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 4,960,154.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,960,154.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 4,960,154.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 5,186,143.
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 $2,477.78/ETH
0.023391 ETH
$57.96
Direct transactionsTop-level transactions to or from this address: sent 13 / received 19. Activity through internal calls, events or token transfers is not counted here.
32
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.
13
State changesHow many times this address's own account state changed — balance, nonce or code
33
Fees paidTotal gas fees this address has paid as a sender, all time.
0.006784 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
4,960,154First block where this address appeared in on-chain state· 2018-01-23 · 8.6y ago22,352,909Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,909 · Internal transfers 11,364,648 · Direct transactions 12,920,355· 2025-04-26 · 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 22,352,909 · Internal transfers 11,364,648 · Direct transactions 12,920,355
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.
0.023391 ETH
last change: 12,920,355
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 15,836,67013 of 13 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)10 dir · 2 tok10 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 (12); it received nothing from the other.last ~472d agoLast: block 12,437,900 · ~2025-05-21. First ever: block 5,186,143 · ~2022-08-18. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurk: Deprecated 1BtcTurk: Deprecated 1 (0x9fcafcca8aec0367abb35fbd161c241f7b79891b)10 dir10 direct transactions — 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 ~1188d agoLast: block 7,276,614 · ~2023-06-04. First ever: block 4,960,154 · ~2022-07-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurkBtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e)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 ~719d agoLast: block 10,653,712 · ~2024-09-16. First ever: block 9,807,462 · ~2024-05-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75cf...a33e0x75cf2809be66f5dcd4bf4087877fb1dd8eada33e2 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 ~405d agoLast: block 12,920,331 · ~2025-07-27. First ever: block 12,437,799 · ~2025-05-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT 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 ~621d agoLast: block 11,364,674 · ~2024-12-23. First ever: block 9,807,556 · ~2024-05-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6eaa...9f4a0x6eaadb32dc84b4ded1059e3ca0893d05e7969f4a2 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 ~1479d agoLast: block 5,186,199 · ~2022-08-18. First ever: block 5,186,088 · ~2022-08-18. Dates estimated from the block distance.2 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 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 ~405d agoLast: block 12,920,355 · ~2025-07-27. First ever: block 12,920,355 · ~2025-07-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)1 int1 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 (1); it sent nothing to the other.last ~621d agoLast: block 11,364,648 · ~2024-12-23. First ever: block 11,364,648 · ~2024-12-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x595d...8f6e0x595de457b168bff245f4e20ea11f4e02dbe78f6e1 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 ~1433d agoLast: block 5,514,392 · ~2022-10-03. First ever: block 5,514,392 · ~2022-10-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a59...d68e0x7a59fd3763930d31cd9bf9c1dec4392bfb99d68e1 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 ~1478d agoLast: block 5,190,655 · ~2022-08-19. First ever: block 5,190,655 · ~2022-08-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc9c8...ecd50xc9c81b3c9e137b37ef6bd92e38bdea67e151ecd51 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 ~1479d agoLast: block 5,187,854 · ~2022-08-18. First ever: block 5,187,854 · ~2022-08-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x866a...c7790x866acc0c76baec641d73b658fcc912e5c45ec7791 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 ~1479d agoLast: block 5,186,111 · ~2022-08-18. First ever: block 5,186,111 · ~2022-08-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)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 ~1490d agoLast: block 5,107,010 · ~2022-08-07. First ever: block 5,107,010 · ~2022-08-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.