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 4,647,667.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,646,781.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 4,647,667.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 4,648,520.
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 $2,477.78/ETH
0.013373 ETH
$33.14
Direct transactionsTop-level transactions to or from this address: sent 18 / received 8. Activity through internal calls, events or token transfers is not counted here.
26
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.
18
State changesHow many times this address's own account state changed — balance, nonce or code
30
Fees paidTotal gas fees this address has paid as a sender, all time.
0.033328 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
4,646,781First block where this address appeared in on-chain state· 2017-11-30 · 8.8y ago22,779,229Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,779,229 · Internal transfers 8,889,722 · Direct transactions 22,779,229· 2025-06-25 · 1.2y 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 22,779,229 · Internal transfers 8,889,722 · Direct transactions 22,779,229
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$93.92
0.060669 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.
Verified tokens only — 1 of 2 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 22 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir · 11 tok4 direct transactions, 11 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 (15); it received nothing from the other.last ~473d agoLast: block 12,428,111 · ~2025-05-20. First ever: block 4,648,520 · ~2022-06-04. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6f1a...814c0x6f1a46ffac039c959a48c3d92aeebde73a8c814c2 dir · 6 tok2 direct transactions, 6 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 (8); it sent nothing to the other.last ~541d agoLast: block 11,936,615 · ~2025-03-13. First ever: block 4,646,781 · ~2022-06-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x697d...784a0x697d07d89a1ee26ed80968b2e5233f64e691784a3 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 recipient in all of them (7); it sent nothing to the other.last ~473d agoLast: block 12,428,017 · ~2025-05-20. First ever: block 4,706,079 · ~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.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)5 int5 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 (5); it sent nothing to the other.last ~964d agoLast: block 8,889,722 · ~2024-01-15. First ever: block 4,647,667 · ~2022-06-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 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 ~1538d agoLast: block 4,762,336 · ~2022-06-20. First ever: block 4,762,311 · ~2022-06-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09aa...5a490x09aa7bb7e9317efe53ee6ded8b661ca9cdcc5a491 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 ~535d agoLast: block 11,983,322 · ~2025-03-19. First ever: block 11,983,322 · ~2025-03-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~535d agoLast: block 11,983,211 · ~2025-03-19. First ever: block 11,983,211 · ~2025-03-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
district0xOfficial — verified contract: district0x1 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 ~547d agoLast: block 11,895,581 · ~2025-03-07. First ever: block 11,895,581 · ~2025-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 2Bilaxy 2 (0xcce8d59affdd93be338fc77fa0a298c2cb65da59)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 ~547d agoLast: block 11,892,082 · ~2025-03-07. First ever: block 11,892,082 · ~2025-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tierion Network TokenTierion Network Token (0x08f5a9235b08173b7569f83645d2c7fb55e8ccd8)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 ~731d agoLast: block 10,567,265 · ~2024-09-04. First ever: block 10,567,265 · ~2024-09-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5732...d668Official — verified contract: Unnamed1 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 ~1436d agoLast: block 5,493,657 · ~2022-09-30. First ever: block 5,493,657 · ~2022-09-30. 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 ~1436d agoLast: block 5,493,629 · ~2022-09-30. First ever: block 5,493,629 · ~2022-09-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x61d8...ef610x61d80088c69f0874963dcd655de7e0b851ceef611 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 ~1447d agoLast: block 5,415,957 · ~2022-09-19. First ever: block 5,415,957 · ~2022-09-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ELF (ELF)ELF (ELF) (0xbf2179859fc6d5bee9bf9158632dc51678a4100e)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 ~1507d agoLast: block 4,984,487 · ~2022-07-21. First ever: block 4,984,487 · ~2022-07-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)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 ~1507d agoLast: block 4,984,482 · ~2022-07-21. First ever: block 4,984,482 · ~2022-07-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ICONOMI (ICN)ICONOMI (ICN) (0x888666ca69e0f178ded6d75b5726cee99a87d698)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 ~1538d agoLast: block 4,762,719 · ~2022-06-20. First ever: block 4,762,719 · ~2022-06-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 76Kraken 76 (0xcf40d0d2b44f2b66e07cace1372ca42b73cf21a3)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 ~1538d agoLast: block 4,762,698 · ~2022-06-20. First ever: block 4,762,698 · ~2022-06-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AdEx: Old TokenAdEx: Old Token (0x4470bb87d77b963a013db939be332f927f2b992e)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 ~1538d agoLast: block 4,762,382 · ~2022-06-20. First ever: block 4,762,382 · ~2022-06-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FunFair (FUN)Bridged Representation · FunFair (FUN) (0x419d0d8bdd9af5e606ae2232ed285aff190e711b)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 ~1538d agoLast: block 4,762,352 · ~2022-06-20. First ever: block 4,762,352 · ~2022-06-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fuel TokenFuel Token (0xea38eaa3c86c8f9b751533ba2e562deb9acded40)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 ~1545d agoLast: block 4,706,509 · ~2022-06-13. First ever: block 4,706,509 · ~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.