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 4,717,837.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,717,837.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 4,717,837.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 4,932,573.
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 $2,479.26/ETH
0.019621 ETH
$48.65
Direct transactionsTop-level transactions to or from this address: sent 60 / received 110. Activity through internal calls, events or token transfers is not counted here.
170
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.
60
State changesHow many times this address's own account state changed — balance, nonce or code
170
Fees paidTotal gas fees this address has paid as a sender, all time.
0.070981 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
4,717,837First block where this address appeared in on-chain state· 2017-12-12 · 8.7y ago22,171,992Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,992 · Internal transfers — none · Direct transactions 16,149,241· 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 22,171,992 · Internal transfers — none · Direct transactions 16,149,241
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.
0.143597 ETH
last change: 11,788,710
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 28 counterpartiesCounted over the same edges that were ranked, up to this block.
Anycoin DirectAnycoin Direct (0x5b31bb52bdd7006ae57f9d9506c0ff995229b63c)68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (68); it sent nothing to the other.last ~1129d agoLast: block 7,701,115 · ~2023-08-02. First ever: block 5,893,490 · ~2022-11-24. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)52 dir · 7 tok52 direct transactions, 7 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 (59); it received nothing from the other.last ~562d agoLast: block 11,788,710 · ~2025-02-20. First ever: block 4,932,573 · ~2022-07-14. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1 dir · 10 tok1 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 (11); it sent nothing to the other.last ~562d agoLast: block 11,788,631 · ~2025-02-20. First ever: block 11,570,273 · ~2025-01-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8233...610a0x82334283a7f5452f6918878d3838effee2ee610a11 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 ~583d agoLast: block 11,634,320 · ~2025-01-30. First ever: block 9,852,289 · ~2024-05-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x3e65303043928403f8a1a2ca4954386e6f39008c)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 ~1399d agoLast: block 5,759,270 · ~2022-11-06. First ever: block 5,373,666 · ~2022-09-13. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~562d agoLast: block 11,788,710 · ~2025-02-20. First ever: block 11,601,197 · ~2025-01-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7370...19980x737023d996d787d58d02fe74a7ab7df7e55719983 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 ~733d agoLast: block 10,555,059 · ~2024-09-02. First ever: block 10,481,656 · ~2024-08-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~691d agoLast: block 10,861,081 · ~2024-10-14. First ever: block 10,861,081 · ~2024-10-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8edd...ad760x8edd9c3dc327353ff8b6e07fa59674545d7aad761 tok1 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 (1); it sent nothing to the other.last ~697d agoLast: block 10,814,621 · ~2024-10-08. First ever: block 10,814,621 · ~2024-10-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb085...5f410xb085ac752fa66de2d657af8d12f8dbd17fee5f411 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1474d agoLast: block 5,218,538 · ~2022-08-23. First ever: block 5,218,538 · ~2022-08-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcbc2...36db0xcbc2a283e16fb941f869bc90c460ab3abfde36db1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1476d agoLast: block 5,206,744 · ~2022-08-21. First ever: block 5,206,744 · ~2022-08-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4bcb...3f860x4bcb5b5425cf0875e93e4b4592d029cb4c193f861 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1480d agoLast: block 5,179,435 · ~2022-08-17. First ever: block 5,179,435 · ~2022-08-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x238d...974c0x238d3af25ec15d721b4fffbecb5b25a1aa0a974c1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1493d agoLast: block 5,082,209 · ~2022-08-04. First ever: block 5,082,209 · ~2022-08-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x841c...573a0x841c240c7c0169a5c1b8dd88af14c1184dd8573a1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1499d agoLast: block 5,040,026 · ~2022-07-29. First ever: block 5,040,026 · ~2022-07-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84ce...61d10x84ce3cc270c82278b26f391af2d73e367bcd61d11 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1500d agoLast: block 5,034,393 · ~2022-07-28. First ever: block 5,034,393 · ~2022-07-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x39d3...b8820x39d3258badff159f4e6157b6e6e71a8b62a4b8821 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1502d agoLast: block 5,018,478 · ~2022-07-26. First ever: block 5,018,478 · ~2022-07-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1510d agoLast: block 4,964,649 · ~2022-07-18. First ever: block 4,964,649 · ~2022-07-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75b0...83a90x75b00006a438cbf587e85b963f136b6ab6ad83a91 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1521d agoLast: block 4,880,761 · ~2022-07-07. First ever: block 4,880,761 · ~2022-07-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptonator 4Cryptonator 4 (0x0975ca9f986eee35f5cbba2d672ad9bc8d2a0844)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1523d agoLast: block 4,870,244 · ~2022-07-05. First ever: block 4,870,244 · ~2022-07-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca26...d14a0xca26643d459b081697122ab16b8bc8775661d14a1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1526d agoLast: block 4,842,523 · ~2022-07-01. First ever: block 4,842,523 · ~2022-07-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.