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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,187,444.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,187,444.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 4,187,444.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 4,276,398.
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 $2,479.61/ETH
0.020181 ETH
$50.04
Direct transactionsTop-level transactions to or from this address: sent 70 / received 43. Activity through internal calls, events or token transfers is not counted here.
113
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.
70
State changesHow many times this address's own account state changed — balance, nonce or code
116
Fees paidTotal gas fees this address has paid as a sender, all time.
0.125232 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
4,187,444First block where this address appeared in on-chain state· 2017-08-21 · 9.0y ago22,119,720Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,119,720 · Internal transfers 17,434,341 · Direct transactions 21,283,950· 2025-03-24 · 1.4y 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 22,119,720 · Internal transfers 17,434,341 · Direct transactions 21,283,950
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.
≈ $178.73
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$5,539.42
3.5781 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.
≈ $5,718.16
Circle: USDC Token178.7337 USDC$178.73Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 3 of 4 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 47 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)26 dir · 21 tok26 direct transactions, 21 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 (47); it received nothing from the other.last ~460d agoLast: block 12,522,121 · ~2025-06-02. First ever: block 4,276,398 · ~2022-04-14. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
scrooged.ethscrooged.eth (0xc81931934cd0ecb8fc5ce4414071ea7a65ffccdd)3 dir · 19 tok3 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 (22); it sent nothing to the other.last ~253d agoLast: block 14,009,376 · ~2025-12-25. First ever: block 10,673,058 · ~2024-09-18. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc98...e51e0xbc98a37b2b98aabedc86e20c1349b0589edfe51e12 dir · 7 tok12 direct transactions, 7 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 (19); it sent nothing to the other.last ~688d agoLast: block 10,878,179 · ~2024-10-17. First ever: block 4,324,205 · ~2022-04-20. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xe3f3...961d0xe3f39695d97f39eb5f7d5d8c944f71e3b0c9961d4 dir · 11 tok4 direct transactions, 11 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 ~100d agoLast: block 15,113,814 · ~2026-05-28. First ever: block 11,931,698 · ~2025-03-12. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 7 tok3 direct transactions, 7 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 (10); it received nothing from the other.last ~86d agoLast: block 15,216,501 · ~2026-06-11. First ever: block 13,168,413 · ~2025-08-31. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~118d agoLast: block 14,983,203 · ~2026-05-10. First ever: block 11,210,244 · ~2024-12-02. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca04...0f3d0xca040fbf1b10d5f3bc0b3370737b627e813e0f3d3 dir · 6 tok3 direct transactions, 6 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 (9); it sent nothing to the other.last ~1472d agoLast: block 5,237,452 · ~2022-08-25. First ever: block 4,360,241 · ~2022-04-25. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b1f...204e0x9b1f492d359f4179e59dcd7588717890d194204e5 dir · 2 tok5 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 (7); it sent nothing to the other.last ~115d agoLast: block 15,008,263 · ~2026-05-13. First ever: block 6,146,938 · ~2022-12-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~389d agoLast: block 13,035,451 · ~2025-08-12. First ever: block 11,916,001 · ~2025-03-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~460d agoLast: block 12,522,121 · ~2025-06-02. First ever: block 11,538,317 · ~2025-01-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)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 ~596d agoLast: block 11,541,461 · ~2025-01-17. First ever: block 11,361,906 · ~2024-12-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)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 ~1432d agoLast: block 5,525,654 · ~2022-10-04. First ever: block 4,874,907 · ~2022-07-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~566d agoLast: block 11,758,222 · ~2025-02-16. First ever: block 11,320,869 · ~2024-12-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9dec...04af0x9dec378a8e1ed0b989453076f6f8a0a9183e04af1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~1478d agoLast: block 5,189,726 · ~2022-08-19. First ever: block 4,720,323 · ~2022-06-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~1534d agoLast: block 4,784,776 · ~2022-06-23. First ever: block 4,696,815 · ~2022-06-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)1 int1 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 (1); it sent nothing to the other.last ~9d agoLast: block 15,770,290 · ~2026-08-27. First ever: block 15,770,290 · ~2026-08-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00b8...d3bc0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc1 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 ~36d agoLast: block 15,573,736 · ~2026-07-31. First ever: block 15,573,736 · ~2026-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf5f...e75c0xdf5faa56443098af17baffc510da8dee34b0e75c1 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 ~59d agoLast: block 15,408,910 · ~2026-07-08. First ever: block 15,408,910 · ~2026-07-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
galxeOfficial — verified contract: galxe1 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 ~98d agoLast: block 15,125,173 · ~2026-05-29. First ever: block 15,125,173 · ~2026-05-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa47c...1acdBridged Representation · 0xa47c8bf37f92abed4a126bda807a7b7498661acd1 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 ~150d agoLast: block 14,753,934 · ~2026-04-08. First ever: block 14,753,934 · ~2026-04-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.