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 4,571,121.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,571,121.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 4,571,121.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 4,778,816.
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 $2,449.99/ETH
0.000970 ETH
$2.38
Direct transactionsTop-level transactions to or from this address: sent 193 / received 43. Activity through internal calls, events or token transfers is not counted here.
236
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.
193
State changesHow many times this address's own account state changed — balance, nonce or code
246
Fees paidTotal gas fees this address has paid as a sender, all time.
0.316935 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
4,571,121First block where this address appeared in on-chain state· 2017-11-17 · 8.8y ago22,170,728Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,170,728 · Internal transfers 14,128,256 · Direct transactions 18,125,123· 2025-04-01 · 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 22,170,728 · Internal transfers 14,128,256 · Direct transactions 18,125,123
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.
≈ $600.89
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$92.88
0.059993 ETH
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.
≈ $693.77
Sky (Maker): MKR Token0.6363 MKR$600.89Valued at $944.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 4 of 5 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 88 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)41 dir · 124 tok41 direct transactions, 124 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 (165); it received nothing from the other.last ~461d agoLast: block 12,511,839 · ~2025-05-30. First ever: block 4,778,816 · ~2022-06-21. Dates estimated from the block distance.165 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
iconomi.ethiconomi.eth (0x29d38fdf26d64fa799276e6615759d27db1f1fcd)43 tok · 2 int43 with a token transfer, 2 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 (45); it sent nothing to the other.last ~479d agoLast: block 12,381,112 · ~2025-05-12. First ever: block 7,494,723 · ~2023-07-04. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)5 dir · 32 tok5 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 (37); it sent nothing to the other.last ~393d agoLast: block 13,004,070 · ~2025-08-07. First ever: block 5,674,068 · ~2022-10-24. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PoloniexPoloniex (0xc49e71b3f1cf4f6bdfddb58b47b5b923bd22e12d)34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (34); it sent nothing to the other.last ~1269d agoLast: block 6,699,116 · ~2023-03-15. First ever: block 4,777,362 · ~2022-06-21. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)23 tok23 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 (23); it received nothing from the other.last ~195d agoLast: block 14,426,373 · ~2026-02-20. First ever: block 12,542,603 · ~2025-06-04. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~394d agoLast: block 12,998,844 · ~2025-08-06. First ever: block 9,966,222 · ~2024-06-11. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf34d...c75e0xf34d2c5da5b1459d1f0ab5dcc3777af0cdcec75e21 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 ~461d agoLast: block 12,511,773 · ~2025-05-30. First ever: block 5,409,141 · ~2022-09-17. Dates estimated from the block distance.21 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 ~382d agoLast: block 13,083,073 · ~2025-08-18. First ever: block 9,591,253 · ~2024-04-20. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)19 tok19 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 (19); it sent nothing to the other.last ~393d agoLast: block 13,004,098 · ~2025-08-07. First ever: block 9,323,844 · ~2024-03-14. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token17 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 ~754d agoLast: block 10,406,207 · ~2024-08-11. First ever: block 7,199,203 · ~2023-05-24. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)15 int15 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 (15); it sent nothing to the other.last ~237d agoLast: block 14,128,256 · ~2026-01-10. First ever: block 6,496,226 · ~2023-02-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)2 dir · 11 tok2 direct transactions, 11 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 ~405d agoLast: block 12,920,183 · ~2025-07-26. First ever: block 9,922,883 · ~2024-06-05. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX 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 ~395d agoLast: block 12,991,788 · ~2025-08-05. First ever: block 6,865,173 · ~2023-04-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4c60...03200x4c60afa9487339751575f259958634c33eef03207 tok7 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 ~1284d agoLast: block 6,586,938 · ~2023-02-28. First ever: block 6,496,109 · ~2023-02-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)6 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 ~394d agoLast: block 12,995,280 · ~2025-08-06. First ever: block 6,496,173 · ~2023-02-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Reputation Augur v1Official — verified contract: Reputation Augur v16 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 ~837d agoLast: block 9,806,928 · ~2024-05-20. First ever: block 7,086,458 · ~2023-05-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SNGLS (SNGLS)SNGLS (SNGLS) (0xaec2e87e0a235266d9c5adc9deb4b2e29b54d009)6 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 ~1158d agoLast: block 7,495,301 · ~2023-07-04. First ever: block 5,409,183 · ~2022-09-17. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token5 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 ~723d agoLast: block 10,627,504 · ~2024-09-11. First ever: block 8,129,091 · ~2023-09-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token4 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 ~395d agoLast: block 12,991,915 · ~2025-08-05. First ever: block 9,287,814 · ~2024-03-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)4 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 ~438d agoLast: block 12,677,256 · ~2025-06-22. First ever: block 11,548,286 · ~2025-01-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.