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 6,525,065.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,525,065.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 6,525,065.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 6,525,127.
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 $2,502.49/ETH
0.022496 ETH
$56.30
Direct transactionsTop-level transactions to or from this address: sent 3K / received 5.7K. Activity through internal calls, events or token transfers is not counted here.
8.7K
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.
3K
State changesHow many times this address's own account state changed — balance, nonce or code
8.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
5.9535 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
6,525,065First block where this address appeared in on-chain state· 2018-10-16 · 7.9y ago12,632,712Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,626,198 · Internal transfers 12,219,174 · Direct transactions 12,632,712· 2021-06-14 · 5.2y 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 12,626,198 · Internal transfers 12,219,174 · Direct transactions 12,632,712
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.
$34.83
0.022496 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.
≈ $34.83
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 3,316 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2,559 dir · 473 tok2,559 direct transactions, 473 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,966 of them this address was the sender, in 66 the recipient — one transaction can be both, so the two do not add up to the total.last ~459d agoLast: block 12,527,726 · ~2025-06-03. First ever: block 6,525,127 · ~2023-02-20. Dates estimated from the block distance.3,032 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin467 dir467 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (467); it received nothing from the other.last ~445d agoLast: block 12,626,198 · ~2025-06-17. First ever: block 8,238,572 · ~2023-10-16. Dates estimated from the block distance.436 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 31 more reverted.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)198 dir · 45 tok198 direct transactions, 45 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 (243); it sent nothing to the other.last ~487d agoLast: block 12,328,716 · ~2025-05-06. First ever: block 8,149,645 · ~2023-10-04. Dates estimated from the block distance.243 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)168 dir · 39 tok168 direct transactions, 39 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 (207); it sent nothing to the other.last ~501d agoLast: block 12,224,097 · ~2025-04-22. First ever: block 6,538,300 · ~2023-02-22. Dates estimated from the block distance.207 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptonatorCryptonator (0x4fed1fc4144c223ae3c1553be203cdfcbd38c581)190 dir190 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (190); it sent nothing to the other.last ~449d agoLast: block 12,598,870 · ~2025-06-13. First ever: block 7,304,770 · ~2023-06-09. Dates estimated from the block distance.190 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)131 dir131 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (131); it sent nothing to the other.last ~465d agoLast: block 12,483,994 · ~2025-05-28. First ever: block 6,903,566 · ~2023-04-14. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)113 dir113 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (113); it sent nothing to the other.last ~633d agoLast: block 11,273,868 · ~2024-12-11. First ever: block 6,702,148 · ~2023-03-17. Dates estimated from the block distance.113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)98 dir · 1 tok98 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 (99); it sent nothing to the other.last ~526d agoLast: block 12,043,907 · ~2025-03-28. First ever: block 7,340,677 · ~2023-06-14. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kuna 1Kuna 1 (0xea81ce54a0afa10a027f65503bd52fba83d745b8)55 dir · 6 tok55 direct transactions, 6 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 (61); it sent nothing to the other.last ~636d agoLast: block 11,250,598 · ~2024-12-08. First ever: block 8,973,220 · ~2024-01-26. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)26 dir · 34 tok26 direct transactions, 34 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 (60); it sent nothing to the other.last ~945d agoLast: block 9,031,251 · ~2024-02-03. First ever: block 6,654,194 · ~2023-03-10. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)20 dir · 35 tok20 direct transactions, 35 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 (55); it sent nothing to the other.last ~947d agoLast: block 9,016,283 · ~2024-02-01. First ever: block 6,752,625 · ~2023-03-24. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)34 dir · 18 tok34 direct transactions, 18 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 (52); it sent nothing to the other.last ~678d agoLast: block 10,949,937 · ~2024-10-27. First ever: block 6,525,065 · ~2023-02-20. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EXMO 6EXMO 6 (0x147a95fa1cceccc20b341824952106cb0ee1eded)51 dir51 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (51); it sent nothing to the other.last ~462d agoLast: block 12,509,760 · ~2025-06-01. First ever: block 11,899,097 · ~2025-03-08. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c2b...77560x9c2b0829e1a1e1c19bfe77a1676ddbfcb312775649 dir · 1 tok49 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 (50); it sent nothing to the other.last ~631d agoLast: block 11,289,573 · ~2024-12-13. First ever: block 10,767,253 · ~2024-10-02. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec38...c9ad0xec38a8101c921570647b098717749573f036c9ad41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (41); it sent nothing to the other.last ~664d agoLast: block 11,054,099 · ~2024-11-10. First ever: block 10,535,732 · ~2024-08-30. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x820e...11ff0x820e060349bc877a526bad4bae4978b1653711ff38 tok38 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 (38); it sent nothing to the other.last ~461d agoLast: block 12,510,288 · ~2025-06-01. First ever: block 9,104,648 · ~2024-02-14. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeebe...7f370xeebe82ccff858e74fde0821e79f6437b694f7f3738 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 ~501d agoLast: block 12,225,088 · ~2025-04-22. First ever: block 8,998,246 · ~2024-01-30. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x63c2...89970x63c24106eddd81eb23177b5843a8d4ed14be899737 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (37); it sent nothing to the other.last ~634d agoLast: block 11,269,446 · ~2024-12-10. First ever: block 10,599,990 · ~2024-09-08. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FreewalletFreewallet (0x7ed1e469fcb3ee19c0366d829e291451be638e59)30 dir · 1 tok30 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 (31); it sent nothing to the other.last ~489d agoLast: block 12,315,763 · ~2025-05-05. First ever: block 7,153,350 · ~2023-05-19. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb16b...aa3b0xb16ba109cdce3549c0113c941d77206598aaaa3b31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~642d agoLast: block 11,209,399 · ~2024-12-02. First ever: block 9,966,593 · ~2024-06-12. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.