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 6,084,538.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,084,538.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 6,084,538.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 6,085,234.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,490.48/ETH
0.020237 ETH
$50.40
Direct transactionsTop-level transactions to or from this address: sent 110.1K / received 97.7K. Activity through internal calls, events or token transfers is not counted here.
207.8K
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.
110.1K
State changesHow many times this address's own account state changed — balance, nonce or code
109.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
153.9336 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
6,084,538First block where this address appeared in on-chain state· 2018-08-04 · 8.1y ago22,384,964Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,384,964 · Internal transfers 8,038,286 · Direct transactions 21,927,522· 2025-04-30 · 1.3y 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 22,384,964 · Internal transfers 8,038,286 · Direct transactions 21,927,522
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.
$31.32
0.020232 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 — 34 of 35 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 77,499 counterpartiesCounted over the same edges that were ranked, up to this block.
BithumbBithumb (0x24acd87a10f4cba8ec44732a1298446f024d2283)1,296 dir1,296 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,296); it sent nothing to the other.last ~1239d agoLast: block 6,913,059 · ~2023-04-15. First ever: block 6,120,871 · ~2022-12-26. Dates estimated from the block distance.1,296 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x29ba8be4ed77d1966e2ac3ca85548d257de84e57)1,228 dir1,228 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,228); it sent nothing to 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.
0xdc1d...51df0xdc1d47aade4c83b3a1b2a7f20ec967b6c51c51df1,138 dir1,138 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,138); it received nothing from the other.last ~1206d agoLast: block 7,146,926 · ~2023-05-18. First ever: block 6,983,254 · ~2023-04-25. Dates estimated from the block distance.1,138 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xe7673f8a13423dc8dd4b78c604b586107c873625)745 dir745 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (745); it sent nothing to the other.last ~1263d agoLast: block 6,738,796 · ~2023-03-22. First ever: block 6,194,316 · ~2023-01-05. Dates estimated from the block distance.745 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x621f4493de49068a0fec92db63f5379b0b4ad03d)735 dir735 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (735); it sent nothing to the other.last ~1206d agoLast: block 7,147,031 · ~2023-05-18. First ever: block 6,121,239 · ~2022-12-26. Dates estimated from the block distance.735 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x37adf59496197928cfd2321f59b02a0f3988b277)589 dir589 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (589); it sent nothing to the other.last ~1216d agoLast: block 7,075,110 · ~2023-05-08. First ever: block 6,121,238 · ~2022-12-26. Dates estimated from the block distance.589 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x7a5dab390f4661d763eb093bcfe94faad993adb7)554 dir554 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (554); it sent nothing to the other.last ~1222d agoLast: block 7,034,087 · ~2023-05-02. First ever: block 6,121,216 · ~2022-12-26. Dates estimated from the block distance.554 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x99e9fdcc49e8a8aca7e0c2ff3accd563f019cfec)548 dir548 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (548); it sent nothing to the other.last ~1218d agoLast: block 7,063,347 · ~2023-05-06. First ever: block 6,154,369 · ~2022-12-31. Dates estimated from the block distance.548 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xd6e1e7385ad23732feb6675b0d6828165a11afbd)456 dir456 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (456); it sent nothing to the other.last ~1207d agoLast: block 7,144,522 · ~2023-05-17. First ever: block 6,158,788 · ~2022-12-31. Dates estimated from the block distance.456 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x263f27b765ed476ca1c40bcd024d88e0b2524f10)428 dir428 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (428); it sent nothing to the other.last ~1255d agoLast: block 6,798,991 · ~2023-03-30. First ever: block 6,163,082 · ~2023-01-01. Dates estimated from the block distance.428 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xf0c32b4993334f153b39dd8cdaf7e40df293b74b)401 dir401 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (401); it sent nothing to the other.last ~1207d agoLast: block 7,141,917 · ~2023-05-17. First ever: block 6,336,642 · ~2023-01-25. Dates estimated from the block distance.401 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4af1...ba010x4af15bb2ba338750ea098ae7d9fe8f19dd64ba01390 dir390 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (390); it received nothing from the other.last ~1207d agoLast: block 7,143,929 · ~2023-05-17. First ever: block 6,788,932 · ~2023-03-29. Dates estimated from the block distance.390 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf0b9828d5fa4fc6fe5525c69f088d34e4101e385)370 dir370 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (370); it received nothing from the other.last ~1207d agoLast: block 7,144,235 · ~2023-05-17. First ever: block 6,086,633 · ~2022-12-21. Dates estimated from the block distance.370 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xd117d999a71d4db9b26a6ad777fa0f8c71520608)368 dir368 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (368); it sent nothing to the other.last ~1207d agoLast: block 7,144,522 · ~2023-05-17. First ever: block 6,409,671 · ~2023-02-04. Dates estimated from the block distance.368 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xbe041d1d5fac5ef9290683c04267a837ad8b2608)358 dir358 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (358); it received nothing from the other.last ~1207d agoLast: block 7,143,168 · ~2023-05-17. First ever: block 6,420,346 · ~2023-02-06. Dates estimated from the block distance.358 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xa97a1b9c0640deae1c62b50d9794c5139e745179)306 dir306 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (306); it received nothing from the other.last ~1206d agoLast: block 7,147,164 · ~2023-05-18. First ever: block 6,105,893 · ~2022-12-24. Dates estimated from the block distance.306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1671a3e4a2519a653e66e827ef6eae690ee86729)297 dir297 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (297); it received nothing from the other.last ~1208d agoLast: block 7,137,063 · ~2023-05-16. First ever: block 6,122,895 · ~2022-12-26. Dates estimated from the block distance.297 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x47387f5525350e6fc677eee11d4f677d0da4ac95)295 dir295 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (295); it sent nothing to the other.last ~1103d agoLast: block 7,890,536 · ~2023-08-29. First ever: block 6,377,692 · ~2023-01-31. Dates estimated from the block distance.295 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x47e847fd1c3129d59990046aade26e3ccc7caf48)276 dir276 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (276); it received nothing from the other.last ~1208d agoLast: block 7,134,149 · ~2023-05-16. First ever: block 6,108,782 · ~2022-12-24. Dates estimated from the block distance.276 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x92b638b4d9719f6a324db220e472237779f7ac0b)267 dir267 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (267); it sent nothing to the other.last ~1207d agoLast: block 7,144,090 · ~2023-05-17. First ever: block 6,196,405 · ~2023-01-06. Dates estimated from the block distance.267 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.