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 5,167,306.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,167,306.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 5,167,306.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 5,167,324.
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
0.000041 ETH
$0.10
Direct transactionsTop-level transactions to or from this address: sent 472 / received 472. Activity through internal calls, events or token transfers is not counted here.
944
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.
472
State changesHow many times this address's own account state changed — balance, nonce or code
942
Fees paidTotal gas fees this address has paid as a sender, all time.
0.166542 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
5,167,306First block where this address appeared in on-chain state· 2018-02-27 · 8.5y ago22,177,229Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,229 · Internal transfers — none · Direct transactions 8,347,348· 2025-04-01 · 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 22,177,229 · Internal transfers — none · Direct transactions 8,347,348
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.
0.000041 ETH
last change: 8,347,348
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 token balances recorded at this block.
Verified tokens only.
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 139 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)472 dir472 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (472); it received nothing from the other.last ~1040d agoLast: block 8,347,348 · ~2023-10-31. First ever: block 5,167,324 · ~2022-08-16. Dates estimated from the block distance.472 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (33); it sent nothing to the other.last ~1070d agoLast: block 8,129,693 · ~2023-10-01. First ever: block 5,955,090 · ~2022-12-03. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~1072d agoLast: block 8,112,854 · ~2023-09-29. First ever: block 5,984,824 · ~2022-12-07. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~1040d agoLast: block 8,344,189 · ~2023-10-31. First ever: block 5,991,709 · ~2022-12-08. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x45fd...3d010x45fdc2d792c5d1c75dee3f6eba79507b15453d0120 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1054d agoLast: block 8,245,777 · ~2023-10-17. First ever: block 5,984,803 · ~2022-12-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa653...832b0xa653424e4eb13dba3b9d468f11cb09e57285832b20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1055d agoLast: block 8,239,101 · ~2023-10-16. First ever: block 5,955,272 · ~2022-12-03. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FreewalletFreewallet (0x7ed1e469fcb3ee19c0366d829e291451be638e59)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~1072d agoLast: block 8,115,817 · ~2023-09-29. First ever: block 6,222,616 · ~2023-01-09. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1054d agoLast: block 8,243,693 · ~2023-10-17. First ever: block 6,263,529 · ~2023-01-15. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa35b...6da10xa35b543766329d431d35ade61e2e91d943ee6da114 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1269d agoLast: block 6,697,848 · ~2023-03-16. First ever: block 5,949,462 · ~2022-12-02. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1083d agoLast: block 8,032,120 · ~2023-09-18. First ever: block 5,928,636 · ~2022-11-29. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1040d agoLast: block 8,347,340 · ~2023-10-31. First ever: block 6,262,825 · ~2023-01-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfd02...36d20xfd02759fba7aa4ddb1a9e361d7ea6fa1e31036d29 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1042d agoLast: block 8,333,764 · ~2023-10-29. First ever: block 6,628,676 · ~2023-03-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x673f...d0310x673fb27ab8467423d4aeacf74b619b6083e8d0318 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1052d agoLast: block 8,258,764 · ~2023-10-19. First ever: block 7,737,660 · ~2023-08-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b4c...6f930x3b4c69af6ab45e3704261a6fc0344d57cace6f938 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1078d agoLast: block 8,070,427 · ~2023-09-23. First ever: block 7,990,130 · ~2023-09-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1089d agoLast: block 7,994,297 · ~2023-09-12. First ever: block 6,526,175 · ~2023-02-20. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd1e1...46f20xd1e184a74ee2629414394f3f6206c7b899cc46f28 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1091d agoLast: block 7,976,003 · ~2023-09-10. First ever: block 7,098,050 · ~2023-05-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7fba...7de80x7fba2038632f9aba09df0d617df1c94e61627de87 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1051d agoLast: block 8,264,074 · ~2023-10-20. First ever: block 6,824,085 · ~2023-04-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x305d...b1b40x305d0d15b7ec1aa1d08dde68ed34f0bfa32cb1b47 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1060d agoLast: block 8,200,639 · ~2023-10-11. First ever: block 7,486,848 · ~2023-07-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe635...1ec80xe635a1ed357e1cd4e72e0ca76efacd3af78a1ec87 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1294d agoLast: block 6,518,067 · ~2023-02-19. First ever: block 5,957,431 · ~2022-12-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd38f...56c00xd38faddf29f22d08f2af0366a7a35e4c2bc356c06 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1074d agoLast: block 8,098,347 · ~2023-09-27. First ever: block 7,242,370 · ~2023-05-31. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.