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 7,046,366.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,046,300.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 7,046,366.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 7,046,405.
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 $2,490.48/ETH
0.000890 ETH
$2.22
Direct transactionsTop-level transactions to or from this address: sent 191 / received 42. Activity through internal calls, events or token transfers is not counted here.
233
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.
191
State changesHow many times this address's own account state changed — balance, nonce or code
254
Fees paidTotal gas fees this address has paid as a sender, all time.
0.382192 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
7,046,300First block where this address appeared in on-chain state· 2019-01-11 · 7.7y ago22,170,859Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,170,859 · Internal transfers 13,951,841 · Direct transactions 18,127,182· 2025-04-01 · 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 22,170,859 · Internal transfers 13,951,841 · Direct transactions 18,127,182
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.
≈ $1,122.60
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$53.99
0.034873 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.
≈ $1,176.59
Aave: AAVE Token13.2408 AAVE$1,122.60Valued at $84.78 per token · chainlink_oracle · 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 70 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 117 tok30 direct transactions, 117 with a token transfer — reverts included, and one transaction can be several of these at once.In 136 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~463d agoLast: block 12,501,548 · ~2025-05-30. First ever: block 7,046,405 · ~2023-05-04. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1df4...85600x1df46555484302c19ec69377ab684576e52885607 dir · 56 tok7 direct transactions, 56 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 ~580d agoLast: block 11,653,876 · ~2025-02-01. First ever: block 7,403,273 · ~2023-06-22. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
darrenk.ethdarrenk.eth (0xdd0ddad1ca7b57acac3e1ed2ceac6ebc5526431a)6 dir · 55 tok6 direct transactions, 55 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 (61); it sent nothing to the other.last ~69d agoLast: block 15,339,475 · ~2026-06-28. First ever: block 7,104,268 · ~2023-05-12. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~314d agoLast: block 13,569,249 · ~2025-10-26. First ever: block 8,114,784 · ~2023-09-29. Dates estimated from the block distance.47 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 dir · 37 tok3 direct transactions, 37 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 (40); it received nothing from the other.last ~10d agoLast: block 15,761,433 · ~2026-08-26. First ever: block 12,588,434 · ~2025-06-11. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc9a6...1aa30xc9a6b65321255c93e18fbca4a69149891eb71aa35 dir · 24 tok5 direct transactions, 24 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 (29); it sent nothing to the other.last ~114d agoLast: block 15,011,198 · ~2026-05-14. First ever: block 10,406,922 · ~2024-08-12. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)26 int26 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 (26); it sent nothing to the other.last ~261d agoLast: block 13,951,841 · ~2025-12-18. First ever: block 7,046,366 · ~2023-05-04. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alien WorldsOfficial — verified contract: Alien Worlds21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~69d agoLast: block 15,339,643 · ~2026-06-28. First ever: block 12,249,108 · ~2025-04-25. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~348d agoLast: block 13,327,672 · ~2025-09-22. First ever: block 8,152,954 · ~2023-10-04. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token7 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 ~954d agoLast: block 8,966,152 · ~2024-01-25. First ever: block 8,083,145 · ~2023-09-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6b1c...55560x6b1c8940f4fc8b0be60ab33030f6e129339055563 dir · 3 tok3 direct transactions, 3 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 ~314d agoLast: block 13,569,226 · ~2025-10-26. First ever: block 7,266,839 · ~2023-06-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x237b...a5750x237b69c8b18e926f472824d4e5c2025a8ca2a5752 dir · 4 tok2 direct transactions, 4 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 ~597d agoLast: block 11,536,909 · ~2025-01-16. First ever: block 10,773,934 · ~2024-10-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1157d agoLast: block 7,503,917 · ~2023-07-06. First ever: block 7,046,405 · ~2023-05-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)5 tok5 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 (5); it sent nothing to the other.last ~172d agoLast: block 14,596,764 · ~2026-03-17. First ever: block 14,013,495 · ~2025-12-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1079...356d0x10799c13353459c5c3a1b25ae7029633f624356d5 tok5 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 (5); it sent nothing to the other.last ~584d agoLast: block 11,625,580 · ~2025-01-29. First ever: block 11,625,575 · ~2025-01-29. Dates estimated from the block distance.5 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 Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~835d agoLast: block 9,818,242 · ~2024-05-23. First ever: block 7,643,946 · ~2023-07-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)5 tok5 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 (5); it sent nothing to the other.last ~1007d agoLast: block 8,583,785 · ~2023-12-03. First ever: block 7,046,300 · ~2023-05-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Clover FinanceOfficial — verified contract: Clover Finance4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~172d agoLast: block 14,596,879 · ~2026-03-17. First ever: block 14,014,906 · ~2025-12-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)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 ~567d agoLast: block 11,748,595 · ~2025-02-15. First ever: block 9,146,797 · ~2024-02-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x83a1...74a30x83a1e1439f93ff7b6dc5e13b737093ebbca974a32 dir · 2 tok2 direct transactions, 2 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 ~620d agoLast: block 11,366,263 · ~2024-12-24. First ever: block 10,773,928 · ~2024-10-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.