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 4,696,392.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,688,551.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 4,696,392.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 4,701,590.
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
0.014260 ETH
$35.51
Direct transactionsTop-level transactions to or from this address: sent 276 / received 45. Activity through internal calls, events or token transfers is not counted here.
321
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.
276
State changesHow many times this address's own account state changed — balance, nonce or code
347
Fees paidTotal gas fees this address has paid as a sender, all time.
0.465234 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
4,688,551First block where this address appeared in on-chain state· 2017-12-07 · 8.8y ago22,362,403Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,403 · Internal transfers 16,812,102 · Direct transactions 21,282,524· 2025-04-27 · 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 22,362,403 · Internal transfers 16,812,102 · Direct transactions 21,282,524
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.
$48.49
0.031318 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 — 2 of 3 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 73 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)28 dir · 183 tok28 direct transactions, 183 with a token transfer — reverts included, and one transaction can be several of these at once.In 210 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 ~457d agoLast: block 12,539,214 · ~2025-06-04. First ever: block 4,701,590 · ~2022-06-12. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4a7b...0ff20x4a7b0acc6b89fc01185b38b77c0a53fd85230ff29 dir · 53 tok9 direct transactions, 53 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 (62); it sent nothing to the other.last ~375d agoLast: block 13,133,561 · ~2025-08-26. First ever: block 5,281,594 · ~2022-08-31. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf1d8...318e0xf1d8722bc108fa8f2d9a4fb68af04a369739318e2 dir · 46 tok2 direct transactions, 46 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 (48); it sent nothing to the other.last ~489d agoLast: block 12,308,810 · ~2025-05-03. First ever: block 5,714,493 · ~2022-10-31. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4be8...ae100x4be815e2d80bdd2ac6278d150a00feef89a6ae106 dir · 32 tok6 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 (38); it sent nothing to the other.last ~359d agoLast: block 13,248,875 · ~2025-09-11. First ever: block 11,110,027 · ~2024-11-18. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CyberMiles: Old TokenCyberMiles: Old Token (0xf85feea2fdd81d51177f6b8f35f0e6734ce45f5f)52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~1398d agoLast: block 5,767,977 · ~2022-11-07. First ever: block 4,781,843 · ~2022-06-23. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 15 more reverted.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1405d agoLast: block 5,714,497 · ~2022-10-31. First ever: block 4,701,590 · ~2022-06-12. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~338d agoLast: block 13,399,044 · ~2025-10-02. First ever: block 8,715,381 · ~2023-12-21. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)27 int27 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 (27); it sent nothing to the other.last ~538d agoLast: block 11,958,034 · ~2025-03-16. First ever: block 4,696,392 · ~2022-06-11. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~375d agoLast: block 13,133,608 · ~2025-08-26. First ever: block 11,047,582 · ~2024-11-09. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 13 tok2 direct transactions, 13 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 (15); it received nothing from the other.last ~338d agoLast: block 13,399,044 · ~2025-10-02. First ever: block 12,547,230 · ~2025-06-06. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 2OKX 2 (0x236f9f97e0e62388479bf9e5ba4889e46b0273c3)15 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 ~1414d agoLast: block 5,650,075 · ~2022-10-22. First ever: block 4,781,817 · ~2022-06-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)12 tok12 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 ~417d agoLast: block 12,831,966 · ~2025-07-15. First ever: block 11,833,294 · ~2025-02-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai 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 ~457d agoLast: block 12,539,214 · ~2025-06-04. First ever: block 11,031,379 · ~2024-11-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)10 tok10 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 (10); it sent nothing to the other.last ~989d agoLast: block 8,715,307 · ~2023-12-21. First ever: block 4,841,253 · ~2022-07-01. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~585d agoLast: block 11,618,579 · ~2025-01-28. First ever: block 4,878,729 · ~2022-07-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD 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 ~361d agoLast: block 13,234,484 · ~2025-09-09. First ever: block 11,283,968 · ~2024-12-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0a66...352f0x0a6615b6ce80e78d6d63944fca9b2ca2f6cd352f2 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 ~361d agoLast: block 13,234,446 · ~2025-09-09. First ever: block 12,340,683 · ~2025-05-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~417d agoLast: block 12,832,066 · ~2025-07-15. First ever: block 11,950,334 · ~2025-03-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token6 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 ~515d agoLast: block 12,127,762 · ~2025-04-08. First ever: block 11,710,359 · ~2025-02-09. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)1 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 ~1504d agoLast: block 5,005,421 · ~2022-07-24. First ever: block 4,688,551 · ~2022-06-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.