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 5,269,888.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,269,888.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 5,269,888.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 5,284,085.
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 $2,459.27/ETH
0.011409 ETH
$28.06
Direct transactionsTop-level transactions to or from this address: sent 147 / received 47. Activity through internal calls, events or token transfers is not counted here.
194
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.
147
State changesHow many times this address's own account state changed — balance, nonce or code
200
Fees paidTotal gas fees this address has paid as a sender, all time.
0.408977 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
5,269,888First block where this address appeared in on-chain state· 2018-03-17 · 8.5y ago22,780,400Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,780,400 · Internal transfers 15,524,938 · Direct transactions 22,780,400· 2025-06-25 · 1.2y 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 22,780,400 · Internal transfers 15,524,938 · Direct transactions 22,780,400
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.
≈ $538.03
4 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$25.77
0.016645 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.
≈ $563.80
Decentraland: MANA Token30.6224 MANA$19.70Valued at $0.64 per token · dex_observed · medium confidence.
Uniswap (UNI)21.5126 UNI$145.86Valued at $6.78 per token · chainlink_oracle · medium confidence.
Curve.fi: CRV Token150.2509 CRV$141.11Valued at $0.94 per token · chainlink_oracle · medium 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 36 counterpartiesCounted over the same edges that were ranked, up to this block.
0x1e38...a45e0x1e38f19ec613cfcb06d23fd71d01c9dc1feba45e21 dir · 105 tok21 direct transactions, 105 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 (126); it sent nothing to the other.last ~7d agoLast: block 15,781,873 · ~2026-08-28. First ever: block 10,707,909 · ~2024-09-23. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 49 tok30 direct transactions, 49 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 (79); it received nothing from the other.last ~467d agoLast: block 12,467,370 · ~2025-05-25. First ever: block 5,284,085 · ~2022-08-31. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)10 dir · 44 tok10 direct transactions, 44 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 (54); it received nothing from the other.last ~7d agoLast: block 15,782,013 · ~2026-08-28. First ever: block 12,633,011 · ~2025-06-17. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin40 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 ~7d agoLast: block 15,782,013 · ~2026-08-28. First ever: block 10,275,878 · ~2024-07-25. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~106d agoLast: block 15,070,271 · ~2026-05-21. First ever: block 11,555,388 · ~2025-01-18. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)15 dir15 direct transactions — 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 ~1095d agoLast: block 7,949,163 · ~2023-09-05. First ever: block 5,272,159 · ~2022-08-30. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~270d agoLast: block 13,890,548 · ~2025-12-09. First ever: block 10,906,608 · ~2024-10-20. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0x37a43ab912976261802b1e6a3184501a740d5b4a)6 tok · 2 int6 with a token transfer, 2 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 (8); it sent nothing to the other.last ~688d agoLast: block 10,879,208 · ~2024-10-16. First ever: block 10,411,927 · ~2024-08-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)8 tok8 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 (8); it sent nothing to the other.last ~759d agoLast: block 10,365,954 · ~2024-08-06. First ever: block 9,992,947 · ~2024-06-15. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)6 dir6 direct transactions — 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 ~144d agoLast: block 14,793,118 · ~2026-04-13. First ever: block 12,142,204 · ~2025-04-10. Dates estimated from the block distance.6 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 ~43d agoLast: block 15,524,938 · ~2026-07-24. First ever: block 10,298,466 · ~2024-07-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2fa7...1e390x2fa7dedc227cfdaaed1acd78501a9604ab501e391 dir · 3 tok1 direct transactions, 3 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 ~345d agoLast: block 13,345,788 · ~2025-09-24. First ever: block 11,549,325 · ~2025-01-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~542d agoLast: block 11,931,898 · ~2025-03-12. First ever: block 10,781,526 · ~2024-10-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token2 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 ~618d agoLast: block 11,385,314 · ~2024-12-26. First ever: block 10,803,053 · ~2024-10-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token2 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 ~619d agoLast: block 11,373,063 · ~2024-12-24. First ever: block 10,794,571 · ~2024-10-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token2 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 ~693d agoLast: block 10,844,552 · ~2024-10-12. First ever: block 10,427,572 · ~2024-08-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e1 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 ~39d agoLast: block 15,552,448 · ~2026-07-27. First ever: block 15,552,448 · ~2026-07-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa27f...494f0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f1 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 ~39d agoLast: block 15,549,162 · ~2026-07-27. First ever: block 15,549,162 · ~2026-07-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LooksRare: DeployerLooksRare: Deployer (0xff6c307226343fcf96af2f6b5b05f63f717e68cb)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 ~47d agoLast: block 15,494,819 · ~2026-07-19. First ever: block 15,494,819 · ~2026-07-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Balancer: DistributionBalancer: Distribution (0x6d19b2bf3a36a61530909ae65445a906d98a2fa8)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 ~94d agoLast: block 15,154,318 · ~2026-06-02. First ever: block 15,154,318 · ~2026-06-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.