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 11,805,157.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,789,826.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 11,789,922.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 11,805,157.
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 $2,528.76/ETH
0.000127 ETH
$0.32
Direct transactionsTop-level transactions to or from this address: sent 31.8K / received 12.7K. Activity through internal calls, events or token transfers is not counted here.
44.5K
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.
31.8K
State changesHow many times this address's own account state changed — balance, nonce or code
42.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
63.3983 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
11,789,826First block where this address appeared in on-chain state· 2021-02-04 · 5.6y ago25,900,054Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,900,054 · Internal transfers 25,883,389 · Direct transactions 25,900,054· 2026-09-03 · 10h 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 25,900,054 · Internal transfers 25,883,389 · Direct transactions 25,900,054
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.
≈ $25,959.17
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$5.63
0.003634 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.
≈ $25,964.80
Kyber: Old KNC Token28,238.9142 KNC$25,959.17Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 5 of 6 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 647 counterpartiesCounted over the same edges that were ranked, up to this block.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)134 dir · 13,787 tok134 direct transactions, 13,787 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 (13,921); it received nothing from the other.last ~181d agoLast: block 14,529,589 · ~2026-03-06. First ever: block 11,805,157 · ~2025-02-21. Dates estimated from the block distance.13,921 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0000...c83c0x0000f079e68bbcc79ab9600ace786b0a4db1c83c133 dir · 3,184 tok133 direct transactions, 3,184 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 (3,317); it sent nothing to the other.last ~128d agoLast: block 14,914,279 · ~2026-04-29. First ever: block 11,914,537 · ~2025-03-08. Dates estimated from the block distance.3,317 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin2,927 tok2,927 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 (2,927); it received nothing from the other.last ~40m agoLast: block 15,836,467 · ~2026-09-04. First ever: block 14,536,637 · ~2026-03-07. Dates estimated from the block distance.2,927 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)13 dir · 2,195 tok13 direct transactions, 2,195 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 (2,208); it sent nothing to the other.last ~1d agoLast: block 15,827,211 · ~2026-09-03. First ever: block 11,925,404 · ~2025-03-10. Dates estimated from the block distance.2,208 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)1,981 tok1,981 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 (1,981); it sent nothing to the other.last ~2h agoLast: block 15,835,791 · ~2026-09-04. First ever: block 11,959,898 · ~2025-03-14. Dates estimated from the block distance.1,981 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0x5f65f7b609678448494de4c87521cdf6cef1e932)1,794 tok1,794 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 (1,794); it sent nothing to the other.last ~18d agoLast: block 15,706,426 · ~2026-08-17. First ever: block 11,972,600 · ~2025-03-16. Dates estimated from the block distance.1,794 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle (USDC Treasury)Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8)1,218 tok1,218 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 (1,218); it sent nothing to the other.last ~1d agoLast: block 15,825,720 · ~2026-09-02. First ever: block 12,319,433 · ~2025-05-03. Dates estimated from the block distance.1,218 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)62 dir · 1,140 tok62 direct transactions, 1,140 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 (1,202); it sent nothing to the other.last ~1d agoLast: block 15,826,784 · ~2026-09-03. First ever: block 12,625,856 · ~2025-06-15. Dates estimated from the block distance.1,202 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)1,093 int1,093 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 (1,093); it sent nothing to the other.last ~182d agoLast: block 14,524,675 · ~2026-03-06. First ever: block 11,802,291 · ~2025-02-21. Dates estimated from the block distance.1,093 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token1,001 dir1,001 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,001); it received nothing from the other.last ~165d agoLast: block 14,647,937 · ~2026-03-23. First ever: block 11,974,907 · ~2025-03-17. Dates estimated from the block distance.995 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin950 dir950 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (950); it received nothing from the other.last ~180d agoLast: block 14,536,637 · ~2026-03-07. First ever: block 11,844,542 · ~2025-02-26. Dates estimated from the block distance.946 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)34 dir · 890 tok34 direct transactions, 890 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 (924); it sent nothing to the other.last ~1d agoLast: block 15,826,210 · ~2026-09-02. First ever: block 12,388,164 · ~2025-05-13. Dates estimated from the block distance.924 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)37 dir · 841 tok37 direct transactions, 841 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 (878); it sent nothing to the other.last ~1d agoLast: block 15,823,097 · ~2026-09-02. First ever: block 12,515,509 · ~2025-05-31. Dates estimated from the block distance.878 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)44 dir · 820 tok44 direct transactions, 820 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 (864); it sent nothing to the other.last ~18d agoLast: block 15,702,497 · ~2026-08-16. First ever: block 12,521,364 · ~2025-05-31. Dates estimated from the block distance.864 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cronos Coin: CRO TokenOfficial — verified contract: Cronos Coin: CRO Token825 dir825 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (825); it received nothing from the other.last ~147d agoLast: block 14,777,453 · ~2026-04-10. First ever: block 12,134,413 · ~2025-04-08. Dates estimated from the block distance.821 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
KuCoinOfficial — verified contract: KuCoin800 dir800 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (800); it received nothing from the other.last ~3h agoLast: block 15,835,570 · ~2026-09-04. First ever: block 14,531,611 · ~2026-03-07. Dates estimated from the block distance.800 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)783 dir783 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (783); it sent nothing to the other.last ~3h agoLast: block 15,835,483 · ~2026-09-04. First ever: block 11,789,922 · ~2025-02-19. Dates estimated from the block distance.783 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)761 tok761 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 (761); it sent nothing to the other.last ~1h agoLast: block 15,836,094 · ~2026-09-04. First ever: block 11,867,674 · ~2025-03-02. Dates estimated from the block distance.761 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)245 dir · 489 tok245 direct transactions, 489 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 (734); it sent nothing to the other.last ~34d agoLast: block 15,589,036 · ~2026-08-01. First ever: block 11,973,719 · ~2025-03-16. Dates estimated from the block distance.734 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0000...9e750x00000000ae347930bd1e7b0f35588b92280f9e75309 tok · 403 int309 with a token transfer, 403 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 (712); it sent nothing to the other.last ~36d agoLast: block 15,572,791 · ~2026-07-29. First ever: block 14,885,428 · ~2026-04-25. Dates estimated from the block distance.712 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.