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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,383,493.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,095,667.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 5,383,493.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 5,383,613.
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
0.014204 ETH
$35.24
Direct transactionsTop-level transactions to or from this address: sent 94 / received 19. Activity through internal calls, events or token transfers is not counted here.
113
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.
94
State changesHow many times this address's own account state changed — balance, nonce or code
124
Fees paidTotal gas fees this address has paid as a sender, all time.
0.239973 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
5,095,667First block where this address appeared in on-chain state· 2018-02-15 · 8.6y ago22,142,016Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,016 · Internal transfers 13,992,931 · Direct transactions 17,566,174· 2025-03-28 · 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 22,142,016 · Internal transfers 13,992,931 · Direct transactions 17,566,174
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.
≈ $74.04
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$152.91
0.098770 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.
Request (REQ)225.2078 REQ$24.62Valued at $0.11 per token · dex_observed · medium 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 33 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 47 tok11 direct transactions, 47 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 (58); it received nothing from the other.last ~464d agoLast: block 12,494,695 · ~2025-05-29. First ever: block 5,383,613 · ~2022-09-15. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~30d agoLast: block 15,613,681 · ~2026-08-06. First ever: block 11,080,193 · ~2024-11-14. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd0df...eaa80xd0dfb7003b5f9d583c41a48c857c942c01dceaa820 tok · 8 int20 with a token transfer, 8 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 (28); it sent nothing to the other.last ~251d agoLast: block 14,025,937 · ~2025-12-28. First ever: block 11,993,445 · ~2025-03-21. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)5 dir · 21 tok5 direct transactions, 21 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 (26); it received nothing from the other.last ~30d agoLast: block 15,613,681 · ~2026-08-06. First ever: block 12,679,822 · ~2025-06-24. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03f1...bd380x03f19c3317c66024c8327d84117057e8583abd3815 tok15 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 (15); it sent nothing to the other.last ~539d agoLast: block 11,953,179 · ~2025-03-15. First ever: block 11,301,919 · ~2024-12-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a96...562d0x2a9613babde7a2b393f253b36338374217da562d13 tok13 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 (13); it sent nothing to the other.last ~547d agoLast: block 11,895,472 · ~2025-03-07. First ever: block 11,165,395 · ~2024-11-26. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x40d0...9fbb0x40d048aa56e39f80aafc15b7be9e55b779469fbb8 dir · 3 tok8 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 (11); it sent nothing to the other.last ~41d agoLast: block 15,540,078 · ~2026-07-26. First ever: block 10,914,617 · ~2024-10-22. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)1 dir · 8 tok1 direct transactions, 8 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 ~15d agoLast: block 15,726,824 · ~2026-08-21. First ever: block 8,434,205 · ~2023-11-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~30d agoLast: block 15,613,531 · ~2026-08-06. First ever: block 12,091,093 · ~2025-04-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd952...5abf0xd952beecffc6bc1228e83d0457d25d5a39555abf1 dir · 7 tok1 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 (8); it sent nothing to the other.last ~31d agoLast: block 15,613,356 · ~2026-08-06. First ever: block 14,104,640 · ~2026-01-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)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 ~727d agoLast: block 10,600,890 · ~2024-09-08. First ever: block 6,822,208 · ~2023-04-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)4 int4 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 (4); it sent nothing to the other.last ~573d agoLast: block 11,706,378 · ~2025-02-09. First ever: block 5,383,493 · ~2022-09-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe9c6...fa4d0xe9c69d5f9761ba965c82335e9a24f4cb4267fa4d4 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 ~627d agoLast: block 11,315,621 · ~2024-12-17. First ever: block 11,232,554 · ~2024-12-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e4d...aad30x3e4d7b5d6683816d7b45bf66dd7a8be5052baad33 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 ~563d agoLast: block 11,779,442 · ~2025-02-19. First ever: block 11,706,333 · ~2025-02-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token3 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 ~573d agoLast: block 11,706,521 · ~2025-02-09. First ever: block 11,232,627 · ~2024-12-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc19...b53f0xfc19e089cbc7e133c1c1b663357b6c0eff0bb53f3 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 ~766d agoLast: block 10,318,437 · ~2024-07-31. First ever: block 10,299,102 · ~2024-07-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6c5f...6c040x6c5f1f83d9b53bf6791b45ab54eca2707b156c041 dir · 1 tok1 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 (2); it sent nothing to the other.last ~188d agoLast: block 14,482,992 · ~2026-03-02. First ever: block 14,482,904 · ~2026-03-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~339d agoLast: block 13,390,718 · ~2025-10-01. First ever: block 12,091,160 · ~2025-04-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Elrond (ERD)Elrond (ERD) (0xf9986d445ced31882377b5d6a5f58eaea72288c3)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~766d agoLast: block 10,318,559 · ~2024-07-31. First ever: block 10,299,126 · ~2024-07-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7089...98040x7089777a248ce58811469ae92d52361a97c198042 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 ~1491d agoLast: block 5,095,676 · ~2022-08-06. First ever: block 5,095,667 · ~2022-08-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.