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 7,153,270.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,153,270.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 7,153,270.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 7,157,035.
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 $2,457.04/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 775 / received 2.2K. Activity through internal calls, events or token transfers is not counted here.
3K
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.
775
State changesHow many times this address's own account state changed — balance, nonce or code
3K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.364953 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
7,153,270First block where this address appeared in on-chain state· 2019-01-31 · 7.6y ago13,769,168Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,953,376 · Internal transfers 8,533,353 · Direct transactions 13,769,168· 2021-12-09 · 4.7y 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 8,953,376 · Internal transfers 8,533,353 · Direct transactions 13,769,168
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: 13,769,168
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 — 3 of 3 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 64 counterpartiesCounted over the same edges that were ranked, up to this block.
CoinBene 4CoinBene 4 (0x6a3eb79e1c4023f1610ff046c5dc30f9790d326f)492 dir · 4 tok492 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 495 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~949d agoLast: block 8,996,944 · ~2024-01-29. First ever: block 7,725,590 · ~2023-08-06. Dates estimated from the block distance.496 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 43OKX 43 (0x11817afb29279703c5679959417015328ca6a0d1)354 dir354 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (354); it sent nothing to the other.last ~999d agoLast: block 8,637,207 · ~2023-12-10. First ever: block 7,248,307 · ~2023-05-31. Dates estimated from the block distance.354 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)251 dir251 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (251); it sent nothing to the other.last ~954d agoLast: block 8,967,677 · ~2024-01-25. First ever: block 7,153,270 · ~2023-05-18. Dates estimated from the block distance.251 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)245 dir · 1 tok245 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 (246); it sent nothing to the other.last ~948d agoLast: block 9,005,017 · ~2024-01-30. First ever: block 7,399,844 · ~2023-06-21. Dates estimated from the block distance.246 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbene: Cold WalletCoinbene: Cold Wallet (0x33683b94334eebc9bd3ea85ddbda4a86fb461405)225 dir · 2 tok225 direct transactions, 2 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 (227); it received nothing from the other.last ~948d agoLast: block 9,009,661 · ~2024-01-31. First ever: block 7,452,747 · ~2023-06-29. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)209 dir · 1 tok209 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 (210); it sent nothing to the other.last ~953d agoLast: block 8,974,259 · ~2024-01-26. First ever: block 7,180,942 · ~2023-05-22. Dates estimated from the block distance.210 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)194 dir194 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (194); it sent nothing to the other.last ~948d agoLast: block 9,005,998 · ~2024-01-30. First ever: block 7,180,762 · ~2023-05-22. Dates estimated from the block distance.194 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)185 dir · 1 tok185 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 (186); it sent nothing to the other.last ~952d agoLast: block 8,980,094 · ~2024-01-27. First ever: block 7,183,604 · ~2023-05-22. Dates estimated from the block distance.186 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)175 dir · 3 tok175 direct transactions, 3 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 (178); it sent nothing to the other.last ~948d agoLast: block 9,009,451 · ~2024-01-31. First ever: block 7,190,725 · ~2023-05-23. Dates estimated from the block distance.178 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)72 dir72 direct transactions — 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 ~956d agoLast: block 8,949,184 · ~2024-01-23. First ever: block 7,282,195 · ~2023-06-05. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)55 dir55 direct transactions — 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 ~948d agoLast: block 9,009,640 · ~2024-01-31. First ever: block 8,179,289 · ~2023-10-08. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 23Huobi 23 (0xf056f435ba0cc4fcd2f1b17e3766549ffc404b94)54 dir54 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (54); it sent nothing to the other.last ~1039d agoLast: block 8,349,232 · ~2023-10-31. First ever: block 7,592,032 · ~2023-07-18. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 16Huobi 16 (0xeec606a66edb6f497662ea31b5eb1610da87ab5f)54 dir54 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (54); it sent nothing to the other.last ~1041d agoLast: block 8,341,029 · ~2023-10-30. First ever: block 7,578,661 · ~2023-07-16. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinBene 3CoinBene 3 (0x9539e0b14021a43cde41d9d45dc34969be9c7cb0)51 dir · 1 tok51 direct transactions, 1 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 (52); it received nothing from the other.last ~1166d agoLast: block 7,440,618 · ~2023-06-27. First ever: block 7,157,035 · ~2023-05-19. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 6HTX: Old Address 6 (0xb9a4873d8d2c22e56b8574e8605644d08e047549)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (39); it sent nothing to the other.last ~1049d agoLast: block 8,277,136 · ~2023-10-21. First ever: block 7,283,184 · ~2023-06-05. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 30HTX: Old Address 30 (0x6f50c6bff08ec925232937b204b0ae23c488402a)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (38); it sent nothing to the other.last ~1054d agoLast: block 8,245,754 · ~2023-10-17. First ever: block 7,283,443 · ~2023-06-05. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (35); it sent nothing to the other.last ~976d agoLast: block 8,808,447 · ~2024-01-03. First ever: block 7,308,286 · ~2023-06-09. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (33); it sent nothing to the other.last ~972d agoLast: block 8,834,342 · ~2024-01-07. First ever: block 7,412,544 · ~2023-06-23. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 31HTX: Old Address 31 (0xdf95de30cdff4381b69f9e4fa8dddce31a0128df)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (29); it sent nothing to the other.last ~1047d agoLast: block 8,296,724 · ~2023-10-24. First ever: block 7,252,575 · ~2023-06-01. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~1083d agoLast: block 8,036,984 · ~2023-09-18. First ever: block 7,681,790 · ~2023-07-30. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.