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 8,699,447.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,699,433.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 8,699,447.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 8,699,472.
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 $2,458.92/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 11.8K / received 6.9K. Activity through internal calls, events or token transfers is not counted here.
18.8K
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.
11.8K
State changesHow many times this address's own account state changed — balance, nonce or code
16.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
30.6640 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
8,699,433First block where this address appeared in on-chain state· 2019-10-08 · 6.9y ago22,336,605Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,336,605 · Internal transfers — none · Direct transactions 15,495,109· 2025-04-24 · 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 22,336,605 · Internal transfers — none · Direct transactions 15,495,109
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: 15,495,109
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 — 4 of 4 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 204 counterpartiesCounted over the same edges that were ranked, up to this block.
Bithumb: Deposit Funder 4Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865)6,928 dir6,928 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6,928); it sent nothing to the other.last ~300d agoLast: block 13,674,959 · ~2025-11-09. First ever: block 8,699,447 · ~2023-12-19. Dates estimated from the block distance.6,928 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2,476 tok2,476 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 (2,476); it sent nothing to the other.last ~467d agoLast: block 12,469,508 · ~2025-05-25. First ever: block 8,711,378 · ~2023-12-20. Dates estimated from the block distance.2,476 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 8Bithumb 8 (0x31d03f07178bcd74f9099afebd23b0ae30184ab5)1,795 tok1,795 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 (1,795); it received nothing from the other.last ~784d agoLast: block 10,191,051 · ~2024-07-13. First ever: block 8,699,797 · ~2023-12-19. Dates estimated from the block distance.1,795 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 319Bithumb 319 (0xf3330332f5224065d4da8b7019a726a1bf517f56)1,611 tok1,611 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 (1,611); it received nothing from the other.last ~322d agoLast: block 13,516,544 · ~2025-10-18. First ever: block 10,196,437 · ~2024-07-14. Dates estimated from the block distance.1,611 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1,598 tok1,598 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 (1,598); it sent nothing to the other.last ~475d agoLast: block 12,411,910 · ~2025-05-17. First ever: block 8,699,433 · ~2023-12-19. Dates estimated from the block distance.1,598 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 7Bithumb 7 (0x15878e87c685f866edfaf454be6dc06fa517b35b)1,540 tok1,540 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 (1,540); it received nothing from the other.last ~784d agoLast: block 10,191,051 · ~2024-07-13. First ever: block 8,726,747 · ~2023-12-22. Dates estimated from the block distance.1,540 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1,539 tok1,539 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 (1,539); it sent nothing to the other.last ~466d agoLast: block 12,477,860 · ~2025-05-26. First ever: block 8,699,773 · ~2023-12-19. Dates estimated from the block distance.1,539 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1,439 tok1,439 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 (1,439); it sent nothing to the other.last ~467d agoLast: block 12,468,473 · ~2025-05-25. First ever: block 8,713,833 · ~2023-12-21. Dates estimated from the block distance.1,439 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 9Bithumb 9 (0xed48dc0628789c2956b1e41726d062a86ec45bff)1,259 tok1,259 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 (1,259); it received nothing from the other.last ~784d agoLast: block 10,190,777 · ~2024-07-13. First ever: block 8,733,315 · ~2023-12-23. Dates estimated from the block distance.1,259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 315Bithumb 315 (0x24434ebf296c2f9cd59b14412aae5c4ca1d5aad2)1,227 tok1,227 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 (1,227); it received nothing from the other.last ~321d agoLast: block 13,523,118 · ~2025-10-19. First ever: block 10,193,182 · ~2024-07-13. Dates estimated from the block distance.1,227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 33Bithumb 33 (0x025bc0c05c939bce0f738856e50f6ec07e9d1d49)1,219 tok1,219 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 (1,219); it received nothing from the other.last ~343d agoLast: block 13,362,354 · ~2025-09-26. First ever: block 10,196,706 · ~2024-07-14. Dates estimated from the block distance.1,219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 5Bithumb 5 (0xc1da8f69e4881efe341600620268934ef01a3e63)811 tok811 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 (811); it received nothing from the other.last ~785d agoLast: block 10,183,073 · ~2024-07-12. First ever: block 8,699,472 · ~2023-12-19. Dates estimated from the block distance.811 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MXCTokenOfficial — verified contract: MXCToken777 dir777 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (777); it received nothing from the other.last ~301d agoLast: block 13,668,788 · ~2025-11-08. First ever: block 8,763,902 · ~2023-12-28. Dates estimated from the block distance.775 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
DaVinci CoinDaVinci Coin (0xaad54c9f27b876d2538455dda69207279ff673a5)765 dir765 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (765); it received nothing from the other.last ~592d agoLast: block 11,573,304 · ~2025-01-21. First ever: block 8,756,943 · ~2023-12-27. Dates estimated from the block distance.763 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)761 tok761 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 (761); it sent nothing to the other.last ~502d agoLast: block 12,217,148 · ~2025-04-20. First ever: block 8,738,501 · ~2023-12-24. Dates estimated from the block distance.761 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)643 tok643 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 (643); it sent nothing to the other.last ~348d agoLast: block 13,324,706 · ~2025-09-21. First ever: block 8,726,726 · ~2023-12-22. Dates estimated from the block distance.643 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)627 tok627 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 (627); it sent nothing to the other.last ~352d agoLast: block 13,301,422 · ~2025-09-18. First ever: block 8,756,002 · ~2023-12-27. Dates estimated from the block distance.627 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)616 tok616 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 (616); it sent nothing to the other.last ~319d agoLast: block 13,535,838 · ~2025-10-20. First ever: block 8,732,518 · ~2023-12-23. Dates estimated from the block distance.616 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 6Bithumb 6 (0xb4460b75254ce0563bb68ec219208344c7ea838c)587 tok587 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 (587); it received nothing from the other.last ~784d agoLast: block 10,190,777 · ~2024-07-13. First ever: block 8,788,958 · ~2023-12-31. Dates estimated from the block distance.587 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Origo TokenOrigo Token (0xff0e5e014cf97e0615cb50f6f39da6388e2fae6e)583 dir583 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (583); it received nothing from the other.last ~606d agoLast: block 11,472,353 · ~2025-01-07. First ever: block 8,750,962 · ~2023-12-26. Dates estimated from the block distance.583 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.