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 7,967,717.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,967,700.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 7,967,717.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 7,967,731.
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
BalanceNative ETH balance of this address, valued at $2,450.47/ETH
0.001871 ETH
$4.59
Direct transactionsTop-level transactions to or from this address: sent 2.6K / received 1.4K. Activity through internal calls, events or token transfers is not counted here.
3.9K
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.
2.6K
State changesHow many times this address's own account state changed — balance, nonce or code
3.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
6.7327 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
7,967,700First block where this address appeared in on-chain state· 2019-06-16 · 7.2y ago25,277,753Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,277,753 · Internal transfers — none · Direct transactions 25,277,753· 2026-06-09 · 88d 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 25,277,753 · Internal transfers — none · Direct transactions 25,277,753
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.
$18.97
0.012256 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.
≈ $18.97
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 436 counterpartiesCounted over the same edges that were ranked, up to this block.
Bithumb: Deposit Funder 4Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865)998 dir998 direct transactions — 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 ~7h agoLast: block 15,834,462 · ~2026-09-04. First ever: block 7,967,717 · ~2023-09-08. Dates estimated from the block distance.998 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)838 tok838 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 (838); it sent nothing to the other.last ~6d agoLast: block 15,790,112 · ~2026-08-29. First ever: block 8,244,730 · ~2023-10-16. Dates estimated from the block distance.838 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf63...ef450xdf6351570d65c30dbc3bf9600181254787d6ef45240 tok240 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 (240); it sent nothing to the other.last ~8h agoLast: block 15,834,177 · ~2026-09-04. First ever: block 7,981,130 · ~2023-09-10. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 315Bithumb 315 (0x24434ebf296c2f9cd59b14412aae5c4ca1d5aad2)166 tok166 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 (166); it received nothing from the other.last ~321d agoLast: block 13,519,380 · ~2025-10-18. First ever: block 10,217,214 · ~2024-07-16. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 188Bithumb 188 (0x96e6d4e67d36408c12c86655108e4b2eba52fd17)158 tok158 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 (158); it received nothing from the other.last ~301d agoLast: block 13,663,808 · ~2025-11-07. First ever: block 12,014,739 · ~2025-03-23. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 319Bithumb 319 (0xf3330332f5224065d4da8b7019a726a1bf517f56)136 tok136 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 (136); it received nothing from the other.last ~374d agoLast: block 13,142,885 · ~2025-08-27. First ever: block 10,212,280 · ~2024-07-16. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 13Coinbase 13 (0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc)130 tok130 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 (130); it sent nothing to the other.last ~276d agoLast: block 13,849,223 · ~2025-12-03. First ever: block 13,474,959 · ~2025-10-12. Dates estimated from the block distance.130 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 33Bithumb 33 (0x025bc0c05c939bce0f738856e50f6ec07e9d1d49)125 tok125 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 (125); it received nothing from the other.last ~365d agoLast: block 13,205,638 · ~2025-09-04. First ever: block 10,224,688 · ~2024-07-17. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 7Bithumb 7 (0x15878e87c685f866edfaf454be6dc06fa517b35b)96 tok96 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 (96); it received nothing from the other.last ~789d agoLast: block 10,148,761 · ~2024-07-07. First ever: block 8,565,028 · ~2023-11-30. Dates estimated from the block distance.96 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 27Bithumb 27 (0xefb2e870b14d7e555a31b392541acf002dae6ae9)85 dir85 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (85); it received nothing from the other.last ~321d agoLast: block 13,519,911 · ~2025-10-18. First ever: block 10,655,049 · ~2024-09-15. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Assemble ProtocolOfficial — verified contract: Assemble Protocol84 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 ~276d agoLast: block 13,849,447 · ~2025-12-03. First ever: block 12,313,370 · ~2025-05-03. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)83 tok83 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 (83); it sent nothing to the other.last ~1d agoLast: block 15,827,074 · ~2026-09-03. First ever: block 12,459,110 · ~2025-05-24. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)78 tok78 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 (78); it sent nothing to the other.last ~12d agoLast: block 15,746,120 · ~2026-08-23. First ever: block 12,459,105 · ~2025-05-24. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)78 dir78 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (78); it received nothing from the other.last ~428d agoLast: block 12,754,757 · ~2025-07-04. First ever: block 11,601,262 · ~2025-01-24. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)77 tok77 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 (77); it sent nothing to the other.last ~12d agoLast: block 15,746,091 · ~2026-08-23. First ever: block 12,694,088 · ~2025-06-25. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 8Bithumb 8 (0x31d03f07178bcd74f9099afebd23b0ae30184ab5)68 tok68 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 (68); it received nothing from the other.last ~784d agoLast: block 10,187,351 · ~2024-07-12. First ever: block 8,526,522 · ~2023-11-24. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)66 tok66 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 (66); it sent nothing to the other.last ~501d agoLast: block 12,228,538 · ~2025-04-22. First ever: block 8,920,919 · ~2024-01-18. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)62 tok62 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 (62); it sent nothing to the other.last ~480d agoLast: block 12,379,045 · ~2025-05-13. First ever: block 8,565,924 · ~2023-11-30. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09a3...e608Official — verified contract: Unnamed61 dir61 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (61); it received nothing from the other.last ~148d agoLast: block 14,767,477 · ~2026-04-09. First ever: block 12,549,493 · ~2025-06-05. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 257Bithumb 257 (0x32aaee6c7b416b46804b0f07b8225d87c768b581)56 tok56 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 (56); it received nothing from the other.last ~148d agoLast: block 14,767,477 · ~2026-04-09. First ever: block 13,776,959 · ~2025-11-23. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.