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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,188,567.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,188,567.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 5,188,567.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 5,320,500.
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 $2,506.75/ETH
0.008869 ETH
$22.23
Direct transactionsTop-level transactions to or from this address: sent 132 / received 119. Activity through internal calls, events or token transfers is not counted here.
251
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.
132
State changesHow many times this address's own account state changed — balance, nonce or code
257
Fees paidTotal gas fees this address has paid as a sender, all time.
0.140018 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
5,188,567First block where this address appeared in on-chain state· 2018-03-03 · 8.5y ago22,121,108Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,108 · Internal transfers 16,828,723 · Direct transactions 17,454,539· 2025-03-25 · 1.5y 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 22,121,108 · Internal transfers 16,828,723 · Direct transactions 17,454,539
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.
≈ $446.49
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1,224.36
0.790862 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.
Verified tokens only — 1 of 4 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 36 counterpartiesCounted over the same edges that were ranked, up to this block.
0x3057...c95f0x3057fec2392133b827c1b13cb7ee80da2f66c95f41 dir · 52 tok41 direct transactions, 52 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 (93); it sent nothing to the other.last ~4d agoLast: block 15,802,544 · ~2026-09-01. First ever: block 9,134,567 · ~2024-02-18. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)64 dir · 9 tok64 direct transactions, 9 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 (73); it received nothing from the other.last ~515d agoLast: block 12,124,390 · ~2025-04-08. First ever: block 5,320,500 · ~2022-09-06. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7df6...34af0x7df6409b10e1e8365e15b1c7ccd91d966bc334af33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (33); it sent nothing to the other.last ~629d agoLast: block 11,302,757 · ~2024-12-15. First ever: block 6,925,707 · ~2023-04-17. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 24 tok1 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 (25); it received nothing from the other.last ~2d agoLast: block 15,815,815 · ~2026-09-03. First ever: block 13,022,320 · ~2025-08-11. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirSwap: AST TokenOfficial — verified contract: AirSwap: AST Token22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~2d agoLast: block 15,815,815 · ~2026-09-03. First ever: block 13,022,320 · ~2025-08-11. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e8f...91470x4e8f56a16c7b300e72093fec440b4af804d391475 dir · 3 nft5 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 (8); it sent nothing to the other.last ~866d agoLast: block 9,597,017 · ~2024-04-22. First ever: block 9,466,566 · ~2024-04-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x71f9...b2980x71f9d3ffecb0dd2427c0e49f06e644718107b2983 dir · 3 tok3 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 (6); it sent nothing to the other.last ~536d agoLast: block 11,971,307 · ~2025-03-18. First ever: block 11,263,905 · ~2024-12-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x045d...aeac0x045d251933272648daf12b28291a18c3e594aeac6 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 ~719d agoLast: block 10,659,427 · ~2024-09-17. First ever: block 10,407,535 · ~2024-08-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x38fe...9f150x38fe3d96a2ef5ce33cfac8b9d58e9a96357c9f156 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 ~1184d agoLast: block 7,311,231 · ~2023-06-10. First ever: block 7,210,886 · ~2023-05-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0dcc...9e520x0dcc9f6bd2c802ef2d57093e44bf8e1295d69e524 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 ~775d agoLast: block 10,253,003 · ~2024-07-22. First ever: block 9,968,801 · ~2024-06-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 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 ~1130d agoLast: block 7,699,241 · ~2023-08-03. First ever: block 7,222,988 · ~2023-05-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf399...46140xf399f870fe44d8ced7ebf929f5091dce306c46143 dir3 direct transactions — 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 ~1061d agoLast: block 8,195,102 · ~2023-10-10. First ever: block 8,096,888 · ~2023-09-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Unifi Protocol DAOOfficial — verified contract: Unifi Protocol DAO2 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 ~590d agoLast: block 11,583,728 · ~2025-01-23. First ever: block 11,561,527 · ~2025-01-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2 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 ~600d agoLast: block 11,514,378 · ~2025-01-13. First ever: block 11,210,244 · ~2024-12-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo Exchange V2Switcheo Exchange V2 (0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0)2 int2 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 (2); it sent nothing to the other.last ~634d agoLast: block 11,271,551 · ~2024-12-11. First ever: block 11,256,195 · ~2024-12-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~876d agoLast: block 9,522,732 · ~2024-04-12. First ever: block 9,146,671 · ~2024-02-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3db6...294dBridged Representation · 0x3db6ba6ab6f95efed1a6e794cad492faaabf294d2 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 ~878d agoLast: block 9,510,346 · ~2024-04-10. First ever: block 9,510,222 · ~2024-04-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x35c6...3fc30x35c666ddefedfa19ea433f3b8e5e34428b223fc32 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 ~878d agoLast: block 9,510,230 · ~2024-04-10. First ever: block 9,510,155 · ~2024-04-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wirex 6Wirex 6 (0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c)2 int2 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 (2); it sent nothing to the other.last ~927d agoLast: block 9,161,119 · ~2024-02-22. First ever: block 8,734,377 · ~2023-12-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~1224d agoLast: block 7,021,444 · ~2023-04-30. First ever: block 7,021,426 · ~2023-04-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.