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 9,618,343.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,618,301.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 9,618,343.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 9,618,439.
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 $2,477.78/ETH
0.002665 ETH
$6.61
Direct transactionsTop-level transactions to or from this address: sent 170 / received 55. Activity through internal calls, events or token transfers is not counted here.
225
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.
170
State changesHow many times this address's own account state changed — balance, nonce or code
187
Fees paidTotal gas fees this address has paid as a sender, all time.
0.450627 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
9,618,301First block where this address appeared in on-chain state· 2020-03-06 · 6.5y ago25,425,261Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,198,247 · Internal transfers — none · Direct transactions 25,425,261· 2026-06-29 · 68d 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 13,198,247 · Internal transfers — none · Direct transactions 25,425,261
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.007884 ETH
last change: 13,198,247
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.
—
no prices for that block
No token balances recorded at this block.
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 28 counterpartiesCounted over the same edges that were ranked, up to this block.
0x96fd...82850x96fd96ce6f736666b5e453c48cc97d564335828552 dir · 156 tok52 direct transactions, 156 with a token transfer — reverts included, and one transaction can be several of these at once.In 156 of them this address was the sender, in 52 the recipient — one transaction can be both, so the two do not add up to the total.last ~366d agoLast: block 13,198,247 · ~2025-09-04. First ever: block 9,618,343 · ~2024-04-25. Dates estimated from the block distance.208 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin166 dir166 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (166); it received nothing from the other.last ~366d agoLast: block 13,198,247 · ~2025-09-04. First ever: block 9,618,439 · ~2024-04-25. Dates estimated from the block distance.156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
WhiteBITWhiteBIT (0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3)50 tok50 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 (50); it sent nothing to the other.last ~620d agoLast: block 11,367,710 · ~2024-12-24. First ever: block 10,690,975 · ~2024-09-21. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x78b2...acb10x78b22647d0366e2a1e4f5f6f7293f00e6f20acb115 tok15 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 (15); it sent nothing to the other.last ~706d agoLast: block 10,750,663 · ~2024-09-29. First ever: block 9,889,533 · ~2024-06-01. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa053...094b0xa05347e082697c4f1a226d850a2b53bde7ed094b14 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 ~391d agoLast: block 13,016,751 · ~2025-08-10. First ever: block 12,722,644 · ~2025-06-30. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)13 tok13 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 ~460d agoLast: block 12,523,609 · ~2025-06-02. First ever: block 9,618,301 · ~2024-04-25. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)13 tok13 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 ~480d agoLast: block 12,375,563 · ~2025-05-13. First ever: block 9,662,259 · ~2024-05-01. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)11 tok11 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 (11); it sent nothing to the other.last ~436d agoLast: block 12,697,091 · ~2025-06-26. First ever: block 10,774,830 · ~2024-10-02. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)10 tok10 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 (10); it sent nothing to the other.last ~469d agoLast: block 12,459,094 · ~2025-05-24. First ever: block 9,618,469 · ~2024-04-25. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~488d agoLast: block 12,323,067 · ~2025-05-05. First ever: block 9,645,058 · ~2024-04-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)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 ~366d agoLast: block 13,198,192 · ~2025-09-04. First ever: block 12,550,265 · ~2025-06-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe81d...92c70xe81d6fce840ab873c7bccb6c2ab15e4b6daf92c76 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 ~670d agoLast: block 11,008,666 · ~2024-11-04. First ever: block 10,867,395 · ~2024-10-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)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 ~474d agoLast: block 12,420,268 · ~2025-05-19. First ever: block 11,726,866 · ~2025-02-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)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 ~523d agoLast: block 12,069,830 · ~2025-03-31. First ever: block 11,642,119 · ~2025-01-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)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 ~375d agoLast: block 13,133,651 · ~2025-08-26. First ever: block 12,640,759 · ~2025-06-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 ~424d agoLast: block 12,780,875 · ~2025-07-08. First ever: block 12,594,061 · ~2025-06-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 13Binance 13 (0x8f22f2063d253846b53609231ed80fa571bc0c8f)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 ~462d agoLast: block 12,504,455 · ~2025-05-31. First ever: block 11,933,914 · ~2025-03-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)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 ~435d agoLast: block 12,703,319 · ~2025-06-27. First ever: block 12,568,379 · ~2025-06-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)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 ~441d agoLast: block 12,659,996 · ~2025-06-21. First ever: block 12,613,340 · ~2025-06-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8943...8aaf0x89430602da24c57a5af416c7e12fd505c2388aaf1 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 ~369d agoLast: block 13,179,135 · ~2025-09-01. First ever: block 13,179,135 · ~2025-09-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.