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 4,912,237.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,912,237.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 4,912,237.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 5,095,628.
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 $2,454.28/ETH
0.046745 ETH
$114.73
Direct transactionsTop-level transactions to or from this address: sent 110 / received 134. Activity through internal calls, events or token transfers is not counted here.
244
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.
110
State changesHow many times this address's own account state changed — balance, nonce or code
263
Fees paidTotal gas fees this address has paid as a sender, all time.
0.051944 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
4,912,237First block where this address appeared in on-chain state· 2018-01-15 · 8.6y ago22,351,486Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,486 · Internal transfers 12,334,531 · Direct transactions 13,217,922· 2025-04-26 · 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 22,351,486 · Internal transfers 12,334,531 · Direct transactions 13,217,922
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$72.37
0.046745 ETH
Total (priced 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.
Verified tokens only — 1 of 2 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 27 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)108 dir · 1 tok108 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 (109); it received nothing from the other.last ~507d agoLast: block 12,185,072 · ~2025-04-16. First ever: block 5,095,628 · ~2022-08-05. Dates estimated from the block distance.109 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Anycoin DirectAnycoin Direct (0x5b31bb52bdd7006ae57f9d9506c0ff995229b63c)70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (70); it sent nothing to the other.last ~1104d agoLast: block 7,881,728 · ~2023-08-27. First ever: block 6,046,759 · ~2022-12-15. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wirex 6Wirex 6 (0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c)22 int22 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 (22); it sent nothing to the other.last ~486d agoLast: block 12,334,531 · ~2025-05-07. First ever: block 7,114,474 · ~2023-05-13. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x3e65303043928403f8a1a2ca4954386e6f39008c)19 dir19 direct transactions — 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 ~1412d agoLast: block 5,667,769 · ~2022-10-24. First ever: block 5,095,541 · ~2022-08-05. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x15a6...69030x15a68861dfb6877ea04769a778826aeee49a690316 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (16); it sent nothing to the other.last ~784d agoLast: block 10,185,294 · ~2024-07-12. First ever: block 8,853,655 · ~2024-01-09. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tidex 1Tidex 1 (0x3613ef1125a078ef96ffc898c4ec28d73c5b8c52)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 ~1212d agoLast: block 7,104,560 · ~2023-05-11. First ever: block 5,590,943 · ~2022-10-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 3Bitpanda 3 (0xf32682d5f99ba4143532618d6f516859a055ea06)4 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 ~997d agoLast: block 8,652,321 · ~2023-12-12. First ever: block 8,241,316 · ~2023-10-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecfe...1f970xecfe954287effd8dbaffd8881b82633dd9a61f973 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 ~886d agoLast: block 9,451,760 · ~2024-04-01. First ever: block 9,023,833 · ~2024-02-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0bef...207d0x0bef739e6387ac0aea17d98a05315b1b6799207d3 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 ~1429d agoLast: block 5,544,192 · ~2022-10-07. First ever: block 4,912,237 · ~2022-07-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1462d agoLast: block 5,305,968 · ~2022-09-03. First ever: block 5,036,562 · ~2022-07-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~1212d agoLast: block 7,104,513 · ~2023-05-11. First ever: block 5,635,709 · ~2022-10-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 ~363d agoLast: block 13,217,922 · ~2025-09-06. First ever: block 13,217,922 · ~2025-09-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x77ee...9e6e0x77ee37be77b07e6ea119edac9691e351f7cb9e6e1 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 ~507d agoLast: block 12,185,003 · ~2025-04-16. First ever: block 12,185,003 · ~2025-04-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc5d...36520xdc5d99f0118cccd33a00deee4085b4ba95b136521 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 ~522d agoLast: block 12,072,344 · ~2025-03-31. First ever: block 12,072,344 · ~2025-03-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0f44...c5000x0f44bce7c078798838ffa34048ab7dd0d3e9c5001 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 ~563d agoLast: block 11,780,056 · ~2025-02-19. First ever: block 11,780,056 · ~2025-02-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2957...7dbe0x29576f209110324659cc0b990ac8b124d0917dbe1 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 ~575d agoLast: block 11,693,363 · ~2025-02-07. First ever: block 11,693,363 · ~2025-02-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe167...45230xe167fba646c8c8f1bf50ecccdbbcf110033545231 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 ~579d agoLast: block 11,660,833 · ~2025-02-02. First ever: block 11,660,833 · ~2025-02-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0443...03a80x0443dd35b2399a0b48072d0f5ffa3ca50bd903a81 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 ~584d agoLast: block 11,630,268 · ~2025-01-29. First ever: block 11,630,268 · ~2025-01-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7697...3c290x7697e6b707b1ee1e1ca598b16fb6bf4ecd613c291 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 ~584d agoLast: block 11,630,268 · ~2025-01-29. First ever: block 11,630,268 · ~2025-01-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc25c...c9e70xc25c84ef7aa15a38c0437a955f536a0d11b2c9e71 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 ~600d agoLast: block 11,513,133 · ~2025-01-13. First ever: block 11,513,133 · ~2025-01-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.