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 6,426,997.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,426,997.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 6,426,997.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 6,427,061.
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
0.018905 ETH
$46.38
Direct transactionsTop-level transactions to or from this address: sent 127 / received 9. Activity through internal calls, events or token transfers is not counted here.
136
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.
127
State changesHow many times this address's own account state changed — balance, nonce or code
151
Fees paidTotal gas fees this address has paid as a sender, all time.
0.111807 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
6,426,997First block where this address appeared in on-chain state· 2018-09-30 · 7.9y ago22,149,194Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,149,194 · Internal transfers 10,672,287 · Direct transactions 16,182,985· 2025-03-29 · 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 22,149,194 · Internal transfers 10,672,287 · Direct transactions 16,182,985
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.
0.026383 ETH
last change: 11,722,960
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 15,836,67016 of 16 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 110 tok8 direct transactions, 110 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 (118); it received nothing from the other.last ~571d agoLast: block 11,722,960 · ~2025-02-10. First ever: block 6,427,061 · ~2023-02-06. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d41...0eaf0x8d4162c4cca06d8c81e97b98259cea01d5d70eaf118 tok118 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 (118); it sent nothing to the other.last ~717d agoLast: block 10,672,259 · ~2024-09-17. First ever: block 9,895,888 · ~2024-06-01. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Rupiah TokenRupiah Token (0x998ffe1e43facffb941dc337dd0468d52ba5b48a)103 dir103 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (103); it received nothing from the other.last ~665d agoLast: block 11,045,413 · ~2024-11-08. First ever: block 9,895,920 · ~2024-06-01. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Zipmex MultiSig 2Zipmex MultiSig 2 (0x4a87135693a5b7dd0653c151c16edfa3c524403f)19 tok · 6 int19 with a token transfer, 6 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 (25); it sent nothing to the other.last ~617d agoLast: block 11,389,859 · ~2024-12-26. First ever: block 10,122,517 · ~2024-07-03. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)15 int15 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 (15); it sent nothing to the other.last ~717d agoLast: block 10,672,287 · ~2024-09-17. First ever: block 10,133,373 · ~2024-07-04. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~617d agoLast: block 11,389,983 · ~2024-12-26. First ever: block 11,098,037 · ~2024-11-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1 dir · 1 tok1 direct transactions, 1 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 ~1302d agoLast: block 6,462,021 · ~2023-02-11. First ever: block 6,456,176 · ~2023-02-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockMason Credit Protocol TokenBlockMason Credit Protocol Token (0x1c4481750daa5ff521a2a7490d9981ed46465dbd)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 ~1302d agoLast: block 6,456,214 · ~2023-02-10. First ever: block 6,456,135 · ~2023-02-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe4dd...fd830xe4dd2df19a9775c3877c31cc2f09eefb025dfd831 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 ~571d agoLast: block 11,722,948 · ~2025-02-10. First ever: block 11,722,948 · ~2025-02-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)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 ~658d agoLast: block 11,097,591 · ~2024-11-15. First ever: block 11,097,591 · ~2024-11-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 2Liquid 2 (0xdf4b6fb700c428476bd3c02e6fa83e110741145b)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 ~665d agoLast: block 11,045,318 · ~2024-11-08. First ever: block 11,045,318 · ~2024-11-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 31Binance 31 (0x00799bbc833d5b168f0410312d2a8fd9e0e3079c)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 ~818d agoLast: block 9,946,881 · ~2024-06-09. First ever: block 9,946,881 · ~2024-06-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)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 ~1277d agoLast: block 6,640,791 · ~2023-03-07. First ever: block 6,640,791 · ~2023-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 33HTX: Old Address 33 (0x04645af26b54bd85dc02ac65054e87362a72cb22)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 ~1290d agoLast: block 6,544,952 · ~2023-02-22. First ever: block 6,544,952 · ~2023-02-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1302d agoLast: block 6,456,055 · ~2023-02-10. First ever: block 6,456,055 · ~2023-02-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)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 ~1306d agoLast: block 6,426,997 · ~2023-02-06. First ever: block 6,426,997 · ~2023-02-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.