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 4,325,583.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,325,364.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 4,325,583.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 4,670,570.
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 $2,490.48/ETH
0.013335 ETH
$33.21
Direct transactionsTop-level transactions to or from this address: sent 341 / received 124. Activity through internal calls, events or token transfers is not counted here.
465
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.
341
State changesHow many times this address's own account state changed — balance, nonce or code
477
Fees paidTotal gas fees this address has paid as a sender, all time.
0.535803 ETH
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
4,325,364First block where this address appeared in on-chain state· 2017-09-30 · 8.9y ago22,156,748Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,748 · Internal transfers 16,723,418 · Direct transactions 16,930,270· 2025-03-30 · 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 22,156,748 · Internal transfers 16,723,418 · Direct transactions 16,930,270
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1,613.83
1.0424 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.
Verified tokens only — 3 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 62 counterpartiesCounted over the same edges that were ranked, up to this block.
Gemini 4Gemini 4 (0x5f65f7b609678448494de4c87521cdf6cef1e932)188 tok188 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 (188); it sent nothing to the other.last ~2h agoLast: block 15,835,904 · ~2026-09-05. First ever: block 15,468,993 · ~2026-07-16. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)19 dir · 166 tok19 direct transactions, 166 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 (185); it received nothing from the other.last ~2h agoLast: block 15,835,987 · ~2026-09-05. First ever: block 12,679,143 · ~2025-06-24. Dates estimated from the block distance.185 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token144 dir · 3 tok144 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 144 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~2h agoLast: block 15,835,987 · ~2026-09-05. First ever: block 11,296,219 · ~2024-12-14. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)37 dir · 19 tok37 direct transactions, 19 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 (56); it received nothing from the other.last ~458d agoLast: block 12,534,039 · ~2025-06-04. First ever: block 4,699,755 · ~2022-06-12. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb4b0...82230xb4b0183802ddbb8e16919d6d749b875efff9822314 dir · 17 tok14 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 (31); it sent nothing to the other.last ~27d agoLast: block 15,635,841 · ~2026-08-09. First ever: block 11,882,944 · ~2025-03-05. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7527...98040x75270756fb68dae3da4de16374ef15799d17980422 dir · 2 tok22 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 (24); it sent nothing to the other.last ~596d agoLast: block 11,544,457 · ~2025-01-17. First ever: block 7,280,897 · ~2023-06-05. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd2f5...6e360xd2f5d4886696172e4dec83db9f8d6cca50d86e3612 dir · 9 tok12 direct transactions, 9 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 ~158d agoLast: block 14,695,017 · ~2026-03-31. First ever: block 10,928,601 · ~2024-10-24. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Amp (AMP)Official — verified contract: Amp (AMP)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1d agoLast: block 15,826,000 · ~2026-09-04. First ever: block 13,689,853 · ~2025-11-11. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~29d agoLast: block 15,623,094 · ~2026-08-07. First ever: block 11,688,355 · ~2025-02-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cb0...81dd0x5cb0bd1079ac91866289e3a34c88aed3a71581dd11 dir11 direct transactions — 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 ~248d agoLast: block 14,047,241 · ~2025-12-31. First ever: block 12,807,044 · ~2025-07-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)8 tok8 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 ~151d agoLast: block 14,745,099 · ~2026-04-07. First ever: block 13,198,440 · ~2025-09-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 13Nexo 13 (0x121effb8160f7206444f5a57d13c7a4424a237a4)8 int8 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 (8); it sent nothing to the other.last ~225d agoLast: block 14,214,222 · ~2026-01-23. First ever: block 13,181,606 · ~2025-09-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x593b...61cf0x593bdf6eb74a32df68c8c855003182d6cc8461cf4 dir · 3 tok4 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 (7); it sent nothing to the other.last ~1256d agoLast: block 6,789,144 · ~2023-03-29. First ever: block 4,498,914 · ~2022-05-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf2f0...717a0xf2f0da16ee877d3944195dfe6439eb3195d9717a7 dir7 direct transactions — 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 ~1504d agoLast: block 5,007,105 · ~2022-07-24. First ever: block 4,774,744 · ~2022-06-22. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa055...8d610xa055364bc629a7d5bc665ffa8a9087c233828d614 dir · 1 tok4 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 (5); it sent nothing to the other.last ~1555d agoLast: block 4,640,389 · ~2022-06-03. First ever: block 4,517,977 · ~2022-05-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 dir · 2 tok2 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 (4); it sent nothing to the other.last ~1157d agoLast: block 7,501,937 · ~2023-07-06. First ever: block 4,804,914 · ~2022-06-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6944...ec800x69448496b8966511b4c0dd2e981d991dd56dec803 dir · 1 tok3 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 (4); it sent nothing to the other.last ~1395d agoLast: block 5,787,693 · ~2022-11-10. First ever: block 4,629,396 · ~2022-06-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)3 dir3 direct transactions — 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 ~96d agoLast: block 15,144,594 · ~2026-06-01. First ever: block 14,822,836 · ~2026-04-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 52Nexo 52 (0x463e5b673d1029989c9b059d36393c539bef9094)3 dir3 direct transactions — 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 ~137d agoLast: block 14,844,283 · ~2026-04-21. First ever: block 14,301,438 · ~2026-02-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)3 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 ~1385d agoLast: block 5,860,676 · ~2022-11-20. First ever: block 5,383,559 · ~2022-09-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.