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 6,806,727.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,806,724.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 6,806,727.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 6,806,881.
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 $2,488.55/ETH
0.015455 ETH
$38.46
Direct transactionsTop-level transactions to or from this address: sent 11.2K / received 1.2K. Activity through internal calls, events or token transfers is not counted here.
12.4K
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.
11.2K
State changesHow many times this address's own account state changed — balance, nonce or code
11.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
18.4104 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
6,806,724First block where this address appeared in on-chain state· 2018-12-01 · 7.8y ago22,179,380Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,179,380 · Internal transfers 12,325,818 · Direct transactions 12,997,719· 2025-04-02 · 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 22,179,380 · Internal transfers 12,325,818 · Direct transactions 12,997,719
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.
$23.93
0.015455 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.
≈ $23.93
No verified tokens among the balances recorded at this block.
Verified tokens only — 7 of 7 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 367 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1,029 dir · 9,656 tok1,029 direct transactions, 9,656 with a token transfer — reverts included, and one transaction can be several of these at once.In 10,682 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~464d agoLast: block 12,493,097 · ~2025-05-29. First ever: block 6,806,727 · ~2023-03-31. Dates estimated from the block distance.10,685 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)1,734 tok1,734 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 (1,734); it sent nothing to the other.last ~948d agoLast: block 9,007,930 · ~2024-01-31. First ever: block 6,810,957 · ~2023-04-01. Dates estimated from the block distance.1,734 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)6 dir · 1,235 tok6 direct transactions, 1,235 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 (1,241); it sent nothing to the other.last ~520d agoLast: block 12,087,876 · ~2025-04-03. First ever: block 6,954,942 · ~2023-04-21. Dates estimated from the block distance.1,241 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4e8...3db0Official — verified contract: Unnamed1,267 dir1,267 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,267); it received nothing from the other.last ~537d agoLast: block 11,965,406 · ~2025-03-17. First ever: block 7,440,150 · ~2023-06-27. Dates estimated from the block distance.1,239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
0x4876...c9e90x4876f46a97bb597aff18ceee3d49f0f60a57c9e91,093 tok1,093 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 (1,093); it sent nothing to the other.last ~545d agoLast: block 11,907,047 · ~2025-03-09. First ever: block 9,605,405 · ~2024-04-23. Dates estimated from the block distance.1,093 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token965 dir965 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (965); it received nothing from the other.last ~394d agoLast: block 12,997,719 · ~2025-08-07. First ever: block 8,995,354 · ~2024-01-29. Dates estimated from the block distance.960 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Huobi 28Huobi 28 (0x0c6c34cdd915845376fb5407e0895196c9dd4eec)958 tok958 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 (958); it sent nothing to the other.last ~484d agoLast: block 12,351,436 · ~2025-05-10. First ever: block 9,134,872 · ~2024-02-18. Dates estimated from the block distance.958 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token1,055 dir1,055 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,055); it received nothing from the other.last ~483d agoLast: block 12,352,662 · ~2025-05-10. First ever: block 7,238,784 · ~2023-05-30. Dates estimated from the block distance.942 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 113 more reverted.
0xecf6...a36d0xecf6c3e575d6bf8ba94fb95d53e70e853315a36d937 tok937 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 (937); it sent nothing to the other.last ~492d agoLast: block 12,293,778 · ~2025-05-02. First ever: block 8,628,579 · ~2023-12-09. Dates estimated from the block distance.937 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token924 dir924 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (924); it received nothing from the other.last ~483d agoLast: block 12,358,700 · ~2025-05-11. First ever: block 7,769,401 · ~2023-08-12. Dates estimated from the block distance.924 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storm (STORM)Storm (STORM) (0xd0a4b8946cb52f0661273bfbc6fd0e0c75fc6433)900 dir900 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (900); it received nothing from the other.last ~948d agoLast: block 9,008,015 · ~2024-01-31. First ever: block 6,807,005 · ~2023-03-31. Dates estimated from the block distance.831 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 69 more reverted.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token764 dir764 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (764); it received nothing from the other.last ~507d agoLast: block 12,185,909 · ~2025-04-17. First ever: block 7,475,870 · ~2023-07-02. Dates estimated from the block distance.761 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Bithumb 230Bithumb 230 (0x2cde81f6662935b77f91e5aaa5f4606344bf755b)717 tok717 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 (717); it sent nothing to the other.last ~538d agoLast: block 11,956,303 · ~2025-03-16. First ever: block 8,995,279 · ~2024-01-29. Dates estimated from the block distance.717 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)691 int691 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 (691); it sent nothing to the other.last ~487d agoLast: block 12,325,818 · ~2025-05-06. First ever: block 6,811,299 · ~2023-04-01. Dates estimated from the block distance.691 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb751...f9760xb7511f14ee26bc6f1c5ff98665354da2ce1cf976617 tok617 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 (617); it sent nothing to the other.last ~546d agoLast: block 11,904,867 · ~2025-03-08. First ever: block 10,114,972 · ~2024-07-03. Dates estimated from the block distance.617 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin610 dir610 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (610); it received nothing from the other.last ~480d agoLast: block 12,380,449 · ~2025-05-14. First ever: block 8,116,528 · ~2023-09-29. Dates estimated from the block distance.583 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 27 more reverted.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)533 dir533 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (533); it received nothing from the other.last ~857d agoLast: block 9,659,594 · ~2024-05-01. First ever: block 8,752,363 · ~2023-12-27. Dates estimated from the block distance.533 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)173 dir · 334 tok173 direct transactions, 334 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 (507); it sent nothing to the other.last ~483d agoLast: block 12,355,744 · ~2025-05-10. First ever: block 8,042,809 · ~2023-09-19. Dates estimated from the block distance.507 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)469 tok469 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 (469); it sent nothing to the other.last ~520d agoLast: block 12,087,904 · ~2025-04-03. First ever: block 9,690,046 · ~2024-05-05. Dates estimated from the block distance.469 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 27Korbit 27 (0xfd9785b1148c6550e065a189d702560c67950d54)424 tok424 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 (424); it sent nothing to the other.last ~654d agoLast: block 11,125,682 · ~2024-11-20. First ever: block 7,795,812 · ~2023-08-16. Dates estimated from the block distance.424 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.