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 4,752,356.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,750,618.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 4,752,356.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 4,754,618.
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 $2,489.03/ETH
0.048312 ETH
$120.25
Direct transactionsTop-level transactions to or from this address: sent 103 / received 53. Activity through internal calls, events or token transfers is not counted here.
156
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.
103
State changesHow many times this address's own account state changed — balance, nonce or code
164
Fees paidTotal gas fees this address has paid as a sender, all time.
0.166511 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,750,618First block where this address appeared in on-chain state· 2017-12-17 · 8.7y ago24,533,047Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,533,047 · Internal transfers 17,138,117 · Direct transactions 24,533,047· 2026-02-25 · 194d 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 24,533,047 · Internal transfers 17,138,117 · Direct transactions 24,533,047
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.
≈ $826.49
6 of 7 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$27.99
0.018076 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.
≈ $854.48
Basic Attention: BAT Token440.6046 BAT$129.47Valued at $0.29 per token · chainlink_oracle · medium confidence.
Uniswap (UNI)16.3910 UNI$111.13Valued at $6.78 per token · chainlink_oracle · medium confidence.
Chainlink: LINK Token14.0681 LINK$101.75Valued at $7.23 per token · chainlink_oracle · medium confidence.
PowerLedger (POWR)69.8261 POWR$14.29Valued at $0.20 per token · dex_observed · medium confidence.
Polygon (Matic): Old Matic …60.0100 MATIC$55.82Valued at $0.93 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin414.0316 USDT$414.03Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 5 of 12 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 68 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)33 dir · 45 tok33 direct transactions, 45 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 (78); it received nothing from the other.last ~475d agoLast: block 12,414,249 · ~2025-05-20. First ever: block 4,754,618 · ~2022-06-21. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1f59...465b0x1f59d735d6304322015427cc78c3d7cd000c465b19 dir · 27 tok19 direct transactions, 27 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 (46); it sent nothing to the other.last ~173d agoLast: block 14,588,726 · ~2026-03-18. First ever: block 8,812,691 · ~2024-01-06. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uphold.comUphold.com (0x340d693ed55d7ba167d184ea76ea2fd092a35bdc)15 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 ~354d agoLast: block 13,287,507 · ~2025-09-18. First ever: block 10,555,187 · ~2024-09-04. Dates estimated from the block distance.15 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 ~400d agoLast: block 12,951,700 · ~2025-08-02. First ever: block 8,554,248 · ~2023-12-01. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ledgerdax.etherbase.ethledgerdax.etherbase.eth (0x1dd8a22017e772bd7d506fbe6043d6548e569e51)4 dir · 10 tok4 direct transactions, 10 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 (14); it sent nothing to the other.last ~40d agoLast: block 15,546,476 · ~2026-07-29. First ever: block 5,639,008 · ~2022-10-22. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 7 tok2 direct transactions, 7 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 (9); it received nothing from the other.last ~46d agoLast: block 15,501,491 · ~2026-07-23. First ever: block 12,951,700 · ~2025-08-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa3b5...f2130xa3b52c1abfb5b35bd18e3e4d88fa0cf07cddf2134 dir · 4 tok4 direct transactions, 4 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 ~207d agoLast: block 14,339,366 · ~2026-02-11. First ever: block 5,525,551 · ~2022-10-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)8 int8 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 ~586d agoLast: block 11,612,026 · ~2025-01-28. First ever: block 4,752,356 · ~2022-06-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)7 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 ~667d agoLast: block 11,033,972 · ~2024-11-09. First ever: block 8,812,969 · ~2024-01-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x95ee...7a420x95eeaf6d0082b611a8d97752acae0dad19a07a421 dir · 6 tok1 direct transactions, 6 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 ~1501d agoLast: block 5,022,480 · ~2022-07-28. First ever: block 4,895,973 · ~2022-07-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe1f3...76000xe1f3360b33bdb55148989bb042f55a9a95fe76004 dir4 direct transactions — 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 ~461d agoLast: block 12,515,883 · ~2025-06-03. First ever: block 5,496,079 · ~2022-10-02. Dates estimated from the block distance.4 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 ~680d agoLast: block 10,933,845 · ~2024-10-26. First ever: block 7,629,721 · ~2023-07-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4905...f06f0x49052268a6cda293bf823f465507282f0dd9f06f4 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 ~1118d agoLast: block 7,782,736 · ~2023-08-16. First ever: block 4,750,618 · ~2022-06-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x74b7...7cb50x74b7f104d2a324ef54f2718364efdb14cbe67cb54 dir4 direct transactions — 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 ~1505d agoLast: block 4,994,355 · ~2022-07-24. First ever: block 4,946,372 · ~2022-07-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK 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 ~638d agoLast: block 11,242,022 · ~2024-12-08. First ever: block 10,418,239 · ~2024-08-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~665d agoLast: block 11,047,587 · ~2024-11-11. First ever: block 8,812,737 · ~2024-01-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~710d agoLast: block 10,724,551 · ~2024-09-27. First ever: block 4,993,216 · ~2022-07-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~1321d agoLast: block 6,318,422 · ~2023-01-24. First ever: block 5,664,459 · ~2022-10-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX 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 ~1519d agoLast: block 4,897,190 · ~2022-07-11. First ever: block 4,896,988 · ~2022-07-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7bd8...a1c30x7bd8efab672250de65ba4ba3bc6c3aa08120a1c32 tok2 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 ~32d agoLast: block 15,602,065 · ~2026-08-06. First ever: block 15,376,275 · ~2026-07-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.