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 4,918,859.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,918,859.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 4,918,859.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 4,927,140.
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 $2,502.49/ETH
0.018389 ETH
$46.02
Direct transactionsTop-level transactions to or from this address: sent 36 / received 30. Activity through internal calls, events or token transfers is not counted here.
66
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.
36
State changesHow many times this address's own account state changed — balance, nonce or code
57
Fees paidTotal gas fees this address has paid as a sender, all time.
0.042539 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
4,918,859First block where this address appeared in on-chain state· 2018-01-16 · 8.6y ago22,348,984Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,348,984 · Internal transfers — none · Direct transactions 17,911,603· 2025-04-25 · 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 22,348,984 · Internal transfers — none · Direct transactions 17,911,603
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.
≈ $17.07
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$41.07
0.026530 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.
≈ $58.14
Basic Attention: BAT Token23.6954 BAT$6.96Valued at $0.29 per token · chainlink_oracle · medium confidence.
Kyber: Old KNC Token10.9967 KNC$10.11Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 3 of 6 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 27 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)14 dir · 7 tok14 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 20 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 ~574d agoLast: block 11,701,970 · ~2025-02-08. First ever: block 4,927,140 · ~2022-07-13. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x435d...14b80x435d01cb7ee5f680d65c495b5f656cf086de14b89 dir · 3 tok9 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 (12); it sent nothing to the other.last ~482d agoLast: block 12,364,897 · ~2025-05-11. First ever: block 9,296,116 · ~2024-03-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf4a8...99540xf4a87eb0ac653f91f419b506cfd9379b866a99547 dir · 1 tok7 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 (8); it sent nothing to the other.last ~402d agoLast: block 12,939,823 · ~2025-07-30. First ever: block 8,109,409 · ~2023-09-28. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4 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 ~626d agoLast: block 11,325,149 · ~2024-12-18. First ever: block 10,627,787 · ~2024-09-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d3b...48220x1d3bf29f82fe58e409a0f526d6fdc840ef2f48221 dir · 3 tok1 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 (4); it sent nothing to the other.last ~628d agoLast: block 11,311,387 · ~2024-12-16. First ever: block 11,288,448 · ~2024-12-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfe7e...9a350xfe7e62cf2040035d77a4af525e40a98d31729a354 dir4 direct transactions — 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 ~809d agoLast: block 10,009,626 · ~2024-06-18. First ever: block 4,918,859 · ~2022-07-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 2 tok1 direct transactions, 2 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 (3); it received nothing from the other.last ~39d agoLast: block 15,552,271 · ~2026-07-28. First ever: block 13,279,617 · ~2025-09-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0739...903f0x073903b967e40ff9f1190df3adad3929a5d3903f3 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 ~626d agoLast: block 11,325,125 · ~2024-12-18. First ever: block 10,496,272 · ~2024-08-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~8h agoLast: block 15,834,205 · ~2026-09-05. First ever: block 15,552,105 · ~2026-07-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 11Remitano 11 (0x6aa36553f97d5965566697bafcfda5d69a5bc6d7)2 dir2 direct transactions — 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 ~1496d agoLast: block 5,064,235 · ~2022-08-01. First ever: block 5,015,550 · ~2022-07-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Clover FinanceOfficial — verified contract: Clover Finance1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~39d agoLast: block 15,552,271 · ~2026-07-28. First ever: block 15,552,271 · ~2026-07-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: LEND TokenBridged Representation · Aave: LEND Token (0x80fb784b7ed66730e8b1dbd9820afd29931aab03)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~164d agoLast: block 14,651,601 · ~2026-03-25. First ever: block 14,651,601 · ~2026-03-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc54...a4590xdc546b83fbfc0009acd536e1cb033f220350a4591 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~404d agoLast: block 12,921,030 · ~2025-07-28. First ever: block 12,921,030 · ~2025-07-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~618d agoLast: block 11,386,367 · ~2024-12-27. First ever: block 11,386,367 · ~2024-12-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1 tok1 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 (1); it sent nothing to the other.last ~670d agoLast: block 11,007,126 · ~2024-11-04. First ever: block 11,007,126 · ~2024-11-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiKi 1BiKi 1 (0x6eff3372fa352b239bb24ff91b423a572347000d)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~687d agoLast: block 10,885,442 · ~2024-10-18. First ever: block 10,885,442 · ~2024-10-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3189...33e00x3189aa00414b23151ed614e4e13af04a07ef33e01 tok1 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 (1); it sent nothing to the other.last ~840d agoLast: block 9,785,611 · ~2024-05-18. First ever: block 9,785,611 · ~2024-05-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Vinex 1Vinex 1 (0xb436c96c6de1f50a160ed307317c275424dbe4f2)1 tok1 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 (1); it sent nothing to the other.last ~851d agoLast: block 9,707,528 · ~2024-05-07. First ever: block 9,707,528 · ~2024-05-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)1 tok1 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 (1); it sent nothing to the other.last ~938d agoLast: block 9,079,373 · ~2024-02-10. First ever: block 9,079,373 · ~2024-02-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb6a3...ae9d0xb6a398d36381a2370d9522de023b5bce5000ae9d1 tok1 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 (1); it sent nothing to the other.last ~1048d agoLast: block 8,285,624 · ~2023-10-23. First ever: block 8,285,624 · ~2023-10-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.