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 8,981,001.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,981,001.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 8,981,001.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 8,981,018.
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 $2,450.97/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 7.6K / received 4.1K. Activity through internal calls, events or token transfers is not counted here.
11.7K
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.
7.6K
State changesHow many times this address's own account state changed — balance, nonce or code
10.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
23.3663 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
8,981,001First block where this address appeared in on-chain state· 2019-11-22 · 6.8y ago21,953,588Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,953,588 · Internal transfers — none · Direct transactions 13,860,994· 2025-03-01 · 1.5y 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 21,953,588 · Internal transfers — none · Direct transactions 13,860,994
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: 13,860,994
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 487 counterpartiesCounted over the same edges that were ranked, up to this block.
Bithumb: Deposit Funder 4Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865)3,925 dir3,925 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,925); it sent nothing to the other.last ~279d agoLast: block 13,823,546 · ~2025-11-29. First ever: block 8,982,346 · ~2024-01-27. Dates estimated from the block distance.3,925 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 315Bithumb 315 (0x24434ebf296c2f9cd59b14412aae5c4ca1d5aad2)1,524 tok1,524 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 (1,524); it received nothing from the other.last ~305d agoLast: block 13,637,861 · ~2025-11-03. First ever: block 10,197,007 · ~2024-07-13. Dates estimated from the block distance.1,524 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)1,088 tok1,088 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 (1,088); it sent nothing to the other.last ~305d agoLast: block 13,637,839 · ~2025-11-03. First ever: block 9,486,121 · ~2024-04-06. Dates estimated from the block distance.1,088 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 319Bithumb 319 (0xf3330332f5224065d4da8b7019a726a1bf517f56)1,038 tok1,038 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 (1,038); it received nothing from the other.last ~305d agoLast: block 13,637,861 · ~2025-11-03. First ever: block 10,191,610 · ~2024-07-13. Dates estimated from the block distance.1,038 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 33Bithumb 33 (0x025bc0c05c939bce0f738856e50f6ec07e9d1d49)801 tok801 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 (801); it received nothing from the other.last ~320d agoLast: block 13,525,728 · ~2025-10-19. First ever: block 10,191,610 · ~2024-07-13. Dates estimated from the block distance.801 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)15 dir · 694 tok15 direct transactions, 694 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 (709); it sent nothing to the other.last ~461d agoLast: block 12,513,437 · ~2025-05-31. First ever: block 8,986,732 · ~2024-01-27. Dates estimated from the block distance.709 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 27Bithumb 27 (0xefb2e870b14d7e555a31b392541acf002dae6ae9)526 dir526 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (526); it received nothing from the other.last ~319d agoLast: block 13,535,100 · ~2025-10-20. First ever: block 10,192,901 · ~2024-07-13. Dates estimated from the block distance.526 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 188Bithumb 188 (0x96e6d4e67d36408c12c86655108e4b2eba52fd17)421 tok421 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 (421); it received nothing from the other.last ~301d agoLast: block 13,668,619 · ~2025-11-08. First ever: block 12,091,719 · ~2025-04-03. Dates estimated from the block distance.421 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 7Bithumb 7 (0x15878e87c685f866edfaf454be6dc06fa517b35b)363 tok363 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 (363); it received nothing from the other.last ~784d agoLast: block 10,187,589 · ~2024-07-12. First ever: block 8,982,447 · ~2024-01-27. Dates estimated from the block distance.363 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)17 dir · 341 tok17 direct transactions, 341 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 (358); it sent nothing to the other.last ~476d agoLast: block 12,405,119 · ~2025-05-16. First ever: block 8,981,307 · ~2024-01-27. Dates estimated from the block distance.358 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)355 dir355 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (355); it received nothing from the other.last ~411d agoLast: block 12,871,754 · ~2025-07-20. First ever: block 11,540,835 · ~2025-01-16. Dates estimated from the block distance.355 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)15 dir · 338 tok15 direct transactions, 338 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 (353); it sent nothing to the other.last ~464d agoLast: block 12,489,364 · ~2025-05-28. First ever: block 8,989,252 · ~2024-01-28. Dates estimated from the block distance.353 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)11 dir · 328 tok11 direct transactions, 328 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 (339); it sent nothing to the other.last ~464d agoLast: block 12,493,231 · ~2025-05-28. First ever: block 8,988,905 · ~2024-01-28. Dates estimated from the block distance.339 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 9Bithumb 9 (0xed48dc0628789c2956b1e41726d062a86ec45bff)331 tok331 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 (331); it received nothing from the other.last ~784d agoLast: block 10,190,780 · ~2024-07-13. First ever: block 8,986,149 · ~2024-01-27. Dates estimated from the block distance.331 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)324 tok324 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 (324); it sent nothing to the other.last ~297d agoLast: block 13,693,013 · ~2025-11-11. First ever: block 8,982,332 · ~2024-01-27. Dates estimated from the block distance.324 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)319 tok319 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 (319); it sent nothing to the other.last ~296d agoLast: block 13,698,340 · ~2025-11-12. First ever: block 12,455,987 · ~2025-05-23. Dates estimated from the block distance.319 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)311 tok311 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 (311); it sent nothing to the other.last ~297d agoLast: block 13,697,039 · ~2025-11-12. First ever: block 12,467,796 · ~2025-05-25. Dates estimated from the block distance.311 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)282 tok282 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 (282); it sent nothing to the other.last ~296d agoLast: block 13,699,045 · ~2025-11-12. First ever: block 12,499,839 · ~2025-05-29. Dates estimated from the block distance.282 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)258 tok258 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 (258); it sent nothing to the other.last ~297d agoLast: block 13,691,497 · ~2025-11-11. First ever: block 8,982,374 · ~2024-01-27. Dates estimated from the block distance.258 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Lambda (LAMB)Lambda (LAMB) (0x8971f9fd7196e5cee2c1032b50f656855af7dd26)248 dir248 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (248); it received nothing from the other.last ~443d agoLast: block 12,639,945 · ~2025-06-18. First ever: block 8,982,447 · ~2024-01-27. Dates estimated from the block distance.248 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.