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 8,315,470.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,315,470.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 8,315,470.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 8,315,640.
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 $2,458.09/ETH
0.028042 ETH
$68.93
Direct transactionsTop-level transactions to or from this address: sent 371 / received 308. Activity through internal calls, events or token transfers is not counted here.
679
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.
371
State changesHow many times this address's own account state changed — balance, nonce or code
654
Fees paidTotal gas fees this address has paid as a sender, all time.
1.4269 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
8,315,470First block where this address appeared in on-chain state· 2019-08-09 · 7.1y ago24,505,101Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,505,101 · Internal transfers 16,874,993 · Direct transactions 24,505,101· 2026-02-21 · 196d 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 24,505,101 · Internal transfers 16,874,993 · Direct transactions 24,505,101
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.
≈ $84.51
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$29.80
0.019250 ETH
Total (priced 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.
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 160 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)137 dir · 106 tok137 direct transactions, 106 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 (243); it received nothing from the other.last ~477d agoLast: block 12,397,449 · ~2025-05-15. First ever: block 8,315,640 · ~2023-10-27. Dates estimated from the block distance.243 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)26 dir · 34 tok26 direct transactions, 34 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 (60); it received nothing from the other.last ~20d agoLast: block 15,688,031 · ~2026-08-16. First ever: block 12,917,986 · ~2025-07-27. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)42 dir · 7 tok42 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 (49); it sent nothing to the other.last ~300d agoLast: block 13,671,153 · ~2025-11-08. First ever: block 9,470,397 · ~2024-04-04. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (30); it sent nothing to the other.last ~555d agoLast: block 11,836,602 · ~2025-02-27. First ever: block 9,470,070 · ~2024-04-04. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token28 dir28 direct transactions — 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 ~78d agoLast: block 15,271,451 · ~2026-06-19. First ever: block 9,781,029 · ~2024-05-17. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~168d agoLast: block 14,621,496 · ~2026-03-20. First ever: block 11,023,506 · ~2024-11-06. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xc668...3f680xc66825c5c04b3c2ccd536d626934e16248a63f681 dir · 20 tok1 direct transactions, 20 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 (21); it sent nothing to the other.last ~78d agoLast: block 15,271,200 · ~2026-06-19. First ever: block 10,887,021 · ~2024-10-18. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2872...7e9a0x287239c1c1bd4f9d3691366a4b45f0da4b527e9a2 dir · 17 tok2 direct transactions, 17 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 (19); it sent nothing to the other.last ~20d agoLast: block 15,687,907 · ~2026-08-15. First ever: block 14,480,448 · ~2026-03-01. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xac84...a1600xac844b604d6c600fbe55c4383a6d87920b46a16011 dir · 2 tok11 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 (13); it sent nothing to the other.last ~483d agoLast: block 12,355,329 · ~2025-05-10. First ever: block 11,472,129 · ~2025-01-07. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6534...45e30x653457a6bb51aa79593bacb8edb5fd4fcc2645e310 dir · 1 tok10 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 (11); it sent nothing to the other.last ~483d agoLast: block 12,355,398 · ~2025-05-10. First ever: block 11,575,352 · ~2025-01-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~591d agoLast: block 11,575,290 · ~2025-01-21. First ever: block 9,819,519 · ~2024-05-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7497...c2a60x7497e0405cc27e2b7b9c8f00054133f8e338c2a61 dir · 8 tok1 direct transactions, 8 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 ~397d agoLast: block 12,973,147 · ~2025-08-03. First ever: block 11,248,875 · ~2024-12-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)6 dir · 3 tok6 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 (9); it sent nothing to the other.last ~629d agoLast: block 11,302,947 · ~2024-12-14. First ever: block 9,470,508 · ~2024-04-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa835...0a530xa835bc44db8d0678512bf47d362a87787c120a533 dir · 5 tok3 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 (8); it sent nothing to the other.last ~397d agoLast: block 12,973,131 · ~2025-08-03. First ever: block 11,582,452 · ~2025-01-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)7 dir7 direct transactions — 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 ~46d agoLast: block 15,502,016 · ~2026-07-21. First ever: block 11,837,699 · ~2025-02-27. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~168d agoLast: block 14,621,625 · ~2026-03-20. First ever: block 11,256,395 · ~2024-12-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token7 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 ~168d agoLast: block 14,621,515 · ~2026-03-20. First ever: block 11,373,068 · ~2024-12-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: AAVE TokenOfficial — verified contract: Aave: AAVE Token7 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 ~355d agoLast: block 13,278,291 · ~2025-09-15. First ever: block 11,367,880 · ~2024-12-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x228c...0f9a0x228ca98fcba4c5dd506b3ff59309f8ff72d10f9a4 dir · 3 tok4 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 (7); it sent nothing to the other.last ~483d agoLast: block 12,355,338 · ~2025-05-10. First ever: block 11,682,800 · ~2025-02-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf4cc...59000xf4ccadda506462dd82e992236c4dd265f5f159002 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 ~397d agoLast: block 12,973,035 · ~2025-08-03. First ever: block 11,653,974 · ~2025-02-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.