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 6,148,461.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,148,461.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 6,148,461.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 6,148,467.
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 $2,458.92/ETH
0.000609 ETH
$1.50
Direct transactionsTop-level transactions to or from this address: sent 314 / received 273. Activity through internal calls, events or token transfers is not counted here.
587
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.
314
State changesHow many times this address's own account state changed — balance, nonce or code
632
Fees paidTotal gas fees this address has paid as a sender, all time.
0.496999 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
6,148,461First block where this address appeared in on-chain state· 2018-08-14 · 8.1y ago24,266,600Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,266,600 · Internal transfers 15,861,990 · Direct transactions 24,266,570· 2026-01-19 · 229d 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 24,266,600 · Internal transfers 15,861,990 · Direct transactions 24,266,570
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.
$0.17
0.000110 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.
≈ $0.17
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 28 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)306 dir306 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (306); it received nothing from the other.last ~56d agoLast: block 15,431,862 · ~2026-07-11. First ever: block 6,148,467 · ~2022-12-29. Dates estimated from the block distance.306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 3Bitpanda 3 (0xf32682d5f99ba4143532618d6f516859a055ea06)112 dir112 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (112); it sent nothing to the other.last ~750d agoLast: block 10,430,835 · ~2024-08-15. First ever: block 8,763,875 · ~2023-12-28. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 3Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1)45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (45); it sent nothing to the other.last ~148d agoLast: block 14,766,360 · ~2026-04-09. First ever: block 10,450,543 · ~2024-08-18. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xffd0...01c60xffd0812ab440395fb975eb50b465db1b60ba01c638 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (38); it sent nothing to the other.last ~764d agoLast: block 10,334,817 · ~2024-08-02. First ever: block 9,390,858 · ~2024-03-24. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)35 int35 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 (35); it sent nothing to the other.last ~143d agoLast: block 14,803,894 · ~2026-04-14. First ever: block 8,962,608 · ~2024-01-24. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)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 ~95d agoLast: block 15,150,635 · ~2026-06-02. First ever: block 6,148,461 · ~2022-12-29. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitvavo: Hot 1Bitvavo: Hot 1 (0x079a892628ebf28d0ed8f00151cff225a093dc63)9 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 ~214d agoLast: block 14,295,833 · ~2026-02-03. First ever: block 9,969,262 · ~2024-06-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3050...cc550x30507f7b0465c17c11c62e04fcc66266f683cc558 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 ~138d agoLast: block 14,840,293 · ~2026-04-20. First ever: block 12,978,412 · ~2025-08-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)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 ~857d agoLast: block 9,662,717 · ~2024-04-30. First ever: block 9,377,836 · ~2024-03-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 27OKX 27 (0xd7efcbb86efdd9e8de014dafa5944aae36e817e4)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 ~571d agoLast: block 11,719,433 · ~2025-02-10. First ever: block 9,787,282 · ~2024-05-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MercatoxMercatox (0xd33577609f71eeb9e72b8b077590f50f9cbbce0a)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 ~1052d agoLast: block 8,257,767 · ~2023-10-18. First ever: block 8,058,258 · ~2023-09-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LMAX Digital 2LMAX Digital 2 (0xcc6fcfb8b3988043e382a481d6bf482d68897024)4 int4 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 ~116d agoLast: block 14,996,746 · ~2026-05-11. First ever: block 13,262,862 · ~2025-09-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 10Liquid 10 (0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e)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 ~216d agoLast: block 14,279,789 · ~2026-02-01. First ever: block 13,134,207 · ~2025-08-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 2Liquid 2 (0xdf4b6fb700c428476bd3c02e6fa83e110741145b)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 ~642d agoLast: block 11,209,858 · ~2024-12-01. First ever: block 10,515,530 · ~2024-08-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)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 ~703d agoLast: block 10,770,142 · ~2024-10-01. First ever: block 10,018,841 · ~2024-06-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc88d...94cd0xc88d5c46dc21070a9e6d7298f0e73001586094cd3 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 ~933d agoLast: block 9,116,491 · ~2024-02-15. First ever: block 9,115,962 · ~2024-02-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1226d agoLast: block 7,008,966 · ~2023-04-28. First ever: block 6,389,761 · ~2023-02-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1312d agoLast: block 6,389,833 · ~2023-02-01. First ever: block 6,389,781 · ~2023-02-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LMAX Digital 4LMAX Digital 4 (0x1e22db5dd1a733d45b7b0f9e03a179e19e2eff67)1 int1 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 (1); it sent nothing to the other.last ~499d agoLast: block 12,238,537 · ~2025-04-23. First ever: block 12,238,537 · ~2025-04-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 3Liquid 3 (0xdb2cad4f306b47c9b35541988c7656f1bb092e15)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 ~602d agoLast: block 11,496,951 · ~2025-01-10. First ever: block 11,496,951 · ~2025-01-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.