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 4,545,316.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,362,437.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 4,545,316.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 4,563,351.
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 $2,458.92/ETH
0.015722 ETH
$38.66
Direct transactionsTop-level transactions to or from this address: sent 184 / received 60. Activity through internal calls, events or token transfers is not counted here.
244
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.
184
State changesHow many times this address's own account state changed — balance, nonce or code
261
Fees paidTotal gas fees this address has paid as a sender, all time.
0.241989 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
4,362,437First block where this address appeared in on-chain state· 2017-10-13 · 8.9y ago22,779,244Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,779,244 · Internal transfers 10,588,539 · Direct transactions 22,779,244· 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 22,779,244 · Internal transfers 10,588,539 · Direct transactions 22,779,244
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.
≈ $546.39
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$28.74
0.018563 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.
≈ $575.13
Curve.fi: CRV Token318.9413 CRV$299.55Valued at $0.94 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin246.8410 USDT$246.84Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 2 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 15,836,67020 of 97 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)40 dir · 109 tok40 direct transactions, 109 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 (149); it received nothing from the other.last ~467d agoLast: block 12,470,661 · ~2025-05-25. First ever: block 4,563,351 · ~2022-05-23. Dates estimated from the block distance.149 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22ca...38de0x22cab81e0fee2bad5b015dbbeb6a374a1b8738de19 dir · 71 tok19 direct transactions, 71 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 (90); it sent nothing to the other.last ~143d agoLast: block 14,803,335 · ~2026-04-14. First ever: block 4,740,872 · ~2022-06-17. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)9 dir · 15 tok9 direct transactions, 15 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 (24); it received nothing from the other.last ~71d agoLast: block 15,323,893 · ~2026-06-26. First ever: block 12,905,269 · ~2025-07-25. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b86...dd8f0x9b86c43f57536cbc1fd9d393ca3cf92a30c3dd8f5 dir · 15 tok5 direct transactions, 15 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 (20); it sent nothing to the other.last ~248d agoLast: block 14,047,585 · ~2025-12-30. First ever: block 4,666,703 · ~2022-06-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcd0e...f6700xcd0ef3b0aaa0147de60374a15f852546f339f6705 dir · 15 tok5 direct transactions, 15 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 (20); it sent nothing to the other.last ~691d agoLast: block 10,860,606 · ~2024-10-14. First ever: block 4,543,408 · ~2022-05-20. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)18 int18 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 (18); it sent nothing to the other.last ~728d agoLast: block 10,588,539 · ~2024-09-06. First ever: block 4,697,466 · ~2022-06-11. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~170d agoLast: block 14,609,712 · ~2026-03-19. First ever: block 8,287,965 · ~2023-10-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AION: Old TokenAION: Old Token (0x4ceda7906a5ed2179785cd3a40a69ee8bc99c466)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1295d agoLast: block 6,508,110 · ~2023-02-17. First ever: block 4,801,263 · ~2022-06-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)5 dir · 3 tok5 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 (8); it sent nothing to the other.last ~1229d agoLast: block 6,983,850 · ~2023-04-24. First ever: block 4,545,316 · ~2022-05-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zilliqa (ZIL)Bridged Representation · Zilliqa (ZIL) (0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27)7 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 ~888d agoLast: block 9,441,026 · ~2024-03-31. First ever: block 5,309,215 · ~2022-09-04. Dates estimated from the block distance.7 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)8 dir8 direct transactions — 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 ~1222d agoLast: block 7,032,668 · ~2023-05-01. First ever: block 6,227,994 · ~2023-01-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
QuantstampOfficial — verified contract: Quantstamp6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~71d agoLast: block 15,323,893 · ~2026-06-26. First ever: block 4,745,911 · ~2022-06-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~610d agoLast: block 11,438,549 · ~2025-01-02. First ever: block 4,783,111 · ~2022-06-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ICON: Old TokenICON: Old Token (0xb5a5f22694352c15b00323844ad545abb2b11028)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1462d agoLast: block 5,306,156 · ~2022-09-03. First ever: block 4,840,861 · ~2022-07-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x38e4...dca1Bridged Representation · 0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca15 dir5 direct transactions — 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 ~633d agoLast: block 11,273,937 · ~2024-12-10. First ever: block 11,269,697 · ~2024-12-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 dir · 1 tok4 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 (5); it sent nothing to the other.last ~1160d agoLast: block 7,477,566 · ~2023-07-02. First ever: block 5,108,901 · ~2022-08-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xce3c...1acb0xce3c7a707c57c58b5b47ef4aab2013326d331acb5 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 ~1538d agoLast: block 4,758,756 · ~2022-06-19. First ever: block 4,362,437 · ~2022-04-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token4 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 ~483d agoLast: block 12,358,755 · ~2025-05-10. First ever: block 11,223,138 · ~2024-12-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3ab...71bc0xf3ab9bcb06bf5a5dac1208ec10ed45532b7c71bc1 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 ~888d agoLast: block 9,440,932 · ~2024-03-31. First ever: block 7,001,683 · ~2023-04-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NucleusVisionNucleusVision (0x809826cceab68c387726af962713b64cb5cb3cca)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 ~1052d agoLast: block 8,258,984 · ~2023-10-18. First ever: block 5,422,399 · ~2022-09-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.