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 5,600,658.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,600,658.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 5,600,658.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 5,600,721.
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 $2,488.37/ETH
0.010960 ETH
$27.28
Direct transactionsTop-level transactions to or from this address: sent 68 / received 175. Activity through internal calls, events or token transfers is not counted here.
243
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.
68
State changesHow many times this address's own account state changed — balance, nonce or code
242
Fees paidTotal gas fees this address has paid as a sender, all time.
0.158543 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
5,600,658First block where this address appeared in on-chain state· 2018-05-12 · 8.3y ago22,155,767Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,155,767 · Internal transfers — none · Direct transactions 17,812,265· 2025-03-29 · 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 22,155,767 · Internal transfers — none · Direct transactions 17,812,265
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.
≈ $775.12
4 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$148.87
0.096162 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.
≈ $923.99
Paxos: USDP Token11.9622 USDP$11.93Valued at $1.00 per token · chainlink_oracle · medium confidence.
Sky (Maker): MKR Token0.2801 MKR$264.50Valued at $944.26 per token · chainlink_oracle · medium confidence.
Circle: USDC Token44.4427 USDC$44.44Valued at $1.00 per token · stable_peg · high confidence.
Curve.fi: CRV Token483.6562 CRV$454.24Valued at $0.94 per token · chainlink_oracle · medium confidence.
Verified tokens only — 2 of 6 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 29 counterpartiesCounted over the same edges that were ranked, up to this block.
cdfvg.ethcdfvg.eth (0x75cace0baba984f721f40443ce4acb6bb229a9b0)87 dir · 6 tok87 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 (93); it sent nothing to the other.last ~52d agoLast: block 15,461,002 · ~2026-07-16. First ever: block 11,726,542 · ~2025-02-12. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
2Miners: PPLNS2Miners: PPLNS (0x00192fb10df37c9fb26829eb2cc623cd1bf599e8)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (44); it sent nothing to the other.last ~472d agoLast: block 12,431,609 · ~2025-05-21. First ever: block 11,763,528 · ~2025-02-17. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)23 dir · 5 tok23 direct transactions, 5 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 (28); it received nothing from the other.last ~72d agoLast: block 15,317,965 · ~2026-06-26. First ever: block 12,801,951 · ~2025-07-11. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)18 dir · 10 tok18 direct transactions, 10 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 (28); it received nothing from the other.last ~472d agoLast: block 12,432,815 · ~2025-05-21. First ever: block 5,600,721 · ~2022-10-15. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~273d agoLast: block 13,866,979 · ~2025-12-06. First ever: block 10,323,283 · ~2024-08-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xceff...45d80xceff6219e2b8507c6228e52af361666114b245d810 tok10 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 (10); it sent nothing to the other.last ~350d agoLast: block 13,312,894 · ~2025-09-20. First ever: block 12,756,770 · ~2025-07-05. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9dfd...b0fe0x9dfd9b16cf5df21004f85ac969695300f77bb0fe10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1267d agoLast: block 6,709,496 · ~2023-03-18. First ever: block 6,022,726 · ~2022-12-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd3b3...6fa70xd3b325b9c7aa33c8e19f33bbcd6b2fbe3ac66fa75 dir · 3 tok5 direct transactions, 3 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 (8); it sent nothing to the other.last ~251d agoLast: block 14,024,585 · ~2025-12-28. First ever: block 11,505,428 · ~2025-01-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)5 dir5 direct transactions — 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 ~1406d agoLast: block 5,713,036 · ~2022-10-31. First ever: block 5,600,658 · ~2022-10-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)4 dir4 direct transactions — 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 ~656d agoLast: block 11,111,054 · ~2024-11-19. First ever: block 10,965,869 · ~2024-10-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa832...5a3d0xa832e5fa6aa7c1248c48ed8fcb0c7843aa2a5a3d4 dir4 direct transactions — 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 ~1278d agoLast: block 6,632,217 · ~2023-03-07. First ever: block 5,798,427 · ~2022-11-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)3 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 ~516d agoLast: block 12,117,412 · ~2025-04-07. First ever: block 12,065,737 · ~2025-03-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Roobet: Hot WalletRoobet: Hot Wallet (0xc94ebb328ac25b95db0e0aa968371885fa516215)2 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 ~454d agoLast: block 12,562,217 · ~2025-06-08. First ever: block 12,425,472 · ~2025-05-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~482d agoLast: block 12,362,101 · ~2025-05-11. First ever: block 12,245,947 · ~2025-04-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~726d agoLast: block 10,606,339 · ~2024-09-09. First ever: block 10,270,238 · ~2024-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x01d9...225a0x01d975af4617482555c2ae586b2ad5e33c07225a2 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 ~735d agoLast: block 10,541,053 · ~2024-08-31. First ever: block 10,541,013 · ~2024-08-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e27...4f470x7e27c76679bb12235c019af6b4a03c6306584f471 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 ~782d agoLast: block 10,202,200 · ~2024-07-15. First ever: block 10,153,650 · ~2024-07-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BTT/WETHUniswap V2: BTT/WETH (0x2d0ba902badaa82592f0e1c04c71d66cea21d921)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 ~229d agoLast: block 14,183,306 · ~2026-01-19. First ever: block 14,183,306 · ~2026-01-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc183...9d72Official — verified contract: Unnamed1 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 ~311d agoLast: block 13,594,131 · ~2025-10-29. First ever: block 13,594,131 · ~2025-10-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: FF9.iophishing1 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 ~360d agoLast: block 13,239,372 · ~2025-09-10. First ever: block 13,239,372 · ~2025-09-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.