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 4,777,395.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,777,395.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 4,777,395.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 4,858,160.
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 $2,457.04/ETH
0.018295 ETH
$44.95
Direct transactionsTop-level transactions to or from this address: sent 245 / received 81. Activity through internal calls, events or token transfers is not counted here.
326
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.
245
State changesHow many times this address's own account state changed — balance, nonce or code
328
Fees paidTotal gas fees this address has paid as a sender, all time.
0.931326 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
4,777,395First block where this address appeared in on-chain state· 2017-12-22 · 8.7y ago22,121,421Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,421 · Internal transfers 17,198,892 · Direct transactions 17,199,041· 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 22,121,421 · Internal transfers 17,198,892 · Direct transactions 17,199,041
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.
≈ $3,157.83
3 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$37.99
0.024537 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.
≈ $3,195.82
Yearn: YFI Token0.3611 YFI$2,990.77Valued at $8,280.87 per token · chainlink_oracle · medium confidence.
Chainlink: LINK Token23.0993 LINK$167.06Valued at $7.23 per token · chainlink_oracle · medium confidence.
Kyber: Old KNC Token0.0001 KNC$<0.01Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 1 of 4 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 85 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 124 tok30 direct transactions, 124 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 (154); it received nothing from the other.last ~462d agoLast: block 12,504,329 · ~2025-05-30. First ever: block 4,858,160 · ~2022-07-03. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin85 dir85 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (85); it received nothing from the other.last ~122d agoLast: block 14,953,570 · ~2026-05-05. First ever: block 10,453,133 · ~2024-08-18. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)26 dir · 51 tok26 direct transactions, 51 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 (77); it received nothing from the other.last ~108d agoLast: block 15,055,684 · ~2026-05-20. First ever: block 12,589,979 · ~2025-06-11. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token55 dir55 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (55); it received nothing from the other.last ~127d agoLast: block 14,917,024 · ~2026-04-30. First ever: block 9,384,457 · ~2024-03-23. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xea45...40b90xea459a5aa7e52f0493eda1faae0b862c51bf40b911 dir · 32 tok11 direct transactions, 32 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 ~109d agoLast: block 15,051,414 · ~2026-05-19. First ever: block 11,954,465 · ~2025-03-15. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf6d1...7a5f0xf6d185add7208c3df79ab50cc8206ba6fe4c7a5f3 dir · 40 tok3 direct transactions, 40 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 ~581d agoLast: block 11,649,061 · ~2025-01-31. First ever: block 10,542,921 · ~2024-08-31. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf9b4...18330xf9b45a3c3ade1d975566da21b262d3afaf6118332 dir · 23 tok2 direct transactions, 23 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 (25); it sent nothing to the other.last ~301d agoLast: block 13,663,504 · ~2025-11-07. First ever: block 11,029,661 · ~2024-11-06. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4085...18f20x4085e9fb679dd2f60c2e64afe9533107fa1c18f21 dir · 17 tok1 direct transactions, 17 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 (18); it sent nothing to the other.last ~462d agoLast: block 12,503,225 · ~2025-05-30. First ever: block 10,836,129 · ~2024-10-11. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa308...7fac0xa30880c55b1f07352d132551a03a74231f4e7fac13 dir · 3 tok13 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 (16); it sent nothing to the other.last ~317d agoLast: block 13,550,891 · ~2025-10-23. First ever: block 10,881,592 · ~2024-10-17. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)14 tok14 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 ~149d agoLast: block 14,757,090 · ~2026-04-08. First ever: block 11,718,380 · ~2025-02-10. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec06...0d170xec064cb6bc84a2365dfc359eaa4befebf3450d171 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 recipient in all of them (11); it sent nothing to the other.last ~108d agoLast: block 15,055,578 · ~2026-05-20. First ever: block 12,158,050 · ~2025-04-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)10 int10 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 (10); it sent nothing to the other.last ~492d agoLast: block 12,287,952 · ~2025-04-30. First ever: block 10,543,010 · ~2024-08-31. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x97dc...16610x97dc64e6af13ee73864f54d3561672d6761216617 dir · 2 tok7 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 (9); it sent nothing to the other.last ~688d agoLast: block 10,877,484 · ~2024-10-16. First ever: block 8,079,996 · ~2023-09-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5d1...cd710xa5d10e9f63e7c82d97c4e4a0219640f709d6cd717 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 ~122d agoLast: block 14,952,612 · ~2026-05-05. First ever: block 10,887,110 · ~2024-10-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa614...25410xa6144dc064f1d5fd6f364b351f21c50aff2725411 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 ~474d agoLast: block 12,421,529 · ~2025-05-19. First ever: block 12,070,997 · ~2025-03-31. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3867...afdc0x38673b50711defd244bccd860ed59b95f8acafdc2 dir · 5 tok2 direct transactions, 5 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 ~724d agoLast: block 10,620,707 · ~2024-09-11. First ever: block 9,693,787 · ~2024-05-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai 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 ~273d agoLast: block 13,866,021 · ~2025-12-05. First ever: block 10,907,889 · ~2024-10-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x517f...e4300x517fe111cc54fbe688c715a92b4869560353e4301 dir · 5 tok1 direct transactions, 5 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 (6); it sent nothing to the other.last ~563d agoLast: block 11,778,976 · ~2025-02-19. First ever: block 10,894,846 · ~2024-10-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf585...54840xf58555f0c7dc14dc387aa3c0d2dbb9ed4e8654846 tok6 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 (6); it sent nothing to the other.last ~684d agoLast: block 10,907,909 · ~2024-10-21. First ever: block 10,885,001 · ~2024-10-17. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)6 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 ~688d agoLast: block 10,881,641 · ~2024-10-17. First ever: block 10,877,502 · ~2024-10-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.