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 7,230,122.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,230,041.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 7,230,122.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 7,230,143.
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 $2,506.89/ETH
0.012997 ETH
$32.58
Direct transactionsTop-level transactions to or from this address: sent 59 / received 36. Activity through internal calls, events or token transfers is not counted here.
95
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.
59
State changesHow many times this address's own account state changed — balance, nonce or code
95
Fees paidTotal gas fees this address has paid as a sender, all time.
0.065104 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
7,230,041First block where this address appeared in on-chain state· 2019-02-17 · 7.6y ago22,142,243Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,243 · Internal transfers 10,400,627 · Direct transactions 17,128,034· 2025-03-28 · 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 22,142,243 · Internal transfers 10,400,627 · Direct transactions 17,128,034
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.
≈ $6.55
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$102.47
0.066187 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.
≈ $109.02
Tether: USDT Stablecoin1.9998 USDT$2.00Valued at $1.00 per token · stable_peg · high confidence.
Kyber: Old KNC Token4.9493 KNC$4.55Valued at $0.92 per token · chainlink_oracle.
Verified tokens only.
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 31 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)17 dir · 13 tok17 direct transactions, 13 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 (30); it received nothing from the other.last ~167d agoLast: block 14,628,979 · ~2026-03-22. First ever: block 13,658,201 · ~2025-11-07. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc848...011d0xc8482f9397c196454690d0072744432ad2ce011d24 dir · 1 tok24 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 (25); it sent nothing to the other.last ~170d agoLast: block 14,612,431 · ~2026-03-20. First ever: block 14,478,158 · ~2026-03-01. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 12 tok3 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~754d agoLast: block 10,406,096 · ~2024-08-12. First ever: block 7,230,143 · ~2023-05-29. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf15b...22d60xf15b300e0741a7a1a3bfe8d435d6c9f6d27922d61 dir · 11 tok1 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 (12); it sent nothing to the other.last ~750d agoLast: block 10,432,275 · ~2024-08-16. First ever: block 10,390,523 · ~2024-08-10. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alchemy PayOfficial — verified contract: Alchemy Pay7 dir7 direct transactions — 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 ~170d agoLast: block 14,607,051 · ~2026-03-19. First ever: block 14,576,347 · ~2026-03-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 259Bithumb 259 (0xbfdadd7d55feeffb5a43617bd837a9e8092f5eac)7 tok7 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 ~171d agoLast: block 14,603,760 · ~2026-03-18. First ever: block 14,576,187 · ~2026-03-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC 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 ~756d agoLast: block 10,391,231 · ~2024-08-10. First ever: block 10,390,660 · ~2024-08-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7747...7b600x774780d7419eea456cfcb54c524c50966a0d7b603 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 ~201d agoLast: block 14,385,041 · ~2026-02-16. First ever: block 14,340,944 · ~2026-02-10. Dates estimated from the block distance.3 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 ~754d agoLast: block 10,406,096 · ~2024-08-12. First ever: block 10,400,936 · ~2024-08-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~755d agoLast: block 10,400,627 · ~2024-08-12. First ever: block 7,230,122 · ~2023-05-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SAND (SAND)Official — verified contract: SAND (SAND)2 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 ~170d agoLast: block 14,612,527 · ~2026-03-20. First ever: block 14,607,184 · ~2026-03-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6914...83290x691420104dd999da73a0a2e86df268af682283291 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 ~170d agoLast: block 14,607,076 · ~2026-03-19. First ever: block 14,607,071 · ~2026-03-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hifi Finance: Old MFT TokenBridged Representation · Hifi Finance: Old MFT Token (0xdf2c7238198ad8b389666574f2d8bc411a4b7428)2 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 ~201d agoLast: block 14,385,145 · ~2026-02-16. First ever: block 14,341,074 · ~2026-02-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6497...91110x6497764b5eb404275cbc984a0526f5a927e691112 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 ~201d agoLast: block 14,384,976 · ~2026-02-16. First ever: block 14,341,011 · ~2026-02-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb2a...11930xeb2ae6197c9b24ee4b2ad6540feb0d9cf25211932 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 ~303d agoLast: block 13,652,159 · ~2025-11-06. First ever: block 13,652,031 · ~2025-11-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2 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 ~931d agoLast: block 9,127,582 · ~2024-02-17. First ever: block 8,853,955 · ~2024-01-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ankr Network: ANKR TokenOfficial — verified contract: Ankr Network: ANKR 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 ~167d agoLast: block 14,628,979 · ~2026-03-22. First ever: block 14,628,979 · ~2026-03-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc029...9e9b0xc0293e821c46e1e1ec388bf5aad60489f5a49e9b1 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 ~167d agoLast: block 14,628,846 · ~2026-03-22. First ever: block 14,628,846 · ~2026-03-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x52f1...2b120x52f1c993d83bef5f6a07e7cc31cf313791e52b121 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 ~188d agoLast: block 14,478,107 · ~2026-03-01. First ever: block 14,478,107 · ~2026-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcead...293d0xcead89516a79f80c4544c3031b9699050659293d1 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 ~188d agoLast: block 14,478,092 · ~2026-03-01. First ever: block 14,478,092 · ~2026-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.