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 7,303,896.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,303,743.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 7,303,896.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 7,303,934.
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 $2,450.97/ETH
0.039038 ETH
$95.68
Direct transactionsTop-level transactions to or from this address: sent 126 / received 17. Activity through internal calls, events or token transfers is not counted here.
143
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.
126
State changesHow many times this address's own account state changed — balance, nonce or code
155
Fees paidTotal gas fees this address has paid as a sender, all time.
0.266968 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
7,303,743First block where this address appeared in on-chain state· 2019-03-04 · 7.5y ago22,171,510Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,510 · Internal transfers 14,057,064 · Direct transactions 15,001,976· 2025-04-01 · 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 22,171,510 · Internal transfers 14,057,064 · Direct transactions 15,001,976
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.
0.039038 ETH
last change: 15,001,976
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.
—
no prices for that block
No token balances recorded at this block.
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 50 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir · 98 tok6 direct transactions, 98 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 (104); it received nothing from the other.last ~458d agoLast: block 12,537,123 · ~2025-06-03. First ever: block 7,303,934 · ~2023-06-08. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token51 dir51 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (51); it received nothing from the other.last ~153d agoLast: block 14,730,106 · ~2026-04-04. First ever: block 7,303,934 · ~2023-06-08. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)34 tok34 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 (34); it sent nothing to the other.last ~887d agoLast: block 9,447,903 · ~2024-03-31. First ever: block 7,546,190 · ~2023-07-11. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64c9...913f0x64c9677ea9ad52263a319faaa226aa436541913f2 dir · 29 tok2 direct transactions, 29 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 (31); it sent nothing to the other.last ~187d agoLast: block 14,484,527 · ~2026-03-01. First ever: block 11,358,126 · ~2024-12-22. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~156d agoLast: block 14,709,493 · ~2026-04-01. First ever: block 8,304,187 · ~2023-10-25. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xea73...b5ee0xea73324769bc9930fef3d84248afe6b99052b5ee3 dir · 19 tok3 direct transactions, 19 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 (22); it sent nothing to the other.last ~396d agoLast: block 12,984,500 · ~2025-08-05. First ever: block 9,103,272 · ~2024-02-13. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 18 tok3 direct transactions, 18 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 (21); it received nothing from the other.last ~115d agoLast: block 15,001,976 · ~2026-05-12. First ever: block 12,575,357 · ~2025-06-09. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~887d agoLast: block 9,447,996 · ~2024-03-31. First ever: block 7,546,246 · ~2023-07-11. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)14 int14 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 (14); it sent nothing to the other.last ~247d agoLast: block 14,057,064 · ~2026-01-01. First ever: block 7,303,896 · ~2023-06-08. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5b99...be770x5b990c664ae7e759763acfec76e11c289c53be7710 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 ~262d agoLast: block 13,945,337 · ~2025-12-16. First ever: block 12,183,174 · ~2025-04-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~935d agoLast: block 9,104,563 · ~2024-02-13. First ever: block 7,587,313 · ~2023-07-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)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 ~156d agoLast: block 14,709,340 · ~2026-04-01. First ever: block 11,814,253 · ~2025-02-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ec3...69170x1ec32bfdbdbd40c0d3ec0fe420ebcfeeb2d569177 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 ~722d agoLast: block 10,637,122 · ~2024-09-13. First ever: block 10,565,786 · ~2024-09-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockFi 10BlockFi 10 (0x26d37f2d8d9703255cd79a383c3f80b528b2342c)5 tok5 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 (5); it sent nothing to the other.last ~716d agoLast: block 10,679,540 · ~2024-09-18. First ever: block 10,098,387 · ~2024-06-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX4 tok4 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 ~563d agoLast: block 11,781,050 · ~2025-02-18. First ever: block 11,391,685 · ~2024-12-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)3 tok3 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 (3); it sent nothing to the other.last ~381d agoLast: block 13,091,532 · ~2025-08-19. First ever: block 12,274,816 · ~2025-04-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI 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 ~571d agoLast: block 11,723,897 · ~2025-02-11. First ever: block 10,639,552 · ~2024-09-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Amber GroupAmber Group (0xe11970f2f3de9d637fb786f2d869f8fea44195ac)3 tok3 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 (3); it sent nothing to the other.last ~647d agoLast: block 11,174,759 · ~2024-11-26. First ever: block 11,002,888 · ~2024-11-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2081...21970x20819b88b0d737d410c7da01e102f7dc2bb921973 tok3 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 (3); it sent nothing to the other.last ~815d agoLast: block 9,965,675 · ~2024-06-11. First ever: block 9,317,678 · ~2024-03-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0x71fad47eec7fc08f06d68814b73964d0868cea26)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1069d agoLast: block 8,136,048 · ~2023-10-01. First ever: block 8,109,863 · ~2023-09-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.