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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 6,102,696.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,102,696.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 6,102,696.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 6,120,263.
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 $2,488.55/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.8K / received 2.7K. Activity through internal calls, events or token transfers is not counted here.
4.5K
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.
1.8K
State changesHow many times this address's own account state changed — balance, nonce or code
4.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.2748 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
6,102,696First block where this address appeared in on-chain state· 2018-08-07 · 8.1y ago12,958,551Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,958,441 · Internal transfers 7,941,692 · Direct transactions 12,958,551· 2021-08-04 · 5.1y 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 12,958,441 · Internal transfers 7,941,692 · Direct transactions 12,958,551
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: 12,958,551
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 — 2 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 45 counterpartiesCounted over the same edges that were ranked, up to this block.
Bithumb 2Bithumb 2 (0x3052cd6bf951449a984fe4b5a38b46aef9455c8e)1,228 dir1,228 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,228); it received nothing from the other.last ~1223d agoLast: block 7,024,741 · ~2023-05-01. First ever: block 6,120,263 · ~2022-12-26. Dates estimated from the block distance.1,228 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)678 dir678 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (678); it sent nothing to the other.last ~1098d agoLast: block 7,930,352 · ~2023-09-03. First ever: block 6,102,934 · ~2022-12-24. Dates estimated from the block distance.678 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 457Bithumb 457 (0xdec87ed2dcdf63043917df0712a5f8866e12cc24)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 ~1096d agoLast: block 7,943,790 · ~2023-09-05. First ever: block 7,585,098 · ~2023-07-18. Dates estimated from the block distance.583 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)236 dir236 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (236); it sent nothing to the other.last ~1097d agoLast: block 7,936,360 · ~2023-09-04. First ever: block 6,243,149 · ~2023-01-12. Dates estimated from the block distance.236 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)217 dir217 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (217); it sent nothing to the other.last ~1096d agoLast: block 7,943,731 · ~2023-09-05. First ever: block 6,117,117 · ~2022-12-26. Dates estimated from the block distance.217 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)211 dir211 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (211); it sent nothing to the other.last ~1097d agoLast: block 7,935,875 · ~2023-09-04. First ever: block 6,123,892 · ~2022-12-27. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)211 dir211 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (211); it sent nothing to the other.last ~1098d agoLast: block 7,929,575 · ~2023-09-03. First ever: block 6,128,514 · ~2022-12-27. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)193 dir193 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (193); it sent nothing to the other.last ~1096d agoLast: block 7,941,363 · ~2023-09-05. First ever: block 6,106,479 · ~2022-12-24. Dates estimated from the block distance.193 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)181 dir181 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (181); it sent nothing to the other.last ~1098d agoLast: block 7,931,057 · ~2023-09-04. First ever: block 6,629,941 · ~2023-03-07. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 16Huobi 16 (0xeec606a66edb6f497662ea31b5eb1610da87ab5f)174 dir174 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (174); it sent nothing to the other.last ~1098d agoLast: block 7,929,745 · ~2023-09-03. First ever: block 6,605,302 · ~2023-03-03. Dates estimated from the block distance.174 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)151 dir151 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (151); it sent nothing to the other.last ~1096d agoLast: block 7,941,613 · ~2023-09-05. First ever: block 6,457,622 · ~2023-02-11. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)104 dir104 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (104); it sent nothing to the other.last ~1104d agoLast: block 7,885,239 · ~2023-08-28. First ever: block 6,627,216 · ~2023-03-06. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 23Huobi 23 (0xf056f435ba0cc4fcd2f1b17e3766549ffc404b94)83 dir83 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (83); it sent nothing to the other.last ~1097d agoLast: block 7,935,878 · ~2023-09-04. First ever: block 7,590,245 · ~2023-07-18. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 24Korbit 24 (0x8a7e7a63b401293c4be78769750622b2a6f33494)48 int48 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 (48); it sent nothing to the other.last ~1097d agoLast: block 7,936,251 · ~2023-09-04. First ever: block 7,769,953 · ~2023-08-12. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 23HTX: Old Address 23 (0xeb6d43fe241fb2320b5a3c9be9cdfd4dd8226451)43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (43); it sent nothing to the other.last ~1313d agoLast: block 6,379,168 · ~2023-01-31. First ever: block 6,219,254 · ~2023-01-09. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 26HTX: Old Address 26 (0x9a755332d874c893111207b0b220ce2615cd036f)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 ~1310d agoLast: block 6,399,802 · ~2023-02-03. First ever: block 6,232,190 · ~2023-01-11. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 31HTX: Old Address 31 (0xdf95de30cdff4381b69f9e4fa8dddce31a0128df)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 ~1286d agoLast: block 6,572,986 · ~2023-02-27. First ever: block 6,401,810 · ~2023-02-03. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 40Huobi 40 (0x39d9f4640b98189540a9c0edcfa95c5e657706aa)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~1096d agoLast: block 7,940,994 · ~2023-09-05. First ever: block 7,585,037 · ~2023-07-18. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 30HTX: Old Address 30 (0x6f50c6bff08ec925232937b204b0ae23c488402a)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~1097d agoLast: block 7,936,348 · ~2023-09-04. First ever: block 6,403,742 · ~2023-02-03. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 12HTX: Old Address 12 (0x1b93129f05cc2e840135aab154223c75097b69bf)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~1318d agoLast: block 6,345,377 · ~2023-01-26. First ever: block 6,232,192 · ~2023-01-11. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.