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 8,578,601.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,578,601.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 8,578,601.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 8,618,147.
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 $2,452.57/ETH
0.129775 ETH
$318.28
Direct transactionsTop-level transactions to or from this address: sent 11.7K / received 1.6K. Activity through internal calls, events or token transfers is not counted here.
13.2K
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.
11.7K
State changesHow many times this address's own account state changed — balance, nonce or code
13K
Fees paidTotal gas fees this address has paid as a sender, all time.
46.7560 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
8,578,601First block where this address appeared in on-chain state· 2019-09-19 · 7.0y ago25,732,791Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,732,791 · Internal transfers 19,010,085 · Direct transactions 25,732,743· 2026-08-11 · 24d 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 25,732,791 · Internal transfers 19,010,085 · Direct transactions 25,732,743
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.
≈ $4,035.22
14 of 41 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
169.7510 ETH
last change: 15,834,788
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.
Verified tokens only — 31 of 72 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 1,582 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4,265 dir · 2 tok4,265 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 4,265 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~6h agoLast: block 15,834,788 · ~2026-09-04. First ever: block 8,618,147 · ~2023-12-07. Dates estimated from the block distance.4,267 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2,916 dir · 2 tok2,916 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,916 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~20h agoLast: block 15,830,452 · ~2026-09-04. First ever: block 8,826,082 · ~2024-01-05. Dates estimated from the block distance.2,917 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Amber GroupAmber Group (0xe11970f2f3de9d637fb786f2d869f8fea44195ac)71 dir · 866 tok71 direct transactions, 866 with a token transfer — reverts included, and one transaction can be several of these at once.In 543 of them this address was the sender, in 394 the recipient — one transaction can be both, so the two do not add up to the total.last ~12d agoLast: block 15,748,641 · ~2026-08-23. First ever: block 10,623,333 · ~2024-09-11. Dates estimated from the block distance.937 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)31 dir · 799 tok31 direct transactions, 799 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 (830); it sent nothing to the other.last ~12h agoLast: block 15,833,065 · ~2026-09-04. First ever: block 12,430,778 · ~2025-05-20. Dates estimated from the block distance.830 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a)90 dir · 732 tok90 direct transactions, 732 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 (822); it received nothing from the other.last ~11h agoLast: block 15,833,308 · ~2026-09-04. First ever: block 8,706,260 · ~2023-12-19. Dates estimated from the block distance.822 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc5cb...c7bf0xc5cba82b7c95b359cbff322cb201736db815c7bf79 dir · 677 tok79 direct transactions, 677 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 (756); it received nothing from the other.last ~6d agoLast: block 15,791,389 · ~2026-08-29. First ever: block 10,725,513 · ~2024-09-25. Dates estimated from the block distance.756 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)27 dir · 635 tok27 direct transactions, 635 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 (662); it sent nothing to the other.last ~21h agoLast: block 15,830,223 · ~2026-09-04. First ever: block 12,502,323 · ~2025-05-30. Dates estimated from the block distance.662 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbaf1...47fe0xbaf184409be67e26b663aa40a977cfa37a8647fe650 tok650 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 (650); it received nothing from the other.last ~1d agoLast: block 15,826,109 · ~2026-09-03. First ever: block 10,364,966 · ~2024-08-06. Dates estimated from the block distance.650 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)34 dir · 605 tok34 direct transactions, 605 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 (639); it sent nothing to the other.last ~1d agoLast: block 15,827,244 · ~2026-09-03. First ever: block 12,462,439 · ~2025-05-24. Dates estimated from the block distance.639 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)34 dir · 491 tok34 direct transactions, 491 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 (525); it sent nothing to the other.last ~460d agoLast: block 12,523,717 · ~2025-06-02. First ever: block 8,628,026 · ~2023-12-08. Dates estimated from the block distance.525 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8fd0...ba450x8fd00f170fdf3772c5ebdcd90bf257316c69ba45504 dir504 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (504); it sent nothing to the other.last ~495d agoLast: block 12,269,618 · ~2025-04-27. First ever: block 9,042,513 · ~2024-02-04. Dates estimated from the block distance.504 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)22 dir · 359 tok22 direct transactions, 359 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 (381); it sent nothing to the other.last ~460d agoLast: block 12,521,252 · ~2025-06-01. First ever: block 8,807,369 · ~2024-01-02. Dates estimated from the block distance.381 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)25 dir · 349 tok25 direct transactions, 349 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 (374); it sent nothing to the other.last ~462d agoLast: block 12,508,795 · ~2025-05-30. First ever: block 8,828,177 · ~2024-01-05. Dates estimated from the block distance.374 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)30 dir · 341 tok30 direct transactions, 341 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 (371); it sent nothing to the other.last ~460d agoLast: block 12,521,252 · ~2025-06-01. First ever: block 8,617,850 · ~2023-12-07. Dates estimated from the block distance.371 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token326 dir326 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (326); it received nothing from the other.last ~10h agoLast: block 15,833,615 · ~2026-09-04. First ever: block 9,888,402 · ~2024-06-01. Dates estimated from the block distance.326 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)18 dir · 294 tok18 direct transactions, 294 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 (312); it sent nothing to the other.last ~1d agoLast: block 15,827,790 · ~2026-09-03. First ever: block 8,796,037 · ~2024-01-01. Dates estimated from the block distance.312 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)258 tok258 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 (258); it sent nothing to the other.last ~44d agoLast: block 15,519,782 · ~2026-07-23. First ever: block 9,850,959 · ~2024-05-26. Dates estimated from the block distance.258 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9626...5b640x9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64212 tok212 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 (212); it received nothing from the other.last ~17d agoLast: block 15,708,677 · ~2026-08-18. First ever: block 11,461,854 · ~2025-01-05. Dates estimated from the block distance.212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)52 dir · 159 tok52 direct transactions, 159 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 (211); it sent nothing to the other.last ~5d agoLast: block 15,793,528 · ~2026-08-30. First ever: block 12,512,767 · ~2025-05-31. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5293...b91f0x5293551532ceadde07c58651be8b06df7521b91f32 dir · 178 tok32 direct transactions, 178 with a token transfer — reverts included, and one transaction can be several of these at once.In 89 of them this address was the sender, in 121 the recipient — one transaction can be both, so the two do not add up to the total.last ~726d agoLast: block 10,604,290 · ~2024-09-08. First ever: block 8,578,601 · ~2023-12-02. Dates estimated from the block distance.210 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.