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 7,071,251.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,071,251.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 7,071,251.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 7,071,267.
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
BalanceNative ETH balance of this address, valued at $2,458.09/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 72 / received 78. Activity through internal calls, events or token transfers is not counted here.
150
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.
72
State changesHow many times this address's own account state changed — balance, nonce or code
146
Fees paidTotal gas fees this address has paid as a sender, all time.
0.020308 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
7,071,251First block where this address appeared in on-chain state· 2019-01-15 · 7.6y ago22,171,566Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,566 · Internal transfers 7,482,094 · Direct transactions 8,262,472· 2025-04-01 · 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 22,171,566 · Internal transfers 7,482,094 · Direct transactions 8,262,472
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 ETH
last change: 8,262,472
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 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 55 counterpartiesCounted over the same edges that were ranked, up to this block.
Alameda Research 14Alameda Research 14 (0xfa453aec042a837e4aebbadab9d4e25b15fad69d)77 dir · 92 tok77 direct transactions, 92 with a token transfer — reverts included, and one transaction can be several of these at once.In 156 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1051d agoLast: block 8,262,472 · ~2023-10-19. First ever: block 7,071,267 · ~2023-05-07. Dates estimated from the block distance.169 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 · 25 tok1 direct transactions, 25 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 (26); it sent nothing to the other.last ~1057d agoLast: block 8,224,857 · ~2023-10-14. First ever: block 7,550,098 · ~2023-07-12. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)19 tok19 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 (19); it sent nothing to the other.last ~1051d agoLast: block 8,262,298 · ~2023-10-19. First ever: block 7,277,142 · ~2023-06-04. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)19 tok19 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 (19); it sent nothing to the other.last ~1054d agoLast: block 8,243,162 · ~2023-10-16. First ever: block 7,492,383 · ~2023-07-04. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)14 tok14 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 (14); it sent nothing to the other.last ~1054d agoLast: block 8,243,729 · ~2023-10-17. First ever: block 7,551,756 · ~2023-07-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf1ce...ac710xf1ce3eda082bf9bc69feadd04216d9c9e52cac716 dir · 5 tok6 direct transactions, 5 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 (11); it sent nothing to the other.last ~1051d agoLast: block 8,262,388 · ~2023-10-19. First ever: block 7,071,251 · ~2023-05-07. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3081...c8220x3081f557b4fd0c1b6fc1693d3c129d89bd74c82211 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1073d agoLast: block 8,108,727 · ~2023-09-28. First ever: block 7,460,791 · ~2023-06-30. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1083d agoLast: block 8,032,824 · ~2023-09-17. First ever: block 7,524,185 · ~2023-07-09. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token5 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 ~1212d agoLast: block 7,108,709 · ~2023-05-12. First ever: block 7,108,586 · ~2023-05-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd151...76530xd1514b6a0908da02d3977623edf9fd69452076534 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1051d agoLast: block 8,262,395 · ~2023-10-19. First ever: block 7,193,500 · ~2023-05-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x10e9d62c705181c0964d7fecc29f06ff0d7596e9)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 ~1132d agoLast: block 7,679,764 · ~2023-07-30. First ever: block 7,277,919 · ~2023-06-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0bc9...56ec0x0bc9390ce3e6510ae6523e41bfbf290e317d56ec3 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 ~1151d agoLast: block 7,544,160 · ~2023-07-11. First ever: block 7,302,905 · ~2023-06-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)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 ~1056d agoLast: block 8,232,274 · ~2023-10-15. First ever: block 8,135,741 · ~2023-10-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb1fa...7e700xb1fa527b9caf8d70311b3ad178cd6194fe1b7e702 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 ~1059d agoLast: block 8,211,113 · ~2023-10-12. First ever: block 8,210,818 · ~2023-10-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x072e...49e70x072e6cc5172d4a637dc40355554cd27ba9a849e72 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 ~1085d agoLast: block 8,018,564 · ~2023-09-15. First ever: block 7,449,572 · ~2023-06-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)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 ~1101d agoLast: block 7,904,276 · ~2023-08-30. First ever: block 7,597,377 · ~2023-07-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1140d agoLast: block 7,622,172 · ~2023-07-22. First ever: block 7,371,132 · ~2023-06-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6ca7...9a290x6ca7659a1db02e34db4fc56d45899dadeb049a292 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 ~1184d agoLast: block 7,308,838 · ~2023-06-09. First ever: block 7,308,720 · ~2023-06-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)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 ~979d agoLast: block 8,781,603 · ~2023-12-30. First ever: block 8,781,603 · ~2023-12-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd7ee...802a0xd7ee03fe7d8cd1db0fdb2079865f6431ccdd802a1 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 ~1051d agoLast: block 8,262,371 · ~2023-10-19. First ever: block 8,262,371 · ~2023-10-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.