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 5,040,655.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,040,655.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 5,040,655.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 5,072,689.
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 $2,501.98/ETH
0.015985 ETH
$39.99
Direct transactionsTop-level transactions to or from this address: sent 253 / received 75. Activity through internal calls, events or token transfers is not counted here.
328
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.
253
State changesHow many times this address's own account state changed — balance, nonce or code
338
Fees paidTotal gas fees this address has paid as a sender, all time.
0.811700 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
5,040,655First block where this address appeared in on-chain state· 2018-02-06 · 8.6y ago22,170,315Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,170,315 · Internal transfers 13,732,851 · Direct transactions 17,015,940· 2025-03-31 · 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 22,170,315 · Internal transfers 13,732,851 · Direct transactions 17,015,940
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.
≈ $100.00
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$26.34
0.017016 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.
≈ $126.34
Tether: USDT Stablecoin100.0000 USDT$100.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 2 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 111 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)43 dir · 107 tok43 direct transactions, 107 with a token transfer — reverts included, and one transaction can be several of these at once.In 148 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~460d agoLast: block 12,524,354 · ~2025-06-03. First ever: block 5,072,689 · ~2022-08-03. Dates estimated from the block distance.150 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token126 dir126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (126); it received nothing from the other.last ~32d agoLast: block 15,599,344 · ~2026-08-04. First ever: block 10,616,492 · ~2024-09-11. Dates estimated from the block distance.122 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)6 dir · 94 tok6 direct transactions, 94 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 (100); it received nothing from the other.last ~32d agoLast: block 15,599,344 · ~2026-08-04. First ever: block 12,564,340 · ~2025-06-08. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~116d agoLast: block 15,000,008 · ~2026-05-12. First ever: block 8,291,312 · ~2023-10-24. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f61...21380x2f612d9e6f344d97a1e1d530ecd3830ce55021381 dir · 66 tok1 direct transactions, 66 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 (67); it sent nothing to the other.last ~254d agoLast: block 14,003,557 · ~2025-12-25. First ever: block 12,271,661 · ~2025-04-28. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8ccc...2fb70x8cccd2f2c3026098e74bdb1d5ceaaab140792fb71 dir · 62 tok1 direct transactions, 62 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 (63); it sent nothing to the other.last ~254d agoLast: block 14,003,566 · ~2025-12-25. First ever: block 12,271,616 · ~2025-04-28. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3f18...a91c0x3f182e2c1430f900654ce9364d93b26d7326a91c1 dir · 57 tok1 direct transactions, 57 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 (58); it sent nothing to the other.last ~254d agoLast: block 14,003,672 · ~2025-12-25. First ever: block 12,271,636 · ~2025-04-28. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef94...25a60xef94cb2c8f5578e202c9045377e78a33a62925a61 dir · 53 tok1 direct transactions, 53 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 (54); it sent nothing to the other.last ~254d agoLast: block 14,003,747 · ~2025-12-25. First ever: block 12,271,657 · ~2025-04-28. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8b58...51a70x8b58f7c312406d7c6a5d01898f0c5aef31ee51a713 dir · 12 tok13 direct transactions, 12 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 (25); it sent nothing to the other.last ~49d agoLast: block 15,478,547 · ~2026-07-18. First ever: block 5,040,655 · ~2022-07-29. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5f62...81b40x5f62611ac71a9f10e5dbf6f6981875fc8e5581b415 dir · 8 tok15 direct transactions, 8 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 (23); it sent nothing to the other.last ~33d agoLast: block 15,598,283 · ~2026-08-03. First ever: block 5,750,321 · ~2022-11-05. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaee0...faec0xaee038c6e274604a07302b3854c6d136b155faec4 dir · 18 tok4 direct transactions, 18 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 (22); it sent nothing to the other.last ~137d agoLast: block 14,848,283 · ~2026-04-21. First ever: block 5,806,932 · ~2022-11-13. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa461...2f900xa4613dade6e5fc6bf09fa7ba2ab3d2fde4e12f901 dir · 21 tok1 direct transactions, 21 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 (22); it sent nothing to the other.last ~162d agoLast: block 14,669,192 · ~2026-03-27. First ever: block 12,564,058 · ~2025-06-08. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd350...73920xd350a04d2566b5356afc7b6ec93db428084d739221 tok21 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 (21); it sent nothing to the other.last ~311d agoLast: block 13,596,474 · ~2025-10-29. First ever: block 10,970,701 · ~2024-10-30. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)16 int16 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 (16); it sent nothing to the other.last ~292d agoLast: block 13,732,851 · ~2025-11-17. First ever: block 10,588,310 · ~2024-09-07. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbded...e8c10xbdedd3a331a58efab74c70a7a1e2305efefce8c11 dir · 12 tok1 direct transactions, 12 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 ~522d agoLast: block 12,075,260 · ~2025-04-01. First ever: block 7,274,873 · ~2023-06-04. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2cf9...3f060x2cf999de08fca7068158dbf88e8650a7e2f43f065 dir · 7 tok5 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 (12); it sent nothing to the other.last ~116d agoLast: block 14,999,025 · ~2026-05-12. First ever: block 7,274,881 · ~2023-06-04. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4c2d...e4c60x4c2d5a10cfc8a1bf947cdebd991bfd741ff6e4c61 dir · 10 tok1 direct transactions, 10 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 ~297d agoLast: block 13,696,483 · ~2025-11-12. First ever: block 6,813,095 · ~2023-04-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4899...6c240x48992877f6c88a2ad7abc6fc28827315dde76c241 dir · 9 tok1 direct transactions, 9 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 ~137d agoLast: block 14,848,299 · ~2026-04-21. First ever: block 10,785,164 · ~2024-10-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3480...00280x34805e61a7f79d1433139efa04c1e7b6df0600281 dir · 8 tok1 direct transactions, 8 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 ~254d agoLast: block 14,004,517 · ~2025-12-25. First ever: block 12,615,792 · ~2025-06-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0d08...f3ff0x0d0846806c6fe1c1cc2aae843e04839977daf3ff2 dir · 6 tok2 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 (8); it sent nothing to the other.last ~116d agoLast: block 14,999,050 · ~2026-05-12. First ever: block 7,275,054 · ~2023-06-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.