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 7,047,603.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,047,603.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 7,047,603.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 7,047,622.
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 $2,490.28/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 2.7K / received 1.4K. Activity through internal calls, events or token transfers is not counted here.
4.1K
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.
2.7K
State changesHow many times this address's own account state changed — balance, nonce or code
3.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
7.1781 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
7,047,603First block where this address appeared in on-chain state· 2019-01-11 · 7.7y ago22,156,979Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,979 · Internal transfers — none · Direct transactions 21,591,886· 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 22,156,979 · Internal transfers — none · Direct transactions 21,591,886
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.
≈ $735,838.13
9 of 15 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$12.05
0.007785 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.
≈ $735,850.18
Basic Attention: BAT Token116,672.0000 BAT$34,283.61Valued at $0.29 per token · chainlink_oracle · medium confidence.
Decentraland: MANA Token642,125.2092 MANA$413,106.39Valued at $0.64 per token · dex_observed · medium confidence.
SAND (SAND)165,974.4440 SAND$129,422.52Valued at $0.78 per token · dex_observed · medium confidence.
ApeCoin (APE)2,463.3000 APE$11,844.86Valued at $4.81 per token · dex_observed · medium confidence.
Verified tokens only — 2 of 17 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 94 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)175 dir · 1,043 tok175 direct transactions, 1,043 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 (1,218); it sent nothing to the other.last ~464d agoLast: block 12,492,897 · ~2025-05-30. First ever: block 7,542,605 · ~2023-07-12. Dates estimated from the block distance.1,218 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)165 dir · 875 tok165 direct transactions, 875 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 (1,040); it sent nothing to the other.last ~461d agoLast: block 12,510,292 · ~2025-06-01. First ever: block 7,542,532 · ~2023-07-12. Dates estimated from the block distance.1,040 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 5Paribu 5 (0x9acbb72cf67103a30333a32cd203459c6a9c3311)178 dir · 823 tok178 direct transactions, 823 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 (1,001); it received nothing from the other.last ~13h agoLast: block 15,832,707 · ~2026-09-06. First ever: block 11,529,456 · ~2025-01-16. Dates estimated from the block distance.1,001 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)148 dir · 850 tok148 direct transactions, 850 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 (998); it sent nothing to the other.last ~457d agoLast: block 12,541,162 · ~2025-06-06. First ever: block 7,047,603 · ~2023-05-05. Dates estimated from the block distance.998 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)149 dir · 829 tok149 direct transactions, 829 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 (978); it sent nothing to the other.last ~458d agoLast: block 12,534,675 · ~2025-06-05. First ever: block 7,768,378 · ~2023-08-13. Dates estimated from the block distance.978 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)21 dir · 942 tok21 direct transactions, 942 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 (963); it sent nothing to the other.last ~14h agoLast: block 15,832,314 · ~2026-09-06. First ever: block 12,425,319 · ~2025-05-21. Dates estimated from the block distance.963 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)16 dir · 829 tok16 direct transactions, 829 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 (845); it sent nothing to the other.last ~1d agoLast: block 15,823,143 · ~2026-09-04. First ever: block 12,463,062 · ~2025-05-26. Dates estimated from the block distance.845 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)15 dir · 795 tok15 direct transactions, 795 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 (810); it sent nothing to the other.last ~2d agoLast: block 15,819,005 · ~2026-09-04. First ever: block 12,498,466 · ~2025-05-31. Dates estimated from the block distance.810 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 3Paribu 3 (0xfb90501083a3b6af766c8da35d3dde01eb0d2a68)157 dir · 509 tok157 direct transactions, 509 with a token transfer — reverts included, and one transaction can be several of these at once.In 658 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~583d agoLast: block 11,633,649 · ~2025-01-31. First ever: block 9,520,349 · ~2024-04-12. Dates estimated from the block distance.666 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)32 dir · 436 tok32 direct transactions, 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 (468); it sent nothing to the other.last ~459d agoLast: block 12,531,248 · ~2025-06-04. First ever: block 11,633,634 · ~2025-01-31. Dates estimated from the block distance.468 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 2Paribu 2 (0x2bb97b6cf6ffe53576032c11711d59bd056830ee)247 dir · 197 tok247 direct transactions, 197 with a token transfer — reverts included, and one transaction can be several of these at once.In 443 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 ~877d agoLast: block 9,520,812 · ~2024-04-12. First ever: block 7,047,622 · ~2023-05-05. Dates estimated from the block distance.444 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)34 dir · 393 tok34 direct transactions, 393 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 (427); it sent nothing to the other.last ~455d agoLast: block 12,555,933 · ~2025-06-08. First ever: block 11,633,553 · ~2025-01-31. Dates estimated from the block distance.427 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token414 dir414 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (414); it received nothing from the other.last ~104d agoLast: block 15,086,721 · ~2026-05-25. First ever: block 7,976,136 · ~2023-09-11. Dates estimated from the block distance.391 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 23 more reverted.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token350 dir350 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (350); it received nothing from the other.last ~54d agoLast: block 15,443,101 · ~2026-07-14. First ever: block 7,798,049 · ~2023-08-17. Dates estimated from the block distance.350 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
chiliZ (CHZ)Official — verified contract: chiliZ (CHZ)248 dir248 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (248); it received nothing from the other.last ~19d agoLast: block 15,696,688 · ~2026-08-18. First ever: block 9,475,534 · ~2024-04-06. Dates estimated from the block distance.241 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Paribu Gas Supplier 1Paribu Gas Supplier 1 (0x9bc5a1d65cb56288c0d110ce2da3d0afb3f573cd)197 dir197 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (197); it sent nothing to the other.last ~1d agoLast: block 15,827,043 · ~2026-09-05. First ever: block 12,103,899 · ~2025-04-06. Dates estimated from the block distance.197 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurk: Deprecated 1BtcTurk: Deprecated 1 (0x9fcafcca8aec0367abb35fbd161c241f7b79891b)184 dir184 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (184); it sent nothing to the other.last ~805d agoLast: block 10,037,496 · ~2024-06-23. First ever: block 7,534,707 · ~2023-07-11. Dates estimated from the block distance.184 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token119 dir119 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (119); it received nothing from the other.last ~13d agoLast: block 15,737,268 · ~2026-08-24. First ever: block 11,521,533 · ~2025-01-15. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)176 dir176 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (176); it received nothing from the other.last ~15d agoLast: block 15,725,925 · ~2026-08-22. First ever: block 7,735,634 · ~2023-08-08. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 88 more reverted.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token84 dir84 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (84); it received nothing from the other.last ~110d agoLast: block 15,038,248 · ~2026-05-18. First ever: block 11,782,790 · ~2025-02-20. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.