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 9,015,460.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,015,320.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 9,015,460.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 9,015,482.
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
BalanceNative ETH balance of this address, valued at $2,454.90/ETH
0.000006 ETH
$0.02
Direct transactionsTop-level transactions to or from this address: sent 3.6K / received 531. Activity through internal calls, events or token transfers is not counted here.
4.2K
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.
3.6K
State changesHow many times this address's own account state changed — balance, nonce or code
3.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
9.8825 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
9,015,320First block where this address appeared in on-chain state· 2019-11-28 · 6.8y ago25,551,697Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,891,531 · Internal transfers — none · Direct transactions 25,551,697· 2026-07-17 · 50d 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 24,891,531 · Internal transfers — none · Direct transactions 25,551,697
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.
≈ $394,381.23
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2,436.20
1.5736 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.
≈ $396,817.43
Tether: USDT Stablecoin394,381.2309 USDT$394,381.23Valued at $1.00 per token · stable_peg · high confidence.
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 15,836,67020 of 1,170 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2,710 dir · 3 tok2,710 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,710 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~13h agoLast: block 15,832,702 · ~2026-09-04. First ever: block 9,015,497 · ~2024-02-01. Dates estimated from the block distance.2,709 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BinanceBinance (0xefdcd0a87e98e922b470e7a424a6633bfb0055f9)343 tok343 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 (343); it received nothing from the other.last ~20d agoLast: block 15,687,499 · ~2026-08-15. First ever: block 9,015,497 · ~2024-02-01. Dates estimated from the block distance.343 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe1b1...4d790xe1b19dd436098af66363cc2c6f7226af473e4d79239 dir239 direct transactions — reverts included, and one transaction can be several of these at once.In 117 of them this address was the sender, in 122 the recipient — one transaction can be both, so the two do not add up to the total.last ~777d agoLast: block 10,237,990 · ~2024-07-19. First ever: block 9,054,456 · ~2024-02-06. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)203 tok203 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 (203); it sent nothing to the other.last ~34d agoLast: block 15,586,960 · ~2026-08-01. First ever: block 9,792,306 · ~2024-05-18. Dates estimated from the block distance.203 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xf681f145f68355d0cce2c351f9bc7f3da24b3482)160 tok160 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 (160); it received nothing from the other.last ~14h agoLast: block 15,832,308 · ~2026-09-04. First ever: block 13,197,785 · ~2025-09-03. Dates estimated from the block distance.160 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f04...97b10x2f04b67f097cf0f36820ed405e1c06d395b797b1125 tok125 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 (125); it sent nothing to the other.last ~233d agoLast: block 14,158,455 · ~2026-01-15. First ever: block 11,873,933 · ~2025-03-04. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x98644a2dfdf166b8593b913d963582b20e6ffbd8)96 tok96 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 (96); it received nothing from the other.last ~369d agoLast: block 13,178,538 · ~2025-09-01. First ever: block 11,295,344 · ~2024-12-13. Dates estimated from the block distance.96 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7fa7...19300x7fa741b75bdd05f0419c8a6bbbf4d462856e193090 dir90 direct transactions — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 85 the recipient — one transaction can be both, so the two do not add up to the total.last ~606d agoLast: block 11,469,917 · ~2025-01-06. First ever: block 9,043,739 · ~2024-02-04. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinsPaid 2CoinsPaid 2 (0x292f04a44506c2fd49bac032e1ca148c35a478c8)90 tok90 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 (90); it sent nothing to the other.last ~821d agoLast: block 9,921,470 · ~2024-06-05. First ever: block 9,015,320 · ~2024-02-01. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token68 dir · 1 tok68 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 68 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~37d agoLast: block 15,565,875 · ~2026-07-29. First ever: block 14,896,906 · ~2026-04-27. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe58a...fe0a0xe58a3ebde7063409c7286e3b462162e6e5bbfe0a68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.In 41 of them this address was the sender, in 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~687d agoLast: block 10,885,659 · ~2024-10-17. First ever: block 9,695,326 · ~2024-05-05. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24ba...3dbc0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc65 tok65 with a token transfer — reverts included, and one transaction can be several of these at once.In 64 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~160d agoLast: block 14,678,557 · ~2026-03-28. First ever: block 12,277,121 · ~2025-04-29. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)64 tok64 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 (64); it sent nothing to the other.last ~1d agoLast: block 15,823,860 · ~2026-09-03. First ever: block 12,513,669 · ~2025-05-31. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec60...69e20xec6091136f178cf6b6f6a997326fe2a88dbd69e258 dir58 direct transactions — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 37 the recipient — one transaction can be both, so the two do not add up to the total.last ~791d agoLast: block 10,140,005 · ~2024-07-06. First ever: block 9,170,122 · ~2024-02-22. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)56 tok56 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 (56); it sent nothing to the other.last ~5d agoLast: block 15,793,665 · ~2026-08-30. First ever: block 12,552,624 · ~2025-06-06. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)56 tok56 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 (56); it sent nothing to the other.last ~467d agoLast: block 12,469,274 · ~2025-05-25. First ever: block 9,169,983 · ~2024-02-22. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbeb3...7a740xbeb3ff5e217461c882d278a58052c33fbc997a7453 dir53 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (53); it sent nothing to the other.last ~120d agoLast: block 14,966,481 · ~2026-05-07. First ever: block 9,364,327 · ~2024-03-20. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5faa...bcdc0x5faa88cac6061279bac6e1f159e19fcac4adbcdc53 dir53 direct transactions — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 33 the recipient — one transaction can be both, so the two do not add up to the total.last ~688d agoLast: block 10,879,092 · ~2024-10-16. First ever: block 9,416,028 · ~2024-03-27. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)52 tok52 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 (52); it sent nothing to the other.last ~30m agoLast: block 15,836,516 · ~2026-09-05. First ever: block 12,642,905 · ~2025-06-18. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc426...4a410xc4264ec294e7b8e77c5082b402ffea6f493f4a4152 tok52 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 (52); it sent nothing to the other.last ~145d agoLast: block 14,792,360 · ~2026-04-13. First ever: block 9,876,646 · ~2024-05-30. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.