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 8,252,094.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,251,971.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 8,252,094.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 8,252,237.
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 $2,458.43/ETH
0.007491 ETH
$18.42
Direct transactionsTop-level transactions to or from this address: sent 592 / received 1. Activity through internal calls, events or token transfers is not counted here.
593
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.
592
State changesHow many times this address's own account state changed — balance, nonce or code
644
Fees paidTotal gas fees this address has paid as a sender, all time.
1.7415 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
8,251,971First block where this address appeared in on-chain state· 2019-07-30 · 7.1y ago16,079,992Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,079,992 · Internal transfers 14,798,058 · Direct transactions 16,079,992· 2022-11-30 · 3.8y 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 16,079,992 · Internal transfers 14,798,058 · Direct transactions 16,079,992
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.
≈ $205.83
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$15.05
0.009723 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.
≈ $220.89
Circle: USDC Token205.8313 USDC$205.83Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 2 of 3 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 77 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin425 dir425 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (425); it received nothing from the other.last ~33d agoLast: block 15,595,915 · ~2026-08-03. First ever: block 8,252,237 · ~2023-10-18. Dates estimated from the block distance.415 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)401 tok401 with a token transfer — reverts included, and one transaction can be several of these at once.In 399 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 ~458d agoLast: block 12,536,865 · ~2025-06-04. First ever: block 8,252,237 · ~2023-10-18. Dates estimated from the block distance.401 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)277 tok277 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 (277); it sent nothing to the other.last ~500d agoLast: block 12,232,272 · ~2025-04-22. First ever: block 8,251,971 · ~2023-10-18. Dates estimated from the block distance.277 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)180 tok180 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 (180); it received nothing from the other.last ~33d agoLast: block 15,595,915 · ~2026-08-03. First ever: block 12,613,316 · ~2025-06-14. Dates estimated from the block distance.180 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
B2BinPayB2BinPay (0x20dc0b9520cc2c2be89f247061a2c8e310045949)173 tok173 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 (173); it sent nothing to the other.last ~103d agoLast: block 15,089,226 · ~2026-05-24. First ever: block 12,044,807 · ~2025-03-27. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token162 dir162 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (162); it received nothing from the other.last ~126d agoLast: block 14,927,199 · ~2026-05-02. First ever: block 10,919,288 · ~2024-10-22. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitPay 2BitPay 2 (0x2730ef3c0c180e7f7bcfca249c757421b208e333)105 tok105 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 (105); it sent nothing to the other.last ~589d agoLast: block 11,595,259 · ~2025-01-24. First ever: block 10,875,089 · ~2024-10-16. Dates estimated from the block distance.105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8516...686c0x851667eb5cff7df3682f7344233ae29f22d0686c72 tok72 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 (72); it sent nothing to the other.last ~523d agoLast: block 12,068,123 · ~2025-03-31. First ever: block 10,554,029 · ~2024-09-01. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)63 int63 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 (63); it sent nothing to the other.last ~144d agoLast: block 14,798,058 · ~2026-04-14. First ever: block 8,252,094 · ~2023-10-18. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)46 tok46 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 (46); it sent nothing to the other.last ~513d agoLast: block 12,140,998 · ~2025-04-10. First ever: block 11,420,155 · ~2024-12-31. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)42 tok42 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 (42); it sent nothing to the other.last ~78d agoLast: block 15,274,499 · ~2026-06-19. First ever: block 10,197,872 · ~2024-07-14. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5f00...c7480x5f0001802d31b2587aa103342dfbaabed052c74841 tok41 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 (41); it sent nothing to the other.last ~630d agoLast: block 11,295,371 · ~2024-12-13. First ever: block 10,612,797 · ~2024-09-10. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1670...3b5c0x16700c95a251258729ba438b1b7defe81fd73b5c33 tok33 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 (33); it sent nothing to the other.last ~110d agoLast: block 15,043,435 · ~2026-05-18. First ever: block 12,599,069 · ~2025-06-12. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9a97...f94c0x9a9792d41c4e3816ed62e34be9b809d9190df94c28 tok28 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 (28); it sent nothing to the other.last ~163d agoLast: block 14,660,797 · ~2026-03-26. First ever: block 14,430,987 · ~2026-02-22. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d86...909b0x1d86a42189aac4e94faa245facc12496d5b8909b25 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 ~619d agoLast: block 11,378,373 · ~2024-12-25. First ever: block 10,430,760 · ~2024-08-15. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf9a4...cf990xf9a416fdead4a9b7c32eb9d452f8e3428651cf9921 tok21 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 ~628d agoLast: block 11,314,782 · ~2024-12-16. First ever: block 11,018,604 · ~2024-11-05. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4298...e83d0x4298fb8bd9d46e36ac493d58f57789f473f8e83d14 tok14 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 (14); it sent nothing to the other.last ~312d agoLast: block 13,587,371 · ~2025-10-28. First ever: block 11,658,631 · ~2025-02-02. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x025b...d9670x025bedb808d06b4ff7fa9e7bea949ece206ed96714 tok14 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 (14); it sent nothing to the other.last ~500d agoLast: block 12,231,133 · ~2025-04-22. First ever: block 11,690,673 · ~2025-02-06. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x30db...97fb0x30dba925a5ccc8e3c2dde9925c86b8922c5997fb10 tok10 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 (10); it sent nothing to the other.last ~620d agoLast: block 11,365,803 · ~2024-12-23. First ever: block 10,371,850 · ~2024-08-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x261f...36f60x261fca35b06afa59ea446c1f679f32f58b9536f69 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 ~713d agoLast: block 10,696,525 · ~2024-09-21. First ever: block 10,585,915 · ~2024-09-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.