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 5,554,458.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,492,401.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 5,554,458.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 5,554,492.
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 $2,457.04/ETH
0.018659 ETH
$45.85
Direct transactionsTop-level transactions to or from this address: sent 598 / received 18. Activity through internal calls, events or token transfers is not counted here.
616
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.
598
State changesHow many times this address's own account state changed — balance, nonce or code
647
Fees paidTotal gas fees this address has paid as a sender, all time.
1.2765 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
5,492,401First block where this address appeared in on-chain state· 2018-04-23 · 8.4y ago21,953,932Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,953,932 · Internal transfers 14,156,419 · Direct transactions 17,276,706· 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 21,953,932 · Internal transfers 14,156,419 · Direct transactions 17,276,706
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.
$50.59
0.032676 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.
≈ $50.59
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 51 counterpartiesCounted over the same edges that were ranked, up to this block.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)509 tok509 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 (509); it sent nothing to the other.last ~37d agoLast: block 15,567,918 · ~2026-07-30. First ever: block 5,745,586 · ~2022-11-04. Dates estimated from the block distance.509 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)18 dir · 447 tok18 direct transactions, 447 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 (465); it received nothing from the other.last ~464d agoLast: block 12,494,723 · ~2025-05-29. First ever: block 5,554,492 · ~2022-10-08. Dates estimated from the block distance.465 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 217Bithumb 217 (0xae3f48beb706a106298b08d2aa210dad4ba5357b)230 tok230 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 (230); it sent nothing to the other.last ~567d agoLast: block 11,749,108 · ~2025-02-14. First ever: block 10,436,031 · ~2024-08-16. Dates estimated from the block distance.230 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)195 tok195 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 (195); it sent nothing to the other.last ~548d agoLast: block 11,885,969 · ~2025-03-05. First ever: block 10,501,363 · ~2024-08-25. Dates estimated from the block distance.195 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ankr Network: ANKR TokenOfficial — verified contract: Ankr Network: ANKR Token109 dir109 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (109); it received nothing from the other.last ~566d agoLast: block 11,755,554 · ~2025-02-15. First ever: block 10,444,616 · ~2024-08-17. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)95 tok95 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 (95); it received nothing from the other.last ~37d agoLast: block 15,568,464 · ~2026-07-30. First ever: block 13,518,704 · ~2025-10-18. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alice (ALICE)Official — verified contract: Alice (ALICE)93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (93); it received nothing from the other.last ~37d agoLast: block 15,568,464 · ~2026-07-30. First ever: block 13,518,704 · ~2025-10-18. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)87 tok87 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 (87); it sent nothing to the other.last ~572d agoLast: block 11,715,947 · ~2025-02-10. First ever: block 10,974,805 · ~2024-10-30. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token72 dir72 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (72); it received nothing from the other.last ~546d agoLast: block 11,904,419 · ~2025-03-08. First ever: block 10,502,503 · ~2024-08-25. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)64 int64 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 (64); it sent nothing to the other.last ~233d agoLast: block 14,156,419 · ~2026-01-15. First ever: block 6,073,410 · ~2022-12-19. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb46 tok46 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 (46); it sent nothing to the other.last ~524d agoLast: block 12,061,560 · ~2025-03-30. First ever: block 10,817,889 · ~2024-10-08. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orion Protocol: Old ORN Token 2Official — verified contract: Orion Protocol: Old ORN Token 246 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~572d agoLast: block 11,716,323 · ~2025-02-10. First ever: block 10,974,904 · ~2024-10-30. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YFII.finance: YFII TokenOfficial — verified contract: YFII.finance: YFII Token46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~617d agoLast: block 11,393,741 · ~2024-12-27. First ever: block 10,841,123 · ~2024-10-11. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa173...b9c20xa173600b94451755719e17238e53b393b913b9c245 tok45 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 (45); it sent nothing to the other.last ~708d agoLast: block 10,732,945 · ~2024-09-26. First ever: block 10,405,664 · ~2024-08-12. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)43 tok43 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 (43); it sent nothing to the other.last ~475d agoLast: block 12,411,587 · ~2025-05-17. First ever: block 10,587,494 · ~2024-09-06. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x066f...33e20x066f6908c2e61dba08d086359f8e163c595833e243 tok43 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 (43); it sent nothing to the other.last ~704d agoLast: block 10,766,078 · ~2024-10-01. First ever: block 10,543,519 · ~2024-08-31. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfeca...7d280xfeca3f16e914fca728f7ca63b5c457e93a397d2840 tok40 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 (40); it sent nothing to the other.last ~702d agoLast: block 10,776,159 · ~2024-10-02. First ever: block 10,443,520 · ~2024-08-17. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~464d agoLast: block 12,494,723 · ~2025-05-29. First ever: block 10,196,225 · ~2024-07-14. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xde7d...2adbBridged Representation · 0xde7d85157d9714eadf595045cc12ca4a5f3e2adb30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~523d agoLast: block 12,064,026 · ~2025-03-30. First ever: block 10,821,679 · ~2024-10-09. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Bithumb 255Bithumb 255 (0x848a7219f335083f0112679cbcabd8100d428757)23 tok23 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 (23); it sent nothing to the other.last ~747d agoLast: block 10,452,205 · ~2024-08-18. First ever: block 10,393,868 · ~2024-08-10. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.