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 4,025,671.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,025,671.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 4,025,671.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 4,025,684.
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 $2,450.97/ETH
0.054274 ETH
$133.03
Direct transactionsTop-level transactions to or from this address: sent 1.4K / received 266. Activity through internal calls, events or token transfers is not counted here.
1.7K
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.
1.4K
State changesHow many times this address's own account state changed — balance, nonce or code
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.5475 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
4,025,671First block where this address appeared in on-chain state· 2017-07-15 · 9.1y ago22,342,266Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,266 · Internal transfers 4,416,581 · Direct transactions 14,025,452· 2025-04-24 · 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 22,342,266 · Internal transfers 4,416,581 · Direct transactions 14,025,452
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.
≈ $113.67
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$84.02
0.054274 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.
≈ $197.69
Sky (Maker): MKR Token0.1203 MKR$113.67Valued at $944.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 4 of 5 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 133 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)200 dir · 1,119 tok200 direct transactions, 1,119 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,137 of them this address was the sender, in 182 the recipient — one transaction can be both, so the two do not add up to the total.last ~251d agoLast: block 14,025,452 · ~2025-12-27. First ever: block 4,682,001 · ~2022-06-08. Dates estimated from the block distance.1,319 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)602 tok602 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 (602); it sent nothing to the other.last ~1354d agoLast: block 6,086,603 · ~2022-12-21. First ever: block 4,292,454 · ~2022-04-15. Dates estimated from the block distance.602 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)424 tok424 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 (424); it sent nothing to the other.last ~464d agoLast: block 12,494,972 · ~2025-05-29. First ever: block 5,219,813 · ~2022-08-22. Dates estimated from the block distance.424 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 1Bitfinex 1 (0x1151314c646ce4e0efd76d1af4760ae66a9fe30f)50 dir · 261 tok50 direct transactions, 261 with a token transfer — reverts included, and one transaction can be several of these at once.In 261 of them this address was the sender, in 50 the recipient — one transaction can be both, so the two do not add up to the total.last ~1549d agoLast: block 4,678,451 · ~2022-06-08. First ever: block 4,292,479 · ~2022-04-15. Dates estimated from the block distance.309 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
SAN (SAN)SAN (SAN) (0x7c5a0ce9267ed19b22f8cae653f198e3e8daf098)310 dir310 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (310); it received nothing from the other.last ~1361d agoLast: block 6,034,130 · ~2022-12-13. First ever: block 4,292,497 · ~2022-04-15. Dates estimated from the block distance.308 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)181 tok181 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 (181); it sent nothing to the other.last ~702d agoLast: block 10,779,414 · ~2024-10-02. First ever: block 4,988,682 · ~2022-07-21. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AidCoinAidCoin (0x37e8789bb9996cac9156cd5f5fd32599e6b91289)137 dir137 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (137); it received nothing from the other.last ~1362d agoLast: block 6,027,300 · ~2022-12-12. First ever: block 5,646,352 · ~2022-10-20. Dates estimated from the block distance.137 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 123 tok1 direct transactions, 123 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 (124); it sent nothing to the other.last ~494d agoLast: block 12,273,798 · ~2025-04-28. First ever: block 4,843,482 · ~2022-07-01. Dates estimated from the block distance.124 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)116 tok116 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 (116); it sent nothing to the other.last ~1361d agoLast: block 6,034,447 · ~2022-12-13. First ever: block 4,753,589 · ~2022-06-18. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cofoundit (CFI)Cofoundit (CFI) (0x12fef5e57bf45873cd9b62e9dbd7bfb99e32d73e)97 dir97 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (97); it received nothing from the other.last ~1388d agoLast: block 5,839,336 · ~2022-11-16. First ever: block 5,445,380 · ~2022-09-23. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SPANK (SPANK)Bridged Representation · SPANK (SPANK) (0x42d6622dece394b54999fbd73d108123806f6a18)79 dir79 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (79); it received nothing from the other.last ~1361d agoLast: block 6,034,467 · ~2022-12-13. First ever: block 4,971,516 · ~2022-07-19. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aragon: Old ANT TokenAragon: Old ANT Token (0x960b236a07cf122663c4303350609a66a7b288c0)74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~698d agoLast: block 10,807,037 · ~2024-10-06. First ever: block 5,684,631 · ~2022-10-26. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)72 tok72 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 (72); it sent nothing to the other.last ~257d agoLast: block 13,979,664 · ~2025-12-21. First ever: block 13,702,045 · ~2025-11-12. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 70 tok2 direct transactions, 70 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 (72); it sent nothing to the other.last ~620d agoLast: block 11,368,007 · ~2024-12-23. First ever: block 4,882,098 · ~2022-07-06. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)69 tok69 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 (69); it sent nothing to the other.last ~620d agoLast: block 11,368,025 · ~2024-12-23. First ever: block 4,906,276 · ~2022-07-10. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8eb2...e285Bridged Representation · 0x8eb24319393716668d768dcec29356ae9cffe28559 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (59); it received nothing from the other.last ~1362d agoLast: block 6,028,780 · ~2022-12-13. First ever: block 5,409,069 · ~2022-09-17. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Raiden Network TokenRaiden Network Token (0x255aa6df07540cb5d3d297f0d0d4d84cb52bc8e6)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~857d agoLast: block 9,659,771 · ~2024-04-30. First ever: block 5,492,484 · ~2022-09-29. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)3 dir · 52 tok3 direct transactions, 52 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 (55); it sent nothing to the other.last ~620d agoLast: block 11,368,060 · ~2024-12-23. First ever: block 4,906,266 · ~2022-07-10. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Eidoo: Old EDO TokenEidoo: Old EDO Token (0xced4e93198734ddaff8492d525bd258d49eb388e)55 dir55 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (55); it received nothing from the other.last ~813d agoLast: block 9,976,693 · ~2024-06-13. First ever: block 4,520,871 · ~2022-05-17. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~1413d agoLast: block 5,659,202 · ~2022-10-22. First ever: block 4,318,327 · ~2022-04-19. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.