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 4,885,467.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,885,467.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 4,885,467.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 4,891,703.
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 $2,458.09/ETH
0.013173 ETH
$32.38
Direct transactionsTop-level transactions to or from this address: sent 98 / received 51. Activity through internal calls, events or token transfers is not counted here.
149
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.
98
State changesHow many times this address's own account state changed — balance, nonce or code
149
Fees paidTotal gas fees this address has paid as a sender, all time.
0.223539 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
4,885,467First block where this address appeared in on-chain state· 2018-01-10 · 8.7y ago22,156,584Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,584 · Internal transfers 9,565,972 · Direct transactions 21,347,790· 2025-03-30 · 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 22,156,584 · Internal transfers 9,565,972 · Direct transactions 21,347,790
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$19.91
0.012859 ETH
Total (priced 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.
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 59 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)36 dir · 41 tok36 direct transactions, 41 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 (77); it received nothing from the other.last ~464d agoLast: block 12,494,672 · ~2025-05-29. First ever: block 4,891,703 · ~2022-07-08. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~29d agoLast: block 15,623,188 · ~2026-08-06. First ever: block 9,475,767 · ~2024-04-05. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
eosmall.etheosmall.eth (0xaf5a1dbcc1ca4752a41524fc036ac23f3b5d6f5d)13 dir · 7 tok13 direct transactions, 7 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 (20); it sent nothing to the other.last ~535d agoLast: block 11,983,159 · ~2025-03-19. First ever: block 11,248,959 · ~2024-12-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
everydays-thefirst5000days.etheverydays-thefirst5000days.eth (0x52225702ff13a3387981ec1591a43f3aead964f1)12 dir · 3 tok12 direct transactions, 3 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 (15); it sent nothing to the other.last ~450d agoLast: block 12,593,072 · ~2025-06-12. First ever: block 6,514,251 · ~2023-02-18. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 9 tok2 direct transactions, 9 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 (11); it received nothing from the other.last ~29d agoLast: block 15,623,188 · ~2026-08-06. First ever: block 12,554,372 · ~2025-06-06. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)9 tok9 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 (9); it sent nothing to the other.last ~455d agoLast: block 12,559,143 · ~2025-06-07. First ever: block 11,110,009 · ~2024-11-18. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x148c...2bcb0x148cb09310131f36cfd980bb07c62da7876a2bcb8 tok8 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 (8); it sent nothing to the other.last ~569d agoLast: block 11,738,018 · ~2025-02-13. First ever: block 11,425,306 · ~2024-12-31. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)7 tok7 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 (7); it sent nothing to the other.last ~799d agoLast: block 10,077,196 · ~2024-06-27. First ever: block 9,475,627 · ~2024-04-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)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 ~521d agoLast: block 12,078,822 · ~2025-04-01. First ever: block 11,630,533 · ~2025-01-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~499d agoLast: block 12,239,327 · ~2025-04-24. First ever: block 11,705,310 · ~2025-02-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0xeeb3bc903926a50eea013aec3528bf61413afe34)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1168d agoLast: block 7,423,180 · ~2023-06-25. First ever: block 7,134,785 · ~2023-05-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token4 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 ~455d agoLast: block 12,559,270 · ~2025-06-07. First ever: block 11,800,288 · ~2025-02-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 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 ~806d agoLast: block 10,029,312 · ~2024-06-21. First ever: block 9,797,305 · ~2024-05-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)4 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 ~820d agoLast: block 9,927,300 · ~2024-06-06. First ever: block 9,917,105 · ~2024-06-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2e0d...2a7d0x2e0ddf09be6887d12611e80903938217a0f92a7d3 tok3 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 (3); it sent nothing to the other.last ~433d agoLast: block 12,715,610 · ~2025-06-29. First ever: block 12,542,969 · ~2025-06-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0314...78180x0314e8cc7df4b39e6f20cf5dab905305cd7078183 tok3 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 (3); it sent nothing to the other.last ~781d agoLast: block 10,212,125 · ~2024-07-16. First ever: block 9,929,788 · ~2024-06-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)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 ~1094d agoLast: block 7,956,587 · ~2023-09-07. First ever: block 7,591,958 · ~2023-07-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber Network: KNC TokenOfficial — verified contract: Kyber Network: KNC Token2 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 ~281d agoLast: block 13,813,016 · ~2025-11-28. First ever: block 12,493,081 · ~2025-05-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)2 tok2 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 (2); it sent nothing to the other.last ~334d agoLast: block 13,430,447 · ~2025-10-06. First ever: block 11,479,480 · ~2025-01-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kucoin 7Kucoin 7 (0xe59cd29be3be4461d79c0881d238cbe87d64595a)2 tok2 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 (2); it sent nothing to the other.last ~364d agoLast: block 13,212,534 · ~2025-09-06. First ever: block 12,780,869 · ~2025-07-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.