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 7,624,122.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,624,094.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 7,624,122.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 7,624,173.
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
BalanceNative ETH balance of this address, valued at $2,501.98/ETH
0.021758 ETH
$54.44
Direct transactionsTop-level transactions to or from this address: sent 195 / received 32. Activity through internal calls, events or token transfers is not counted here.
227
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.
195
State changesHow many times this address's own account state changed — balance, nonce or code
235
Fees paidTotal gas fees this address has paid as a sender, all time.
0.582950 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
7,624,094First block where this address appeared in on-chain state· 2019-04-23 · 7.4y ago22,121,254Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,254 · Internal transfers 17,420,537 · Direct transactions 17,420,684· 2025-03-25 · 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 22,121,254 · Internal transfers 17,420,537 · Direct transactions 17,420,684
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$29.98
0.019363 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.
≈ $29.98
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 15,836,67018 of 18 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)69 tok69 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 (69); it sent nothing to the other.last ~128d agoLast: block 14,914,619 · ~2026-05-01. First ever: block 11,823,300 · ~2025-02-25. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)9 dir · 51 tok9 direct transactions, 51 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 (60); it received nothing from the other.last ~9d agoLast: block 15,766,649 · ~2026-08-27. First ever: block 12,543,785 · ~2025-06-05. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe0b2...db4a0xe0b2026e3db1606ef0beb764ccdf7b3cee30db4a13 dir · 44 tok13 direct transactions, 44 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 (57); it sent nothing to the other.last ~9d agoLast: block 15,766,480 · ~2026-08-27. First ever: block 7,624,094 · ~2023-07-23. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir · 47 tok4 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 (51); it received nothing from the other.last ~486d agoLast: block 12,336,311 · ~2025-05-07. First ever: block 7,624,173 · ~2023-07-23. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (49); it received nothing from the other.last ~127d agoLast: block 14,918,340 · ~2026-05-01. First ever: block 8,708,875 · ~2023-12-21. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin26 dir26 direct transactions — 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 ~9d agoLast: block 15,766,649 · ~2026-08-27. First ever: block 11,851,813 · ~2025-03-01. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~412d agoLast: block 12,863,966 · ~2025-07-20. First ever: block 11,823,801 · ~2025-02-25. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)9 int9 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 (9); it sent nothing to the other.last ~125d agoLast: block 14,936,661 · ~2026-05-04. First ever: block 7,624,122 · ~2023-07-23. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos 7Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10)3 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 ~984d agoLast: block 8,746,716 · ~2023-12-26. First ever: block 8,708,915 · ~2023-12-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin2 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 ~408d agoLast: block 12,896,233 · ~2025-07-24. First ever: block 11,928,376 · ~2025-03-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 31Binance 31 (0x00799bbc833d5b168f0410312d2a8fd9e0e3079c)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 ~495d agoLast: block 12,272,195 · ~2025-04-29. First ever: block 12,272,182 · ~2025-04-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token2 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 ~509d agoLast: block 12,168,230 · ~2025-04-14. First ever: block 12,147,786 · ~2025-04-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: Treasury 2Paxos: Treasury 2 (0x5195427ca88df768c298721da791b93ad11eca65)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 ~984d agoLast: block 8,746,280 · ~2023-12-26. First ever: block 8,708,627 · ~2023-12-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token2 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 ~1082d agoLast: block 8,041,542 · ~2023-09-19. First ever: block 8,041,397 · ~2023-09-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x54ae...a1960x54ae4ccb5378b8b7f03c8bbf450d36278262a1962 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 ~1082d agoLast: block 8,041,497 · ~2023-09-19. First ever: block 8,041,351 · ~2023-09-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)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 ~496d agoLast: block 12,262,340 · ~2025-04-27. First ever: block 12,262,340 · ~2025-04-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance Wrapped BTCBinance Wrapped BTC (0x9be89d2a4cd102d8fecc6bf9da793be995c22541)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 ~509d agoLast: block 12,168,914 · ~2025-04-14. First ever: block 12,168,914 · ~2025-04-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token1 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 ~1140d agoLast: block 7,624,173 · ~2023-07-23. First ever: block 7,624,173 · ~2023-07-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.