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 4,707,546.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,707,546.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 4,707,546.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 4,760,537.
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 $2,500.03/ETH
0.000934 ETH
$2.34
Direct transactionsTop-level transactions to or from this address: sent 145 / received 364. Activity through internal calls, events or token transfers is not counted here.
509
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.
145
State changesHow many times this address's own account state changed — balance, nonce or code
510
Fees paidTotal gas fees this address has paid as a sender, all time.
0.061522 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
4,707,546First block where this address appeared in on-chain state· 2017-12-10 · 8.7y ago22,163,234Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,234 · Internal transfers 6,154,465 · Direct transactions 18,125,488· 2025-03-31 · 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 22,163,234 · Internal transfers 6,154,465 · Direct transactions 18,125,488
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.
$90.97
0.058761 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.
≈ $90.97
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 20 counterpartiesCounted over the same edges that were ranked, up to this block.
CryptonatorCryptonator (0x4fed1fc4144c223ae3c1553be203cdfcbd38c581)188 dir188 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (188); it sent nothing to the other.last ~1036d agoLast: block 8,372,682 · ~2023-11-05. First ever: block 5,970,758 · ~2022-12-06. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)139 dir · 4 tok139 direct transactions, 4 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 (143); it received nothing from the other.last ~909d agoLast: block 9,291,346 · ~2024-03-12. First ever: block 4,760,537 · ~2022-06-21. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)132 dir132 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (132); it sent nothing to the other.last ~907d agoLast: block 9,304,875 · ~2024-03-13. First ever: block 8,381,961 · ~2023-11-06. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4946...f4330x49461c6fbc11fdf0712ea04193510d383dabf43319 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1475d agoLast: block 5,214,981 · ~2022-08-23. First ever: block 4,775,451 · ~2022-06-23. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x10a5...1a940x10a502e011544c1e67a47d322f1692c039e71a947 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 ~1437d agoLast: block 5,484,188 · ~2022-09-30. First ever: block 5,250,030 · ~2022-08-28. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 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 ~1531d agoLast: block 4,813,002 · ~2022-06-29. First ever: block 4,707,546 · ~2022-06-14. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 dir · 3 tok2 direct transactions, 3 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 ~1100d agoLast: block 7,913,606 · ~2023-09-02. First ever: block 5,422,926 · ~2022-09-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hiveon: Old PoolHiveon: Old Pool (0x4c549990a7ef3fea8784406c1eecc98bf4211fa5)3 dir3 direct transactions — 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 ~631d agoLast: block 11,291,046 · ~2024-12-14. First ever: block 11,085,382 · ~2024-11-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8eb2...e285Bridged Representation · 0x8eb24319393716668d768dcec29356ae9cffe2852 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1129d agoLast: block 7,700,761 · ~2023-08-04. First ever: block 6,154,508 · ~2023-01-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa3f8...76910xa3f809e48b850a06bba54619bc094c2004a476912 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1208d agoLast: block 7,133,535 · ~2023-05-17. First ever: block 7,125,853 · ~2023-05-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SelfkeyOfficial — verified contract: Selfkey2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1344d agoLast: block 6,154,345 · ~2023-01-01. First ever: block 6,151,034 · ~2022-12-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~194d agoLast: block 14,432,933 · ~2026-02-24. First ever: block 14,432,933 · ~2026-02-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc7ee...363d0xc7ee60a86a05f5bfc3458741ee4d7a28c8a2363d1 tok1 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); it sent nothing to the other.last ~1129d agoLast: block 7,700,699 · ~2023-08-04. First ever: block 7,700,699 · ~2023-08-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LockTokenLockToken (0xd55506fdff68e48ca75295344d5754c5cad5997d)1 tok1 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 (1); it received nothing from the other.last ~1326d agoLast: block 6,289,117 · ~2023-01-20. First ever: block 6,289,117 · ~2023-01-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)1 int1 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 (1); it sent nothing to the other.last ~1344d agoLast: block 6,154,465 · ~2023-01-01. First ever: block 6,154,465 · ~2023-01-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)1 tok1 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); it sent nothing to the other.last ~1344d agoLast: block 6,154,303 · ~2023-01-01. First ever: block 6,154,303 · ~2023-01-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WEX 1WEX 1 (0xb3aaaae47070264f3595c5032ee94b620a583a39)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1461d agoLast: block 5,311,490 · ~2022-09-06. First ever: block 5,311,490 · ~2022-09-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PoloniexPoloniex (0x1475bfb0039b0bcf3be492c2bb339c0181c8885c)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1474d agoLast: block 5,220,455 · ~2022-08-24. First ever: block 5,220,455 · ~2022-08-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 26Huobi 26 (0x034f854b44d28e26386c1bc37ff9b20c6380b00d)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1517d agoLast: block 4,913,647 · ~2022-07-13. First ever: block 4,913,647 · ~2022-07-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1529d agoLast: block 4,826,914 · ~2022-06-30. First ever: block 4,826,914 · ~2022-06-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.