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 4,942,215.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,732,122.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 4,942,215.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 4,944,150.
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 $2,479.26/ETH
0.048587 ETH
$120.46
Direct transactionsTop-level transactions to or from this address: sent 200 / received 38. Activity through internal calls, events or token transfers is not counted here.
238
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.
200
State changesHow many times this address's own account state changed — balance, nonce or code
228
Fees paidTotal gas fees this address has paid as a sender, all time.
0.815773 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
4,732,122First block where this address appeared in on-chain state· 2017-12-14 · 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 19,145,046 · Direct transactions 19,145,178· 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 19,145,046 · Direct transactions 19,145,178
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.
≈ $367.60
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$26.41
0.017056 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.
Tether: USDT Stablecoin367.5965 USDT$367.60Valued at $1.00 per token · stable_peg · high confidence.
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 53 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)7 dir · 104 tok7 direct transactions, 104 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 (111); it received nothing from the other.last ~71d agoLast: block 15,323,875 · ~2026-06-26. First ever: block 12,542,688 · ~2025-06-05. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin124 dir124 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (124); it received nothing from the other.last ~151d agoLast: block 14,743,053 · ~2026-04-06. First ever: block 11,750,171 · ~2025-02-15. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 13 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)12 dir · 56 tok12 direct transactions, 56 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 (68); it received nothing from the other.last ~460d agoLast: block 12,518,213 · ~2025-06-01. First ever: block 4,944,150 · ~2022-07-15. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0355...8cfa0x0355e25a7d3293c8d0cac1c4d166cbc593338cfa39 tok39 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 (39); it sent nothing to the other.last ~355d agoLast: block 13,278,479 · ~2025-09-15. First ever: block 12,004,753 · ~2025-03-22. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x90ce...28290x90ce8933ef4a59128a7d2f55c5ac9162e19d282937 tok37 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 (37); it sent nothing to the other.last ~258d agoLast: block 13,978,929 · ~2025-12-21. First ever: block 12,085,017 · ~2025-04-02. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd90a...2f790xd90a94cae01b8deffd5624fa0ff33ae8b3ad2f792 dir · 33 tok2 direct transactions, 33 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 (35); it sent nothing to the other.last ~299d agoLast: block 13,682,853 · ~2025-11-10. First ever: block 11,914,453 · ~2025-03-10. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token30 dir30 direct transactions — 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 ~163d agoLast: block 14,661,843 · ~2026-03-26. First ever: block 11,796,411 · ~2025-02-21. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a69...34980x2a69bcdedc9f02f110d6dbd5be92aecf95b934989 dir · 20 tok9 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 (29); it sent nothing to the other.last ~152d agoLast: block 14,735,883 · ~2026-04-05. First ever: block 11,649,927 · ~2025-02-01. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b2d...de980x3b2d39e2f3f6fa52bf16dcd3d4b0bb037677de9827 tok27 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 (27); it sent nothing to the other.last ~42d agoLast: block 15,529,244 · ~2026-07-25. First ever: block 12,201,587 · ~2025-04-18. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0119...f3390x01199e6191be3ee6c4ccc5f26f64b05b26d1f33925 tok25 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 ~329d agoLast: block 13,467,652 · ~2025-10-11. First ever: block 12,181,460 · ~2025-04-16. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1f3...06740xa1f3a271f179447992ba4e70fa85d9c2e20506741 dir · 22 tok1 direct transactions, 22 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 (23); it sent nothing to the other.last ~369d agoLast: block 13,178,422 · ~2025-09-01. First ever: block 12,120,590 · ~2025-04-07. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaed4...b2000xaed41f571188263be813bba1723d960d5a20b20010 dir · 7 tok10 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 (17); it sent nothing to the other.last ~383d agoLast: block 13,077,904 · ~2025-08-18. First ever: block 4,939,484 · ~2022-07-15. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa50f...e3ca0xa50f89381301decb11f1918586f98c5f2077e3ca15 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 ~240d agoLast: block 14,103,572 · ~2026-01-08. First ever: block 13,064,746 · ~2025-08-16. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8376...27f50x83765e9a921409e0ebb0415b6ce0d8eb918a27f52 dir · 13 tok2 direct transactions, 13 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 ~267d agoLast: block 13,909,778 · ~2025-12-12. First ever: block 11,867,530 · ~2025-03-03. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~299d agoLast: block 13,682,924 · ~2025-11-10. First ever: block 12,266,020 · ~2025-04-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa497...6dae0xa497cbbab194d6bf017bcc2e01d961c2e3ec6dae9 tok9 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 ~172d agoLast: block 14,595,659 · ~2026-03-17. First ever: block 13,103,529 · ~2025-08-22. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)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 ~149d agoLast: block 14,759,895 · ~2026-04-09. First ever: block 13,651,433 · ~2025-11-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e1d...9fae0x7e1d47766806855f1c18aba31a079a6b818f9fae7 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 ~210d agoLast: block 14,320,438 · ~2026-02-07. First ever: block 12,434,925 · ~2025-05-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6c74...08a10x6c749324807487159d7fb6cf39ce7985ed4e08a13 dir · 1 tok3 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 (4); it sent nothing to the other.last ~163d agoLast: block 14,661,741 · ~2026-03-26. First ever: block 11,714,631 · ~2025-02-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeca1...0a760xeca1a886839183d30c540f8c4cc26ff7c7cb0a762 dir · 2 tok2 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 (4); it sent nothing to the other.last ~343d agoLast: block 13,367,022 · ~2025-09-27. First ever: block 11,305,062 · ~2024-12-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.