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 4,409,645.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,409,645.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 4,409,645.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 4,409,681.
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 $2,452.98/ETH
0.040601 ETH
$99.59
Direct transactionsTop-level transactions to or from this address: sent 26 / received 9. Activity through internal calls, events or token transfers is not counted here.
35
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.
26
State changesHow many times this address's own account state changed — balance, nonce or code
35
Fees paidTotal gas fees this address has paid as a sender, all time.
0.020173 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
4,409,645First block where this address appeared in on-chain state· 2017-10-22 · 8.9y ago22,171,858Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,858 · Internal transfers — none · Direct transactions 11,999,235· 2025-04-01 · 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 22,171,858 · Internal transfers — none · Direct transactions 11,999,235
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.
0.040601 ETH
last change: 11,999,235
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 15,836,67020 of 23 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)4 dir · 18 tok4 direct transactions, 18 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 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 ~532d agoLast: block 11,999,235 · ~2025-03-21. First ever: block 4,731,682 · ~2022-06-15. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ODEM TokenODEM Token (0xbf52f2ab39e26e0951d2a02b49b7702abe30406a)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~532d agoLast: block 11,999,235 · ~2025-03-21. First ever: block 7,581,745 · ~2023-07-16. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Contract 1Bitfinex: Contract 1 (0x7727e5113d1d161373623e5f49fd568b4f543a9e)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1552d agoLast: block 4,657,552 · ~2022-06-05. First ever: block 4,409,681 · ~2022-05-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~911d agoLast: block 9,273,089 · ~2024-03-07. First ever: block 9,228,082 · ~2024-03-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir4 direct transactions — 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 ~1542d agoLast: block 4,731,626 · ~2022-06-15. First ever: block 4,657,390 · ~2022-06-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 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 ~751d agoLast: block 10,424,450 · ~2024-08-14. First ever: block 8,700,786 · ~2023-12-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitForex 6BitForex 6 (0x29873bd158430e2dfa878604a833e355c74e8a1c)3 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 ~878d agoLast: block 9,513,017 · ~2024-04-09. First ever: block 9,292,208 · ~2024-03-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0f45...04d60x0f4517282bb4331802ade39d8826038fefe304d63 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 ~1286d agoLast: block 6,573,693 · ~2023-02-26. First ever: block 6,573,685 · ~2023-02-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb641...49d80xb641009512f80e0d6bf41c675163b19607f249d82 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 ~532d agoLast: block 11,999,225 · ~2025-03-21. First ever: block 11,958,003 · ~2025-03-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xffd0...01c60xffd0812ab440395fb975eb50b465db1b60ba01c62 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 ~860d agoLast: block 9,638,520 · ~2024-04-27. First ever: block 9,638,469 · ~2024-04-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc076...3f930xc0760d9583924af9dacbccf3f33d26ffdef23f932 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 ~1135d agoLast: block 7,663,000 · ~2023-07-27. First ever: block 7,581,712 · ~2023-07-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x91c3...a10d0x91c33201426c98670705d6838efe50177816a10d1 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 ~911d agoLast: block 9,273,083 · ~2024-03-07. First ever: block 9,273,083 · ~2024-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitForex 4BitForex 4 (0xeec0ed9e41c209c1c53a35900a06bf5dca927405)1 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 ~916d agoLast: block 9,239,833 · ~2024-03-02. First ever: block 9,239,833 · ~2024-03-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x41c3...565d0x41c332cc7e33a848e4f83d17dc276a5f6ea2565d1 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 ~917d agoLast: block 9,232,667 · ~2024-03-01. First ever: block 9,232,667 · ~2024-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xff1c...2d720xff1c3ff6819959b071a12d5c2299728dad4c2d721 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 ~917d agoLast: block 9,228,053 · ~2024-03-01. First ever: block 9,228,053 · ~2024-03-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0xaaaaa798ebb90066788951e0fc03bc71e6bc2b51)1 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 7,397,151 · ~2023-06-20. First ever: block 7,397,151 · ~2023-06-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sai StablecoinSai Stablecoin (0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359)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 ~1217d agoLast: block 7,071,037 · ~2023-05-06. First ever: block 7,071,037 · ~2023-05-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0c96...ee980x0c963d25c1e27f966e92a05f63db68e9100bee981 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 ~1217d agoLast: block 7,071,019 · ~2023-05-06. First ever: block 7,071,019 · ~2023-05-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT 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 ~1286d agoLast: block 6,573,710 · ~2023-02-26. First ever: block 6,573,710 · ~2023-02-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Request (REQ)Official — verified contract: Request (REQ)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 ~1286d agoLast: block 6,573,701 · ~2023-02-26. First ever: block 6,573,701 · ~2023-02-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.