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 7,128,097.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,128,097.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 7,128,097.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 7,128,256.
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 $2,458.43/ETH
0.018362 ETH
$45.14
Direct transactionsTop-level transactions to or from this address: sent 39 / received 10. Activity through internal calls, events or token transfers is not counted here.
49
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.
39
State changesHow many times this address's own account state changed — balance, nonce or code
50
Fees paidTotal gas fees this address has paid as a sender, all time.
0.127011 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
7,128,097First block where this address appeared in on-chain state· 2019-01-26 · 7.6y ago15,676,419Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,676,419 · Internal transfers 11,295,218 · Direct transactions 15,676,419· 2022-10-04 · 3.9y 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 15,676,419 · Internal transfers 11,295,218 · Direct transactions 15,676,419
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.
0.018362 ETH
last change: 15,676,419
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 24 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~22d agoLast: block 15,676,419 · ~2026-08-14. First ever: block 11,295,259 · ~2024-12-13. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir · 19 tok2 direct transactions, 19 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 (21); it received nothing from the other.last ~501d agoLast: block 12,227,762 · ~2025-04-22. First ever: block 7,128,256 · ~2023-05-15. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)6 dir · 12 tok6 direct transactions, 12 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 (18); it received nothing from the other.last ~22d agoLast: block 15,676,419 · ~2026-08-14. First ever: block 13,220,091 · ~2025-09-07. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd14e...74b30xd14e02bf4dc11fb2713b22ec26b0ad6ee57a74b316 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 ~511d agoLast: block 12,153,353 · ~2025-04-12. First ever: block 11,464,239 · ~2025-01-06. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3eda...f3f80x3eda43e029fa5683c611e665d5291dd165f2f3f85 dir · 1 tok5 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 (6); it sent nothing to the other.last ~174d agoLast: block 14,579,246 · ~2026-03-14. First ever: block 13,219,980 · ~2025-09-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb884...b5a10xb8841f043a34039570bc8afc9b5cfa69cf0fb5a12 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 ~181d agoLast: block 14,527,974 · ~2026-03-07. First ever: block 11,893,917 · ~2025-03-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WazirX WithdrawalsWazirX Withdrawals (0x618ffd1cdabee36ce5992a857cc7463f21272bd7)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 ~275d agoLast: block 13,855,610 · ~2025-12-04. First ever: block 11,249,737 · ~2024-12-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x39a3...d7960x39a317f1775871733cb08f2ebbf16804425dd7963 tok3 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 ~280d agoLast: block 13,816,603 · ~2025-11-29. First ever: block 13,746,043 · ~2025-11-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd0bd...e20d0xd0bdaafb976962d059f1361ced6f46807acee20d2 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 ~197d agoLast: block 14,417,079 · ~2026-02-20. First ever: block 14,410,137 · ~2026-02-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb8a9...c1ef0xb8a9af1fd954bf9726df469869b49b3b7db4c1ef2 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 ~255d agoLast: block 14,000,611 · ~2025-12-24. First ever: block 14,000,602 · ~2025-12-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x11ce...d57e0x11ce938fc8c2cfa5508a5946961c9aaae3a8d57e1 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 ~22d agoLast: block 15,676,260 · ~2026-08-14. First ever: block 15,676,260 · ~2026-08-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD 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 ~29d agoLast: block 15,623,068 · ~2026-08-06. First ever: block 15,623,068 · ~2026-08-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB 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 ~238d agoLast: block 14,122,434 · ~2026-01-10. First ever: block 14,122,434 · ~2026-01-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5aaa...a5c60x5aaa5a94b258571691db8b05ad211c8f5c80a5c61 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 ~244d agoLast: block 14,076,438 · ~2026-01-04. First ever: block 14,076,438 · ~2026-01-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0d95...ac180x0d95ecdf92384a4adce4fe121e732e501681ac181 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 ~295d agoLast: block 13,710,357 · ~2025-11-14. First ever: block 13,710,357 · ~2025-11-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x54a4...b4310x54a4fe155dbaaec677da8ec97317cc97ae22b4311 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 ~507d agoLast: block 12,180,560 · ~2025-04-15. First ever: block 12,180,560 · ~2025-04-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~511d agoLast: block 12,150,733 · ~2025-04-11. First ever: block 12,150,733 · ~2025-04-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProBit 1ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73)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 ~548d agoLast: block 11,890,699 · ~2025-03-06. First ever: block 11,890,699 · ~2025-03-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)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 ~548d agoLast: block 11,885,814 · ~2025-03-05. First ever: block 11,885,814 · ~2025-03-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa250...b01a0xa25036ca2b4abf24c207b17d75d85733ad46b01a1 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 ~587d agoLast: block 11,608,358 · ~2025-01-26. First ever: block 11,608,358 · ~2025-01-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.