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 4,970,115.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,970,115.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 4,970,115.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 4,970,221.
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 $2,454.78/ETH
0.017953 ETH
$44.07
Direct transactionsTop-level transactions to or from this address: sent 3K / received 1.1K. Activity through internal calls, events or token transfers is not counted here.
4.1K
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.
3K
State changesHow many times this address's own account state changed — balance, nonce or code
4.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
4.7147 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
4,970,115First block where this address appeared in on-chain state· 2018-01-25 · 8.6y ago22,352,900Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,900 · Internal transfers 11,665,763 · Direct transactions 17,674,239· 2025-04-26 · 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 22,352,900 · Internal transfers 11,665,763 · Direct transactions 17,674,239
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.
≈ $30.75
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.21
0.019511 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.
≈ $60.96
Basic Attention: BAT Token40.0000 BAT$11.75Valued at $0.29 per token · chainlink_oracle · medium confidence.
Chainlink: LINK Token2.5000 LINK$18.08Valued at $7.23 per token · chainlink_oracle · medium confidence.
Kyber: Old KNC Token1.0000 KNC$0.92Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 1 of 5 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 78 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)881 dir · 1,987 tok881 direct transactions, 1,987 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 (2,868); it received nothing from the other.last ~562d agoLast: block 11,787,999 · ~2025-02-19. First ever: block 4,970,221 · ~2022-07-18. Dates estimated from the block distance.2,868 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf026...99c00xf026aa4179421c5c4c5029497dc6ab82893199c0988 tok988 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 (988); it sent nothing to the other.last ~702d agoLast: block 10,780,650 · ~2024-10-02. First ever: block 9,532,472 · ~2024-04-12. Dates estimated from the block distance.988 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metal (MTL)Official — verified contract: Metal (MTL)911 dir911 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (911); it received nothing from the other.last ~375d agoLast: block 13,134,279 · ~2025-08-25. First ever: block 9,532,499 · ~2024-04-12. Dates estimated from the block distance.874 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 37 more reverted.
0x9925...1bd00x992575ab12c745f3a671531d2316f906d6631bd0858 tok858 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 (858); it sent nothing to the other.last ~579d agoLast: block 11,664,924 · ~2025-02-02. First ever: block 10,647,008 · ~2024-09-14. Dates estimated from the block distance.858 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 211Bithumb 211 (0xc2d1b078f122c60a02c5304b437fbfd92bdb647d)683 tok683 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 (683); it sent nothing to the other.last ~703d agoLast: block 10,774,418 · ~2024-10-02. First ever: block 9,616,914 · ~2024-04-24. Dates estimated from the block distance.683 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc890...32d60xc890043e6e5d4608057137323d4511c7da1132d6671 tok671 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 (671); it sent nothing to the other.last ~701d agoLast: block 10,787,855 · ~2024-10-03. First ever: block 9,617,141 · ~2024-04-24. Dates estimated from the block distance.671 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Civic (CVC)Official — verified contract: Civic (CVC)497 dir497 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (497); it received nothing from the other.last ~701d agoLast: block 10,787,932 · ~2024-10-03. First ever: block 9,617,168 · ~2024-04-24. Dates estimated from the block distance.433 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 64 more reverted.
0xce98...4b5a0xce98a2eb166bf0024a43fb21e71277ff30f64b5a405 tok405 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 (405); it sent nothing to the other.last ~577d agoLast: block 11,678,064 · ~2025-02-04. First ever: block 10,545,063 · ~2024-08-31. Dates estimated from the block distance.405 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)150 dir · 224 tok150 direct transactions, 224 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 (374); it sent nothing to the other.last ~577d agoLast: block 11,678,091 · ~2025-02-04. First ever: block 9,617,421 · ~2024-04-24. Dates estimated from the block distance.374 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64c2...6bcc0x64c2b19f4eb286f1535bf525cd3b3d754bd16bcc320 tok320 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 (320); it sent nothing to the other.last ~579d agoLast: block 11,667,333 · ~2025-02-03. First ever: block 10,980,377 · ~2024-10-30. Dates estimated from the block distance.320 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb751...f9760xb7511f14ee26bc6f1c5ff98665354da2ce1cf976284 tok284 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 (284); it sent nothing to the other.last ~577d agoLast: block 11,678,418 · ~2025-02-04. First ever: block 9,617,229 · ~2024-04-24. Dates estimated from the block distance.284 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)248 int248 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 (248); it sent nothing to the other.last ~579d agoLast: block 11,665,763 · ~2025-02-02. First ever: block 9,531,302 · ~2024-04-12. Dates estimated from the block distance.248 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)240 dir240 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (240); it sent nothing to the other.last ~582d agoLast: block 11,639,335 · ~2025-01-30. First ever: block 9,616,860 · ~2024-04-24. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token176 dir176 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (176); it received nothing from the other.last ~573d agoLast: block 11,710,623 · ~2025-02-09. First ever: block 10,980,444 · ~2024-10-30. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
chiliZ (CHZ)Official — verified contract: chiliZ (CHZ)168 dir168 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (168); it received nothing from the other.last ~579d agoLast: block 11,665,857 · ~2025-02-02. First ever: block 10,651,735 · ~2024-09-14. Dates estimated from the block distance.167 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xde7d...2adbBridged Representation · 0xde7d85157d9714eadf595045cc12ca4a5f3e2adb158 dir158 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (158); it received nothing from the other.last ~577d agoLast: block 11,678,179 · ~2025-02-04. First ever: block 10,545,848 · ~2024-08-31. Dates estimated from the block distance.150 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)123 tok123 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 (123); it sent nothing to the other.last ~602d agoLast: block 11,496,526 · ~2025-01-10. First ever: block 10,980,376 · ~2024-10-30. Dates estimated from the block distance.123 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 234Bithumb 234 (0x0781dcbe84e92a321a95fa539f00efbd2358353d)93 tok93 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 (93); it sent nothing to the other.last ~577d agoLast: block 11,678,208 · ~2025-02-04. First ever: block 9,616,932 · ~2024-04-24. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)90 tok90 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 (90); it sent nothing to the other.last ~580d agoLast: block 11,659,053 · ~2025-02-01. First ever: block 10,988,314 · ~2024-10-31. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token129 dir129 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (129); it received nothing from the other.last ~562d agoLast: block 11,787,999 · ~2025-02-19. First ever: block 9,645,131 · ~2024-04-28. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 50 more reverted.