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 5,890,070.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,890,070.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 5,890,070.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 5,890,200.
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 $2,489.03/ETH
0.000810 ETH
$2.02
Direct transactionsTop-level transactions to or from this address: sent 580 / received 715. Activity through internal calls, events or token transfers is not counted here.
1.3K
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.
580
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.265810 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
5,890,070First block where this address appeared in on-chain state· 2018-07-02 · 8.2y ago22,171,324Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,324 · Internal transfers — none · Direct transactions 18,125,630· 2025-04-01 · 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 22,171,324 · Internal transfers — none · Direct transactions 18,125,630
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.
$89.05
0.057520 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.
≈ $89.05
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 70 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)577 dir577 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (577); it received nothing from the other.last ~587d agoLast: block 11,606,054 · ~2025-01-28. First ever: block 5,890,200 · ~2022-11-26. Dates estimated from the block distance.577 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GMO Coin 9GMO Coin 9 (0xe89943ec20d856f064a87349a00ef6ab00aed042)340 dir340 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (340); it sent nothing to the other.last ~587d agoLast: block 11,606,040 · ~2025-01-28. First ever: block 6,406,089 · ~2023-02-05. Dates estimated from the block distance.340 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 1Bitbank 1 (0x620a3e5cddd2748e111a11810757f419d10b1aac)76 dir76 direct transactions — 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 ~1057d agoLast: block 8,224,364 · ~2023-10-16. First ever: block 6,736,389 · ~2023-03-23. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8597...94b50x859787aaa8d43e8f8ef3621e6c84d7e8bb6094b556 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (56); it sent nothing to the other.last ~884d agoLast: block 9,466,833 · ~2024-04-06. First ever: block 6,556,219 · ~2023-02-26. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)55 dir55 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (55); it sent nothing to the other.last ~842d agoLast: block 9,771,709 · ~2024-05-18. First ever: block 6,748,819 · ~2023-03-25. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~579d agoLast: block 11,664,113 · ~2025-02-05. First ever: block 5,977,831 · ~2022-12-08. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x28f2...364c0x28f2e7888bbff2f49e9842e1c6b37fedaff7364c23 dir23 direct transactions — 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 ~854d agoLast: block 9,681,831 · ~2024-05-05. First ever: block 7,462,743 · ~2023-07-02. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 3Bitbank 3 (0xeb6c4be4b92a52e969f4bf405025d997703d5383)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~752d agoLast: block 10,417,150 · ~2024-08-16. First ever: block 9,469,099 · ~2024-04-06. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 7Bitbank 7 (0xef98b3ea352aac32d97ebd205519c070ea1c6492)12 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 ~901d agoLast: block 9,342,744 · ~2024-03-19. First ever: block 8,326,131 · ~2023-10-30. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe20d...96f60xe20d39e95df3e8bbd806261ba25e9f5fdc2296f612 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 ~1080d agoLast: block 8,058,093 · ~2023-09-23. First ever: block 7,266,739 · ~2023-06-05. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd385...e7cc0xd385c8a13ab63944033d941663df704b10a0e7cc12 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 ~1080d agoLast: block 8,058,089 · ~2023-09-23. First ever: block 7,197,463 · ~2023-05-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba5...f82e0x2ba536ad3c07a548f1c23f6de3b9af32d700f82e8 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 ~1083d agoLast: block 8,036,740 · ~2023-09-20. First ever: block 8,031,119 · ~2023-09-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe4ef...2dd10xe4ef30fca9eb96903f55ba678bad0b2639f22dd18 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 ~1095d agoLast: block 7,945,865 · ~2023-09-07. First ever: block 7,508,261 · ~2023-07-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x92c4...c01c0x92c4134ec95ca1cc196436c6713140d561c1c01c7 dir7 direct transactions — 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 ~1094d agoLast: block 7,959,291 · ~2023-09-09. First ever: block 7,523,873 · ~2023-07-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ba7...03b60x4ba7c86c929d9f00d8a09c847ea05fc817ad03b66 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 ~1070d agoLast: block 8,129,717 · ~2023-10-03. First ever: block 7,397,319 · ~2023-06-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3586...6e4a0x35863b0937a30b45bc843b0dcb914dd1d83f6e4a4 dir4 direct transactions — 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 ~1070d agoLast: block 8,127,572 · ~2023-10-03. First ever: block 7,491,612 · ~2023-07-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0bd4...ad820x0bd4197b4e81854d6198816924ba4e1db2a4ad824 dir4 direct transactions — 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 ~1177d agoLast: block 7,360,094 · ~2023-06-18. First ever: block 7,219,888 · ~2023-05-29. Dates estimated from the block distance.4 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 · 1 tok1 direct transactions, 1 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 (2); it received nothing from the other.last ~77d agoLast: block 15,282,058 · ~2026-06-22. First ever: block 13,859,828 · ~2025-12-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6504...63f60x6504b894150c552411e5293b1a3fe585a96e63f62 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 ~1110d agoLast: block 7,842,776 · ~2023-08-24. First ever: block 7,842,662 · ~2023-08-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf076...b9c40xf0761e5a65970a44d939b14413288c55264fb9c42 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 ~1137d agoLast: block 7,646,953 · ~2023-07-28. First ever: block 7,646,945 · ~2023-07-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.