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 6,008,360.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,008,360.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 6,008,360.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 6,008,445.
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 $2,459.27/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 274 / received 335. Activity through internal calls, events or token transfers is not counted here.
609
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.
274
State changesHow many times this address's own account state changed — balance, nonce or code
614
Fees paidTotal gas fees this address has paid as a sender, all time.
0.339843 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
6,008,360First block where this address appeared in on-chain state· 2018-07-22 · 8.1y ago22,178,022Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,178,022 · Internal transfers 7,852,760 · Direct transactions 9,003,898· 2025-04-02 · 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 22,178,022 · Internal transfers 7,852,760 · Direct transactions 9,003,898
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.
< 0.000001 ETH
last change: 9,003,898
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 50 counterpartiesCounted over the same edges that were ranked, up to this block.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)282 dir282 direct transactions — reverts included, and one transaction can be several of these at once.In 274 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~948d agoLast: block 9,003,898 · ~2024-01-30. First ever: block 6,008,445 · ~2022-12-10. Dates estimated from the block distance.282 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MercatoxMercatox (0x4b4e1276a33fe48315084355723c8aa8c84ada5d)88 dir88 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (88); it sent nothing to the other.last ~1231d agoLast: block 6,970,964 · ~2023-04-23. First ever: block 6,008,360 · ~2022-12-10. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0xeeb3bc903926a50eea013aec3528bf61413afe34)47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (47); it sent nothing to the other.last ~1173d agoLast: block 7,385,389 · ~2023-06-19. First ever: block 6,413,398 · ~2023-02-04. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitboxbitbox (0x008d44a22df16518ea360dacdea5fb8cf6717a9e)42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (42); it sent nothing to the other.last ~1229d agoLast: block 6,984,134 · ~2023-04-24. First ever: block 6,291,671 · ~2023-01-18. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2076...63050x20767cf92f79b2a866339a86326751c40011630541 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (41); it sent nothing to the other.last ~1004d agoLast: block 8,602,175 · ~2023-12-05. First ever: block 6,591,333 · ~2023-03-01. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Contract 1Bithumb: Contract 1 (0x3fbe1f8fc5ddb27d428aa60f661eaaab0d2000ce)12 int12 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 (12); it sent nothing to the other.last ~1177d agoLast: block 7,361,366 · ~2023-06-16. First ever: block 7,192,639 · ~2023-05-23. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xac89...4db30xac89a53c033d5146da003ee21ac8fadb5ac34db311 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1060d agoLast: block 8,198,572 · ~2023-10-10. First ever: block 6,375,375 · ~2023-01-30. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc2b7...9b420xc2b7952fa9ffd553b939a184a1464c27b1799b4211 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1235d agoLast: block 6,943,249 · ~2023-04-19. First ever: block 6,834,360 · ~2023-04-04. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)7 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 ~979d agoLast: block 8,781,404 · ~2023-12-30. First ever: block 6,719,968 · ~2023-03-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)6 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 ~1125d agoLast: block 7,729,951 · ~2023-08-06. First ever: block 7,488,644 · ~2023-07-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc06...62d30xbc06c8772981efe229cc5c10ab3c2faae6d162d35 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1224d agoLast: block 7,023,623 · ~2023-04-30. First ever: block 6,669,944 · ~2023-03-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 2Bithumb 2 (0x3052cd6bf951449a984fe4b5a38b46aef9455c8e)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1227d agoLast: block 7,001,044 · ~2023-04-27. First ever: block 6,210,387 · ~2023-01-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1148d agoLast: block 7,569,442 · ~2023-07-15. First ever: block 6,523,003 · ~2023-02-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinBene 3CoinBene 3 (0x9539e0b14021a43cde41d9d45dc34969be9c7cb0)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1317d agoLast: block 6,348,634 · ~2023-01-26. First ever: block 6,346,880 · ~2023-01-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x155a...26880x155ae2977d117fb0f7788fbb8444ffd16f6826884 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1320d agoLast: block 6,327,578 · ~2023-01-23. First ever: block 6,292,001 · ~2023-01-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~979d agoLast: block 8,781,420 · ~2023-12-30. First ever: block 6,352,222 · ~2023-01-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1418...fb8a0x1418651aa256b92bdcb024cc66a22a886156fb8a3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1095d agoLast: block 7,949,380 · ~2023-09-05. First ever: block 6,536,204 · ~2023-02-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb ContractBithumb Contract (0x560e389a2b032319e742a59ae8bafa62671089fe)3 int3 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 (3); it sent nothing to the other.last ~1108d agoLast: block 7,852,760 · ~2023-08-23. First ever: block 7,775,087 · ~2023-08-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf507...04770xf507357e1d2915d102931817f6bba4945aae04773 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1145d agoLast: block 7,589,870 · ~2023-07-17. First ever: block 6,493,826 · ~2023-02-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x17a4...55080x17a438f0dfb63a786a14a814e6a415a7959155083 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1236d agoLast: block 6,937,281 · ~2023-04-18. First ever: block 6,685,188 · ~2023-03-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.