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 6,208,998.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,167,062.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 6,208,998.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 6,209,134.
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 $2,477.78/ETH
0.011993 ETH
$29.72
Direct transactionsTop-level transactions to or from this address: sent 488 / received 128. 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.
488
State changesHow many times this address's own account state changed — balance, nonce or code
557
Fees paidTotal gas fees this address has paid as a sender, all time.
0.690138 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
6,167,062First block where this address appeared in on-chain state· 2018-08-18 · 8.1y ago21,955,417Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,417 · Internal transfers — none · Direct transactions 7,938,008· 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 21,955,417 · Internal transfers — none · Direct transactions 7,938,008
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.
$18.57
0.011993 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.
≈ $18.57
No verified tokens among the balances recorded at this block.
Verified tokens only — 4 of 4 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 174 counterpartiesCounted over the same edges that were ranked, up to this block.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)3 dir · 176 tok3 direct transactions, 176 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 (179); it sent nothing to the other.last ~1097d agoLast: block 7,937,931 · ~2023-09-04. First ever: block 6,404,129 · ~2023-02-03. Dates estimated from the block distance.179 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)176 tok176 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 (176); it sent nothing to the other.last ~1162d agoLast: block 7,463,358 · ~2023-06-30. First ever: block 6,322,449 · ~2023-01-23. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6485...4b600x6485fc77be2186fc60feea38d0ef4331d8404b60115 tok115 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 (115); it sent nothing to the other.last ~1131d agoLast: block 7,687,156 · ~2023-08-01. First ever: block 6,321,726 · ~2023-01-23. Dates estimated from the block distance.115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OneRoot NetworkOneRoot Network (0xff603f43946a3a28df5e6a73172555d8c8b02386)64 dir64 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (64); it received nothing from the other.last ~1162d agoLast: block 7,463,412 · ~2023-06-30. First ever: block 6,333,340 · ~2023-01-24. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRUE Token (TRUE)TRUE Token (TRUE) (0xa4d17ab1ee0efdd23edc2869e7ba96b89eecf9ab)63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (63); it received nothing from the other.last ~1165d agoLast: block 7,443,002 · ~2023-06-28. First ever: block 6,321,743 · ~2023-01-23. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TenXPay (PAY)Bridged Representation · TenXPay (PAY) (0xb97048628db6b661d4c2aa833e95dbe1a905b280)47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~1166d agoLast: block 7,436,247 · ~2023-06-27. First ever: block 7,086,254 · ~2023-05-09. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 486Bithumb 486 (0xfa28f4130e6929b9bd801e8e3c332ed9005fafa4)46 tok46 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 (46); it received nothing from the other.last ~1166d agoLast: block 7,436,247 · ~2023-06-27. First ever: block 7,086,254 · ~2023-05-09. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x295e...d1870x295eecec71af1b62dc4eb1d431ffd18e1ffed1876 dir · 33 tok6 direct transactions, 33 with a token transfer — reverts included, and one transaction can be several of these at once.In 33 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,111,945 · ~2023-05-13. First ever: block 6,333,340 · ~2023-01-24. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65e7...7c5c0x65e76a8c8d04677695d743c0e27b7c81a03c7c5c10 dir · 26 tok10 direct transactions, 26 with a token transfer — reverts included, and one transaction can be several of these at once.In 26 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,111,541 · ~2023-05-13. First ever: block 6,321,743 · ~2023-01-23. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1 dir · 32 tok1 direct transactions, 32 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 (33); it sent nothing to the other.last ~1162d agoLast: block 7,466,515 · ~2023-07-01. First ever: block 6,389,111 · ~2023-02-01. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)32 tok32 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 (32); it sent nothing to the other.last ~1162d agoLast: block 7,466,533 · ~2023-07-01. First ever: block 6,336,032 · ~2023-01-25. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir · 28 tok2 direct transactions, 28 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 (30); it sent nothing to the other.last ~1162d agoLast: block 7,466,533 · ~2023-07-01. First ever: block 6,751,084 · ~2023-03-24. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x45b3...b28e0x45b30119744971ffb23eb978878ab8325a59b28e30 tok30 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 (30); it received nothing from the other.last ~1165d agoLast: block 7,443,002 · ~2023-06-28. First ever: block 7,171,670 · ~2023-05-21. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaa37...40f60xaa37b11328f25faf1fb96e65939011a153d040f61 dir · 27 tok1 direct transactions, 27 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 (28); it sent nothing to the other.last ~1120d agoLast: block 7,770,959 · ~2023-08-12. First ever: block 7,037,197 · ~2023-05-02. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Primas Token (PST)Primas Token (PST) (0x5d4abc77b8405ad177d8ac6682d584ecbfd46cec)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1163d agoLast: block 7,456,617 · ~2023-06-29. First ever: block 7,014,384 · ~2023-04-29. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 26 tok1 direct transactions, 26 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 (27); it sent nothing to the other.last ~1166d agoLast: block 7,438,315 · ~2023-06-27. First ever: block 7,103,021 · ~2023-05-11. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c2c...e0260x5c2c397646b6d48500eefa3a18de00e27c41e02625 tok25 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 (25); it received nothing from the other.last ~1162d agoLast: block 7,463,412 · ~2023-06-30. First ever: block 7,146,509 · ~2023-05-17. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb98d...e986Official — verified contract: Unnamed27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1166d agoLast: block 7,436,731 · ~2023-06-27. First ever: block 7,296,385 · ~2023-06-07. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xf7e9...e4420xf7e9e337ed9b197b9c87256a383f67fe7babe44224 tok24 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 (24); it received nothing from the other.last ~1166d agoLast: block 7,436,731 · ~2023-06-27. First ever: block 7,296,385 · ~2023-06-07. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)20 tok20 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 ~1106d agoLast: block 7,870,430 · ~2023-08-26. First ever: block 7,107,933 · ~2023-05-12. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.