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 6,204,052.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,185,625.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 6,204,052.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 6,204,169.
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 $2,459.27/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 932 / received 187. Activity through internal calls, events or token transfers is not counted here.
1.1K
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.
932
State changesHow many times this address's own account state changed — balance, nonce or code
1K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3313 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
6,185,625First block where this address appeared in on-chain state· 2018-08-21 · 8.0y ago21,952,210Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,952,210 · Internal transfers — none · Direct transactions 12,958,341· 2025-03-01 · 1.5y 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 21,952,210 · Internal transfers — none · Direct transactions 12,958,341
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: 12,958,341
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 verified tokens among the balances recorded at this block.
Verified tokens only — 5 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 141 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)249 tok249 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 (249); it sent nothing to the other.last ~1096d agoLast: block 7,942,603 · ~2023-09-04. First ever: block 7,373,792 · ~2023-06-17. Dates estimated from the block distance.249 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)239 tok239 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 (239); it sent nothing to the other.last ~1162d agoLast: block 7,466,533 · ~2023-06-30. First ever: block 6,240,814 · ~2023-01-11. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 229 tok1 direct transactions, 229 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 (230); it sent nothing to the other.last ~1165d agoLast: block 7,447,880 · ~2023-06-28. First ever: block 6,261,888 · ~2023-01-14. Dates estimated from the block distance.230 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir · 222 tok2 direct transactions, 222 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 (224); it sent nothing to the other.last ~1163d agoLast: block 7,460,353 · ~2023-06-29. First ever: block 6,257,994 · ~2023-01-13. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 222 tok1 direct transactions, 222 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 (223); it sent nothing to the other.last ~1164d agoLast: block 7,449,592 · ~2023-06-28. First ever: block 6,185,625 · ~2023-01-03. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 318Bithumb 318 (0xcdd91d84e48b14d008d86de73dd6c58000261c84)118 tok118 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 (118); it received nothing from the other.last ~1096d agoLast: block 7,940,770 · ~2023-09-04. First ever: block 7,591,419 · ~2023-07-18. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orbs (ORBS)Orbs (ORBS) (0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa)124 dir124 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (124); it received nothing from the other.last ~1096d agoLast: block 7,940,770 · ~2023-09-04. First ever: block 7,591,419 · ~2023-07-18. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Bithumb 494Bithumb 494 (0xb986b889d1de3ba7fe8c7a198e99573bedd612fe)12 dir · 64 tok12 direct transactions, 64 with a token transfer — reverts included, and one transaction can be several of these at once.In 64 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1209d agoLast: block 7,128,826 · ~2023-05-14. First ever: block 6,204,052 · ~2023-01-06. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~1167d agoLast: block 7,430,723 · ~2023-06-25. First ever: block 6,416,022 · ~2023-02-04. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Insolar (INS)Insolar (INS) (0x5b2e4a700dfbc560061e957edec8f6eeeb74a320)70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (70); it received nothing from the other.last ~1171d agoLast: block 7,404,059 · ~2023-06-22. First ever: block 6,540,843 · ~2023-02-22. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)69 dir69 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (69); it received nothing from the other.last ~1175d agoLast: block 7,370,632 · ~2023-06-17. First ever: block 6,204,169 · ~2023-01-06. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 490Bithumb 490 (0x7fff0fc1fdc00d8b545bc3bf34237a0ff85550f4)12 dir · 55 tok12 direct transactions, 55 with a token transfer — reverts included, and one transaction can be several of these at once.In 55 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1207d agoLast: block 7,143,031 · ~2023-05-16. First ever: block 6,365,749 · ~2023-01-28. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc09a...b9d10xc09ad366793964e2e052a86e533e3bdc26f0b9d110 dir · 54 tok10 direct transactions, 54 with a token transfer — reverts included, and one transaction can be several of these at once.In 54 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1213d agoLast: block 7,101,348 · ~2023-05-11. First ever: block 6,540,843 · ~2023-02-22. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SaltSalt (0x4156d3342d5c385a87d264f90653733592000581)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~1168d agoLast: block 7,423,364 · ~2023-06-24. First ever: block 6,492,676 · ~2023-02-15. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token61 dir61 direct transactions — 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 ~1182d agoLast: block 7,325,941 · ~2023-06-11. First ever: block 6,365,749 · ~2023-01-28. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Bithumb 493Bithumb 493 (0x178999825299b432fd57b984f52eb027cd08f7f4)8 dir · 49 tok8 direct transactions, 49 with a token transfer — reverts included, and one transaction can be several of these at once.In 49 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1216d agoLast: block 7,076,309 · ~2023-05-07. First ever: block 6,261,981 · ~2023-01-14. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Walton (WTC)Walton (WTC) (0xb7cb1c96db6b22b0d3d9536e0108d062bd488f74)53 dir53 direct transactions — 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 ~1174d agoLast: block 7,379,954 · ~2023-06-18. First ever: block 6,261,981 · ~2023-01-14. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 489Bithumb 489 (0x6a746dcccee33c94000547bd0051c55df703ad36)8 dir · 38 tok8 direct transactions, 38 with a token transfer — reverts included, and one transaction can be several of these at once.In 38 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,111,404 · ~2023-05-12. First ever: block 6,492,543 · ~2023-02-15. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 497Bithumb 497 (0x6899398c0b6190a3261a65c6773dcea507e5298b)7 dir · 38 tok7 direct transactions, 38 with a token transfer — reverts included, and one transaction can be several of these at once.In 38 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,112,001 · ~2023-05-12. First ever: block 6,416,022 · ~2023-02-04. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Raiden Network TokenRaiden Network Token (0x255aa6df07540cb5d3d297f0d0d4d84cb52bc8e6)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1166d agoLast: block 7,438,464 · ~2023-06-26. First ever: block 6,550,102 · ~2023-02-23. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.