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 6,949,268.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,949,209.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 6,949,268.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 6,949,303.
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 $2,453.29/ETH
0.011488 ETH
$28.19
Direct transactionsTop-level transactions to or from this address: sent 37.5K / received 1.4K. Activity through internal calls, events or token transfers is not counted here.
38.9K
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.
37.5K
State changesHow many times this address's own account state changed — balance, nonce or code
31.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
36.9548 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
6,949,209First block where this address appeared in on-chain state· 2018-12-25 · 7.7y ago22,171,981Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,981 · Internal transfers 11,441,542 · Direct transactions 11,441,785· 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 22,171,981 · Internal transfers 11,441,542 · Direct transactions 11,441,785
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.
$17.79
0.011488 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.
≈ $17.79
No verified tokens among the balances recorded at this block.
Verified tokens only — 18 of 18 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 138 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1,264 dir · 33,939 tok1,264 direct transactions, 33,939 with a token transfer — reverts included, and one transaction can be several of these at once.In 35,200 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~610d agoLast: block 11,441,785 · ~2025-01-02. First ever: block 6,949,303 · ~2023-04-19. Dates estimated from the block distance.35,203 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)25,843 tok25,843 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 (25,843); it sent nothing to the other.last ~948d agoLast: block 9,007,856 · ~2024-01-30. First ever: block 6,949,209 · ~2023-04-19. Dates estimated from the block distance.25,843 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2,843 int2,843 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 (2,843); it sent nothing to the other.last ~610d agoLast: block 11,441,542 · ~2025-01-02. First ever: block 6,949,268 · ~2023-04-19. Dates estimated from the block distance.2,843 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf0c4...2bf60xf0c4a60513a03fd7cf7c42eebe83b84594c82bf62,050 tok2,050 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 (2,050); it sent nothing to the other.last ~612d agoLast: block 11,423,751 · ~2024-12-30. First ever: block 9,481,046 · ~2024-04-05. Dates estimated from the block distance.2,050 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metal (MTL)Official — verified contract: Metal (MTL)1,975 dir1,975 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,975); it received nothing from the other.last ~612d agoLast: block 11,425,706 · ~2024-12-31. First ever: block 6,951,245 · ~2023-04-19. Dates estimated from the block distance.1,843 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 132 more reverted.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)1,756 dir1,756 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,756); it received nothing from the other.last ~612d agoLast: block 11,425,705 · ~2024-12-31. First ever: block 7,431,259 · ~2023-06-25. Dates estimated from the block distance.1,712 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 44 more reverted.
0x4a0d...e18a0x4a0db64b612d5f64b2e7dcbaa9ceda7f12a4e18a1,698 tok1,698 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 (1,698); it sent nothing to the other.last ~612d agoLast: block 11,423,528 · ~2024-12-30. First ever: block 9,678,240 · ~2024-05-02. Dates estimated from the block distance.1,698 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storj (STORJ)Official — verified contract: Storj (STORJ)1,815 dir1,815 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,815); it received nothing from the other.last ~610d agoLast: block 11,441,657 · ~2025-01-02. First ever: block 7,033,713 · ~2023-05-01. Dates estimated from the block distance.1,678 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 137 more reverted.
0xa4e8...3db0Official — verified contract: Unnamed1,718 dir1,718 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,718); it received nothing from the other.last ~613d agoLast: block 11,419,917 · ~2024-12-30. First ever: block 6,954,872 · ~2023-04-20. Dates estimated from the block distance.1,659 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 59 more reverted.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token1,619 dir1,619 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,619); it received nothing from the other.last ~727d agoLast: block 10,601,792 · ~2024-09-07. First ever: block 6,949,303 · ~2023-04-19. Dates estimated from the block distance.1,619 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hifi Finance: Old MFT TokenBridged Representation · Hifi Finance: Old MFT Token (0xdf2c7238198ad8b389666574f2d8bc411a4b7428)1,686 dir1,686 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,686); it received nothing from the other.last ~612d agoLast: block 11,425,706 · ~2024-12-31. First ever: block 6,969,060 · ~2023-04-22. Dates estimated from the block distance.1,614 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 72 more reverted.
PowerLedger (POWR)Official — verified contract: PowerLedger (POWR)1,502 dir1,502 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,502); it received nothing from the other.last ~613d agoLast: block 11,419,923 · ~2024-12-30. First ever: block 6,955,766 · ~2023-04-20. Dates estimated from the block distance.1,502 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9992...d1ecOfficial — verified contract: Unnamed1,507 dir1,507 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,507); it received nothing from the other.last ~612d agoLast: block 11,425,707 · ~2024-12-31. First ever: block 7,013,422 · ~2023-04-28. Dates estimated from the block distance.1,462 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 45 more reverted.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token1,522 dir1,522 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,522); it received nothing from the other.last ~613d agoLast: block 11,419,917 · ~2024-12-30. First ever: block 6,950,045 · ~2023-04-19. Dates estimated from the block distance.1,456 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 66 more reverted.
QuarkChain TokenQuarkChain Token (0xea26c4ac16d4a5a106820bc8aee85fd0b7b2b664)1,454 dir1,454 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,454); it received nothing from the other.last ~1052d agoLast: block 8,261,240 · ~2023-10-18. First ever: block 7,073,734 · ~2023-05-06. Dates estimated from the block distance.1,421 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 33 more reverted.
Open Simple TokenOpen Simple Token (0x2c4e8f2d746113d0696ce89b35f0d8bf88e0aeca)1,567 dir1,567 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,567); it received nothing from the other.last ~612d agoLast: block 11,425,706 · ~2024-12-31. First ever: block 6,949,674 · ~2023-04-19. Dates estimated from the block distance.1,419 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 148 more reverted.
0x3879...8f790x387973fde3fc4b18dda2b1c1a1968726730b8f791,345 tok1,345 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 (1,345); it sent nothing to the other.last ~613d agoLast: block 11,421,069 · ~2024-12-30. First ever: block 9,605,769 · ~2024-04-22. Dates estimated from the block distance.1,345 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9925...1bd00x992575ab12c745f3a671531d2316f906d6631bd01,323 tok1,323 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 (1,323); it sent nothing to the other.last ~612d agoLast: block 11,424,817 · ~2024-12-31. First ever: block 9,890,043 · ~2024-05-31. Dates estimated from the block distance.1,323 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT Token1,288 dir1,288 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,288); it received nothing from the other.last ~610d agoLast: block 11,441,656 · ~2025-01-02. First ever: block 7,038,993 · ~2023-05-01. Dates estimated from the block distance.1,271 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
0xe33c...20b30xe33cf83b3a0b691345f955679cb01cc0451420b31,257 tok1,257 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 (1,257); it sent nothing to the other.last ~613d agoLast: block 11,422,807 · ~2024-12-30. First ever: block 9,715,666 · ~2024-05-07. Dates estimated from the block distance.1,257 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.