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 4,697,850.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,652,883.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 4,697,850.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 4,701,283.
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 $2,502.57/ETH
0.000928 ETH
$2.32
Direct transactionsTop-level transactions to or from this address: sent 95 / received 49. Activity through internal calls, events or token transfers is not counted here.
144
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.
95
State changesHow many times this address's own account state changed — balance, nonce or code
155
Fees paidTotal gas fees this address has paid as a sender, all time.
0.087798 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
4,652,883First block where this address appeared in on-chain state· 2017-11-30 · 8.8y ago18,126,075Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,467,037 · Internal transfers 10,659,943 · Direct transactions 18,126,075· 2023-09-13 · 3.0y 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 13,467,037 · Internal transfers 10,659,943 · Direct transactions 18,126,075
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.
$75.13
0.048530 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.
≈ $75.13
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 49 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)48 dir · 45 tok48 direct transactions, 45 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 (93); it received nothing from the other.last ~682d agoLast: block 10,919,681 · ~2024-10-23. First ever: block 4,701,283 · ~2022-06-12. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x79db...8ed00x79dbd1baf124edd4205b2aba56c29bf3914c8ed026 dir · 2 tok26 direct transactions, 2 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 ~723d agoLast: block 10,627,324 · ~2024-09-12. First ever: block 4,721,183 · ~2022-06-15. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RLC (RLC)Official — verified contract: RLC (RLC)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~745d agoLast: block 10,466,980 · ~2024-08-21. First ever: block 5,625,676 · ~2022-10-19. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6379...c5340x6379bf347375b4018251bd94f78a864cef7ec53410 tok10 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 (10); it sent nothing to the other.last ~716d agoLast: block 10,680,272 · ~2024-09-20. First ever: block 4,855,424 · ~2022-07-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)8 int8 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 (8); it sent nothing to the other.last ~718d agoLast: block 10,659,943 · ~2024-09-17. First ever: block 4,697,850 · ~2022-06-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd693...6e030xd693b7059b2df81898453b8097e08c0f14736e038 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 ~1165d agoLast: block 7,444,123 · ~2023-06-28. First ever: block 4,850,076 · ~2022-07-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EverexEverex (0xf3db5fa2c66b7af3eb0c0b782510816cbe4813b8)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1162d agoLast: block 7,463,373 · ~2023-07-01. First ever: block 4,850,089 · ~2022-07-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirSwap: AST TokenOfficial — verified contract: AirSwap: AST Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~716d agoLast: block 10,680,372 · ~2024-09-20. First ever: block 4,855,447 · ~2022-07-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~975d agoLast: block 8,814,621 · ~2024-01-04. First ever: block 8,290,239 · ~2023-10-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP 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 ~707d agoLast: block 10,739,650 · ~2024-09-28. First ever: block 10,627,504 · ~2024-09-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)5 int5 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 (5); it sent nothing to the other.last ~1227d agoLast: block 7,000,340 · ~2023-04-27. First ever: block 6,922,883 · ~2023-04-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe761...14570xe761aa1e8abffce23236d13d8f0a532e57bc14571 dir · 3 tok1 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 (4); it sent nothing to the other.last ~743d agoLast: block 10,485,923 · ~2024-08-24. First ever: block 10,460,681 · ~2024-08-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7d77...2da80x7d77b33456397086af367a05f357d423bb402da84 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 ~951d agoLast: block 8,989,079 · ~2024-01-29. First ever: block 7,357,774 · ~2023-06-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)4 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 ~1190d agoLast: block 7,261,634 · ~2023-06-03. First ever: block 6,891,821 · ~2023-04-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2559...7cfc0x25599dcbd434af9a17d52444f71c92987fa97cfc3 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 ~722d agoLast: block 10,635,572 · ~2024-09-13. First ever: block 7,344,689 · ~2023-06-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~743d agoLast: block 10,486,036 · ~2024-08-24. First ever: block 10,422,406 · ~2024-08-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a1f...fecb0x7a1ff1ec875a549bc7fb2eebe0828aad9506fecb1 dir · 2 tok1 direct transactions, 2 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 ~746d agoLast: block 10,458,543 · ~2024-08-20. First ever: block 10,447,382 · ~2024-08-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1165d agoLast: block 7,447,263 · ~2023-06-29. First ever: block 7,344,866 · ~2023-06-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd440...21420xd44015f0838653f933ccc36171a7b6af70c721423 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 ~1344d agoLast: block 6,157,654 · ~2022-12-31. First ever: block 6,142,872 · ~2022-12-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc701...a4af0xc701fc7e28a566e33367513d506a79004b6fa4af3 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 ~1347d agoLast: block 6,134,102 · ~2022-12-28. First ever: block 6,124,783 · ~2022-12-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.