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 8,190,571.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,190,544.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 8,190,571.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 8,190,688.
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
BalanceNative ETH balance of this address, valued at $2,459.27/ETH
0.013918 ETH
$34.23
Direct transactionsTop-level transactions to or from this address: sent 42 / received 39. Activity through internal calls, events or token transfers is not counted here.
81
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.
42
State changesHow many times this address's own account state changed — balance, nonce or code
82
Fees paidTotal gas fees this address has paid as a sender, all time.
0.116980 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
8,190,544First block where this address appeared in on-chain state· 2019-07-20 · 7.1y ago22,113,371Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,113,371 · Internal transfers 8,190,571 · Direct transactions 16,376,421· 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 22,113,371 · Internal transfers 8,190,571 · Direct transactions 16,376,421
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.
$26.64
0.017207 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.
≈ $26.64
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 34 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)15 dir · 12 tok15 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 (27); it received nothing from the other.last ~468d agoLast: block 12,459,933 · ~2025-05-24. First ever: block 8,190,688 · ~2023-10-09. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~29d agoLast: block 15,623,167 · ~2026-08-06. First ever: block 8,190,688 · ~2023-10-09. Dates estimated from the block distance.12 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 · 5 tok6 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 (11); it received nothing from the other.last ~29d agoLast: block 15,623,167 · ~2026-08-06. First ever: block 12,731,756 · ~2025-07-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAzbit (0x92dbd8e0a46edd62aa42d1f7902d0e496bddc15a)5 dir · 5 tok5 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 (10); it sent nothing to the other.last ~315d agoLast: block 13,562,594 · ~2025-10-24. First ever: block 10,794,092 · ~2024-10-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xce77...d0f40xce77fd16a3abdea30e7fc1ad2a0e2c79e5b2d0f45 dir · 4 tok5 direct transactions, 4 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 ~488d agoLast: block 12,318,142 · ~2025-05-04. First ever: block 11,655,238 · ~2025-02-01. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Azbit 3Azbit 3 (0x22682575e073736ed25258409b09e0e7af6d9c61)2 dir · 4 tok2 direct transactions, 4 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 ~48d agoLast: block 15,486,285 · ~2026-07-18. First ever: block 14,479,805 · ~2026-02-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)4 dir · 1 tok4 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 (5); it sent nothing to the other.last ~597d agoLast: block 11,532,760 · ~2025-01-15. First ever: block 10,554,542 · ~2024-09-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)5 tok5 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 (5); it sent nothing to the other.last ~807d agoLast: block 10,024,447 · ~2024-06-20. First ever: block 8,190,544 · ~2023-10-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x540c...63840x540c428d67b6038c7e6199a02605cbb3b66263841 dir · 3 tok1 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 (4); it sent nothing to the other.last ~38d agoLast: block 15,556,182 · ~2026-07-28. First ever: block 12,185,273 · ~2025-04-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b38...2f690x3b38929755871ad2c36299017e6c302c05472f694 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 ~560d agoLast: block 11,798,625 · ~2025-02-21. First ever: block 11,798,522 · ~2025-02-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4680...17910x468011a4ae3b0b21887fd1419c332058032217911 dir · 2 tok1 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 (3); it sent nothing to the other.last ~536d agoLast: block 11,971,736 · ~2025-03-17. First ever: block 11,665,778 · ~2025-02-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)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 ~839d agoLast: block 9,793,057 · ~2024-05-18. First ever: block 8,434,405 · ~2023-11-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB 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 ~38d agoLast: block 15,556,281 · ~2026-07-28. First ever: block 14,397,489 · ~2026-02-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
B2BinPayB2BinPay (0x20dc0b9520cc2c2be89f247061a2c8e310045949)1 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 ~520d agoLast: block 12,088,172 · ~2025-04-02. First ever: block 12,088,150 · ~2025-04-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x34d4...eb4e0x34d47319b2a29ca6ac8c98206f25b0b1dbabeb4e1 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 ~522d agoLast: block 12,071,302 · ~2025-03-31. First ever: block 11,830,960 · ~2025-02-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbfce...a3720xbfcec3510b181235d97fb031429cb32f9d1da3721 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 ~150d agoLast: block 14,755,144 · ~2026-04-08. First ever: block 14,755,144 · ~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.
Hotbit 3Hotbit 3 (0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1)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 ~469d agoLast: block 12,459,115 · ~2025-05-24. First ever: block 12,459,115 · ~2025-05-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC 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 ~469d agoLast: block 12,457,444 · ~2025-05-24. First ever: block 12,457,444 · ~2025-05-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xacee...dd480xacee5fec2e8861507a09c4f7a592dec36294dd481 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 ~527d agoLast: block 12,039,783 · ~2025-03-27. First ever: block 12,039,783 · ~2025-03-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53ec...119e0x53ec8de2d3d6659c56f13ed56d85400ac850119e1 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 ~527d agoLast: block 12,037,376 · ~2025-03-26. First ever: block 12,037,376 · ~2025-03-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.