2026-04-02. First ever: block 10,947,619 · ~2024-10-27. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa77d...24c70xa77dcbf25545725baba76121496a947e877324c713 dir · 1 tok13 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 (14); it sent nothing to the other.last ~206d agoLast: block 14,348,545 · ~2026-02-11. First ever: block 13,686,886 · ~2025-11-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd461...db210xd461b6a523934656574e91c19d458f223842db217 dir · 6 tok7 direct transactions, 6 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 (13); it sent nothing to the other.last ~371d agoLast: block 13,158,629 · ~2025-08-30. First ever: block 5,187,507 · ~2022-08-19. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~633d agoLast: block 11,272,043 · ~2024-12-11. First ever: block 5,821,679 · ~2022-11-15. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x45a4...51d80x45a45bb99d847e97a1063244d69fb71d8ac951d83 dir · 6 tok3 direct transactions, 6 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 ~53d agoLast: block 15,452,979 · ~2026-07-14. First ever: block 13,435,648 · ~2025-10-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x124e...d9ca0x124e1e3cd12b48c7df300a30fddf2fd1af13d9ca1 dir · 7 tok1 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 (8); it sent nothing to the other.last ~1115d agoLast: block 7,803,820 · ~2023-08-17. First ever: block 5,881,918 · ~2022-11-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cobo: Custody 1Cobo: Custody 1 (0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1)6 tok6 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 (6); it sent nothing to the other.last ~393d agoLast: block 13,007,049 · ~2025-08-09. First ever: block 12,961,938 · ~2025-08-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8527...db1b0x85276b1832da7025161ebc51a391bf5ec0cfdb1b6 tok6 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 (6); it sent nothing to the other.last ~1165d agoLast: block 7,447,530 · ~2023-06-28. First ever: block 5,820,625 · ~2022-11-14. Dates estimated from the block distance.6 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 ~563d agoLast: block 11,780,202 · ~2025-02-19. First ever: block 5,821,646 · ~2022-11-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8c96...67c20x8c961c9114f4b26bc2e119591111708718d467c22 tok2 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); it sent nothing to the other.last ~179d agoLast: block 14,544,861 · ~2026-03-10. First ever: block 14,049,218 · ~2025-12-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 52Nexo 52 (0x463e5b673d1029989c9b059d36393c539bef9094)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~206d agoLast: block 14,350,552 · ~2026-02-11. First ever: block 14,343,122 · ~2026-02-10. 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 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 ~369d agoLast: block 13,178,254 · ~2025-09-01. First ever: block 11,788,004 · ~2025-02-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitrueBitrue (0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21)2 tok2 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); it sent nothing to the other.last ~369d agoLast: block 13,175,463 · ~2025-09-01. First ever: block 11,786,582 · ~2025-02-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)2 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 11,399,184 · ~2024-12-28. First ever: block 6,279,749 · ~2023-01-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe081...75ed0xe081119453fc9a1f7168de2f6318f74979d175ed2 tok2 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); it sent nothing to the other.last ~1174d agoLast: block 7,378,568 · ~2023-06-19. First ever: block 7,378,555 · ~2023-06-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3852...eace0x385280a754a21c49f03a655b9d0ec226472deace2 tok2 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); it sent nothing to the other.last ~1326d agoLast: block 6,286,600 · ~2023-01-18. First ever: block 6,279,727 · ~2023-01-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e1 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 ~39d agoLast: block 15,552,462 · ~2026-07-28. First ever: block 15,552,462 · ~2026-07-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.