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 8,124,880.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,124,880.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 8,124,880.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 8,130,470.
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 $2,454.28/ETH
0.006397 ETH
$15.70
Direct transactionsTop-level transactions to or from this address: sent 4.3K / received 1.1K. Activity through internal calls, events or token transfers is not counted here.
5.3K
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.
4.3K
State changesHow many times this address's own account state changed — balance, nonce or code
5.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
21.5062 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
8,124,880First block where this address appeared in on-chain state· 2019-07-10 · 7.2y ago23,430,203Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,430,203 · Internal transfers 14,762,355 · Direct transactions 17,181,260· 2025-09-24 · 346d 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 23,430,203 · Internal transfers 14,762,355 · Direct transactions 17,181,260
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.
≈ $6.91
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$769.36
0.496960 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.
≈ $776.27
Swipe: SXP Token20.9632 SXP$6.91Valued at $0.33 per token · chainlink_oracle.
Verified tokens only — 4 of 5 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 377 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1,933 dir1,933 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,933); it received nothing from the other.last ~137d agoLast: block 14,844,335 · ~2026-04-20. First ever: block 8,244,752 · ~2023-10-17. Dates estimated from the block distance.1,933 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe8be...c3df0xe8befc4ae8cba19287fbca84b1af26124f7dc3df200 dir · 787 tok200 direct transactions, 787 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 (987); it received nothing from the other.last ~137d agoLast: block 14,844,335 · ~2026-04-20. First ever: block 8,575,892 · ~2023-12-02. Dates estimated from the block distance.987 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc333...f7710xc333e80ef2dec2805f239e3f1e810612d294f771380 dir · 503 tok380 direct transactions, 503 with a token transfer — reverts included, and one transaction can be several of these at once.In 601 of them this address was the sender, in 282 the recipient — one transaction can be both, so the two do not add up to the total.last ~205d agoLast: block 14,354,131 · ~2026-02-11. First ever: block 8,759,112 · ~2023-12-27. Dates estimated from the block distance.883 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token637 dir637 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (637); it received nothing from the other.last ~127d agoLast: block 14,921,661 · ~2026-05-01. First ever: block 8,226,861 · ~2023-10-14. Dates estimated from the block distance.637 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)462 tok462 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 (462); it sent nothing to the other.last ~347d agoLast: block 13,334,193 · ~2025-09-22. First ever: block 10,188,319 · ~2024-07-13. Dates estimated from the block distance.462 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)339 tok339 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 (339); it sent nothing to the other.last ~142d agoLast: block 14,813,843 · ~2026-04-16. First ever: block 8,633,673 · ~2023-12-10. Dates estimated from the block distance.339 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2059...dac40x205964c2a3d5494cfa672448760c0da03832dac4332 tok332 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 (332); it received nothing from the other.last ~142d agoLast: block 14,811,483 · ~2026-04-16. First ever: block 8,382,674 · ~2023-11-05. Dates estimated from the block distance.332 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token293 dir293 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (293); it received nothing from the other.last ~149d agoLast: block 14,762,899 · ~2026-04-09. First ever: block 8,156,948 · ~2023-10-04. Dates estimated from the block distance.291 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Sweeping forwarderSweeping forwarder (0xde7eca3f232a939558e27c0b947e9ea6b9ba35c4)265 tok265 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 (265); it received nothing from the other.last ~385d agoLast: block 13,057,837 · ~2025-08-15. First ever: block 10,200,958 · ~2024-07-14. Dates estimated from the block distance.265 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0506...d6520x0506ceafb7a95c0bdbfde7cb02e1ddada076d652141 dir · 115 tok141 direct transactions, 115 with a token transfer — reverts included, and one transaction can be several of these at once.In 66 of them this address was the sender, in 190 the recipient — one transaction can be both, so the two do not add up to the total.last ~149d agoLast: block 14,762,959 · ~2026-04-09. First ever: block 9,172,428 · ~2024-02-22. Dates estimated from the block distance.256 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Galaxy Digital: 0xf45 ca6Galaxy Digital: 0xf45 ca6 (0xf4561c710ba450aab302ffc3557ee59bbce94ca6)108 dir · 123 tok108 direct transactions, 123 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 (231); it received nothing from the other.last ~148d agoLast: block 14,768,777 · ~2026-04-10. First ever: block 9,483,784 · ~2024-04-06. Dates estimated from the block distance.231 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd178...77310xd178ce741b5b159dbd80277cce51b88c86e07731224 tok224 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 (224); it received nothing from the other.last ~376d agoLast: block 13,127,761 · ~2025-08-25. First ever: block 8,389,421 · ~2023-11-06. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 187 tok30 direct transactions, 187 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 (217); it sent nothing to the other.last ~466d agoLast: block 12,478,794 · ~2025-05-27. First ever: block 8,242,086 · ~2023-10-16. Dates estimated from the block distance.217 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)191 dir191 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (191); it sent nothing to the other.last ~150d agoLast: block 14,750,198 · ~2026-04-07. First ever: block 11,333,198 · ~2024-12-19. Dates estimated from the block distance.191 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)40 dir · 122 tok40 direct transactions, 122 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 (162); it sent nothing to the other.last ~466d agoLast: block 12,479,664 · ~2025-05-27. First ever: block 8,434,636 · ~2023-11-12. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)45 dir · 116 tok45 direct transactions, 116 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 (161); it sent nothing to the other.last ~467d agoLast: block 12,473,197 · ~2025-05-26. First ever: block 8,156,864 · ~2023-10-04. Dates estimated from the block distance.161 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22a4...32860x22a4f19f2d5e26ce7874455647fcfec0e1033286146 dir146 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (146); it received nothing from the other.last ~185d agoLast: block 14,501,586 · ~2026-03-04. First ever: block 10,313,445 · ~2024-07-30. Dates estimated from the block distance.146 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)30 dir · 111 tok30 direct transactions, 111 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 (141); it sent nothing to the other.last ~466d agoLast: block 12,478,782 · ~2025-05-27. First ever: block 8,156,335 · ~2023-10-04. Dates estimated from the block distance.141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb275...da830xb275483694d627242e77b95630168da4aec5da8334 dir · 94 tok34 direct transactions, 94 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 (128); it sent nothing to the other.last ~149d agoLast: block 14,762,293 · ~2026-04-09. First ever: block 10,091,730 · ~2024-06-29. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle (USDC Treasury)Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8)114 tok114 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 (114); it sent nothing to the other.last ~438d agoLast: block 12,679,952 · ~2025-06-24. First ever: block 8,226,791 · ~2023-10-14. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.