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 6,354,557.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,354,557.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 6,354,557.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 6,391,473.
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 $2,457.04/ETH
0.019190 ETH
$47.15
Direct transactionsTop-level transactions to or from this address: sent 1.1K / received 2.6K. Activity through internal calls, events or token transfers is not counted here.
3.7K
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.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.9957 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
6,354,557First block where this address appeared in on-chain state· 2018-09-18 · 8.0y ago22,156,775Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,775 · Internal transfers 17,426,443 · Direct transactions 17,567,334· 2025-03-30 · 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 22,156,775 · Internal transfers 17,426,443 · Direct transactions 17,567,334
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.
$37.71
0.024356 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.
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 178 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin876 dir876 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (876); it received nothing from the other.last ~13d agoLast: block 15,736,520 · ~2026-08-22. First ever: block 9,015,593 · ~2024-02-01. Dates estimated from the block distance.866 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 730 tok8 direct transactions, 730 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 (738); it received nothing from the other.last ~460d agoLast: block 12,517,579 · ~2025-06-01. First ever: block 6,391,473 · ~2023-02-01. Dates estimated from the block distance.738 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe1b1...4d790xe1b19dd436098af66363cc2c6f7226af473e4d791 dir · 597 tok1 direct transactions, 597 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 (598); it sent nothing to the other.last ~14d agoLast: block 15,733,000 · ~2026-08-22. First ever: block 9,054,472 · ~2024-02-06. Dates estimated from the block distance.598 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdbb2...49a90xdbb27c626fef770b35f8b3bd65045cc08fb549a9343 tok343 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 (343); it sent nothing to the other.last ~20d agoLast: block 15,687,499 · ~2026-08-15. First ever: block 9,015,497 · ~2024-02-01. Dates estimated from the block distance.343 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 dir · 252 tok1 direct transactions, 252 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 (253); it received nothing from the other.last ~13d agoLast: block 15,736,520 · ~2026-08-22. First ever: block 12,542,904 · ~2025-06-05. Dates estimated from the block distance.253 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24ba...3dbc0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc161 tok161 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 (161); it sent nothing to the other.last ~149d agoLast: block 14,757,990 · ~2026-04-08. First ever: block 13,487,134 · ~2025-10-14. Dates estimated from the block distance.161 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe58a...fe0a0xe58a3ebde7063409c7286e3b462162e6e5bbfe0a127 tok127 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 (127); it sent nothing to the other.last ~307d agoLast: block 13,625,506 · ~2025-11-02. First ever: block 9,682,533 · ~2024-05-03. Dates estimated from the block distance.127 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)118 tok118 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 (118); it sent nothing to the other.last ~15d agoLast: block 15,723,345 · ~2026-08-20. First ever: block 11,241,952 · ~2024-12-06. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)85 int85 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 (85); it sent nothing to the other.last ~13d agoLast: block 15,736,219 · ~2026-08-22. First ever: block 9,067,846 · ~2024-02-08. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 14Kraken 14 (0xa83b11093c858c86321fbc4c20fe82cdbd58e09e)54 tok54 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 (54); it sent nothing to the other.last ~14d agoLast: block 15,735,536 · ~2026-08-22. First ever: block 13,620,983 · ~2025-11-01. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbb76...f3d40xbb76d610f05f2a2c1b8112b5ad16253341ecf3d454 tok54 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 (54); it sent nothing to the other.last ~220d agoLast: block 14,249,651 · ~2026-01-28. First ever: block 10,841,247 · ~2024-10-11. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic 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 ~13d agoLast: block 15,736,518 · ~2026-08-22. First ever: block 13,633,922 · ~2025-11-03. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5faa...bcdc0x5faa88cac6061279bac6e1f159e19fcac4adbcdc1 dir · 42 tok1 direct transactions, 42 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 (43); it sent nothing to the other.last ~150d agoLast: block 14,756,140 · ~2026-04-08. First ever: block 9,415,368 · ~2024-03-27. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7fa7...19300x7fa741b75bdd05f0419c8a6bbbf4d462856e19301 dir · 42 tok1 direct transactions, 42 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 (43); it sent nothing to the other.last ~351d agoLast: block 13,309,428 · ~2025-09-19. First ever: block 9,154,988 · ~2024-02-20. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~13d agoLast: block 15,736,370 · ~2026-08-22. First ever: block 13,556,727 · ~2025-10-23. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~135d agoLast: block 14,857,694 · ~2026-04-22. First ever: block 13,510,167 · ~2025-10-17. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe1f4...1e3b0xe1f4f729293eb8dd747df49b58ff7b010f861e3b11 tok11 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 (11); it sent nothing to the other.last ~487d agoLast: block 12,329,667 · ~2025-05-06. First ever: block 10,632,037 · ~2024-09-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 31Binance 31 (0x00799bbc833d5b168f0410312d2a8fd9e0e3079c)9 dir9 direct transactions — 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 ~486d agoLast: block 12,330,578 · ~2025-05-06. First ever: block 10,472,169 · ~2024-08-21. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aeroswap 1Aeroswap 1 (0x8eb871bbb6f754a04bca23881a7d25a30aad3f23)8 tok8 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 (8); it sent nothing to the other.last ~14d agoLast: block 15,735,340 · ~2026-08-22. First ever: block 15,394,439 · ~2026-07-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa6e9...8dac0xa6e9b43193a040e89392091c6a7d304b3e538dac8 tok8 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 (8); it sent nothing to the other.last ~668d agoLast: block 11,020,602 · ~2024-11-05. First ever: block 9,843,405 · ~2024-05-26. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.