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 5,336,264.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,336,264.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 5,336,264.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 5,336,270.
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 $2,517.80/ETH
0.014224 ETH
$35.81
Direct transactionsTop-level transactions to or from this address: sent 443 / received 195. Activity through internal calls, events or token transfers is not counted here.
638
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.
443
State changesHow many times this address's own account state changed — balance, nonce or code
522
Fees paidTotal gas fees this address has paid as a sender, all time.
0.408897 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
5,336,264First block where this address appeared in on-chain state· 2018-03-28 · 8.4y ago17,718,059Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,203,786 · Internal transfers 5,425,883 · Direct transactions 17,718,059· 2023-07-18 · 3.1y 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 12,203,786 · Internal transfers 5,425,883 · Direct transactions 17,718,059
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.
$117.13
0.075657 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.
≈ $117.13
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 30 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)187 dir · 72 tok187 direct transactions, 72 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 (259); it received nothing from the other.last ~504d agoLast: block 12,203,786 · ~2025-04-19. First ever: block 5,336,270 · ~2022-09-08. Dates estimated from the block distance.259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)183 dir · 2 int183 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 183 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1378d agoLast: block 5,908,291 · ~2022-11-27. First ever: block 5,389,262 · ~2022-09-16. Dates estimated from the block distance.185 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)154 dir154 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (154); it sent nothing to the other.last ~1378d agoLast: block 5,914,533 · ~2022-11-28. First ever: block 5,336,264 · ~2022-09-08. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)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 ~1386d agoLast: block 5,850,630 · ~2022-11-19. First ever: block 5,337,262 · ~2022-09-09. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ICON: Old TokenICON: Old Token (0xb5a5f22694352c15b00323844ad545abb2b11028)51 dir51 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (51); it received nothing from the other.last ~1433d agoLast: block 5,515,297 · ~2022-10-03. First ever: block 5,337,304 · ~2022-09-09. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~1333d agoLast: block 6,235,615 · ~2023-01-11. First ever: block 5,974,957 · ~2022-12-06. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 2Bithumb 2 (0x3052cd6bf951449a984fe4b5a38b46aef9455c8e)5 dir5 direct transactions — 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 ~1324d agoLast: block 6,298,830 · ~2023-01-20. First ever: block 6,198,365 · ~2023-01-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storm (STORM)Storm (STORM) (0xd0a4b8946cb52f0661273bfbc6fd0e0c75fc6433)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 ~1432d agoLast: block 5,525,600 · ~2022-10-05. First ever: block 5,433,508 · ~2022-09-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1386d agoLast: block 5,851,424 · ~2022-11-19. First ever: block 5,422,597 · ~2022-09-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Old Address 2Bithumb: Old Address 2 (0x5521a68d4f8253fc44bfb1490249369b3e299a4a)3 dir3 direct transactions — 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 ~1422d agoLast: block 5,594,017 · ~2022-10-14. First ever: block 5,508,680 · ~2022-10-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1432d agoLast: block 5,521,208 · ~2022-10-04. First ever: block 5,420,069 · ~2022-09-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MiningPoolHubMiningPoolHub (0x3ecef08d0e2dad803847e052249bb4f8bff2d5bb)2 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 ~504d agoLast: block 12,203,499 · ~2025-04-19. First ever: block 12,049,085 · ~2025-03-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)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 ~1357d agoLast: block 6,062,330 · ~2022-12-18. First ever: block 6,039,435 · ~2022-12-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 10Korbit 10 (0xf6230e7e98d2bbebf96d14888020e9c3e8c27d69)2 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 ~1358d agoLast: block 6,057,454 · ~2022-12-18. First ever: block 5,673,648 · ~2022-10-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 9Korbit 9 (0x33de12b5cf336692c6b7cfd3aaf779425067f21c)2 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 ~1397d agoLast: block 5,773,921 · ~2022-11-08. First ever: block 5,768,228 · ~2022-11-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1411d agoLast: block 5,673,520 · ~2022-10-25. First ever: block 5,593,540 · ~2022-10-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token2 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 ~1440d agoLast: block 5,467,060 · ~2022-09-27. First ever: block 5,396,404 · ~2022-09-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metal (MTL)Official — verified contract: Metal (MTL)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 ~1441d agoLast: block 5,456,221 · ~2022-09-25. First ever: block 5,420,421 · ~2022-09-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: PUNDIX TokenPundi X: PUNDIX Token (0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38)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 ~504d agoLast: block 12,203,786 · ~2025-04-19. First ever: block 12,203,786 · ~2025-04-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1fe7...31b50x1fe7d6f7b872d2a56d95e549129304802a2831b51 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 ~504d agoLast: block 12,203,701 · ~2025-04-19. First ever: block 12,203,701 · ~2025-04-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.