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 6,192,276.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,192,276.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 6,192,276.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 6,194,970.
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 $2,458.92/ETH
0.004040 ETH
$9.93
Direct transactionsTop-level transactions to or from this address: sent 2.3K / received 447. Activity through internal calls, events or token transfers is not counted here.
2.8K
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.
2.3K
State changesHow many times this address's own account state changed — balance, nonce or code
2.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.1192 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
6,192,276First block where this address appeared in on-chain state· 2018-08-22 · 8.0y ago21,911,068Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,068 · Internal transfers — none · Direct transactions 7,495,762· 2025-02-23 · 1.5y 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 21,911,068 · Internal transfers — none · Direct transactions 7,495,762
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.
$6.25
0.004040 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.
≈ $6.25
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 88 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)661 tok661 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 (661); it sent nothing to the other.last ~1162d agoLast: block 7,467,252 · ~2023-07-01. First ever: block 6,400,256 · ~2023-02-02. Dates estimated from the block distance.661 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)642 tok642 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 (642); it sent nothing to the other.last ~1162d agoLast: block 7,467,276 · ~2023-07-01. First ever: block 6,395,225 · ~2023-02-02. Dates estimated from the block distance.642 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)634 tok634 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 (634); it sent nothing to the other.last ~1162d agoLast: block 7,466,581 · ~2023-06-30. First ever: block 6,438,849 · ~2023-02-08. Dates estimated from the block distance.634 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)604 tok604 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 (604); it sent nothing to the other.last ~1162d agoLast: block 7,468,391 · ~2023-07-01. First ever: block 6,399,610 · ~2023-02-02. Dates estimated from the block distance.604 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)361 dir361 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (361); it received nothing from the other.last ~1179d agoLast: block 7,347,201 · ~2023-06-14. First ever: block 6,444,795 · ~2023-02-09. Dates estimated from the block distance.357 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Insolar (INS)Insolar (INS) (0x5b2e4a700dfbc560061e957edec8f6eeeb74a320)309 dir309 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (309); it received nothing from the other.last ~1158d agoLast: block 7,495,762 · ~2023-07-04. First ever: block 6,623,621 · ~2023-03-05. Dates estimated from the block distance.309 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 489Bithumb 489 (0x6a746dcccee33c94000547bd0051c55df703ad36)48 dir · 230 tok48 direct transactions, 230 with a token transfer — reverts included, and one transaction can be several of these at once.In 230 of them this address was the sender, in 48 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,139,066 · ~2023-05-16. First ever: block 6,461,462 · ~2023-02-11. Dates estimated from the block distance.278 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc09a...b9d10xc09ad366793964e2e052a86e533e3bdc26f0b9d141 dir · 227 tok41 direct transactions, 227 with a token transfer — reverts included, and one transaction can be several of these at once.In 227 of them this address was the sender, in 41 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,139,018 · ~2023-05-16. First ever: block 6,623,621 · ~2023-03-05. Dates estimated from the block distance.268 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SaltSalt (0x4156d3342d5c385a87d264f90653733592000581)251 dir251 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (251); it received nothing from the other.last ~1196d agoLast: block 7,224,779 · ~2023-05-28. First ever: block 6,461,462 · ~2023-02-11. Dates estimated from the block distance.251 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)245 dir245 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (245); it received nothing from the other.last ~1158d agoLast: block 7,495,762 · ~2023-07-04. First ever: block 6,395,457 · ~2023-02-02. Dates estimated from the block distance.242 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Bithumb 490Bithumb 490 (0x7fff0fc1fdc00d8b545bc3bf34237a0ff85550f4)39 dir · 183 tok39 direct transactions, 183 with a token transfer — reverts included, and one transaction can be several of these at once.In 183 of them this address was the sender, in 39 the recipient — one transaction can be both, so the two do not add up to the total.last ~1220d agoLast: block 7,050,957 · ~2023-05-04. First ever: block 6,399,722 · ~2023-02-02. Dates estimated from the block distance.222 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 497Bithumb 497 (0x6899398c0b6190a3261a65c6773dcea507e5298b)41 dir · 180 tok41 direct transactions, 180 with a token transfer — reverts included, and one transaction can be several of these at once.In 180 of them this address was the sender, in 41 the recipient — one transaction can be both, so the two do not add up to the total.last ~1219d agoLast: block 7,052,685 · ~2023-05-04. First ever: block 6,444,795 · ~2023-02-09. Dates estimated from the block distance.221 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 494Bithumb 494 (0xb986b889d1de3ba7fe8c7a198e99573bedd612fe)36 dir · 171 tok36 direct transactions, 171 with a token transfer — reverts included, and one transaction can be several of these at once.In 171 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~1209d agoLast: block 7,131,374 · ~2023-05-15. First ever: block 6,395,335 · ~2023-02-02. Dates estimated from the block distance.207 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Raiden Network TokenRaiden Network Token (0x255aa6df07540cb5d3d297f0d0d4d84cb52bc8e6)206 dir206 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (206); it received nothing from the other.last ~1158d agoLast: block 7,495,435 · ~2023-07-04. First ever: block 6,461,855 · ~2023-02-11. Dates estimated from the block distance.202 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token193 dir193 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (193); it received nothing from the other.last ~1190d agoLast: block 7,262,150 · ~2023-06-02. First ever: block 6,399,836 · ~2023-02-02. Dates estimated from the block distance.193 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Walton (WTC)Walton (WTC) (0xb7cb1c96db6b22b0d3d9536e0108d062bd488f74)192 dir192 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (192); it received nothing from the other.last ~1158d agoLast: block 7,495,762 · ~2023-07-04. First ever: block 6,464,198 · ~2023-02-11. Dates estimated from the block distance.189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token186 dir186 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (186); it received nothing from the other.last ~1162d agoLast: block 7,463,684 · ~2023-06-30. First ever: block 6,740,409 · ~2023-03-22. Dates estimated from the block distance.185 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 493Bithumb 493 (0x178999825299b432fd57b984f52eb027cd08f7f4)31 dir · 147 tok31 direct transactions, 147 with a token transfer — reverts included, and one transaction can be several of these at once.In 147 of them this address was the sender, in 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~1209d agoLast: block 7,129,848 · ~2023-05-15. First ever: block 6,464,068 · ~2023-02-11. Dates estimated from the block distance.178 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 492Bithumb 492 (0xcea469b7f33a7b9083ddf0890c419b5858638e30)177 tok177 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 (177); it received nothing from the other.last ~1179d agoLast: block 7,347,201 · ~2023-06-14. First ever: block 7,185,549 · ~2023-05-22. Dates estimated from the block distance.177 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 504Bithumb 504 (0xf8c34d3d450676fc356543d56b13c548f68f3e0d)30 dir · 124 tok30 direct transactions, 124 with a token transfer — reverts included, and one transaction can be several of these at once.In 124 of them this address was the sender, in 30 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,137,746 · ~2023-05-16. First ever: block 6,461,855 · ~2023-02-11. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.