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 4,694,504.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,521,732.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 4,694,504.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 4,695,653.
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 $2,502.57/ETH
0.009442 ETH
$23.63
Direct transactionsTop-level transactions to or from this address: sent 109 / received 20. Activity through internal calls, events or token transfers is not counted here.
129
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.
109
State changesHow many times this address's own account state changed — balance, nonce or code
136
Fees paidTotal gas fees this address has paid as a sender, all time.
0.159018 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
4,521,732First block where this address appeared in on-chain state· 2017-11-09 · 8.8y ago16,445,040Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,445,040 · Internal transfers 10,922,434 · Direct transactions 16,445,040· 2023-01-20 · 3.6y 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 16,445,040 · Internal transfers 10,922,434 · Direct transactions 16,445,040
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.
$15.56
0.010051 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.
≈ $15.56
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 36 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)17 dir · 29 tok17 direct transactions, 29 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 (46); it received nothing from the other.last ~465d agoLast: block 12,481,735 · ~2025-05-28. First ever: block 4,695,653 · ~2022-06-11. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: Investor DistributionOrigin: Investor Distribution (0x3da5045699802ea1fcc60130dedea67139c5b8c0)21 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 ~315d agoLast: block 13,565,068 · ~2025-10-25. First ever: block 9,235,429 · ~2024-03-03. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN Token63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (63); it received nothing from the other.last ~309d agoLast: block 13,608,639 · ~2025-10-31. First ever: block 9,237,567 · ~2024-03-03. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 45 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 15 tok2 direct transactions, 15 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 (17); it received nothing from the other.last ~246d agoLast: block 14,058,980 · ~2026-01-02. First ever: block 12,808,080 · ~2025-07-12. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x12e8...7af80x12e8b4e8964164a556dc1b32c3af2aa5a61a7af85 dir · 10 tok5 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 (15); it sent nothing to the other.last ~309d agoLast: block 13,608,469 · ~2025-10-31. First ever: block 10,879,829 · ~2024-10-17. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin13 dir13 direct transactions — 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 ~325d agoLast: block 13,494,890 · ~2025-10-15. First ever: block 10,946,919 · ~2024-10-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
wallgreen.ethwallgreen.eth (0xaf2435103e484957f54f628419f7ac8ce9b96f20)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 recipient in all of them (11); it sent nothing to the other.last ~915d agoLast: block 9,244,077 · ~2024-03-04. First ever: block 4,521,732 · ~2022-05-18. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)8 int8 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 (8); it sent nothing to the other.last ~682d agoLast: block 10,922,434 · ~2024-10-23. First ever: block 4,694,504 · ~2022-06-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7476...148a0x74762d3a62aea05a68df8022eae2ba350ae4148a6 tok6 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 ~325d agoLast: block 13,494,846 · ~2025-10-15. First ever: block 11,624,273 · ~2025-01-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~246d agoLast: block 14,058,980 · ~2026-01-02. First ever: block 7,447,704 · ~2023-06-29. 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)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 ~332d agoLast: block 13,443,355 · ~2025-10-08. First ever: block 11,014,860 · ~2024-11-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdedc...94eb0xdedc3bbb6ba7da62c4114698efec9b7fede994eb2 dir · 1 tok2 direct transactions, 1 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 (3); it sent nothing to the other.last ~585d agoLast: block 11,624,304 · ~2025-01-29. First ever: block 7,964,709 · ~2023-09-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1202d agoLast: block 7,176,335 · ~2023-05-22. First ever: block 6,270,828 · ~2023-01-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf44b...bd120xf44bb3db24150d7ffaabbecb6c51791a5623bd122 dir2 direct transactions — 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 ~531d agoLast: block 12,008,350 · ~2025-03-23. First ever: block 9,500,825 · ~2024-04-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd603...f0020xd6038023888747865afc6ed7ee28a4888baaf0022 dir2 direct transactions — 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 ~974d agoLast: block 8,821,947 · ~2024-01-05. First ever: block 8,802,897 · ~2024-01-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ff7...c5390x9ff7a819b53321e9313ee7a5a13fa70d73e4c5391 dir1 direct transactions — 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 ~325d agoLast: block 13,489,963 · ~2025-10-15. First ever: block 13,489,963 · ~2025-10-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf5b...a3aa0xaf5b50ce2aa522d8d9d6f06247ec7d877d0ea3aa1 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 ~327d agoLast: block 13,480,664 · ~2025-10-14. First ever: block 13,480,664 · ~2025-10-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance US 3Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c)1 dir1 direct transactions — 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 ~328d agoLast: block 13,471,106 · ~2025-10-12. First ever: block 13,471,106 · ~2025-10-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)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 ~551d agoLast: block 11,864,053 · ~2025-03-03. First ever: block 11,864,053 · ~2025-03-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: 1INCH TokenOfficial — verified contract: 1inch: 1INCH 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 ~580d agoLast: block 11,656,680 · ~2025-02-02. First ever: block 11,656,680 · ~2025-02-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.