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 4,248,165.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,233,171.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 4,248,165.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 4,248,834.
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
0.019118 ETH
$47.61
Direct transactionsTop-level transactions to or from this address: sent 895 / received 273. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
895
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3670 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
4,233,171First block where this address appeared in on-chain state· 2017-09-03 · 9.0y ago22,362,403Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,403 · Internal transfers 17,290,892 · Direct transactions 17,291,187· 2025-04-27 · 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 22,362,403 · Internal transfers 17,290,892 · Direct transactions 17,291,187
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.
≈ $2.66
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$9.30
0.006009 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.
Loopring: LRC Token10.0000 LRC$2.66Valued at $0.27 per token · dex_observed · medium confidence.
Verified tokens only — 6 of 8 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 179 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)183 dir · 199 tok183 direct transactions, 199 with a token transfer — reverts included, and one transaction can be several of these at once.In 381 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 ~461d agoLast: block 12,510,631 · ~2025-06-01. First ever: block 4,248,834 · ~2022-04-10. Dates estimated from the block distance.379 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xddf7...f7710xddf767f258adf0af89896621349cadcf8722f77153 dir · 236 tok53 direct transactions, 236 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 (289); it sent nothing to the other.last ~11h agoLast: block 15,833,342 · ~2026-09-05. First ever: block 4,248,165 · ~2022-04-10. Dates estimated from the block distance.286 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)28 dir · 179 tok28 direct transactions, 179 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 (207); it received nothing from the other.last ~10h agoLast: block 15,833,452 · ~2026-09-05. First ever: block 12,541,693 · ~2025-06-05. Dates estimated from the block distance.207 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~1d agoLast: block 15,826,001 · ~2026-09-04. First ever: block 8,212,323 · ~2023-10-13. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token35 dir35 direct transactions — 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 ~92d agoLast: block 15,167,730 · ~2026-06-05. First ever: block 10,915,942 · ~2024-10-22. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~10h agoLast: block 15,833,452 · ~2026-09-05. First ever: block 14,766,190 · ~2026-04-10. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)29 int29 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 (29); it sent nothing to the other.last ~2d agoLast: block 15,815,796 · ~2026-09-03. First ever: block 4,697,206 · ~2022-06-11. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~22h agoLast: block 15,830,017 · ~2026-09-05. First ever: block 4,697,541 · ~2022-06-11. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc47a...35cb0xc47a8d09c304644674300c7f22a74f72c9bc35cb9 dir · 17 tok9 direct transactions, 17 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 (26); it sent nothing to the other.last ~234d agoLast: block 14,145,031 · ~2026-01-14. First ever: block 4,446,228 · ~2022-05-07. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1407d agoLast: block 5,701,255 · ~2022-10-29. First ever: block 4,623,136 · ~2022-06-01. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x383c...2ed50x383cefa93fe6d0ac8ea351d14a85b2b4db9d2ed54 dir · 18 tok4 direct transactions, 18 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 (22); it sent nothing to the other.last ~189d agoLast: block 14,470,476 · ~2026-02-28. First ever: block 11,123,955 · ~2024-11-20. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x918b...86770x918becee2975b98285a5937eca1b09a0c701867710 dir · 12 tok10 direct transactions, 12 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 (22); it sent nothing to the other.last ~256d agoLast: block 13,991,701 · ~2025-12-23. First ever: block 10,777,969 · ~2024-10-03. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64fe...fbea0x64fe7e84f92dc7ae9502978285399f1ea6bcfbea17 dir · 4 tok17 direct transactions, 4 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 (21); it sent nothing to the other.last ~590d agoLast: block 11,582,294 · ~2025-01-23. First ever: block 10,283,591 · ~2024-07-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)13 dir · 7 tok13 direct transactions, 7 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 (20); it sent nothing to the other.last ~284d agoLast: block 13,789,100 · ~2025-11-25. First ever: block 7,308,819 · ~2023-06-09. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~929d agoLast: block 9,146,229 · ~2024-02-19. First ever: block 5,599,164 · ~2022-10-15. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65d9...7dec0x65d93bc95c6211c17d718dd1505c8f9003807dec16 tok16 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 (16); it sent nothing to the other.last ~347d agoLast: block 13,333,180 · ~2025-09-23. First ever: block 11,214,508 · ~2024-12-02. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BigONEBigONE (0xa30d8157911ef23c46c0eb71889efe6a648a41f7)3 dir · 13 tok3 direct transactions, 13 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 (16); it sent nothing to the other.last ~1409d agoLast: block 5,689,700 · ~2022-10-27. First ever: block 4,419,670 · ~2022-05-04. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~22h agoLast: block 15,829,868 · ~2026-09-05. First ever: block 11,036,290 · ~2024-11-08. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: AAVE TokenOfficial — verified contract: Aave: AAVE Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~22h agoLast: block 15,829,866 · ~2026-09-05. First ever: block 15,390,499 · ~2026-07-05. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ren: REN TokenOfficial — verified contract: Ren: REN Token12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~578d agoLast: block 11,669,494 · ~2025-02-04. First ever: block 10,338,845 · ~2024-08-03. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.