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 4,870,859.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,870,859.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 4,870,859.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 4,880,962.
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 $2,479.26/ETH
0.019469 ETH
$48.27
Direct transactionsTop-level transactions to or from this address: sent 63 / received 15. Activity through internal calls, events or token transfers is not counted here.
78
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.
63
State changesHow many times this address's own account state changed — balance, nonce or code
82
Fees paidTotal gas fees this address has paid as a sender, all time.
0.127716 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
4,870,859First block where this address appeared in on-chain state· 2018-01-07 · 8.7y ago22,349,422Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,349,422 · Internal transfers 15,855,362 · Direct transactions 16,074,761· 2025-04-25 · 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 22,349,422 · Internal transfers 15,855,362 · Direct transactions 16,074,761
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.
0.004563 ETH
last change: 13,277,432
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 15,836,67015 of 15 counterpartiesCounted over the same edges that were ranked, up to this block.
0x1012...db120x1012e83da77e283910d00e9dc1af5b103d62db1213 dir · 46 tok13 direct transactions, 46 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 (59); it sent nothing to the other.last ~355d agoLast: block 13,276,392 · ~2025-09-15. First ever: block 10,423,943 · ~2024-08-15. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)13 dir · 33 tok13 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 (46); it received nothing from the other.last ~463d agoLast: block 12,499,506 · ~2025-05-30. First ever: block 4,880,962 · ~2022-07-07. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~373d agoLast: block 13,146,287 · ~2025-08-28. First ever: block 10,687,319 · ~2024-09-20. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)11 tok11 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 (11); it received nothing from the other.last ~355d agoLast: block 13,277,432 · ~2025-09-15. First ever: block 12,542,196 · ~2025-06-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token9 dir9 direct transactions — 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 ~656d agoLast: block 11,107,097 · ~2024-11-17. First ever: block 10,810,475 · ~2024-10-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin8 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 ~385d agoLast: block 13,062,061 · ~2025-08-16. First ever: block 10,604,821 · ~2024-09-09. Dates estimated from the block distance.8 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 ~355d agoLast: block 13,277,432 · ~2025-09-15. First ever: block 10,814,827 · ~2024-10-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)1 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 ~708d agoLast: block 10,737,440 · ~2024-09-27. First ever: block 10,502,254 · ~2024-08-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~544d agoLast: block 11,917,887 · ~2025-03-10. First ever: block 6,500,684 · ~2023-02-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origin: OGN TokenOfficial — verified contract: Origin: OGN 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 ~491d agoLast: block 12,294,734 · ~2025-05-01. First ever: block 12,294,734 · ~2025-05-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic 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 ~673d agoLast: block 10,985,646 · ~2024-11-01. First ever: block 10,985,646 · ~2024-11-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Elrond (ERD)Elrond (ERD) (0xf9986d445ced31882377b5d6a5f58eaea72288c3)1 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 ~706d agoLast: block 10,752,454 · ~2024-09-29. First ever: block 10,752,454 · ~2024-09-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX 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 ~1296d agoLast: block 6,500,843 · ~2023-02-17. First ever: block 6,500,843 · ~2023-02-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)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 ~1504d agoLast: block 5,004,942 · ~2022-07-24. First ever: block 5,004,942 · ~2022-07-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zonda 1Zonda 1 (0xf646cbe3b030fb6c2569215f0117dba58badb95e)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 ~1523d agoLast: block 4,870,859 · ~2022-07-05. First ever: block 4,870,859 · ~2022-07-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.