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 7,374,461.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,374,461.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 7,374,461.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 7,374,564.
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 $2,517.80/ETH
0.018491 ETH
$46.56
Direct transactionsTop-level transactions to or from this address: sent 62 / received 19. Activity through internal calls, events or token transfers is not counted here.
81
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.
62
State changesHow many times this address's own account state changed — balance, nonce or code
80
Fees paidTotal gas fees this address has paid as a sender, all time.
0.192785 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
7,374,461First block where this address appeared in on-chain state· 2019-03-15 · 7.5y ago22,177,836Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,836 · Internal transfers — none · Direct transactions 16,923,980· 2025-04-02 · 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 22,177,836 · Internal transfers — none · Direct transactions 16,923,980
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.
≈ $35.93
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$236.36
0.152676 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.
≈ $272.30
Chainlink: LINK Token4.9684 LINK$35.93Valued at $7.23 per token · chainlink_oracle · medium confidence.
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 15,836,67020 of 59 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~29d agoLast: block 15,623,227 · ~2026-08-07. First ever: block 8,324,077 · ~2023-10-28. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)6 dir · 31 tok6 direct transactions, 31 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 (37); it received nothing from the other.last ~29d agoLast: block 15,623,227 · ~2026-08-07. First ever: block 12,542,200 · ~2025-06-05. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 dir · 17 tok7 direct transactions, 17 with a token transfer — reverts included, and one transaction can be several of these at once.In 23 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 ~460d agoLast: block 12,522,140 · ~2025-06-02. First ever: block 7,374,564 · ~2023-06-18. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x02f7...16df0x02f78519ec43defd4cf11f9aef1484e69b8d16df6 tok6 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 ~428d agoLast: block 12,754,304 · ~2025-07-05. First ever: block 12,303,436 · ~2025-05-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)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 ~1043d agoLast: block 8,324,050 · ~2023-10-28. First ever: block 7,412,638 · ~2023-06-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x29d3...51b40x29d3014aa1ae78054275d8e88abcd719da3c51b44 dir4 direct transactions — 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 ~261d agoLast: block 13,955,515 · ~2025-12-19. First ever: block 12,182,528 · ~2025-04-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8c4a...c9130x8c4a80f760be9edca6b95d334355bb558e30c9134 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 ~378d agoLast: block 13,113,273 · ~2025-08-24. First ever: block 12,997,675 · ~2025-08-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe1af...219e0xe1af5581b85b15ed5af5e9a6ae8b25f61080219e4 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 ~393d agoLast: block 13,004,027 · ~2025-08-08. First ever: block 12,997,616 · ~2025-08-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)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 ~716d agoLast: block 10,679,320 · ~2024-09-19. First ever: block 10,498,824 · ~2024-08-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)4 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 ~1162d agoLast: block 7,466,776 · ~2023-07-01. First ever: block 7,400,118 · ~2023-06-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 33Coinbase 33 (0x3cd751e6b0078be393132286c442345e5dc49699)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 ~236d agoLast: block 14,135,760 · ~2026-01-13. First ever: block 13,378,488 · ~2025-09-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 44Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511)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 ~264d agoLast: block 13,930,109 · ~2025-12-15. First ever: block 13,396,292 · ~2025-10-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)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 ~281d agoLast: block 13,809,986 · ~2025-11-28. First ever: block 13,685,058 · ~2025-11-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc4d3...02960xc4d300019f587145cfd9b42875073b3ad4bb02963 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 ~310d agoLast: block 13,601,842 · ~2025-10-30. First ever: block 13,327,661 · ~2025-09-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53c8...f6040x53c8e0d3793652725c7ecc69591b05af161df6043 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 ~343d agoLast: block 13,366,275 · ~2025-09-28. First ever: block 12,541,548 · ~2025-06-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x723e...0ffb0x723e7b835751d630dac2aad79e7e645bf04e0ffb1 dir · 2 tok1 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 (3); it sent nothing to the other.last ~442d agoLast: block 12,651,904 · ~2025-06-20. First ever: block 12,651,887 · ~2025-06-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x28a6...5b9b0x28a6e1fce9d5c7f8f55e75ab226b9e47b06f5b9b2 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 ~310d agoLast: block 13,601,816 · ~2025-10-30. First ever: block 13,595,358 · ~2025-10-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1655...005e0x1655b4ec3e053fd9950396c0138cf10ac44f005e2 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 ~313d agoLast: block 13,580,946 · ~2025-10-27. First ever: block 13,145,452 · ~2025-08-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5807...2dc70x5807ce469499dcd49ef60928c99ac305bbdf2dc72 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 ~319d agoLast: block 13,536,463 · ~2025-10-21. First ever: block 13,517,925 · ~2025-10-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~340d agoLast: block 13,385,509 · ~2025-09-30. First ever: block 12,035,224 · ~2025-03-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.