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 4,209,202.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,209,202.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 4,209,202.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 4,638,546.
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 $2,479.61/ETH
0.014425 ETH
$35.77
Direct transactionsTop-level transactions to or from this address: sent 42 / received 22. Activity through internal calls, events or token transfers is not counted here.
64
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.
42
State changesHow many times this address's own account state changed — balance, nonce or code
67
Fees paidTotal gas fees this address has paid as a sender, all time.
0.042701 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
4,209,202First block where this address appeared in on-chain state· 2017-08-27 · 9.0y ago22,142,149Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,149 · Internal transfers 10,916,764 · Direct transactions 16,384,704· 2025-03-28 · 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 22,142,149 · Internal transfers 10,916,764 · Direct transactions 16,384,704
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.
$67.19
0.043399 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.
≈ $67.19
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 33 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)16 dir · 19 tok16 direct transactions, 19 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 (35); it received nothing from the other.last ~473d agoLast: block 12,430,071 · ~2025-05-20. First ever: block 4,638,546 · ~2022-06-03. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigixDAO: DGD TokenDigixDAO: DGD Token (0xe0b7927c4af23765cb51314a0e0521a9645f0e2a)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~1028d agoLast: block 8,429,478 · ~2023-11-11. First ever: block 4,933,032 · ~2022-07-14. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~404d agoLast: block 12,925,541 · ~2025-07-28. First ever: block 7,397,711 · ~2023-06-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f6c...340f0x2f6cc800f2a35cb802866adaee151b020808340f6 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 ~1100d agoLast: block 7,915,255 · ~2023-09-01. First ever: block 4,839,575 · ~2022-07-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x228d...64fc0x228ddb1d8cb99d0f86b230e502928b8652d764fc5 tok5 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 (5); it sent nothing to the other.last ~404d agoLast: block 12,925,431 · ~2025-07-28. First ever: block 11,221,359 · ~2024-12-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1193d agoLast: block 7,241,087 · ~2023-05-30. First ever: block 6,251,358 · ~2023-01-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6d07...e4de0x6d07b3f29a305294bde6dc4976d923cc9f5ee4de2 dir · 2 tok2 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 (4); it sent nothing to the other.last ~688d agoLast: block 10,878,345 · ~2024-10-17. First ever: block 6,193,569 · ~2023-01-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc043...6bd20xc043da1a22371254898e6121473aa8669b046bd23 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 ~580d agoLast: block 11,660,630 · ~2025-02-02. First ever: block 10,878,274 · ~2024-10-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Deribit 12Deribit 12 (0x58f56615180a8eea4c462235d9e215f72484b4a3)3 dir3 direct transactions — 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 ~593d agoLast: block 11,566,498 · ~2025-01-20. First ever: block 7,848,779 · ~2023-08-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~683d agoLast: block 10,916,764 · ~2024-10-22. First ever: block 4,933,057 · ~2022-07-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 tok2 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 (2); it received nothing from the other.last ~404d agoLast: block 12,925,541 · ~2025-07-28. First ever: block 12,874,613 · ~2025-07-21. 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 ~583d agoLast: block 11,637,747 · ~2025-01-30. First ever: block 11,143,406 · ~2024-11-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7f61...3caf0x7f61316510f981978f01ee697e81f1363d643caf1 dir · 1 tok1 direct transactions, 1 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 ~1028d agoLast: block 8,429,416 · ~2023-11-11. First ever: block 8,429,413 · ~2023-11-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd3ba...9dc00xd3bae06cb2dc9997026c7f7b3bf6b8a00a769dc02 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 ~1278d agoLast: block 6,633,320 · ~2023-03-07. First ever: block 6,582,232 · ~2023-02-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinhako: Old AddressCoinhako: Old Address (0xa193c943980a9340f306b3d59deb183dc501b35f)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 ~1543d agoLast: block 4,722,806 · ~2022-06-15. First ever: block 4,605,304 · ~2022-05-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)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 ~683d agoLast: block 10,916,934 · ~2024-10-22. First ever: block 10,916,934 · ~2024-10-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x91c5...7cd30x91c5a6ac15daa316bfd7a03f88400a73f1987cd31 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 ~699d agoLast: block 10,799,998 · ~2024-10-06. First ever: block 10,799,998 · ~2024-10-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf45b...dee30xf45b78be3f3f3792f3339101aad200412880dee31 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 ~1028d agoLast: block 8,429,467 · ~2023-11-11. First ever: block 8,429,467 · ~2023-11-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x56e1...f43d0x56e182c643f46c9362272fbd33c4b32d4951f43d1 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 ~1172d agoLast: block 7,397,652 · ~2023-06-21. First ever: block 7,397,652 · ~2023-06-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)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 ~1241d agoLast: block 6,896,369 · ~2023-04-13. First ever: block 6,896,369 · ~2023-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.