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 10,408,988.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,408,972.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 10,408,988.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 10,409,005.
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
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 782 / received 453. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
782
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.2001 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
10,408,972First block where this address appeared in on-chain state· 2020-07-06 · 6.2y ago22,342,406Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,406 · Internal transfers — none · Direct transactions 13,821,983· 2025-04-25 · 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 22,342,406 · Internal transfers — none · Direct transactions 13,821,983
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 ETH
last change: 13,821,983
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 165 counterpartiesCounted over the same edges that were ranked, up to this block.
Bithumb: Deposit Funder 4Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865)425 dir425 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (425); it sent nothing to the other.last ~295d agoLast: block 13,707,703 · ~2025-11-13. First ever: block 10,408,988 · ~2024-08-12. Dates estimated from the block distance.425 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token363 dir363 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (363); it received nothing from the other.last ~312d agoLast: block 13,583,346 · ~2025-10-27. First ever: block 10,411,499 · ~2024-08-12. Dates estimated from the block distance.358 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Bithumb 315Bithumb 315 (0x24434ebf296c2f9cd59b14412aae5c4ca1d5aad2)302 tok302 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 (302); it received nothing from the other.last ~312d agoLast: block 13,583,346 · ~2025-10-27. First ever: block 10,409,005 · ~2024-08-12. Dates estimated from the block distance.302 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 dir · 140 tok2 direct transactions, 140 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 (142); it sent nothing to the other.last ~470d agoLast: block 12,446,362 · ~2025-05-22. First ever: block 10,416,324 · ~2024-08-13. Dates estimated from the block distance.142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)101 tok101 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 (101); it sent nothing to the other.last ~319d agoLast: block 13,539,516 · ~2025-10-21. First ever: block 10,581,022 · ~2024-09-05. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)3 dir · 85 tok3 direct transactions, 85 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 (88); it sent nothing to the other.last ~319d agoLast: block 13,539,561 · ~2025-10-21. First ever: block 11,724,583 · ~2025-02-11. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)82 tok82 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 (82); it sent nothing to the other.last ~297d agoLast: block 13,693,312 · ~2025-11-11. First ever: block 10,696,652 · ~2024-09-21. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 27Bithumb 27 (0xefb2e870b14d7e555a31b392541acf002dae6ae9)78 dir78 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (78); it received nothing from the other.last ~320d agoLast: block 13,529,993 · ~2025-10-19. First ever: block 11,592,976 · ~2025-01-23. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 33Bithumb 33 (0x025bc0c05c939bce0f738856e50f6ec07e9d1d49)73 tok73 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 (73); it received nothing from the other.last ~321d agoLast: block 13,524,161 · ~2025-10-19. First ever: block 10,703,226 · ~2024-09-22. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (63); it received nothing from the other.last ~412d agoLast: block 12,863,245 · ~2025-07-19. First ever: block 11,608,531 · ~2025-01-26. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orbs (ORBS)Orbs (ORBS) (0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa)62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (62); it received nothing from the other.last ~332d agoLast: block 13,440,320 · ~2025-10-07. First ever: block 11,358,592 · ~2024-12-22. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 235Bithumb 235 (0xe4a2ea2e23eeef5fd4c6221506f3209ad5665138)61 tok61 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 (61); it received nothing from the other.last ~400d agoLast: block 12,953,730 · ~2025-07-31. First ever: block 12,270,039 · ~2025-04-27. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)53 tok53 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 (53); it received nothing from the other.last ~502d agoLast: block 12,215,548 · ~2025-04-20. First ever: block 10,923,901 · ~2024-10-22. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)5 dir · 45 tok5 direct transactions, 45 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 (50); it sent nothing to the other.last ~299d agoLast: block 13,677,928 · ~2025-11-09. First ever: block 11,837,353 · ~2025-02-26. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5 dir · 45 tok5 direct transactions, 45 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 (50); it sent nothing to the other.last ~470d agoLast: block 12,447,568 · ~2025-05-22. First ever: block 10,708,854 · ~2024-09-23. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 43 tok2 direct transactions, 43 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 (45); it sent nothing to the other.last ~470d agoLast: block 12,447,385 · ~2025-05-22. First ever: block 10,708,854 · ~2024-09-23. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)35 tok35 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 (35); it sent nothing to the other.last ~471d agoLast: block 12,441,931 · ~2025-05-21. First ever: block 10,809,480 · ~2024-10-07. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 319Bithumb 319 (0xf3330332f5224065d4da8b7019a726a1bf517f56)32 tok32 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 (32); it received nothing from the other.last ~320d agoLast: block 13,529,746 · ~2025-10-19. First ever: block 10,966,288 · ~2024-10-28. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)3 dir · 28 tok3 direct transactions, 28 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 (31); it sent nothing to the other.last ~471d agoLast: block 12,442,309 · ~2025-05-21. First ever: block 11,755,042 · ~2025-02-15. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)1 dir · 27 tok1 direct transactions, 27 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 (28); it sent nothing to the other.last ~470d agoLast: block 12,447,910 · ~2025-05-22. First ever: block 11,739,134 · ~2025-02-13. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.