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 4,868,229.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,868,229.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 4,868,229.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 4,880,395.
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 $2,450.21/ETH
0.018031 ETH
$44.18
Direct transactionsTop-level transactions to or from this address: sent 277 / received 137. Activity through internal calls, events or token transfers is not counted here.
414
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.
277
State changesHow many times this address's own account state changed — balance, nonce or code
393
Fees paidTotal gas fees this address has paid as a sender, all time.
0.719849 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
4,868,229First block where this address appeared in on-chain state· 2018-01-07 · 8.7y ago22,351,486Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,486 · Internal transfers 8,049,406 · Direct transactions 16,380,644· 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 22,351,486 · Internal transfers 8,049,406 · Direct transactions 16,380,644
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.
$532.93
0.344242 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.
≈ $532.93
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 42 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)123 dir · 116 tok123 direct transactions, 116 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 (239); it received nothing from the other.last ~462d agoLast: block 12,507,682 · ~2025-05-30. First ever: block 4,880,395 · ~2022-07-06. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitboxbitbox (0x008d44a22df16518ea360dacdea5fb8cf6717a9e)124 dir · 17 tok124 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 (141); it sent nothing to the other.last ~363d agoLast: block 13,216,977 · ~2025-09-05. First ever: block 7,889,724 · ~2023-08-28. Dates estimated from the block distance.141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8694...f3280x86946f8aa8315669b732bf9e158729a12f92f328103 tok103 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 (103); it sent nothing to the other.last ~473d agoLast: block 12,428,990 · ~2025-05-19. First ever: block 11,797,824 · ~2025-02-20. Dates estimated from the block distance.103 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc06...62d30xbc06c8772981efe229cc5c10ab3c2faae6d162d35 dir · 40 tok5 direct transactions, 40 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 (45); it sent nothing to the other.last ~1101d agoLast: block 7,905,661 · ~2023-08-30. First ever: block 6,571,873 · ~2023-02-26. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf625...0c7e0xf625a47a1e3bcc7b01f93595a30bd9b562870c7e29 tok29 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 ~470d agoLast: block 12,451,876 · ~2025-05-22. First ever: block 11,866,132 · ~2025-03-02. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~473d agoLast: block 12,430,038 · ~2025-05-19. First ever: block 11,806,847 · ~2025-02-22. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 15 more reverted.
Numeraire (NMR)Official — verified contract: Numeraire (NMR)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~470d agoLast: block 12,451,887 · ~2025-05-22. First ever: block 11,866,203 · ~2025-03-02. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~1178d agoLast: block 7,354,226 · ~2023-06-14. First ever: block 6,962,344 · ~2023-04-21. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~363d agoLast: block 13,217,088 · ~2025-09-05. First ever: block 7,889,763 · ~2023-08-28. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2fed...45d20x2fedb898d66f5db38c41db4e009ccbedf4f245d215 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 ~432d agoLast: block 12,720,042 · ~2025-06-28. First ever: block 11,961,836 · ~2025-03-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1180d agoLast: block 7,338,919 · ~2023-06-12. First ever: block 7,023,383 · ~2023-04-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aragon Network TokenOfficial — verified contract: Aragon Network 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 ~432d agoLast: block 12,720,148 · ~2025-06-28. First ever: block 11,962,116 · ~2025-03-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84fe...46260x84fe4e963648c623a0ba762daa11ab36354346266 tok6 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 ~527d agoLast: block 12,041,851 · ~2025-03-26. First ever: block 11,892,182 · ~2025-03-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)5 tok5 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); it received nothing from the other.last ~363d agoLast: block 13,217,088 · ~2025-09-05. First ever: block 12,630,865 · ~2025-06-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~510d agoLast: block 12,159,555 · ~2025-04-12. First ever: block 11,892,230 · ~2025-03-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~949d agoLast: block 8,997,823 · ~2024-01-28. First ever: block 6,282,174 · ~2023-01-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)5 int5 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 (5); it sent nothing to the other.last ~1103d agoLast: block 7,889,897 · ~2023-08-28. First ever: block 5,508,282 · ~2022-10-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GiftoGifto (0xc5bbae50781be1669306b9e001eff57a2957b09d)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1178d agoLast: block 7,349,510 · ~2023-06-14. First ever: block 7,335,640 · ~2023-06-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1189d agoLast: block 7,269,775 · ~2023-06-02. First ever: block 6,787,518 · ~2023-03-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1208d agoLast: block 7,135,337 · ~2023-05-15. First ever: block 7,131,653 · ~2023-05-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.