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 4,824,669.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,824,669.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 4,824,669.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 4,916,738.
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 $2,466.60/ETH
0.001018 ETH
$2.51
Direct transactionsTop-level transactions to or from this address: sent 110 / received 7. Activity through internal calls, events or token transfers is not counted here.
117
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.
110
State changesHow many times this address's own account state changed — balance, nonce or code
122
Fees paidTotal gas fees this address has paid as a sender, all time.
0.378971 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
4,824,669First block where this address appeared in on-chain state· 2017-12-30 · 8.7y ago22,352,629Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,629 · Internal transfers 12,280,077 · Direct transactions 18,125,406· 2025-04-26 · 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 22,352,629 · Internal transfers 12,280,077 · Direct transactions 18,125,406
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.
≈ $372.63
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$81.87
0.052879 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.
≈ $454.50
Swipe: SXP Token55.0020 SXP$18.13Valued at $0.33 per token · chainlink_oracle.
Curve.fi: CRV Token377.4500 CRV$354.50Valued at $0.94 per token · chainlink_oracle · medium confidence.
Verified tokens only — 2 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 27 counterpartiesCounted over the same edges that were ranked, up to this block.
0xe993...70480xe993fb4df8a4737f48992334f549bb92b2ff70482 dir · 96 tok2 direct transactions, 96 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 (98); it sent nothing to the other.last ~501d agoLast: block 12,228,568 · ~2025-04-22. First ever: block 5,480,470 · ~2022-09-28. Dates estimated from the block distance.98 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 90 tok5 direct transactions, 90 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 (95); it received nothing from the other.last ~462d agoLast: block 12,507,572 · ~2025-05-31. First ever: block 4,916,738 · ~2022-07-12. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~487d agoLast: block 12,326,518 · ~2025-05-06. First ever: block 10,538,882 · ~2024-08-30. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~503d agoLast: block 12,210,549 · ~2025-04-20. First ever: block 10,555,753 · ~2024-09-02. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)15 tok15 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 ~79d agoLast: block 15,261,357 · ~2026-06-17. First ever: block 10,865,780 · ~2024-10-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc774...86360xc7748db7338cc106aeb041b59965d0101eda86362 dir · 7 tok2 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 (9); it sent nothing to the other.last ~462d agoLast: block 12,504,913 · ~2025-05-30. First ever: block 12,053,395 · ~2025-03-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)9 int9 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 (9); it sent nothing to the other.last ~493d agoLast: block 12,280,077 · ~2025-04-29. First ever: block 10,540,797 · ~2024-08-31. Dates estimated from the block distance.9 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 tok7 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 (7); it received nothing from the other.last ~79d agoLast: block 15,261,477 · ~2026-06-17. First ever: block 13,129,990 · ~2025-08-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~79d agoLast: block 15,261,477 · ~2026-06-17. First ever: block 14,363,453 · ~2026-02-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~493d agoLast: block 12,280,992 · ~2025-04-29. First ever: block 11,900,963 · ~2025-03-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~499d agoLast: block 12,238,659 · ~2025-04-23. First ever: block 10,777,861 · ~2024-10-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD 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 ~525d agoLast: block 12,053,478 · ~2025-03-29. First ever: block 10,865,807 · ~2024-10-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV 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 ~706d agoLast: block 10,746,459 · ~2024-09-28. First ever: block 10,744,115 · ~2024-09-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0xdf0660a637e8c77f4c48f768d2257abfde912c6e)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 ~727d agoLast: block 10,598,113 · ~2024-09-08. First ever: block 10,324,895 · ~2024-08-01. 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 14,183,602 · ~2026-01-19. First ever: block 14,183,602 · ~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.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM 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 ~375d agoLast: block 13,129,990 · ~2025-08-25. First ever: block 13,129,990 · ~2025-08-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC 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 ~462d agoLast: block 12,507,572 · ~2025-05-31. First ever: block 12,507,572 · ~2025-05-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaffb...ca740xaffb97106acffa06074e6e3a0071d26b0fa4ca741 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 ~487d agoLast: block 12,326,217 · ~2025-05-06. First ever: block 12,326,217 · ~2025-05-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AlphaToken (ALPHA)Official — verified contract: AlphaToken (ALPHA)1 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 ~555d agoLast: block 11,839,899 · ~2025-02-27. First ever: block 11,839,899 · ~2025-02-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)1 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 ~561d agoLast: block 11,796,542 · ~2025-02-21. First ever: block 11,796,542 · ~2025-02-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.