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 4,892,828.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,892,604.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 4,892,828.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 4,892,967.
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 $2,490.48/ETH
0.014534 ETH
$36.20
Direct transactionsTop-level transactions to or from this address: sent 49.5K / received 11.7K. Activity through internal calls, events or token transfers is not counted here.
61.2K
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.
49.5K
State changesHow many times this address's own account state changed — balance, nonce or code
52.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
158.3832 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,892,604First block where this address appeared in on-chain state· 2018-01-11 · 8.7y ago23,914,827Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,914,827 · Internal transfers 17,420,438 · Direct transactions 17,425,999· 2025-11-30 · 278d 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 23,914,827 · Internal transfers 17,420,438 · Direct transactions 17,425,999
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.
≈ $19,413.11
5 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.30M
838.0122 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.
≈ $1.32M
Decentraland: MANA Token10,518.0000 MANA$6,766.68Valued at $0.64 per token · dex_observed · medium confidence.
SAND (SAND)857.0000 SAND$668.27Valued at $0.78 per token · dex_observed · medium confidence.
ApeCoin (APE)894.0000 APE$4,298.83Valued at $4.81 per token · dex_observed · medium confidence.
AIOZ Network5,824.7003 AIOZ$296.48Valued at $0.05 per token · dex_observed · medium confidence.
Curve.fi: CRV Token7,860.9000 CRV$7,382.86Valued at $0.94 per token · chainlink_oracle · medium confidence.
Verified tokens only — 23 of 29 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 6,428 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1,828 dir · 16,101 tok1,828 direct transactions, 16,101 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 (17,929); it received nothing from the other.last ~17m agoLast: block 15,836,584 · ~2026-09-05. First ever: block 12,541,831 · ~2025-06-05. Dates estimated from the block distance.17,929 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2,745 dir · 11,692 tok2,745 direct transactions, 11,692 with a token transfer — reverts included, and one transaction can be several of these at once.In 14,432 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~457d agoLast: block 12,540,924 · ~2025-06-05. First ever: block 4,892,604 · ~2022-07-08. Dates estimated from the block distance.14,437 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Jump TradingJump Trading (0xf584f8728b874a6a5c7a8d4d387c9aae9172d621)1,159 dir · 11,719 tok1,159 direct transactions, 11,719 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 (12,878); it sent nothing to the other.last ~11m agoLast: block 15,836,611 · ~2026-09-05. First ever: block 10,769,328 · ~2024-10-02. Dates estimated from the block distance.12,878 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)6,108 tok6,108 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 (6,108); it sent nothing to the other.last ~40m agoLast: block 15,836,466 · ~2026-09-05. First ever: block 10,874,666 · ~2024-10-16. Dates estimated from the block distance.6,108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4,324 dir · 1 tok4,324 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 4,324 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 ~17m agoLast: block 15,836,584 · ~2026-09-05. First ever: block 8,355,650 · ~2023-11-01. Dates estimated from the block distance.3,889 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 436 more reverted.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)46 dir · 3,820 tok46 direct transactions, 3,820 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 (3,866); it sent nothing to the other.last ~6h agoLast: block 15,834,696 · ~2026-09-05. First ever: block 6,799,999 · ~2023-03-30. Dates estimated from the block distance.3,866 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)3,678 tok3,678 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 (3,678); it sent nothing to the other.last ~29d agoLast: block 15,621,386 · ~2026-08-07. First ever: block 5,695,555 · ~2022-10-28. Dates estimated from the block distance.3,678 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin3,424 tok3,424 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 (3,424); it sent nothing to the other.last ~52m agoLast: block 15,836,407 · ~2026-09-05. First ever: block 13,841,462 · ~2025-12-02. Dates estimated from the block distance.3,424 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)3 dir · 2,689 tok3 direct transactions, 2,689 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 (2,692); it sent nothing to the other.last ~1h agoLast: block 15,836,299 · ~2026-09-05. First ever: block 8,804,114 · ~2024-01-03. Dates estimated from the block distance.2,692 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token3,071 dir · 4 tok3,071 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 3,071 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~12d agoLast: block 15,748,149 · ~2026-08-24. First ever: block 6,961,975 · ~2023-04-22. Dates estimated from the block distance.2,629 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 446 more reverted.
0x1d22...14040x1d22397edfc4edf622d692050635bfc1febf140418 dir · 2,436 tok18 direct transactions, 2,436 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 (2,454); it sent nothing to the other.last ~1d agoLast: block 15,828,980 · ~2026-09-04. First ever: block 12,691,252 · ~2025-06-26. Dates estimated from the block distance.2,454 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)309 dir · 1,623 tok309 direct transactions, 1,623 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 (1,932); it sent nothing to the other.last ~66d agoLast: block 15,357,655 · ~2026-07-01. First ever: block 5,173,195 · ~2022-08-16. Dates estimated from the block distance.1,932 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token2,255 dir2,255 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,255); it received nothing from the other.last ~5h agoLast: block 15,835,095 · ~2026-09-05. First ever: block 10,333,558 · ~2024-08-02. Dates estimated from the block distance.1,827 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 428 more reverted.
BybitOfficial — verified contract: Bybit134 dir · 1,632 tok134 direct transactions, 1,632 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 (1,766); it sent nothing to the other.last ~5m agoLast: block 15,836,645 · ~2026-09-05. First ever: block 14,031,542 · ~2025-12-29. Dates estimated from the block distance.1,766 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Serum (SRM)Bridged Representation · Serum (SRM) (0x476c5e26a75bd202a9683ffd34359c0cc15be0ff)2,060 dir2,060 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,060); it received nothing from the other.last ~21d agoLast: block 15,683,701 · ~2026-08-15. First ever: block 10,641,242 · ~2024-09-14. Dates estimated from the block distance.1,630 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 430 more reverted.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token2,067 dir2,067 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,067); it received nothing from the other.last ~26d agoLast: block 15,648,998 · ~2026-08-10. First ever: block 10,874,879 · ~2024-10-16. Dates estimated from the block distance.1,594 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 473 more reverted.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1,560 tok1,560 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 (1,560); it sent nothing to the other.last ~274d agoLast: block 13,860,270 · ~2025-12-05. First ever: block 10,978,920 · ~2024-10-31. Dates estimated from the block distance.1,560 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)1,089 tok · 354 int1,089 with a token transfer, 354 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 (1,443); it sent nothing to the other.last ~9m agoLast: block 15,836,624 · ~2026-09-05. First ever: block 15,229,014 · ~2026-06-13. Dates estimated from the block distance.1,443 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)1,409 tok1,409 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 (1,409); it sent nothing to the other.last ~4h agoLast: block 15,835,294 · ~2026-09-05. First ever: block 9,689,693 · ~2024-05-05. Dates estimated from the block distance.1,409 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 3Coinbase 3 (0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740)78 dir · 1,208 tok78 direct transactions, 1,208 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 (1,286); it sent nothing to the other.last ~3d agoLast: block 15,814,941 · ~2026-09-02. First ever: block 12,335,733 · ~2025-05-07. Dates estimated from the block distance.1,286 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.