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 4,758,345.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,758,345.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 4,758,345.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 4,825,260.
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
0.051406 ETH
$127.52
Direct transactionsTop-level transactions to or from this address: sent 156 / received 91. Activity through internal calls, events or token transfers is not counted here.
247
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.
156
State changesHow many times this address's own account state changed — balance, nonce or code
253
Fees paidTotal gas fees this address has paid as a sender, all time.
0.221005 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
4,758,345First block where this address appeared in on-chain state· 2017-12-19 · 8.7y ago24,186,691Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,186,691 · Internal transfers 19,715,272 · Direct transactions 24,186,691· 2026-01-08 · 240d 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 24,186,691 · Internal transfers 19,715,272 · Direct transactions 24,186,691
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.
≈ $626.57
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$28.73
0.018559 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.
≈ $655.30
Spell Token (SPELL)31,634.4638 SPELL$27.27Valued at $<0.01 per token · chainlink_oracle · medium confidence.
Aave: AAVE Token1.3910 AAVE$117.93Valued at $84.78 per token · chainlink_oracle · high confidence.
Curve.fi: CRV Token512.5339 CRV$481.37Valued at $0.94 per token · chainlink_oracle · medium confidence.
Verified tokens only — 10 of 14 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 86 counterpartiesCounted over the same edges that were ranked, up to this block.
0xc2dc...7e280xc2dc013edd48afdcd7b872d51d55ccd1a7717e2837 dir · 152 tok37 direct transactions, 152 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 (189); it sent nothing to the other.last ~203d agoLast: block 14,370,597 · ~2026-02-14. First ever: block 7,015,895 · ~2023-04-29. Dates estimated from the block distance.189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)47 dir · 92 tok47 direct transactions, 92 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 (139); it received nothing from the other.last ~462d agoLast: block 12,503,956 · ~2025-05-31. First ever: block 4,825,260 · ~2022-06-29. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 1Shakepay 1 (0x912fd21d7a69678227fe6d08c64222db41477ba0)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~1159d agoLast: block 7,491,411 · ~2023-07-04. First ever: block 6,797,789 · ~2023-03-30. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 10 tok1 direct transactions, 10 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 ~86d agoLast: block 15,214,903 · ~2026-06-11. First ever: block 12,547,426 · ~2025-06-06. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin9 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 ~456d agoLast: block 12,551,661 · ~2025-06-06. First ever: block 12,050,289 · ~2025-03-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)9 int9 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 (9); it sent nothing to the other.last ~942d agoLast: block 9,052,905 · ~2024-02-06. First ever: block 7,388,292 · ~2023-06-20. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuadrigaCX 2QuadrigaCX 2 (0xb6aac3b56ff818496b747ea57fcbe42a9aae6218)8 dir8 direct transactions — 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 ~1496d agoLast: block 5,058,483 · ~2022-08-01. First ever: block 4,852,704 · ~2022-07-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6 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 ~488d agoLast: block 12,322,177 · ~2025-05-05. First ever: block 9,672,572 · ~2024-05-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token5 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 ~356d agoLast: block 13,271,857 · ~2025-09-14. First ever: block 10,699,659 · ~2024-09-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token5 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 ~935d agoLast: block 9,100,846 · ~2024-02-13. First ever: block 7,440,431 · ~2023-06-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Reputation Augur v1Official — verified contract: Reputation Augur v15 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 ~1083d agoLast: block 8,035,903 · ~2023-09-18. First ever: block 7,417,115 · ~2023-06-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)5 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 ~1140d agoLast: block 7,621,736 · ~2023-07-23. First ever: block 7,269,414 · ~2023-06-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7eee...ef4a0x7eee1ec1ebfca72baef8c6b5a2ea112f752def4a5 dir5 direct transactions — 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 ~1529d agoLast: block 4,825,235 · ~2022-06-29. First ever: block 4,816,454 · ~2022-06-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Convex Finance: CVX TokenOfficial — verified contract: Convex Finance: CVX 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 ~203d agoLast: block 14,373,556 · ~2026-02-14. First ever: block 14,018,203 · ~2025-12-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf28d...b70d0xf28dd070bdfa9ca5c76ac2816e92c64c4d5bb70d1 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 ~559d agoLast: block 11,806,791 · ~2025-02-23. First ever: block 11,806,762 · ~2025-02-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RLC (RLC)Official — verified contract: RLC (RLC)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 ~935d agoLast: block 9,100,858 · ~2024-02-13. First ever: block 7,864,093 · ~2023-08-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EverexEverex (0xf3db5fa2c66b7af3eb0c0b782510816cbe4813b8)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 ~942d agoLast: block 9,052,898 · ~2024-02-06. First ever: block 7,463,508 · ~2023-07-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)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 ~1083d agoLast: block 8,035,856 · ~2023-09-18. First ever: block 7,396,950 · ~2023-06-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcf2c...b80c0xcf2ca1d6614a8dfa213d42e19d5f38de5577b80c1 dir · 2 tok1 direct transactions, 2 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 ~523d agoLast: block 12,067,425 · ~2025-03-31. First ever: block 10,878,282 · ~2024-10-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigixDAO: DGD TokenDigixDAO: DGD Token (0xe0b7927c4af23765cb51314a0e0521a9645f0e2a)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 ~1083d agoLast: block 8,035,919 · ~2023-09-18. First ever: block 7,469,624 · ~2023-07-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.