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 7,333,274.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,333,268.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 7,333,274.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 7,333,408.
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 $2,514.57/ETH
0.039933 ETH
$100.42
Direct transactionsTop-level transactions to or from this address: sent 807 / received 197. Activity through internal calls, events or token transfers is not counted here.
1K
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.
807
State changesHow many times this address's own account state changed — balance, nonce or code
1K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.8228 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
7,333,268First block where this address appeared in on-chain state· 2019-03-09 · 7.5y ago24,762,373Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,762,373 · Internal transfers 18,731,478 · Direct transactions 20,409,544· 2026-03-29 · 161d 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 24,762,373 · Internal transfers 18,731,478 · Direct transactions 20,409,544
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.
0.019677 ETH
last change: 15,767,834
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 15,836,67020 of 184 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)43 dir · 451 tok43 direct transactions, 451 with a token transfer — reverts included, and one transaction can be several of these at once.In 493 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 ~461d agoLast: block 12,511,175 · ~2025-06-02. First ever: block 7,333,304 · ~2023-06-14. Dates estimated from the block distance.494 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV Token193 dir193 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (193); it received nothing from the other.last ~184d agoLast: block 14,507,276 · ~2026-03-06. First ever: block 10,662,497 · ~2024-09-18. Dates estimated from the block distance.193 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)59 dir · 118 tok59 direct transactions, 118 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 (177); it received nothing from the other.last ~9d agoLast: block 15,767,834 · ~2026-08-28. First ever: block 12,547,662 · ~2025-06-07. Dates estimated from the block distance.177 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4fb6...5f010x4fb685826a37c4d607059c53cac1b9142f295f015 dir · 141 tok5 direct transactions, 141 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 (146); it sent nothing to the other.last ~421d agoLast: block 12,805,140 · ~2025-07-13. First ever: block 10,584,098 · ~2024-09-07. Dates estimated from the block distance.146 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin143 dir · 1 tok143 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 143 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 ~51d agoLast: block 15,463,292 · ~2026-07-17. First ever: block 8,431,906 · ~2023-11-13. Dates estimated from the block distance.144 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7190...c6810x719043a8fe188afe5768096eca23043666b9c6811 dir · 65 tok1 direct transactions, 65 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 (66); it sent nothing to the other.last ~358d agoLast: block 13,254,346 · ~2025-09-13. First ever: block 10,743,701 · ~2024-09-29. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd021...d0480xd021e50dfdf93e8f30de995b3b733019c539d0483 dir · 57 tok3 direct transactions, 57 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 (60); it sent nothing to the other.last ~358d agoLast: block 13,254,341 · ~2025-09-13. First ever: block 10,663,435 · ~2024-09-18. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~29d agoLast: block 15,624,116 · ~2026-08-08. First ever: block 10,780,340 · ~2024-10-04. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)33 int33 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 (33); it sent nothing to the other.last ~499d agoLast: block 12,242,491 · ~2025-04-25. First ever: block 7,415,618 · ~2023-06-25. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)32 tok32 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 (32); it sent nothing to the other.last ~552d agoLast: block 11,862,159 · ~2025-03-04. First ever: block 8,623,173 · ~2023-12-10. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (31); it received nothing from the other.last ~29d agoLast: block 15,624,100 · ~2026-08-08. First ever: block 10,631,661 · ~2024-09-14. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f89...c1b00x2f89f40485f32276434a4ebe29a5d3a4b04cc1b030 tok30 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 (30); it sent nothing to the other.last ~561d agoLast: block 11,795,723 · ~2025-02-22. First ever: block 10,903,025 · ~2024-10-21. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~183d agoLast: block 14,518,748 · ~2026-03-08. First ever: block 10,840,726 · ~2024-10-13. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~32d agoLast: block 15,599,642 · ~2026-08-05. First ever: block 10,844,951 · ~2024-10-13. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7329...3fa00x7329e4350d7381c6203bfb37f531230108ac3fa010 dir · 15 tok10 direct transactions, 15 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 ~445d agoLast: block 12,626,965 · ~2025-06-18. First ever: block 8,795,050 · ~2024-01-03. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3be0...9a3a0x3be0d7d9365f085bb08c395d022c5834aae69a3a2 dir · 22 tok2 direct transactions, 22 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 ~180d agoLast: block 14,536,166 · ~2026-03-10. First ever: block 10,864,789 · ~2024-10-16. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: 🦊🦄👩🌾.ethinvisible_chars7 dir · 17 tok7 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 (24); it sent nothing to the other.last ~315d agoLast: block 13,561,606 · ~2025-10-26. First ever: block 12,277,535 · ~2025-04-30. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64aa...47470x64aafbd1704761488824fe4f2538a674e9e6474722 tok22 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 (22); it sent nothing to the other.last ~360d agoLast: block 13,243,397 · ~2025-09-11. First ever: block 11,111,770 · ~2024-11-19. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc028...3e020xc028491ae0947c30592ff4b969c25bbcb6a03e0222 tok22 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 (22); it sent nothing to the other.last ~606d agoLast: block 11,468,895 · ~2025-01-08. First ever: block 10,941,948 · ~2024-10-27. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)21 tok21 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 (21); it sent nothing to the other.last ~32d agoLast: block 15,599,483 · ~2026-08-05. First ever: block 11,246,772 · ~2024-12-08. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.