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 7,237,573.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,237,573.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 7,237,573.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 7,237,669.
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 $2,458.09/ETH
0.056892 ETH
$139.85
Direct transactionsTop-level transactions to or from this address: sent 5.9K / received 2.9K. Activity through internal calls, events or token transfers is not counted here.
8.8K
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.
5.9K
State changesHow many times this address's own account state changed — balance, nonce or code
8.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
4.3882 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
7,237,573First block where this address appeared in on-chain state· 2019-02-18 · 7.5y ago21,912,367Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,912,367 · Internal transfers 10,657,168 · Direct transactions 14,068,385· 2025-02-23 · 1.5y 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 21,912,367 · Internal transfers 10,657,168 · Direct transactions 14,068,385
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$88.08
0.056892 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.
≈ $88.08
No verified tokens among the balances recorded at this block.
Verified tokens only — 4 of 4 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 15,836,67018 of 18 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2,460 dir · 3,380 tok2,460 direct transactions, 3,380 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 (5,840); it received nothing from the other.last ~667d agoLast: block 11,028,633 · ~2024-11-06. First ever: block 7,237,669 · ~2023-05-30. Dates estimated from the block distance.5,840 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurkBtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e)4,935 tok4,935 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 (4,935); it sent nothing to the other.last ~667d agoLast: block 11,028,565 · ~2024-11-06. First ever: block 8,471,664 · ~2023-11-17. Dates estimated from the block distance.4,935 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurk: Deprecated 1BtcTurk: Deprecated 1 (0x9fcafcca8aec0367abb35fbd161c241f7b79891b)2,897 dir2,897 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,897); it sent nothing to the other.last ~718d agoLast: block 10,661,766 · ~2024-09-16. First ever: block 7,237,573 · ~2023-05-30. Dates estimated from the block distance.2,897 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2,102 dir2,102 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,102); it received nothing from the other.last ~667d agoLast: block 11,028,633 · ~2024-11-06. First ever: block 8,477,608 · ~2023-11-18. Dates estimated from the block distance.2,076 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 26 more reverted.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token1,322 dir1,322 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,322); it received nothing from the other.last ~718d agoLast: block 10,661,389 · ~2024-09-16. First ever: block 9,249,740 · ~2024-03-04. Dates estimated from the block distance.1,304 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)412 int412 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 (412); it sent nothing to the other.last ~719d agoLast: block 10,657,168 · ~2024-09-16. First ever: block 8,485,754 · ~2023-11-19. Dates estimated from the block distance.412 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 31Binance 31 (0x00799bbc833d5b168f0410312d2a8fd9e0e3079c)19 dir19 direct transactions — 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 ~722d agoLast: block 10,631,343 · ~2024-09-12. First ever: block 10,478,236 · ~2024-08-22. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xedbb...7dcb0xedbba87e61a6dd98a28c427ac2b9982c9ab37dcb11 dir · 1 tok11 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 (12); it sent nothing to the other.last ~245d agoLast: block 14,067,679 · ~2026-01-02. First ever: block 13,088,292 · ~2025-08-19. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)7 dir · 1 tok7 direct transactions, 1 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 (8); it received nothing from the other.last ~245d agoLast: block 14,068,385 · ~2026-01-03. First ever: block 13,135,079 · ~2025-08-26. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Serum (SRM)Bridged Representation · Serum (SRM) (0x476c5e26a75bd202a9683ffd34359c0cc15be0ff)1 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 ~367d agoLast: block 13,192,885 · ~2025-09-03. First ever: block 13,192,885 · ~2025-09-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7463...85130x7463e62c7abe8ee2064a2ef26193143743fb85131 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 ~819d agoLast: block 9,937,624 · ~2024-06-08. First ever: block 9,937,624 · ~2024-06-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b79...cfc60x0b795e585ec0436e4572cc9b24fc5da1faf9cfc61 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 ~832d agoLast: block 9,844,953 · ~2024-05-26. First ever: block 9,844,953 · ~2024-05-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)1 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 ~879d agoLast: block 9,502,944 · ~2024-04-08. First ever: block 9,502,944 · ~2024-04-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4665...db7f0x4665db446817c79005a92e51136482173695db7f1 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 ~938d agoLast: block 9,080,446 · ~2024-02-10. First ever: block 9,080,446 · ~2024-02-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)1 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 ~978d agoLast: block 8,788,767 · ~2023-12-31. First ever: block 8,788,767 · ~2023-12-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)1 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 ~1065d agoLast: block 8,167,878 · ~2023-10-06. First ever: block 8,167,878 · ~2023-10-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ec2...709d0x5ec2dc94a2e53727e37f253783ddff7cb907709d1 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 ~1134d agoLast: block 7,667,722 · ~2023-07-29. First ever: block 7,667,722 · ~2023-07-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4dde...42770x4ddea3e2fc634061c421f1e9e9d998b7595e42771 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 ~1149d agoLast: block 7,562,668 · ~2023-07-14. First ever: block 7,562,668 · ~2023-07-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.