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 4,895,775.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,895,775.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 4,895,775.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 4,896,412.
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
BalanceNative ETH balance of this address, valued at $2,450.47/ETH
1.4467 ETH
$3,545.31
Direct transactionsTop-level transactions to or from this address: sent 77 / received 2.3K. Activity through internal calls, events or token transfers is not counted here.
2.4K
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.
77
State changesHow many times this address's own account state changed — balance, nonce or code
2.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.130263 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
4,895,775First block where this address appeared in on-chain state· 2018-01-12 · 8.6y ago24,511,129Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,511,129 · Internal transfers 4,910,243 · Direct transactions 11,213,620· 2026-02-22 · 194d 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 24,511,129 · Internal transfers 4,910,243 · Direct transactions 11,213,620
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2,239.82
1.4467 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.
Verified tokens only — 4 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 1,108 counterpartiesCounted over the same edges that were ranked, up to this block.
0x303e...df310x303e33b483b5df3148cb2eaa1c17c486531ddf31232 dir232 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (232); it sent nothing to the other.last ~1511d agoLast: block 4,950,560 · ~2022-07-16. First ever: block 4,900,057 · ~2022-07-09. Dates estimated from the block distance.232 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)179 dir179 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (179); it sent nothing to the other.last ~1513d agoLast: block 4,941,861 · ~2022-07-15. First ever: block 4,896,142 · ~2022-07-08. Dates estimated from the block distance.179 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)90 dir90 direct transactions — 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 ~1513d agoLast: block 4,941,877 · ~2022-07-15. First ever: block 4,896,799 · ~2022-07-08. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)82 dir82 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (82); it sent nothing to the other.last ~1513d agoLast: block 4,941,636 · ~2022-07-15. First ever: block 4,896,072 · ~2022-07-08. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (80); it sent nothing to the other.last ~1513d agoLast: block 4,941,622 · ~2022-07-15. First ever: block 4,895,786 · ~2022-07-08. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GMO Coin 9GMO Coin 9 (0xe89943ec20d856f064a87349a00ef6ab00aed042)71 dir71 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (71); it sent nothing to the other.last ~1440d agoLast: block 5,461,642 · ~2022-09-25. First ever: block 4,896,429 · ~2022-07-08. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)71 dir71 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (71); it sent nothing to the other.last ~1513d agoLast: block 4,941,338 · ~2022-07-15. First ever: block 4,895,823 · ~2022-07-08. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (58); it sent nothing to the other.last ~1513d agoLast: block 4,941,480 · ~2022-07-15. First ever: block 4,896,446 · ~2022-07-08. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (49); it sent nothing to the other.last ~1513d agoLast: block 4,941,316 · ~2022-07-15. First ever: block 4,896,933 · ~2022-07-08. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 19Bithumb 19 (0x22b84d5ffea8b801c0422afe752377a64aa738c2)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (44); it sent nothing to the other.last ~1513d agoLast: block 4,941,666 · ~2022-07-15. First ever: block 4,897,051 · ~2022-07-08. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x29f6...96ed0x29f64b727e025e9d0718dc8deaeb40f6408096ed26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~1511d agoLast: block 4,952,112 · ~2022-07-16. First ever: block 4,896,424 · ~2022-07-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2d00...b76f0x2d00c849a2978a6f47bc34deb8486bf8b1b9b76f25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1511d agoLast: block 4,952,113 · ~2022-07-16. First ever: block 4,896,433 · ~2022-07-08. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~1513d agoLast: block 4,939,867 · ~2022-07-14. First ever: block 4,895,944 · ~2022-07-08. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 2Bitpanda 2 (0x7071f121c038a98f8a7d485648a27fcd48891ba8)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1513d agoLast: block 4,941,711 · ~2022-07-15. First ever: block 4,900,875 · ~2022-07-09. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~1513d agoLast: block 4,940,436 · ~2022-07-14. First ever: block 4,899,349 · ~2022-07-09. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 1Bitbank 1 (0x620a3e5cddd2748e111a11810757f419d10b1aac)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (16); it sent nothing to the other.last ~1513d agoLast: block 4,941,529 · ~2022-07-15. First ever: block 4,899,060 · ~2022-07-09. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~1513d agoLast: block 4,939,248 · ~2022-07-14. First ever: block 4,896,110 · ~2022-07-08. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)14 dir14 direct transactions — 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 ~1513d agoLast: block 4,939,973 · ~2022-07-14. First ever: block 4,895,834 · ~2022-07-08. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)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 ~1513d agoLast: block 4,938,557 · ~2022-07-14. First ever: block 4,896,987 · ~2022-07-08. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9807...63210x980799e6341fada89139db4f90dd1d67e513632112 dir12 direct transactions — 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 ~1517d agoLast: block 4,911,642 · ~2022-07-10. First ever: block 4,903,419 · ~2022-07-09. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.