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 4,770,942.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,770,942.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 4,770,942.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 4,896,034.
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 $2,455.54/ETH
0.017403 ETH
$42.73
Direct transactionsTop-level transactions to or from this address: sent 83 / received 31. Activity through internal calls, events or token transfers is not counted here.
114
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.
0.166398 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
4,770,942First block where this address appeared in on-chain state· 2017-12-21 · 8.7y ago22,123,681Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,123,681 · Internal transfers 15,208,784 · Direct transactions 21,418,831· 2025-03-25 · 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 22,123,681 · Internal transfers 15,208,784 · Direct transactions 21,418,831
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.
≈ $145.86
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$7,311.61
4.7228 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.
≈ $7,457.47
Uniswap (UNI)21.5131 UNI$145.86Valued at $6.78 per token · chainlink_oracle · medium confidence.
Verified tokens only — 6 of 8 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 33 counterpartiesCounted over the same edges that were ranked, up to this block.
0x255b...6d6e0x255bfed9f89714cb2fbb9c6905c8ab7e1e806d6e15 dir · 54 tok15 direct transactions, 54 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 (69); it sent nothing to the other.last ~28d agoLast: block 15,632,554 · ~2026-08-07. First ever: block 4,965,320 · ~2022-07-18. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)20 dir · 30 tok20 direct transactions, 30 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 (50); it received nothing from the other.last ~467d agoLast: block 12,473,191 · ~2025-05-25. First ever: block 4,896,034 · ~2022-07-08. Dates estimated from the block distance.50 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 · 25 tok1 direct transactions, 25 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 (26); it received nothing from the other.last ~33d agoLast: block 15,596,208 · ~2026-08-02. First ever: block 12,574,463 · ~2025-06-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~46d agoLast: block 15,503,383 · ~2026-07-20. First ever: block 12,163,519 · ~2025-04-12. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~33d agoLast: block 15,596,208 · ~2026-08-02. First ever: block 11,826,625 · ~2025-02-25. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~348d agoLast: block 13,324,335 · ~2025-09-21. First ever: block 13,238,845 · ~2025-09-09. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x75e7f640bf6968b6f32c47a3cd82c3c2c9dcae68)10 dir10 direct transactions — 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 ~1398d agoLast: block 5,767,010 · ~2022-11-06. First ever: block 4,863,205 · ~2022-07-03. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)4 int4 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 (4); it sent nothing to the other.last ~87d agoLast: block 15,208,784 · ~2026-06-09. First ever: block 11,781,595 · ~2025-02-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM 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 ~315d agoLast: block 13,562,722 · ~2025-10-24. First ever: block 12,338,634 · ~2025-05-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~358d agoLast: block 13,256,304 · ~2025-09-11. First ever: block 13,251,551 · ~2025-09-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a22...baa2Official — verified contract: Unnamed2 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 ~485d agoLast: block 12,341,828 · ~2025-05-07. First ever: block 12,266,547 · ~2025-04-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC 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 ~537d agoLast: block 11,965,016 · ~2025-03-16. First ever: block 11,781,678 · ~2025-02-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuarkChain TokenQuarkChain Token (0xea26c4ac16d4a5a106820bc8aee85fd0b7b2b664)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 ~1400d agoLast: block 5,753,251 · ~2022-11-04. First ever: block 5,729,969 · ~2022-11-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 15HTX: Old Address 15 (0x8aabba0077f1565df73e9d15dd3784a2b0033dad)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 ~1408d agoLast: block 5,696,150 · ~2022-10-27. First ever: block 5,695,992 · ~2022-10-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4407...a7a70x4407a579df1ad73ad2e64392951076e26a85a7a71 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 ~1508d agoLast: block 4,977,540 · ~2022-07-19. First ever: block 4,770,942 · ~2022-06-21. 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 15,552,494 · ~2026-07-27. First ever: block 15,552,494 · ~2026-07-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD 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 ~413d agoLast: block 12,861,040 · ~2025-07-18. First ever: block 12,861,040 · ~2025-07-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6ce1...32be0x6ce17771cbb643b275d96d9c9c5a29fd388c32be1 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 ~715d agoLast: block 10,686,392 · ~2024-09-19. First ever: block 10,686,392 · ~2024-09-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)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 ~931d agoLast: block 9,132,629 · ~2024-02-16. First ever: block 9,132,629 · ~2024-02-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Perlin: Old PERL TokenPerlin: Old PERL Token (0xb5a73f5fc8bbdbce59bfd01ca8d35062e0dad801)1 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 ~1029d agoLast: block 8,425,857 · ~2023-11-10. First ever: block 8,425,857 · ~2023-11-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.