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 11,568,893.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,568,851.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 11,568,893.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 11,568,899.
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 $2,479.61/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 2K / received 823. Activity through internal calls, events or token transfers is not counted here.
2.9K
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.
2K
State changesHow many times this address's own account state changed — balance, nonce or code
2.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
8.1246 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
11,568,851First block where this address appeared in on-chain state· 2021-01-01 · 5.7y ago21,954,945Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,954,945 · Internal transfers — none · Direct transactions 15,499,861· 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 21,954,945 · Internal transfers — none · Direct transactions 15,499,861
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.
≈ $84.76
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 15,499,861
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.
≈ $84.76
Kyber: Old KNC Token92.2000 KNC$84.76Valued at $0.92 per token · chainlink_oracle.
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 257 counterpartiesCounted over the same edges that were ranked, up to this block.
Bithumb: Deposit Funder 4Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865)741 dir741 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (741); it sent nothing to the other.last ~337d agoLast: block 13,409,618 · ~2025-10-03. First ever: block 11,568,893 · ~2025-01-21. Dates estimated from the block distance.741 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 315Bithumb 315 (0x24434ebf296c2f9cd59b14412aae5c4ca1d5aad2)310 tok310 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 (310); it received nothing from the other.last ~337d agoLast: block 13,409,838 · ~2025-10-03. First ever: block 11,578,220 · ~2025-01-22. Dates estimated from the block distance.310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 27Bithumb 27 (0xefb2e870b14d7e555a31b392541acf002dae6ae9)279 dir279 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (279); it received nothing from the other.last ~339d agoLast: block 13,395,320 · ~2025-10-01. First ever: block 11,582,891 · ~2025-01-22. Dates estimated from the block distance.279 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 33Bithumb 33 (0x025bc0c05c939bce0f738856e50f6ec07e9d1d49)270 tok270 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 (270); it received nothing from the other.last ~341d agoLast: block 13,375,929 · ~2025-09-28. First ever: block 11,568,899 · ~2025-01-21. Dates estimated from the block distance.270 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1 dir · 256 tok1 direct transactions, 256 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 (257); it sent nothing to the other.last ~337d agoLast: block 13,409,566 · ~2025-10-03. First ever: block 11,588,593 · ~2025-01-23. Dates estimated from the block distance.257 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)242 tok242 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 (242); it sent nothing to the other.last ~339d agoLast: block 13,389,095 · ~2025-09-30. First ever: block 11,578,561 · ~2025-01-22. Dates estimated from the block distance.242 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)226 dir226 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (226); it received nothing from the other.last ~412d agoLast: block 12,866,987 · ~2025-07-20. First ever: block 11,592,196 · ~2025-01-24. Dates estimated from the block distance.226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 188Bithumb 188 (0x96e6d4e67d36408c12c86655108e4b2eba52fd17)213 tok213 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 (213); it received nothing from the other.last ~337d agoLast: block 13,409,640 · ~2025-10-03. First ever: block 12,042,723 · ~2025-03-27. Dates estimated from the block distance.213 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 319Bithumb 319 (0xf3330332f5224065d4da8b7019a726a1bf517f56)196 tok196 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 (196); it received nothing from the other.last ~341d agoLast: block 13,375,454 · ~2025-09-28. First ever: block 11,572,176 · ~2025-01-21. Dates estimated from the block distance.196 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 dir · 127 tok7 direct transactions, 127 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 (134); it sent nothing to the other.last ~343d agoLast: block 13,364,461 · ~2025-09-27. First ever: block 11,584,855 · ~2025-01-23. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)121 tok121 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 (121); it sent nothing to the other.last ~338d agoLast: block 13,402,412 · ~2025-10-02. First ever: block 11,588,432 · ~2025-01-23. Dates estimated from the block distance.121 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)2 dir · 118 tok2 direct transactions, 118 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 (120); it sent nothing to the other.last ~344d agoLast: block 13,358,148 · ~2025-09-26. First ever: block 11,572,930 · ~2025-01-21. Dates estimated from the block distance.120 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 · 118 tok2 direct transactions, 118 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 (120); it sent nothing to the other.last ~464d agoLast: block 12,491,249 · ~2025-05-29. First ever: block 11,578,196 · ~2025-01-22. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 92 tok1 direct transactions, 92 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 (93); it sent nothing to the other.last ~338d agoLast: block 13,398,727 · ~2025-10-02. First ever: block 12,390,849 · ~2025-05-15. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token84 dir84 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (84); it received nothing from the other.last ~341d agoLast: block 13,375,454 · ~2025-09-28. First ever: block 11,572,176 · ~2025-01-21. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)11 dir · 68 tok11 direct transactions, 68 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 (79); it sent nothing to the other.last ~464d agoLast: block 12,493,231 · ~2025-05-29. First ever: block 11,574,295 · ~2025-01-21. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1 dir · 75 tok1 direct transactions, 75 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 (76); it sent nothing to the other.last ~337d agoLast: block 13,409,585 · ~2025-10-03. First ever: block 12,458,527 · ~2025-05-24. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cronos Coin: CRO TokenOfficial — verified contract: Cronos Coin: CRO Token84 dir84 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (84); it received nothing from the other.last ~341d agoLast: block 13,375,677 · ~2025-09-28. First ever: block 11,572,973 · ~2025-01-21. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)4 dir · 69 tok4 direct transactions, 69 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 (73); it sent nothing to the other.last ~459d agoLast: block 12,529,998 · ~2025-06-03. First ever: block 11,568,851 · ~2025-01-21. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)3 dir · 69 tok3 direct transactions, 69 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 (72); it sent nothing to the other.last ~463d agoLast: block 12,503,036 · ~2025-05-30. First ever: block 11,584,708 · ~2025-01-23. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.