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 7,143,626.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,143,626.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 7,143,626.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 7,143,836.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,453.77/ETH
0.047564 ETH
$116.71
Direct transactionsTop-level transactions to or from this address: sent 80.8K / received 118.3K. Activity through internal calls, events or token transfers is not counted here.
199.1K
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.
80.8K
State changesHow many times this address's own account state changed — balance, nonce or code
173.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
158.1296 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
7,143,626First block where this address appeared in on-chain state· 2019-01-29 · 7.6y ago21,911,287Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,287 · Internal transfers 19,714,975 · Direct transactions 21,282,824· 2025-02-23 · 1.5y 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 21,911,287 · Internal transfers 19,714,975 · Direct transactions 21,282,824
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.
≈ $3,203.82
4 of 8 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$282.04
0.182177 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.
≈ $3,485.86
Yearn: YFI Token0.3024 YFI$2,504.69Valued at $8,280.87 per token · chainlink_oracle · medium confidence.
Ren: REN Token1,879.4983 REN$236.94Valued at $0.13 per token · chainlink_oracle · medium confidence.
PowerLedger (POWR)499.2614 POWR$102.17Valued at $0.20 per token · dex_observed · medium confidence.
Verified tokens only — 42 of 50 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 25,686 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)21,299 dir · 50,733 tok21,299 direct transactions, 50,733 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 (72,032); it received nothing from the other.last ~465d agoLast: block 12,488,110 · ~2025-05-28. First ever: block 7,143,836 · ~2023-05-16. Dates estimated from the block distance.72,032 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token7,515 dir7,515 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7,515); it received nothing from the other.last ~465d agoLast: block 12,488,110 · ~2025-05-28. First ever: block 7,179,352 · ~2023-05-21. Dates estimated from the block distance.7,038 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 477 more reverted.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token6,383 dir6,383 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6,383); it received nothing from the other.last ~465d agoLast: block 12,488,059 · ~2025-05-28. First ever: block 7,184,142 · ~2023-05-22. Dates estimated from the block distance.5,961 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 422 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5,785 dir5,785 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5,785); it received nothing from the other.last ~433d agoLast: block 12,717,871 · ~2025-06-29. First ever: block 8,111,401 · ~2023-09-28. Dates estimated from the block distance.5,322 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 463 more reverted.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token2,627 dir2,627 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,627); it received nothing from the other.last ~496d agoLast: block 12,263,576 · ~2025-04-27. First ever: block 7,189,624 · ~2023-05-23. Dates estimated from the block distance.2,627 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token2,414 dir2,414 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,414); it received nothing from the other.last ~356d agoLast: block 13,270,922 · ~2025-09-13. First ever: block 7,200,844 · ~2023-05-24. Dates estimated from the block distance.1,945 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 469 more reverted.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token1,738 dir1,738 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,738); it received nothing from the other.last ~494d agoLast: block 12,274,510 · ~2025-04-28. First ever: block 7,186,218 · ~2023-05-22. Dates estimated from the block distance.1,738 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token2,014 dir2,014 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,014); it received nothing from the other.last ~499d agoLast: block 12,241,098 · ~2025-04-23. First ever: block 7,178,425 · ~2023-05-21. Dates estimated from the block distance.1,718 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 296 more reverted.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin1,846 dir1,846 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,846); it received nothing from the other.last ~496d agoLast: block 12,263,573 · ~2025-04-27. First ever: block 10,547,886 · ~2024-08-31. Dates estimated from the block distance.1,629 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 217 more reverted.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)1,608 dir1,608 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,608); it received nothing from the other.last ~824d agoLast: block 9,902,178 · ~2024-06-03. First ever: block 7,180,579 · ~2023-05-22. Dates estimated from the block distance.1,561 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 47 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)335 dir · 1,142 int335 direct transactions, 1,142 with an internal call — reverts included, and one transaction can be several of these at once.In 335 of them this address was the sender, in 1,142 the recipient — one transaction can be both, so the two do not add up to the total.last ~494d agoLast: block 12,274,501 · ~2025-04-28. First ever: block 7,179,306 · ~2023-05-21. Dates estimated from the block distance.1,477 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token1,259 dir1,259 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,259); it received nothing from the other.last ~494d agoLast: block 12,274,520 · ~2025-04-28. First ever: block 7,185,563 · ~2023-05-22. Dates estimated from the block distance.1,156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 103 more reverted.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)1,364 dir1,364 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,364); it received nothing from the other.last ~496d agoLast: block 12,263,693 · ~2025-04-27. First ever: block 7,275,087 · ~2023-06-04. Dates estimated from the block distance.1,156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 208 more reverted.
0xd4c4...95faBridged Representation · 0xd4c435f5b09f855c3317c8524cb1f586e42795fa1,086 dir1,086 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,086); it received nothing from the other.last ~496d agoLast: block 12,263,551 · ~2025-04-27. First ever: block 7,178,990 · ~2023-05-21. Dates estimated from the block distance.1,005 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 81 more reverted.
RLC (RLC)Official — verified contract: RLC (RLC)1,164 dir1,164 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,164); it received nothing from the other.last ~484d agoLast: block 12,350,216 · ~2025-05-09. First ever: block 7,194,005 · ~2023-05-23. Dates estimated from the block distance.907 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 257 more reverted.
FunFair (FUN)Bridged Representation · FunFair (FUN) (0x419d0d8bdd9af5e606ae2232ed285aff190e711b)867 dir867 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (867); it received nothing from the other.last ~487d agoLast: block 12,326,917 · ~2025-05-05. First ever: block 7,216,589 · ~2023-05-27. Dates estimated from the block distance.867 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)842 dir842 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (842); it received nothing from the other.last ~616d agoLast: block 11,400,016 · ~2024-12-28. First ever: block 7,232,832 · ~2023-05-29. Dates estimated from the block distance.842 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9559...b5590x9559d08a64dd68ced94fc5a3802fc33e0a5eb55952 dir · 774 tok52 direct transactions, 774 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 (826); it sent nothing to the other.last ~510d agoLast: block 12,162,838 · ~2025-04-13. First ever: block 7,180,957 · ~2023-05-22. Dates estimated from the block distance.826 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT Token847 dir847 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (847); it received nothing from the other.last ~317d agoLast: block 13,549,585 · ~2025-10-22. First ever: block 7,194,698 · ~2023-05-24. Dates estimated from the block distance.817 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 30 more reverted.
0xee10...4c9e0xee103ca53824ed6fb815e1e687ff0053d7044c9e56 dir · 760 tok56 direct transactions, 760 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 (816); it sent nothing to the other.last ~510d agoLast: block 12,163,617 · ~2025-04-13. First ever: block 7,183,231 · ~2023-05-22. Dates estimated from the block distance.816 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.