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 8,042,355.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,011,212.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 8,042,355.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 8,042,370.
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
BalanceNative ETH balance of this address, valued at $2,454.24/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 1.1K / received 336. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.2008 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
8,011,212First block where this address appeared in on-chain state· 2019-06-23 · 7.2y ago24,002,845Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,890,309 · Internal transfers — none · Direct transactions 24,002,845· 2025-12-13 · 265d 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 23,890,309 · Internal transfers — none · Direct transactions 24,002,845
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.
≈ $1,771.83
6 of 20 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.61
0.001038 ETH
Total (priced 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.
Verified tokens only — 62 of 82 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 307 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2,039 tok2,039 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 (2,039); it sent nothing to the other.last ~76d agoLast: block 15,285,819 · ~2026-06-20. First ever: block 8,011,348 · ~2023-09-14. Dates estimated from the block distance.2,039 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 dir · 1,977 tok1 direct transactions, 1,977 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 (1,978); it sent nothing to the other.last ~682d agoLast: block 10,924,539 · ~2024-10-22. First ever: block 8,011,212 · ~2023-09-14. Dates estimated from the block distance.1,978 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0xa12431d0b9db640034b0cdfceef9cce161e62be4)7 dir · 876 tok7 direct transactions, 876 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 (883); it received nothing from the other.last ~21d agoLast: block 15,685,270 · ~2026-08-14. First ever: block 8,042,370 · ~2023-09-18. Dates estimated from the block distance.883 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)602 tok602 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 (602); it sent nothing to the other.last ~277d agoLast: block 13,840,673 · ~2025-12-01. First ever: block 11,015,435 · ~2024-11-04. Dates estimated from the block distance.602 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)353 tok353 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 (353); it sent nothing to the other.last ~94d agoLast: block 15,153,676 · ~2026-06-02. First ever: block 8,293,966 · ~2023-10-23. Dates estimated from the block distance.353 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 264 tok2 direct transactions, 264 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 (266); it sent nothing to the other.last ~23h agoLast: block 15,829,575 · ~2026-09-04. First ever: block 9,558,389 · ~2024-04-16. Dates estimated from the block distance.266 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)262 tok262 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 (262); it sent nothing to the other.last ~517d agoLast: block 12,108,128 · ~2025-04-05. First ever: block 8,067,510 · ~2023-09-21. Dates estimated from the block distance.262 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC: Deposit FunderHitBTC: Deposit Funder (0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3)251 dir251 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (251); it sent nothing to the other.last ~7d agoLast: block 15,784,987 · ~2026-08-28. First ever: block 8,042,355 · ~2023-09-18. Dates estimated from the block distance.251 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)245 tok245 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 (245); it sent nothing to the other.last ~518d agoLast: block 12,100,479 · ~2025-04-04. First ever: block 8,060,339 · ~2023-09-20. Dates estimated from the block distance.245 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)226 tok226 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 (226); it sent nothing to the other.last ~520d agoLast: block 12,090,887 · ~2025-04-02. First ever: block 8,053,725 · ~2023-09-20. Dates estimated from the block distance.226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)214 tok214 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 (214); it sent nothing to the other.last ~540d agoLast: block 11,944,112 · ~2025-03-13. First ever: block 8,012,838 · ~2023-09-14. Dates estimated from the block distance.214 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 10Liquid 10 (0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e)205 tok205 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 (205); it sent nothing to the other.last ~20d agoLast: block 15,686,927 · ~2026-08-15. First ever: block 13,113,421 · ~2025-08-22. Dates estimated from the block distance.205 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin163 tok163 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 (163); it sent nothing to the other.last ~6h agoLast: block 15,834,605 · ~2026-09-04. First ever: block 13,813,428 · ~2025-11-28. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0dc9...71830x0dc91913759b0de095d1e64b688eae891af0718378 tok78 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 (78); it sent nothing to the other.last ~603d agoLast: block 11,494,039 · ~2025-01-09. First ever: block 10,136,428 · ~2024-07-05. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)65 tok65 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 (65); it sent nothing to the other.last ~4d agoLast: block 15,804,093 · ~2026-08-31. First ever: block 12,967,117 · ~2025-08-02. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)65 tok65 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 (65); it sent nothing to the other.last ~7d agoLast: block 15,783,251 · ~2026-08-28. First ever: block 12,966,570 · ~2025-08-02. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x10b8...f1300x10b85c16711dc9c15794499a46cf118342eff13064 tok64 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 (64); it sent nothing to the other.last ~619d agoLast: block 11,378,642 · ~2024-12-24. First ever: block 8,837,649 · ~2024-01-06. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6722...23f10x6722d2c25cbb8ecc134f0c95173e12fd818223f162 tok62 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 (62); it sent nothing to the other.last ~601d agoLast: block 11,508,586 · ~2025-01-11. First ever: block 8,841,823 · ~2024-01-07. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x92a0...6dc00x92a018d3a23f2b22a1c1a1ba3a6999310db66dc057 tok57 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 (57); it sent nothing to the other.last ~609d agoLast: block 11,446,369 · ~2025-01-03. First ever: block 8,856,802 · ~2024-01-09. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)56 tok56 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 (56); it sent nothing to the other.last ~4d agoLast: block 15,802,010 · ~2026-08-31. First ever: block 13,095,254 · ~2025-08-20. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.