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 5,607,589.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,607,310.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 5,607,589.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 5,607,596.
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 $2,501.98/ETH
0.008147 ETH
$20.38
Direct transactionsTop-level transactions to or from this address: sent 237 / received 117. Activity through internal calls, events or token transfers is not counted here.
354
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.
237
State changesHow many times this address's own account state changed — balance, nonce or code
346
Fees paidTotal gas fees this address has paid as a sender, all time.
0.038098 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
5,607,310First block where this address appeared in on-chain state· 2018-05-13 · 8.3y ago22,178,325Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,178,325 · Internal transfers 6,053,278 · Direct transactions 10,248,455· 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 22,178,325 · Internal transfers 6,053,278 · Direct transactions 10,248,455
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.
$12.61
0.008147 ETH
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.
≈ $12.61
No verified tokens among the balances recorded at this block.
Verified tokens only — 18 of 18 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 206 counterpartiesCounted over the same edges that were ranked, up to this block.
BitUN.io 1BitUN.io 1 (0xaa90b4aae74cee41e004bc45e45a427406c4dcae)49 dir · 35 tok49 direct transactions, 35 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 (84); it received nothing from the other.last ~1207d agoLast: block 7,142,904 · ~2023-05-17. First ever: block 5,875,279 · ~2022-11-22. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.io 3BitUN.io 3 (0x779c7b5cadccd0902d2aced65a20f70a4b19282f)11 dir · 37 tok11 direct transactions, 37 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 (48); it received nothing from the other.last ~776d agoLast: block 10,248,455 · ~2024-07-21. First ever: block 7,178,535 · ~2023-05-22. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x150ee90cd162dae6243de04160ff6612a63b86e1)35 dir · 2 tok35 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~1314d agoLast: block 6,375,811 · ~2023-01-31. First ever: block 5,607,596 · ~2022-10-16. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.io 2BitUN.io 2 (0xf8d04a720520d0bcbc722b1d21ca194aa22699f2)17 dir · 4 tok17 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1281d agoLast: block 6,611,588 · ~2023-03-04. First ever: block 5,752,790 · ~2022-11-05. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~776d agoLast: block 10,248,455 · ~2024-07-21. First ever: block 8,386,550 · ~2023-11-06. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BatchUtilsBatchUtils (0xcac00d55c89a2baaf37768e548d9c7ccd9fb8786)14 tok14 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 (14); it sent nothing to the other.last ~1371d agoLast: block 5,962,035 · ~2022-12-04. First ever: block 5,915,863 · ~2022-11-28. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UEXUEX (0x272c1feaee0ca813fcff39a71fdcb8c8aefedf56)3 dir · 10 tok3 direct transactions, 10 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 (13); it sent nothing to the other.last ~776d agoLast: block 10,248,428 · ~2024-07-21. First ever: block 8,572,824 · ~2023-12-02. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5b2f...eeac0x5b2faf73585466220c65ccfcad1732f7d740eeac9 dir · 3 tok9 direct transactions, 3 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 (12); it sent nothing to the other.last ~1202d agoLast: block 7,178,480 · ~2023-05-22. First ever: block 5,909,741 · ~2022-11-27. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)1 dir · 4 tok1 direct transactions, 4 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 (5); it sent nothing to the other.last ~883d agoLast: block 9,478,356 · ~2024-04-06. First ever: block 8,469,767 · ~2023-11-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1 dir · 4 tok1 direct transactions, 4 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 (5); it sent nothing to the other.last ~1177d agoLast: block 7,357,296 · ~2023-06-16. First ever: block 6,972,678 · ~2023-04-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 2 tok2 direct transactions, 2 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 (4); it sent nothing to the other.last ~1057d agoLast: block 8,219,731 · ~2023-10-14. First ever: block 6,031,439 · ~2022-12-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletMultiSigWallet (0x8c8675898360d4115e32c0196e8e0a35d4c29840)2 tok · 2 int2 with a token transfer, 2 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 (4); it sent nothing to the other.last ~1358d agoLast: block 6,058,074 · ~2022-12-17. First ever: block 5,950,831 · ~2022-12-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe0a2...95690xe0a22d8f528048ea7dc39fd660d2ac1f1c9595694 tok4 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 (4); it sent nothing to the other.last ~1373d agoLast: block 5,944,984 · ~2022-12-02. First ever: block 5,913,650 · ~2022-11-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbed8...de7e0xbed839668a67ce099b0eef50f0b372673cf3de7e3 tok3 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 (3); it sent nothing to the other.last ~1274d agoLast: block 6,659,173 · ~2023-03-11. First ever: block 6,659,105 · ~2023-03-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcafa...1b4d0xcafa41d9bf0908bf24388dd551312d320d1f1b4d3 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 ~1339d agoLast: block 6,191,183 · ~2023-01-05. First ever: block 5,755,127 · ~2022-11-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa55a...76930xa55a01a46fd7ccea7675b632ec23fd5a4c5076933 tok3 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 (3); it sent nothing to the other.last ~1356d agoLast: block 6,068,529 · ~2022-12-19. First ever: block 6,067,635 · ~2022-12-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x21e4...a83a0x21e41eb26cc9e299e0d7270d25821ce18506a83a3 tok3 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 (3); it sent nothing to the other.last ~1356d agoLast: block 6,067,569 · ~2022-12-19. First ever: block 5,833,611 · ~2022-11-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe9c1...99cf0xe9c1a41b0ba27e80b138c0e17e7cc681b26099cf3 tok3 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 (3); it sent nothing to the other.last ~1370d agoLast: block 5,967,142 · ~2022-12-05. First ever: block 5,963,125 · ~2022-12-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa893...1bf80xa893f40bda309aa5d7dd6809a119de843a7e1bf83 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 ~1390d agoLast: block 5,821,902 · ~2022-11-15. First ever: block 5,752,613 · ~2022-11-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Clipper Coin Capital: Old TokenClipper Coin Capital: Old Token (0x378903a03fb2c3ac76bb52773e3ce11340377a32)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1400d agoLast: block 5,753,131 · ~2022-11-05. First ever: block 5,607,596 · ~2022-10-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.