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 4,198,678.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,198,678.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 4,198,678.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 4,222,032.
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 $2,480.57/ETH
0.014156 ETH
$35.12
Direct transactionsTop-level transactions to or from this address: sent 96 / received 42. Activity through internal calls, events or token transfers is not counted here.
138
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.
96
State changesHow many times this address's own account state changed — balance, nonce or code
143
Fees paidTotal gas fees this address has paid as a sender, all time.
0.229123 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
4,198,678First block where this address appeared in on-chain state· 2017-08-24 · 9.0y ago22,141,752Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,141,752 · Internal transfers 10,906,262 · Direct transactions 17,096,248· 2025-03-28 · 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 22,141,752 · Internal transfers 10,906,262 · Direct transactions 17,096,248
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.
$95.19
0.061488 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.
≈ $95.19
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 32 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 33 tok30 direct transactions, 33 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 (63); it received nothing from the other.last ~486d agoLast: block 12,332,709 · ~2025-05-07. First ever: block 4,222,032 · ~2022-04-06. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x4fde...7fa70x4fde3a127bc681f058e3352a7d2e75a6ebd17fa714 dir · 19 tok14 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 (33); it sent nothing to the other.last ~686d agoLast: block 10,893,091 · ~2024-10-19. First ever: block 4,339,018 · ~2022-04-23. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb166...d6b10xb16617664c5ccead4f561e8f2d4300e2e677d6b112 dir · 15 tok12 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 (27); it sent nothing to the other.last ~486d agoLast: block 12,332,638 · ~2025-05-07. First ever: block 10,547,112 · ~2024-09-01. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Insolar (INS)Insolar (INS) (0x5b2e4a700dfbc560061e957edec8f6eeeb74a320)16 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 ~1512d agoLast: block 4,947,132 · ~2022-07-16. First ever: block 4,941,718 · ~2022-07-15. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12 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 ~548d agoLast: block 11,886,129 · ~2025-03-06. First ever: block 8,086,193 · ~2023-09-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)7 int7 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 (7); it sent nothing to the other.last ~684d agoLast: block 10,906,262 · ~2024-10-21. First ever: block 4,697,466 · ~2022-06-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)4 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 ~560d agoLast: block 11,802,276 · ~2025-02-22. First ever: block 10,529,125 · ~2024-08-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DREPDREP (0x22de9912cd3d74953b1cd1f250b825133cc2c1b3)3 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 ~619d agoLast: block 11,372,934 · ~2024-12-25. First ever: block 10,367,658 · ~2024-08-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)3 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 ~677d agoLast: block 10,958,960 · ~2024-10-28. First ever: block 10,905,217 · ~2024-10-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7086...e89c0x7086ee078ff457f5f2c59cd140e79b2ebbc0e89c2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~512d agoLast: block 12,146,852 · ~2025-04-11. First ever: block 12,037,050 · ~2025-03-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ren: REN TokenOfficial — verified contract: Ren: REN 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 ~680d agoLast: block 10,939,036 · ~2024-10-25. First ever: block 10,938,742 · ~2024-10-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chromia: Old CHR TokenChromia: Old CHR Token (0x915044526758533dfb918eceb6e44bc21632060d)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 ~691d agoLast: block 10,860,261 · ~2024-10-14. First ever: block 10,556,137 · ~2024-09-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)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 ~727d agoLast: block 10,598,570 · ~2024-09-08. First ever: block 10,529,154 · ~2024-08-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~738d agoLast: block 10,519,863 · ~2024-08-28. First ever: block 7,451,191 · ~2023-06-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 5Binance 5 (0xfe9e8709d3215310075d67e3ed32a380ccf451c8)2 tok2 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 (2); it received nothing from the other.last ~1551d agoLast: block 4,665,988 · ~2022-06-07. First ever: block 4,665,573 · ~2022-06-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)1 dir1 direct transactions — 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 ~513d agoLast: block 12,141,421 · ~2025-04-10. First ever: block 12,141,421 · ~2025-04-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1 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 ~638d agoLast: block 11,241,386 · ~2024-12-06. First ever: block 11,241,386 · ~2024-12-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)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 ~683d agoLast: block 10,912,549 · ~2024-10-22. First ever: block 10,912,549 · ~2024-10-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48fd...bbce0x48fd3c32a43fb83ef1f4f3c02ba699ee898cbbce1 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 ~687d agoLast: block 10,888,680 · ~2024-10-18. First ever: block 10,888,680 · ~2024-10-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockFi 10BlockFi 10 (0x26d37f2d8d9703255cd79a383c3f80b528b2342c)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 ~727d agoLast: block 10,601,393 · ~2024-09-08. First ever: block 10,601,393 · ~2024-09-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.