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 6,202,831.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,162,733.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 6,202,831.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 6,202,936.
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 $2,490.48/ETH
0.000140 ETH
$0.35
Direct transactionsTop-level transactions to or from this address: sent 836 / received 181. Activity through internal calls, events or token transfers is not counted here.
1K
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.
836
State changesHow many times this address's own account state changed — balance, nonce or code
893
Fees paidTotal gas fees this address has paid as a sender, all time.
1.2138 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
6,162,733First block where this address appeared in on-chain state· 2018-08-17 · 8.1y ago21,912,202Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,912,202 · Internal transfers — none · Direct transactions 7,866,637· 2025-02-23 · 1.5y 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 21,912,202 · Internal transfers — none · Direct transactions 7,866,637
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.
≈ $6.35
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.22
0.000140 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.
≈ $6.57
0x: ZRX Token24.3019 ZRX$6.35Valued at $0.26 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 184 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)174 tok174 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 (174); it sent nothing to the other.last ~1162d agoLast: block 7,463,451 · ~2023-06-30. First ever: block 6,162,910 · ~2023-01-01. Dates estimated from the block distance.174 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)159 tok159 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 (159); it sent nothing to the other.last ~1162d agoLast: block 7,466,746 · ~2023-07-01. First ever: block 6,204,317 · ~2023-01-07. Dates estimated from the block distance.159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir · 156 tok2 direct transactions, 156 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 (158); it sent nothing to the other.last ~1106d agoLast: block 7,866,557 · ~2023-08-25. First ever: block 6,162,733 · ~2023-01-01. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)147 tok147 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 (147); it sent nothing to the other.last ~1162d agoLast: block 7,466,382 · ~2023-07-01. First ever: block 6,204,040 · ~2023-01-07. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)143 tok143 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 (143); it sent nothing to the other.last ~1212d agoLast: block 7,108,875 · ~2023-05-12. First ever: block 6,163,010 · ~2023-01-01. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)79 tok79 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 (79); it sent nothing to the other.last ~1131d agoLast: block 7,687,000 · ~2023-08-01. First ever: block 6,282,388 · ~2023-01-17. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2847...a3f60x2847d04fd3c84d7b504b82c9e167cc7894afa3f611 dir · 55 tok11 direct transactions, 55 with a token transfer — reverts included, and one transaction can be several of these at once.In 55 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1227d agoLast: block 6,997,998 · ~2023-04-27. First ever: block 6,287,275 · ~2023-01-18. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb98d...e986Official — verified contract: Unnamed61 dir61 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (61); it received nothing from the other.last ~1168d agoLast: block 7,422,719 · ~2023-06-25. First ever: block 6,287,275 · ~2023-01-18. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Bithumb 15Bithumb 15 (0x26bc3d0bb634e242359849fe257a4cf76444d504)8 dir · 43 tok8 direct transactions, 43 with a token transfer — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1210d agoLast: block 7,121,748 · ~2023-05-14. First ever: block 6,757,672 · ~2023-03-24. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~1171d agoLast: block 7,400,413 · ~2023-06-22. First ever: block 6,414,377 · ~2023-02-05. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Bithumb 487Bithumb 487 (0x0e376350f2af39bdccbea79afbc81d3bcff04f29)10 dir · 38 tok10 direct transactions, 38 with a token transfer — reverts included, and one transaction can be several of these at once.In 38 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1209d agoLast: block 7,127,668 · ~2023-05-15. First ever: block 6,204,234 · ~2023-01-07. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe28f...6b160xe28fc1d997e9dc6ec194dd59002eae5b41a96b168 dir · 40 tok8 direct transactions, 40 with a token transfer — reverts included, and one transaction can be several of these at once.In 40 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1300d agoLast: block 6,473,911 · ~2023-02-13. First ever: block 6,203,377 · ~2023-01-06. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 494Bithumb 494 (0xb986b889d1de3ba7fe8c7a198e99573bedd612fe)10 dir · 35 tok10 direct transactions, 35 with a token transfer — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1209d agoLast: block 7,128,656 · ~2023-05-15. First ever: block 6,202,831 · ~2023-01-06. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
The Midas Touch GoldThe Midas Touch Gold (0x10086399dd8c1e3de736724af52587a2044c9fa2)43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (43); it received nothing from the other.last ~1210d agoLast: block 7,121,748 · ~2023-05-14. First ever: block 6,757,751 · ~2023-03-24. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Theta: Old TokenBridged Representation · Theta: Old Token (0x3883f5e181fccaf8410fa61e12b59bad963fb645)42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~1189d agoLast: block 7,272,051 · ~2023-06-04. First ever: block 6,204,234 · ~2023-01-07. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CyberMiles: Old TokenCyberMiles: Old Token (0xf85feea2fdd81d51177f6b8f35f0e6734ce45f5f)42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~1300d agoLast: block 6,473,911 · ~2023-02-13. First ever: block 6,203,377 · ~2023-01-06. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1174d agoLast: block 7,378,022 · ~2023-06-19. First ever: block 6,202,936 · ~2023-01-06. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
TenXPay (PAY)Bridged Representation · TenXPay (PAY) (0xb97048628db6b661d4c2aa833e95dbe1a905b280)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~1179d agoLast: block 7,347,740 · ~2023-06-14. First ever: block 7,086,421 · ~2023-05-09. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Bithumb 486Bithumb 486 (0xfa28f4130e6929b9bd801e8e3c332ed9005fafa4)39 tok39 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 (39); it received nothing from the other.last ~1179d agoLast: block 7,347,740 · ~2023-06-14. First ever: block 7,086,421 · ~2023-05-09. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 490Bithumb 490 (0x7fff0fc1fdc00d8b545bc3bf34237a0ff85550f4)8 dir · 31 tok8 direct transactions, 31 with a token transfer — reverts included, and one transaction can be several of these at once.In 31 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1218d agoLast: block 7,061,850 · ~2023-05-06. First ever: block 6,365,262 · ~2023-01-29. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.