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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,755,723.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,750,296.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 4,755,723.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 4,755,797.
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 $2,508.76/ETH
0.005580 ETH
$14.00
Direct transactionsTop-level transactions to or from this address: sent 244 / received 387. Activity through internal calls, events or token transfers is not counted here.
631
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.
244
State changesHow many times this address's own account state changed — balance, nonce or code
632
Fees paidTotal gas fees this address has paid as a sender, all time.
0.126220 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
4,750,296First block where this address appeared in on-chain state· 2017-12-17 · 8.7y ago6,220,377Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,220,377 · Internal transfers 5,108,201 · Direct transactions 5,776,724· 2018-08-27 · 8.0y 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 6,220,377 · Internal transfers 5,108,201 · Direct transactions 5,776,724
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.
$8.64
0.005580 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.
≈ $8.64
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 168 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)256 dir · 1 tok256 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 244 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1397d agoLast: block 5,776,724 · ~2022-11-10. First ever: block 4,755,797 · ~2022-06-21. Dates estimated from the block distance.257 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)46 dir · 1 tok46 direct transactions, 1 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 (47); it sent nothing to the other.last ~1442d agoLast: block 5,447,111 · ~2022-09-25. First ever: block 4,750,296 · ~2022-06-20. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1482d agoLast: block 5,165,642 · ~2022-08-17. First ever: block 4,876,549 · ~2022-07-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1484d agoLast: block 5,149,545 · ~2022-08-14. First ever: block 4,877,307 · ~2022-07-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x107b...34760x107b205f0aa3f3b8e350dfe61810e0093796347610 dir10 direct transactions — 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 ~1400d agoLast: block 5,756,452 · ~2022-11-07. First ever: block 5,246,338 · ~2022-08-28. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca0b...e2b80xca0bc77df56312259892f46e478b74035f4ae2b89 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1456d agoLast: block 5,353,302 · ~2022-09-12. First ever: block 4,872,041 · ~2022-07-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1481d agoLast: block 5,166,849 · ~2022-08-17. First ever: block 4,887,748 · ~2022-07-09. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5c2...64810xa5c2a17ed500a745ad488b33b249fa3679e764818 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 ~1472d agoLast: block 5,237,583 · ~2022-08-27. First ever: block 4,938,862 · ~2022-07-16. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf11...48350xaf11cc4e35d6e8053fb6b3992c0010ecc85748358 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 ~1486d agoLast: block 5,131,331 · ~2022-08-12. First ever: block 4,876,089 · ~2022-07-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1dd...e0100xa1dd3677f88c797bb2fe94f5ea666e9ef6f2e0107 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 ~1481d agoLast: block 5,166,535 · ~2022-08-17. First ever: block 4,988,769 · ~2022-07-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x59a7...4e860x59a738c2eeb0b44dd7dafd5218e724df75b24e867 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 ~1482d agoLast: block 5,163,698 · ~2022-08-16. First ever: block 4,874,016 · ~2022-07-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~1461d agoLast: block 5,311,290 · ~2022-09-06. First ever: block 4,910,748 · ~2022-07-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0317...3b3e0x0317d3d25005fb0d689b9e59476913311a073b3e6 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 ~1462d agoLast: block 5,309,583 · ~2022-09-06. First ever: block 4,975,209 · ~2022-07-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)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 ~1480d agoLast: block 5,174,163 · ~2022-08-18. First ever: block 4,875,465 · ~2022-07-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x223e...521d0x223eb313426ff2a6fe8e7683020c54bf7930521d6 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 ~1481d agoLast: block 5,167,236 · ~2022-08-17. First ever: block 4,875,936 · ~2022-07-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xace2...15c00xace2a5e3174ef1bb394d596c0ff1fdefb8cc15c06 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 ~1481d agoLast: block 5,167,182 · ~2022-08-17. First ever: block 5,076,988 · ~2022-08-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)5 dir5 direct transactions — 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 ~1464d agoLast: block 5,291,096 · ~2022-09-03. First ever: block 4,976,451 · ~2022-07-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c88...ef030x7c88ce1c7f7c0b31538681554ec76f381603ef035 dir5 direct transactions — 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 ~1485d agoLast: block 5,138,419 · ~2022-08-13. First ever: block 5,094,319 · ~2022-08-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d6c...8fe50x5d6c563bdd77a5e6b58c89477be2c473da718fe55 dir5 direct transactions — 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 ~1506d agoLast: block 4,988,356 · ~2022-07-23. First ever: block 4,907,738 · ~2022-07-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa567...050a0xa5676b77e849febe599068b39ca4725f8608050a5 dir5 direct transactions — 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 ~1507d agoLast: block 4,983,639 · ~2022-07-22. First ever: block 4,874,748 · ~2022-07-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.