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 6,683,099.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,683,099.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 6,683,099.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 6,683,248.
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 $2,517.80/ETH
0.013872 ETH
$34.93
Direct transactionsTop-level transactions to or from this address: sent 88 / received 8. Activity through internal calls, events or token transfers is not counted here.
96
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.
88
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.
0.233480 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
6,683,099First block where this address appeared in on-chain state· 2018-11-11 · 7.8y ago21,955,070Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,070 · Internal transfers 12,196,792 · Direct transactions 17,241,497· 2025-03-01 · 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 21,955,070 · Internal transfers 12,196,792 · Direct transactions 17,241,497
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$13.94
0.009007 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.
≈ $13.94
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 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 51 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 dir · 59 tok7 direct transactions, 59 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 (66); it received nothing from the other.last ~459d agoLast: block 12,528,264 · ~2025-06-03. First ever: block 6,683,248 · ~2023-03-14. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
punk7090.ethpunk7090.eth (0x92cfdceeb276a6bc2f13b6907cd8e6ac245dd0fe)4 dir · 23 tok4 direct transactions, 23 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 (27); it sent nothing to the other.last ~343d agoLast: block 13,366,031 · ~2025-09-28. First ever: block 10,517,890 · ~2024-08-28. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbfc9...876e0xbfc94a95d4448c802e848c68fdd2fc0fee4a876e25 tok25 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 ~381d agoLast: block 13,086,620 · ~2025-08-20. First ever: block 11,930,965 · ~2025-03-12. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin21 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 ~342d agoLast: block 13,368,415 · ~2025-09-28. First ever: block 8,150,389 · ~2023-10-04. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Terra Virtua KolectOfficial — verified contract: Terra Virtua Kolect16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~425d agoLast: block 12,772,472 · ~2025-07-07. First ever: block 11,932,574 · ~2025-03-13. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)13 tok13 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); it received nothing from the other.last ~342d agoLast: block 13,368,415 · ~2025-09-28. First ever: block 12,547,087 · ~2025-06-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)11 int11 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 (11); it sent nothing to the other.last ~505d agoLast: block 12,196,792 · ~2025-04-18. First ever: block 7,400,003 · ~2023-06-22. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~344d agoLast: block 13,357,171 · ~2025-09-26. First ever: block 11,276,966 · ~2024-12-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alien WorldsOfficial — verified contract: Alien Worlds5 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 ~381d agoLast: block 13,086,731 · ~2025-08-20. First ever: block 12,357,991 · ~2025-05-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~403d agoLast: block 12,932,842 · ~2025-07-29. First ever: block 11,101,065 · ~2024-11-17. Dates estimated from the block distance.5 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 ~496d agoLast: block 12,263,066 · ~2025-04-27. First ever: block 11,660,872 · ~2025-02-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe896...760d0xe8966478fe21fb54628a43d892363114e866760d2 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 ~344d agoLast: block 13,354,065 · ~2025-09-26. First ever: block 11,522,574 · ~2025-01-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Litentry: Old LIT TokenOfficial — verified contract: Litentry: Old LIT 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 ~398d agoLast: block 12,964,482 · ~2025-08-03. First ever: block 12,451,079 · ~2025-05-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Serum (SRM)Bridged Representation · Serum (SRM) (0x476c5e26a75bd202a9683ffd34359c0cc15be0ff)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 ~403d agoLast: block 12,932,960 · ~2025-07-29. First ever: block 12,644,185 · ~2025-06-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d26...73850x3d2681016e94d72791f04a4c5df937df135573852 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 ~557d agoLast: block 11,822,898 · ~2025-02-25. First ever: block 11,822,840 · ~2025-02-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xsigma.eth0xsigma.eth (0x750c31d2290c456fcca1c659b6add80e7a88f881)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 ~571d agoLast: block 11,718,509 · ~2025-02-11. First ever: block 11,700,010 · ~2025-02-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bella (BEL)Bridged Representation · Bella (BEL) (0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14)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 ~579d agoLast: block 11,660,671 · ~2025-02-03. First ever: block 11,419,915 · ~2024-12-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: 1INCH TokenOfficial — verified contract: 1inch: 1INCH 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 ~599d agoLast: block 11,522,806 · ~2025-01-15. First ever: block 11,521,172 · ~2025-01-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)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 ~647d agoLast: block 11,178,038 · ~2024-11-28. First ever: block 11,178,035 · ~2024-11-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
gavinlow.ethgavinlow.eth (0x96a3ba33255a96634e98d108cc111ddc87376d7a)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 ~704d agoLast: block 10,763,670 · ~2024-10-01. First ever: block 10,597,923 · ~2024-09-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.