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 4,954,907.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,873,306.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 4,954,907.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 4,954,929.
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 $2,458.43/ETH
0.007474 ETH
$18.38
Direct transactionsTop-level transactions to or from this address: sent 144 / received 72. Activity through internal calls, events or token transfers is not counted here.
216
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.
144
State changesHow many times this address's own account state changed — balance, nonce or code
217
Fees paidTotal gas fees this address has paid as a sender, all time.
0.234614 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
4,873,306First block where this address appeared in on-chain state· 2018-01-08 · 8.7y ago22,121,380Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,380 · Internal transfers 12,465,872 · Direct transactions 17,418,757· 2025-03-25 · 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 22,121,380 · Internal transfers 12,465,872 · Direct transactions 17,418,757
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.
$1,194.69
0.771697 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.
≈ $1,194.69
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 48 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)40 dir · 22 tok40 direct transactions, 22 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 (62); it received nothing from the other.last ~464d agoLast: block 12,490,546 · ~2025-05-28. First ever: block 4,954,929 · ~2022-07-17. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)17 dir · 40 tok17 direct transactions, 40 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 (57); it received nothing from the other.last ~2d agoLast: block 15,815,815 · ~2026-09-02. First ever: block 13,062,556 · ~2025-08-16. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0aed...09ca0x0aed302952fbdb02681e62d7d0b6046bc1c409ca19 dir · 24 tok19 direct transactions, 24 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 (43); it sent nothing to the other.last ~3d agoLast: block 15,814,238 · ~2026-09-02. First ever: block 12,131,990 · ~2025-04-09. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00e6...a3890x00e6cb1c2f01a630400530b5810577ece060a38914 dir · 10 tok14 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 (24); it sent nothing to the other.last ~130d agoLast: block 14,896,315 · ~2026-04-27. First ever: block 5,983,770 · ~2022-12-07. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~76d agoLast: block 15,285,730 · ~2026-06-21. First ever: block 10,740,706 · ~2024-09-27. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef28...f61d0xef287063cd76bfb99c885bb10e233b6091a3f61d5 dir · 9 tok5 direct transactions, 9 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 ~502d agoLast: block 12,215,446 · ~2025-04-20. First ever: block 5,011,699 · ~2022-07-25. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Illuvium: ILV TokenOfficial — verified contract: Illuvium: ILV Token11 dir11 direct transactions — 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 ~2d agoLast: block 15,815,815 · ~2026-09-02. First ever: block 15,156,191 · ~2026-06-03. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8cc4...8f2a0x8cc4818f21ca97548866e4d4a828bed19db78f2a2 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 recipient in all of them (9); it sent nothing to the other.last ~44d agoLast: block 15,517,138 · ~2026-07-23. First ever: block 12,183,639 · ~2025-04-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe500...6f280xe500e556f086a35c2c6ef79d240f7409a5606f289 dir9 direct transactions — 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 ~497d agoLast: block 12,254,928 · ~2025-04-26. First ever: block 5,537,094 · ~2022-10-06. Dates estimated from the block distance.9 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 Token7 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 ~150d agoLast: block 14,749,731 · ~2026-04-07. First ever: block 12,333,371 · ~2025-05-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~44d agoLast: block 15,517,236 · ~2026-07-23. First ever: block 12,490,546 · ~2025-05-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alice (ALICE)Official — verified contract: Alice (ALICE)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 ~107d agoLast: block 15,062,436 · ~2026-05-21. First ever: block 13,234,749 · ~2025-09-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2436...ff350x2436e7f9cc2331b3bd49860ac92e64a5e5d0ff352 dir · 3 tok2 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 (5); it sent nothing to the other.last ~141d agoLast: block 14,820,834 · ~2026-04-17. First ever: block 13,384,370 · ~2025-09-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x894c...350b0x894ca67940dc0164b7b37314897e616e67fd350b4 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 ~331d agoLast: block 13,448,039 · ~2025-10-08. First ever: block 12,370,598 · ~2025-05-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Raiden Network TokenRaiden Network Token (0x255aa6df07540cb5d3d297f0d0d4d84cb52bc8e6)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 ~273d agoLast: block 13,866,837 · ~2025-12-05. First ever: block 10,352,644 · ~2024-08-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)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 ~674d agoLast: block 10,980,153 · ~2024-10-31. First ever: block 10,740,634 · ~2024-09-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd4c1...f8320xd4c1dff1e886d4e30355740f1f7d52f0eb21f8322 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 ~131d agoLast: block 14,888,426 · ~2026-04-26. First ever: block 13,460,548 · ~2025-10-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kucoin 7Kucoin 7 (0xe59cd29be3be4461d79c0881d238cbe87d64595a)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 ~330d agoLast: block 13,460,613 · ~2025-10-10. First ever: block 13,081,398 · ~2025-08-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)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 ~381d agoLast: block 13,088,233 · ~2025-08-19. First ever: block 13,080,703 · ~2025-08-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)2 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 ~139d agoLast: block 14,829,123 · ~2026-04-18. First ever: block 14,829,064 · ~2026-04-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.