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 6,830,220.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,830,220.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 6,830,220.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 6,830,344.
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 $2,480.57/ETH
0.018656 ETH
$46.28
Direct transactionsTop-level transactions to or from this address: sent 666 / received 1.3K. Activity through internal calls, events or token transfers is not counted here.
1.9K
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.
666
State changesHow many times this address's own account state changed — balance, nonce or code
1.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.493838 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
6,830,220First block where this address appeared in on-chain state· 2018-12-05 · 7.8y ago16,154,996Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,154,996 · Internal transfers — none · Direct transactions 16,154,996· 2022-12-10 · 3.7y 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 16,154,996 · Internal transfers — none · Direct transactions 16,154,996
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.
0.267374 ETH
last change: 15,688,717
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 58 counterpartiesCounted over the same edges that were ranked, up to this block.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)671 dir671 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (671); it sent nothing to the other.last ~187d agoLast: block 14,487,181 · ~2026-03-02. First ever: block 6,830,220 · ~2023-04-04. Dates estimated from the block distance.671 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)597 dir597 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (597); it received nothing from the other.last ~463d agoLast: block 12,497,979 · ~2025-05-30. First ever: block 6,830,344 · ~2023-04-04. Dates estimated from the block distance.597 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EzilPool 2EzilPool 2 (0x8595dd9e0438640b5e1254f9df579ac12a86865f)226 dir226 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (226); it sent nothing to the other.last ~406d agoLast: block 12,912,951 · ~2025-07-26. First ever: block 10,257,697 · ~2024-07-23. Dates estimated from the block distance.226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)104 dir104 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (104); it sent nothing to the other.last ~486d agoLast: block 12,336,947 · ~2025-05-07. First ever: block 7,846,923 · ~2023-08-23. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)67 dir67 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (67); it received nothing from the other.last ~42d agoLast: block 15,534,217 · ~2026-07-26. First ever: block 12,556,508 · ~2025-06-07. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZET TechnologiesZET Technologies (0x6a851246689eb8fc77a9bf68df5860f13f679fa0)62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (62); it sent nothing to the other.last ~37d agoLast: block 15,569,694 · ~2026-07-30. First ever: block 15,063,249 · ~2026-05-21. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcd1c...0af20xcd1ca88b11e3a1dbfd7d2d35ce107108e1290af262 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (62); it sent nothing to the other.last ~108d agoLast: block 15,054,569 · ~2026-05-20. First ever: block 14,511,665 · ~2026-03-06. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe51a...e1910xe51a4316607772132f89b3483da698e4d682e19129 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 ~839d agoLast: block 9,792,841 · ~2024-05-19. First ever: block 7,823,890 · ~2023-08-20. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Stex 2Stex 2 (0x97e12bd75bdee72d4975d6df410d2d145b3d8457)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 ~1016d agoLast: block 8,517,198 · ~2023-11-24. First ever: block 7,462,515 · ~2023-06-30. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x410d...09df0x410d8e0d1f232f40fb72d41d93e78975eb7309df12 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 ~20d agoLast: block 15,688,717 · ~2026-08-16. First ever: block 13,147,802 · ~2025-08-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EzilPool 1EzilPool 1 (0xcc22cb1b6625b64e81909456111d76be6158dfbc)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1073d agoLast: block 8,108,979 · ~2023-09-28. First ever: block 8,092,766 · ~2023-09-26. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiKi 1BiKi 1 (0x6eff3372fa352b239bb24ff91b423a572347000d)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~632d agoLast: block 11,284,709 · ~2024-12-12. First ever: block 10,859,357 · ~2024-10-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2166...5b910x21662c3b63f3a3fb0ce88167808a9b14e5ab5b919 dir9 direct transactions — 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 ~775d agoLast: block 10,250,207 · ~2024-07-22. First ever: block 9,870,336 · ~2024-05-30. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 43OKX 43 (0x11817afb29279703c5679959417015328ca6a0d1)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 ~996d agoLast: block 8,664,453 · ~2023-12-14. First ever: block 8,067,323 · ~2023-09-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~149d agoLast: block 14,760,629 · ~2026-04-09. First ever: block 8,803,264 · ~2024-01-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~486d agoLast: block 12,336,855 · ~2025-05-07. First ever: block 7,553,936 · ~2023-07-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TradeOgre 1TradeOgre 1 (0x4648451b5f87ff8f0f7d622bd40574bb97e25980)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~754d agoLast: block 10,404,960 · ~2024-08-12. First ever: block 7,503,462 · ~2023-07-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
W POOLW POOL (0x44fd3ab8381cc3d14afa7c4af7fd13cdc65026e1)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1125d agoLast: block 7,732,775 · ~2023-08-07. First ever: block 7,729,556 · ~2023-08-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x34d9...c8270x34d9c36addf967ed9c25263b7fa1c03eb280c8272 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 ~184d agoLast: block 14,505,645 · ~2026-03-05. First ever: block 14,499,619 · ~2026-03-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitForex 1BitForex 1 (0x3a723e58c4808dde4591543282adc7d6b378715b)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 ~597d agoLast: block 11,534,390 · ~2025-01-16. First ever: block 9,363,274 · ~2024-03-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.