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 5,208,264.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,208,264.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 5,208,264.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 5,231,773.
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 $2,479.90/ETH
0.012230 ETH
$30.33
Direct transactionsTop-level transactions to or from this address: sent 68 / received 38. Activity through internal calls, events or token transfers is not counted here.
106
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.
68
State changesHow many times this address's own account state changed — balance, nonce or code
107
Fees paidTotal gas fees this address has paid as a sender, all time.
0.109889 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
5,208,264First block where this address appeared in on-chain state· 2018-03-06 · 8.5y ago22,779,239Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,779,239 · Internal transfers 11,398,507 · Direct transactions 22,779,239· 2025-06-25 · 1.2y 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 22,779,239 · Internal transfers 11,398,507 · Direct transactions 22,779,239
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.
≈ $316.54
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$27.94
0.018048 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.
Chainlink: LINK Token14.0000 LINK$101.25Valued at $7.23 per token · chainlink_oracle · medium confidence.
Marlin POND (POND)9,005.1774 POND$97.56Valued at $0.01 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin117.7204 USDT$117.72Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 2 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 66 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)28 dir · 20 tok28 direct transactions, 20 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 (48); it received nothing from the other.last ~463d agoLast: block 12,497,134 · ~2025-05-29. First ever: block 5,231,773 · ~2022-08-24. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1b2...29100xa1b2feb8e00a8974d64b79cc7d66cd0531b329104 dir · 9 tok4 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 (13); it sent nothing to the other.last ~104d agoLast: block 15,081,465 · ~2026-05-23. First ever: block 12,077,083 · ~2025-04-01. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9d75...e0060x9d75306508979587b25d9c1fca815fd5660be00613 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 ~584d agoLast: block 11,630,419 · ~2025-01-29. First ever: block 6,605,284 · ~2023-03-03. Dates estimated from the block distance.13 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 · 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 sender in all of them (11); it received nothing from the other.last ~104d agoLast: block 15,081,541 · ~2026-05-23. First ever: block 13,035,735 · ~2025-08-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~104d agoLast: block 15,081,541 · ~2026-05-23. First ever: block 11,632,944 · ~2025-01-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~389d agoLast: block 13,035,735 · ~2025-08-12. First ever: block 7,805,480 · ~2023-08-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xf653...1bc80xf653798ca75507df88494043ea55d02700281bc81 dir · 5 tok1 direct transactions, 5 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 ~154d agoLast: block 14,722,426 · ~2026-04-04. First ever: block 12,728,690 · ~2025-07-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin4 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 ~168d agoLast: block 14,623,069 · ~2026-03-21. First ever: block 14,352,378 · ~2026-02-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2be9...23400x2be9ace18e849f012940a1524850c17bb59023404 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 ~587d agoLast: block 11,604,262 · ~2025-01-25. First ever: block 8,272,048 · ~2023-10-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB 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 ~198d agoLast: block 14,407,219 · ~2026-02-19. First ever: block 13,800,147 · ~2025-11-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 13Coinbase 13 (0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc)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 ~251d agoLast: block 14,026,072 · ~2025-12-28. First ever: block 13,974,325 · ~2025-12-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2803...3d070x2803c889f71ac6ba6de8226fc58f2d3b0bbc3d072 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 ~563d agoLast: block 11,777,857 · ~2025-02-19. First ever: block 11,632,845 · ~2025-01-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)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 ~581d agoLast: block 11,649,895 · ~2025-02-01. First ever: block 9,181,202 · ~2024-02-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)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 ~616d agoLast: block 11,398,507 · ~2024-12-28. First ever: block 9,029,271 · ~2024-02-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IOST: Old TokenIOST: Old Token (0xfa1a856cfa3409cfa145fa4e20eb270df3eb21ab)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 ~924d agoLast: block 9,181,241 · ~2024-02-24. First ever: block 6,605,374 · ~2023-03-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT 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 ~964d agoLast: block 8,889,303 · ~2024-01-14. First ever: block 8,889,280 · ~2024-01-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7372...9d4b0x7372010d670f9e52b56142c240cce915d7d59d4b1 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 ~20d agoLast: block 15,691,887 · ~2026-08-16. First ever: block 15,691,887 · ~2026-08-16. Dates estimated from the block distance.1 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 ~36d agoLast: block 15,573,629 · ~2026-07-31. First ever: block 15,573,629 · ~2026-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~82d agoLast: block 15,244,944 · ~2026-06-15. First ever: block 15,244,944 · ~2026-06-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: LPT TokenOfficial — verified contract: Livepeer: LPT 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 ~206d agoLast: block 14,347,993 · ~2026-02-11. First ever: block 14,347,993 · ~2026-02-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.