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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,171,050.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,171,050.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 5,171,050.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 5,230,359.
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 $2,478.00/ETH
0.005580 ETH
$13.83
Direct transactionsTop-level transactions to or from this address: sent 217 / received 137. Activity through internal calls, events or token transfers is not counted here.
354
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.
217
State changesHow many times this address's own account state changed — balance, nonce or code
351
Fees paidTotal gas fees this address has paid as a sender, all time.
0.106779 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
5,171,050First block where this address appeared in on-chain state· 2018-02-28 · 8.5y ago7,281,592Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,281,592 · Internal transfers 6,497,929 · Direct transactions 6,605,204· 2019-03-01 · 7.5y 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 7,281,592 · Internal transfers 6,497,929 · Direct transactions 6,605,204
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.
$8.64
0.005580 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.
≈ $8.64
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 30 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)115 dir · 86 tok115 direct transactions, 86 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 (201); it received nothing from the other.last ~1282d agoLast: block 6,605,204 · ~2023-03-03. First ever: block 5,230,359 · ~2022-08-24. Dates estimated from the block distance.201 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zonda 1Zonda 1 (0xf646cbe3b030fb6c2569215f0117dba58badb95e)43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (43); it sent nothing to the other.last ~1282d agoLast: block 6,605,099 · ~2023-03-03. First ever: block 5,181,617 · ~2022-08-18. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token56 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (56); it received nothing from the other.last ~1296d agoLast: block 6,500,525 · ~2023-02-17. First ever: block 5,509,018 · ~2022-10-02. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)15 dir · 22 tok15 direct transactions, 22 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 (37); it sent nothing to the other.last ~1294d agoLast: block 6,514,048 · ~2023-02-19. First ever: block 5,198,831 · ~2022-08-20. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BTC Markets 9BTC Markets 9 (0xdecd88ae9b2f0d0cbf0c8ed67df5715109ffdb3f)33 tok33 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 (33); it sent nothing to the other.last ~1288d agoLast: block 6,560,972 · ~2023-02-25. First ever: block 6,226,946 · ~2023-01-10. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa0bb...dc450xa0bb4ba19f578a63fa3f67adaf7bbca15ccadc4529 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (29); it sent nothing to the other.last ~1354d agoLast: block 6,087,639 · ~2022-12-21. First ever: block 5,171,050 · ~2022-08-16. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)11 dir · 15 tok11 direct transactions, 15 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 (26); it sent nothing to the other.last ~1314d agoLast: block 6,373,543 · ~2023-01-30. First ever: block 5,458,180 · ~2022-09-25. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BTC Markets 2BTC Markets 2 (0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa)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 ~1282d agoLast: block 6,605,041 · ~2023-03-03. First ever: block 6,125,651 · ~2022-12-27. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PowerLedger (POWR)Official — verified contract: PowerLedger (POWR)25 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 ~1288d agoLast: block 6,561,019 · ~2023-02-25. First ever: block 6,226,987 · ~2023-01-10. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 dir · 13 tok1 direct transactions, 13 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 (14); it sent nothing to the other.last ~1316d agoLast: block 6,360,960 · ~2023-01-28. First ever: block 6,140,840 · ~2022-12-29. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca72...f47b0xca7232d094e28f230955fcadc3ac39eb932cf47b13 tok13 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 (13); it sent nothing to the other.last ~1296d agoLast: block 6,500,417 · ~2023-02-17. First ever: block 6,226,807 · ~2023-01-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)9 int9 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 (9); it sent nothing to the other.last ~1297d agoLast: block 6,497,929 · ~2023-02-16. First ever: block 5,687,243 · ~2022-10-27. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1408d agoLast: block 5,694,917 · ~2022-10-28. First ever: block 5,458,209 · ~2022-09-25. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)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 ~1409d agoLast: block 5,689,768 · ~2022-10-27. First ever: block 5,579,047 · ~2022-10-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1393d agoLast: block 5,803,434 · ~2022-11-12. First ever: block 5,294,442 · ~2022-09-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5e0c...9e0f0x5e0c58cc29eaabdf7b063203aacb92fe8bd19e0f4 tok4 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 (4); it sent nothing to the other.last ~1354d agoLast: block 6,087,649 · ~2022-12-21. First ever: block 5,983,730 · ~2022-12-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GiftoGifto (0xc5bbae50781be1669306b9e001eff57a2957b09d)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1413d agoLast: block 5,657,926 · ~2022-10-23. First ever: block 5,368,748 · ~2022-09-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 1Liquid 1 (0xedbb72e6b3cf66a792bff7faac5ea769fe810517)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 ~1401d agoLast: block 5,745,661 · ~2022-11-04. First ever: block 5,692,725 · ~2022-10-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CyberMiles: Old TokenCyberMiles: Old Token (0xf85feea2fdd81d51177f6b8f35f0e6734ce45f5f)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1416d agoLast: block 5,639,489 · ~2022-10-20. First ever: block 5,633,524 · ~2022-10-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0xaaaaa798ebb90066788951e0fc03bc71e6bc2b51)1 tok1 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); it sent nothing to the other.last ~1188d agoLast: block 7,281,592 · ~2023-06-05. First ever: block 7,281,592 · ~2023-06-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.