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 4,697,821.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,327,015.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 4,697,821.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 4,698,930.
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 $2,502.57/ETH
0.005580 ETH
$13.96
Direct transactionsTop-level transactions to or from this address: sent 3.2K / received 4. Activity through internal calls, events or token transfers is not counted here.
3.2K
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.
3.2K
State changesHow many times this address's own account state changed — balance, nonce or code
2.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.0474 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
4,327,015First block where this address appeared in on-chain state· 2017-10-01 · 8.9y ago7,501,986Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,403,406 · Internal transfers 4,707,697 · Direct transactions 7,501,986· 2019-04-04 · 7.4y 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 7,403,406 · Internal transfers 4,707,697 · Direct transactions 7,501,986
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.
0.005580 ETH
last change: 7,501,986
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 15,836,67012 of 12 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3,171 dir · 2 int3,171 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 3,171 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1157d agoLast: block 7,501,918 · ~2023-07-06. First ever: block 4,697,821 · ~2022-06-12. Dates estimated from the block distance.3,173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 4 tok3 direct transactions, 4 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 (7); it received nothing from the other.last ~1157d agoLast: block 7,501,986 · ~2023-07-06. First ever: block 4,698,930 · ~2022-06-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)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 ~1274d agoLast: block 6,661,805 · ~2023-03-11. First ever: block 6,556,122 · ~2023-02-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x43f0...bcf10x43f004ab887702cc72ea4b73e29dca7d5970bcf12 tok2 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 ~1207d agoLast: block 7,140,039 · ~2023-05-17. First ever: block 7,125,262 · ~2023-05-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Amber (AMB)Amber (AMB) (0x4dc3643dbc642b72c158e7f3d2ff232df61cb6ce)2 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 ~1525d agoLast: block 4,852,370 · ~2022-07-03. First ever: block 4,820,202 · ~2022-06-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4c16...b55a0x4c1602c29edf72b5a66381f5afe196581291b55a2 tok2 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 ~1525d agoLast: block 4,852,345 · ~2022-07-03. First ever: block 4,820,188 · ~2022-06-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x386a...aef00x386aa2a0e5e4dee60e633edace1f6944ca66aef02 tok2 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 ~1566d agoLast: block 4,558,233 · ~2022-05-23. First ever: block 4,409,958 · ~2022-05-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 2Bithumb 2 (0x3052cd6bf951449a984fe4b5a38b46aef9455c8e)1 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 ~1340d agoLast: block 6,183,976 · ~2023-01-04. First ever: block 6,183,976 · ~2023-01-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token1 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 ~1545d agoLast: block 4,708,629 · ~2022-06-13. First ever: block 4,708,629 · ~2022-06-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Raiden Network TokenRaiden Network Token (0x255aa6df07540cb5d3d297f0d0d4d84cb52bc8e6)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 ~1546d agoLast: block 4,698,930 · ~2022-06-12. First ever: block 4,698,930 · ~2022-06-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1bed...06cd0x1bed8833605d6e8e77c354ddb3c2caf5d82906cd1 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 ~1595d agoLast: block 4,347,912 · ~2022-04-24. First ever: block 4,347,912 · ~2022-04-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd6bb...20d20xd6bb3d21e130fa60099754507af810ee218e20d21 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 ~1598d agoLast: block 4,327,015 · ~2022-04-21. First ever: block 4,327,015 · ~2022-04-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.