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 4,186,391.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,186,391.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 4,186,391.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 4,189,016.
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 $2,506.89/ETH
0.013833 ETH
$34.68
Direct transactionsTop-level transactions to or from this address: sent 485 / received 149. Activity through internal calls, events or token transfers is not counted here.
634
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.
485
State changesHow many times this address's own account state changed — balance, nonce or code
659
Fees paidTotal gas fees this address has paid as a sender, all time.
0.967246 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
4,186,391First block where this address appeared in on-chain state· 2017-08-21 · 9.0y ago22,119,044Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,119,044 · Internal transfers 15,232,353 · Direct transactions 17,487,072· 2025-03-24 · 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 22,119,044 · Internal transfers 15,232,353 · Direct transactions 17,487,072
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.
$27.78
0.017945 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.
≈ $27.78
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 212 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)104 dir · 327 tok104 direct transactions, 327 with a token transfer — reverts included, and one transaction can be several of these at once.In 419 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~471d agoLast: block 12,442,982 · ~2025-05-22. First ever: block 4,329,943 · ~2022-04-22. Dates estimated from the block distance.430 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin282 dir282 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (282); it received nothing from the other.last ~35d agoLast: block 15,583,329 · ~2026-08-02. First ever: block 8,195,208 · ~2023-10-10. Dates estimated from the block distance.281 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bitkub 5Bitkub 5 (0xb9c764114c5619a95d7f232594e3b8dddf95b9cf)47 tok47 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 (47); it sent nothing to the other.last ~520d agoLast: block 12,086,434 · ~2025-04-03. First ever: block 9,915,213 · ~2024-06-05. 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)7 dir · 33 tok7 direct transactions, 33 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 ~1d agoLast: block 15,827,186 · ~2026-09-04. First ever: block 12,542,608 · ~2025-06-05. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)6 dir · 32 tok6 direct transactions, 32 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 (38); it sent nothing to the other.last ~684d agoLast: block 10,905,134 · ~2024-10-21. First ever: block 4,589,427 · ~2022-05-28. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4658...8ef80x4658ff36ee90620646bb25a7ecdf0450d5fc8ef89 dir · 27 tok9 direct transactions, 27 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 (36); it sent nothing to the other.last ~267d agoLast: block 13,907,320 · ~2025-12-12. First ever: block 10,850,277 · ~2024-10-13. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa2eb...74a80xa2eb9f099f879cfd2dfec3570c147a41bfa874a816 dir · 16 tok16 direct transactions, 16 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 (32); it sent nothing to the other.last ~1d agoLast: block 15,826,899 · ~2026-09-04. First ever: block 11,065,810 · ~2024-11-12. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)31 int31 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 (31); it sent nothing to the other.last ~83d agoLast: block 15,232,353 · ~2026-06-14. First ever: block 8,339,649 · ~2023-10-30. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)29 tok29 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 ~471d agoLast: block 12,440,394 · ~2025-05-22. First ever: block 9,401,608 · ~2024-03-26. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf83a...bf3f0xf83a28d52c1b8de089943e467b5c8b066a32bf3f8 dir · 19 tok8 direct transactions, 19 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 ~79d agoLast: block 15,267,034 · ~2026-06-19. First ever: block 11,072,912 · ~2024-11-13. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2c3b...8c340x2c3b114eea837c7699da8085bfc2160e9c008c3414 dir · 13 tok14 direct transactions, 13 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 ~314d agoLast: block 13,569,968 · ~2025-10-26. First ever: block 10,783,310 · ~2024-10-04. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)25 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 ~317d agoLast: block 13,551,819 · ~2025-10-23. First ever: block 9,837,550 · ~2024-05-25. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0a0b...22650x0a0b89ed5c283eb69eb81ec23e48f5278dc8226519 dir · 5 tok19 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 (24); it sent nothing to the other.last ~687d agoLast: block 10,887,061 · ~2024-10-18. First ever: block 5,721,162 · ~2022-11-01. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)23 tok23 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 (23); it sent nothing to the other.last ~573d agoLast: block 11,710,917 · ~2025-02-10. First ever: block 9,118,959 · ~2024-02-16. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf439...22890xf4392badae097475348db159e7b87218a04a228923 tok23 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 (23); it sent nothing to the other.last ~574d agoLast: block 11,700,665 · ~2025-02-08. First ever: block 10,874,574 · ~2024-10-17. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e8a...2a310x3e8acff977fb67220e06faddb8e04c2e1aef2a3121 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 ~509d agoLast: block 12,170,918 · ~2025-04-15. First ever: block 10,384,507 · ~2024-08-09. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf71d...296a0xf71d161fdc3895f21612d79f15aa819b7a3d296a18 tok18 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 (18); it sent nothing to the other.last ~557d agoLast: block 11,823,923 · ~2025-02-25. First ever: block 10,522,814 · ~2024-08-29. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x30ba...f8780x30bacd12a889c9be7e5da52aa089744c62aff87816 tok16 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 (16); it sent nothing to the other.last ~561d agoLast: block 11,790,657 · ~2025-02-21. First ever: block 10,438,107 · ~2024-08-17. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~144d agoLast: block 14,799,416 · ~2026-04-15. First ever: block 8,926,044 · ~2024-01-20. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbdca...c77e0xbdca161443c3ef8129ecae499cd04b2b1738c77e13 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 ~667d agoLast: block 11,029,172 · ~2024-11-07. First ever: block 10,612,477 · ~2024-09-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.