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 5,792,640.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,911,689.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 5,792,640.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 5,792,719.
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 $2,453.77/ETH
0.025811 ETH
$63.34
Direct transactionsTop-level transactions to or from this address: sent 88 / received 51. Activity through internal calls, events or token transfers is not counted here.
139
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.
88
State changesHow many times this address's own account state changed — balance, nonce or code
141
Fees paidTotal gas fees this address has paid as a sender, all time.
0.107729 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
4,911,689First block where this address appeared in on-chain state· 2018-01-15 · 8.6y ago22,354,308Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,354,308 · Internal transfers 10,770,528 · Direct transactions 13,448,182· 2025-04-26 · 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 22,354,308 · Internal transfers 10,770,528 · Direct transactions 13,448,182
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.
$39.96
0.025811 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.
≈ $39.96
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 59 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 58 tok30 direct transactions, 58 with a token transfer — reverts included, and one transaction can be several of these at once.In 87 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~579d agoLast: block 11,666,003 · ~2025-02-03. First ever: block 5,792,719 · ~2022-11-10. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~579d agoLast: block 11,666,003 · ~2025-02-03. First ever: block 8,272,202 · ~2023-10-20. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)13 tok13 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 (13); it sent nothing to the other.last ~579d agoLast: block 11,665,853 · ~2025-02-03. First ever: block 11,075,126 · ~2024-11-12. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Insolar (INS)Insolar (INS) (0x5b2e4a700dfbc560061e957edec8f6eeeb74a320)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 ~731d agoLast: block 10,573,091 · ~2024-09-04. First ever: block 5,924,546 · ~2022-11-28. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe2ac...68ce0xe2ac3f00401c8ee3f72f30f54b92fd38cd3368ce12 dir · 1 tok12 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 (13); it sent nothing to the other.last ~930d agoLast: block 9,135,572 · ~2024-02-17. First ever: block 6,081,023 · ~2022-12-20. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81a6...46900x81a69158b3ea03e2cb140ee0f402768b591f469011 tok11 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 (11); it sent nothing to the other.last ~650d agoLast: block 11,150,404 · ~2024-11-23. First ever: block 11,150,142 · ~2024-11-23. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)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 ~1058d agoLast: block 8,214,273 · ~2023-10-12. First ever: block 6,501,904 · ~2023-02-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1 dir · 7 tok1 direct transactions, 7 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 ~840d agoLast: block 9,785,722 · ~2024-05-17. First ever: block 8,272,160 · ~2023-10-20. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)7 tok7 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 (7); it sent nothing to the other.last ~583d agoLast: block 11,634,711 · ~2025-01-29. First ever: block 11,197,686 · ~2024-11-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdfce...54cd0xdfce58faebe4731a8e2ca097b79280ae783254cd3 dir · 4 tok3 direct transactions, 4 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 (7); it sent nothing to the other.last ~637d agoLast: block 11,249,565 · ~2024-12-07. First ever: block 10,769,830 · ~2024-10-01. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa85e...5fd20xa85ee0b4f2a293840ec2e24203a8c744b4455fd22 dir · 5 tok2 direct transactions, 5 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 (7); it sent nothing to the other.last ~703d agoLast: block 10,769,443 · ~2024-10-01. First ever: block 6,709,280 · ~2023-03-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)6 tok6 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 (6); it sent nothing to the other.last ~583d agoLast: block 11,635,233 · ~2025-01-29. First ever: block 11,075,461 · ~2024-11-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd1f0...f9cf0xd1f0b223686e445ba21851630fb9ed698a48f9cf1 dir · 5 tok1 direct transactions, 5 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 (6); it sent nothing to the other.last ~1166d agoLast: block 7,439,320 · ~2023-06-26. First ever: block 5,898,979 · ~2022-11-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3c6f...a3510x3c6faee4101b8b7a683215689e9b743b1408a3515 tok5 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 (5); it sent nothing to the other.last ~1197d agoLast: block 7,211,987 · ~2023-05-26. First ever: block 7,211,474 · ~2023-05-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb4 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 ~814d agoLast: block 9,973,613 · ~2024-06-12. First ever: block 8,753,814 · ~2023-12-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc0c2...b3ad0xc0c21199a8cdc3ba74d9af57f39eff7963feb3ad4 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 ~859d agoLast: block 9,647,922 · ~2024-04-28. First ever: block 8,425,573 · ~2023-11-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Perlin: Old PERL TokenPerlin: Old PERL Token (0xb5a73f5fc8bbdbce59bfd01ca8d35062e0dad801)3 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 ~689d agoLast: block 10,871,681 · ~2024-10-15. First ever: block 8,425,854 · ~2023-11-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~703d agoLast: block 10,770,528 · ~2024-10-01. First ever: block 8,803,623 · ~2024-01-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfa9c...d5930xfa9c33e4539b732c2e18d65baed83d05fe79d5932 dir · 1 tok2 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 (3); it sent nothing to the other.last ~1095d agoLast: block 7,951,175 · ~2023-09-06. First ever: block 7,950,632 · ~2023-09-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9664...eb3a0x96643b8fe2c19b624a717e63131721935cf0eb3a3 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 ~1517d agoLast: block 4,911,743 · ~2022-07-10. First ever: block 4,911,689 · ~2022-07-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.