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 5,667,298.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,667,298.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 5,667,298.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 5,667,580.
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 $2,501.98/ETH
0.000088 ETH
$0.22
Direct transactionsTop-level transactions to or from this address: sent 15.9K / received 6.5K. Activity through internal calls, events or token transfers is not counted here.
22.3K
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.
15.9K
State changesHow many times this address's own account state changed — balance, nonce or code
22.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
15.1919 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
5,667,298First block where this address appeared in on-chain state· 2018-05-24 · 8.3y ago19,555,359Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,671,632 · Internal transfers 7,369,223 · Direct transactions 19,555,359· 2024-03-31 · 2.4y 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 7,671,632 · Internal transfers 7,369,223 · Direct transactions 19,555,359
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.
$2.44
0.001577 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.
≈ $2.44
No verified tokens among the balances recorded at this block.
Verified tokens only — 5 of 5 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 10,221 counterpartiesCounted over the same edges that were ranked, up to this block.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)302 dir302 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (302); it sent nothing to the other.last ~1166d agoLast: block 7,437,128 · ~2023-06-27. First ever: block 5,674,190 · ~2022-10-25. Dates estimated from the block distance.302 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc1e...26ee0xfc1ec64de721066ac6c3267225a352ad3e2326ee225 dir225 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (225); it received nothing from the other.last ~1361d agoLast: block 6,034,920 · ~2022-12-14. First ever: block 5,667,699 · ~2022-10-24. Dates estimated from the block distance.225 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ForwarderForwarder (0xad7523dd704ebc4e7fa9a5286be87295ccbdcbd5)231 dir231 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (231); it received nothing from the other.last ~1220d agoLast: block 7,046,167 · ~2023-05-04. First ever: block 5,697,735 · ~2022-10-28. Dates estimated from the block distance.180 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 51 more reverted.
0xdd3f...b1f10xdd3f23741225a918f1e753e837ad10d1c790b1f1158 dir158 direct transactions — reverts included, and one transaction can be several of these at once.In 156 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1259d agoLast: block 6,764,950 · ~2023-03-26. First ever: block 5,668,285 · ~2022-10-24. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)116 dir116 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (116); it sent nothing to the other.last ~1166d agoLast: block 7,438,577 · ~2023-06-27. First ever: block 5,668,799 · ~2022-10-24. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x95ac...aafa0x95acf45b66364a3dd1e06f5b9f8f39c7b1b4aafa111 dir111 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (111); it received nothing from the other.last ~1170d agoLast: block 7,406,331 · ~2023-06-23. First ever: block 5,667,831 · ~2022-10-24. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x5c6802e4d571cca72dac37a0f94314122fb7f16c)104 dir104 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (104); it received nothing from the other.last ~1181d agoLast: block 7,328,748 · ~2023-06-12. First ever: block 5,698,619 · ~2022-10-29. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)97 dir97 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 96 the recipient — one transaction can be both, so the two do not add up to the total.last ~1162d agoLast: block 7,463,486 · ~2023-07-01. First ever: block 5,678,981 · ~2022-10-26. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6907...a9660x6907d0eb5b40830b5a96286fb116130d846da96695 dir95 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (95); it received nothing from the other.last ~1257d agoLast: block 6,786,046 · ~2023-03-29. First ever: block 5,673,998 · ~2022-10-25. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22c9...1a850x22c92d6851650977631774cac1678fb5408f1a8588 dir88 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (88); it received nothing from the other.last ~1222d agoLast: block 7,037,012 · ~2023-05-02. First ever: block 6,322,836 · ~2023-01-23. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)87 dir87 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (87); it sent nothing to the other.last ~1163d agoLast: block 7,456,697 · ~2023-06-30. First ever: block 5,667,429 · ~2022-10-24. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8561...ac6f0x8561ea45425b7d029dd42f61abbd347da004ac6f86 dir86 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (86); it sent nothing to the other.last ~1162d agoLast: block 7,464,475 · ~2023-07-01. First ever: block 6,422,143 · ~2023-02-06. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa69b...36030xa69bdc258c398c6db23876d27269139cf99f360385 dir85 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 83 the recipient — one transaction can be both, so the two do not add up to the total.last ~1239d agoLast: block 6,911,387 · ~2023-04-15. First ever: block 5,673,001 · ~2022-10-25. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf1cb...37330xf1cbf5172cbd9eebd194fcf3df62240f358c373384 dir84 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (84); it received nothing from the other.last ~1194d agoLast: block 7,235,832 · ~2023-05-30. First ever: block 5,689,964 · ~2022-10-27. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)81 dir81 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (81); it sent nothing to the other.last ~1166d agoLast: block 7,437,249 · ~2023-06-27. First ever: block 5,669,353 · ~2022-10-24. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (80); it sent nothing to the other.last ~1165d agoLast: block 7,443,711 · ~2023-06-28. First ever: block 5,668,183 · ~2022-10-24. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)77 dir77 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (77); it sent nothing to the other.last ~1166d agoLast: block 7,437,486 · ~2023-06-27. First ever: block 5,681,863 · ~2022-10-26. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptonatorCryptonator (0x4fed1fc4144c223ae3c1553be203cdfcbd38c581)75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (75); it sent nothing to the other.last ~1166d agoLast: block 7,437,405 · ~2023-06-27. First ever: block 5,948,744 · ~2022-12-02. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)71 dir71 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (71); it sent nothing to the other.last ~1162d agoLast: block 7,464,854 · ~2023-07-01. First ever: block 5,667,866 · ~2022-10-24. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x684c...4dad0x684c2468c26bcaa08dd65d8eace97b5baae44dad71 dir71 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (71); it received nothing from the other.last ~1164d agoLast: block 7,450,011 · ~2023-06-29. First ever: block 6,253,024 · ~2023-01-14. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.