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 4,342,417.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,342,417.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 4,342,417.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 4,356,908.
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 $2,477.78/ETH
0.012294 ETH
$30.46
Direct transactionsTop-level transactions to or from this address: sent 95 / received 88. Activity through internal calls, events or token transfers is not counted here.
183
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.
95
State changesHow many times this address's own account state changed — balance, nonce or code
186
Fees paidTotal gas fees this address has paid as a sender, all time.
0.154415 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
4,342,417First block where this address appeared in on-chain state· 2017-10-06 · 8.9y ago14,759,546Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 14,753,933 · Internal transfers 4,788,508 · Direct transactions 14,759,546· 2022-05-12 · 4.3y 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 14,753,933 · Internal transfers 4,788,508 · Direct transactions 14,759,546
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 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$19.03
0.012294 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 — 2 of 3 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 38 counterpartiesCounted over the same edges that were ranked, up to this block.
UpbitUpbit (0xb287a379e6caca6732e50b88d23c290aa990a892)56 dir · 54 tok56 direct transactions, 54 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 (110); it sent nothing to the other.last ~1531d agoLast: block 4,806,623 · ~2022-06-26. First ever: block 4,356,241 · ~2022-04-25. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)36 dir · 34 tok36 direct transactions, 34 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 (70); it received nothing from the other.last ~472d agoLast: block 12,433,915 · ~2025-05-21. First ever: block 4,356,908 · ~2022-04-25. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x06ef...ab5d0x06eff1f8f9a010aedce52eceaf961dba82e6ab5d3 dir · 26 tok3 direct transactions, 26 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 (29); it sent nothing to the other.last ~150d agoLast: block 14,753,884 · ~2026-04-08. First ever: block 11,881,621 · ~2025-03-05. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 dir · 19 tok4 direct transactions, 19 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 (23); it received nothing from the other.last ~149d agoLast: block 14,759,546 · ~2026-04-09. First ever: block 12,736,205 · ~2025-07-02. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x80a9...6e490x80a909968642f7f90686ff964e71154a00ce6e494 dir · 14 tok4 direct transactions, 14 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 (18); it sent nothing to the other.last ~1572d agoLast: block 4,515,098 · ~2022-05-17. First ever: block 4,439,086 · ~2022-05-06. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~150d agoLast: block 14,753,933 · ~2026-04-08. First ever: block 12,033,949 · ~2025-03-26. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 19Bithumb 19 (0x22b84d5ffea8b801c0422afe752377a64aa738c2)13 dir13 direct transactions — 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 ~1548d agoLast: block 4,690,322 · ~2022-06-10. First ever: block 4,505,171 · ~2022-05-16. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)5 dir · 5 tok5 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 (10); it sent nothing to the other.last ~151d agoLast: block 14,747,723 · ~2026-04-07. First ever: block 4,342,417 · ~2022-04-23. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Walton (WTC)Walton (WTC) (0xb7cb1c96db6b22b0d3d9536e0108d062bd488f74)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1534d agoLast: block 4,788,547 · ~2022-06-24. First ever: block 4,698,103 · ~2022-06-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1418d agoLast: block 5,621,094 · ~2022-10-18. First ever: block 4,647,971 · ~2022-06-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x15d4...03daBridged Representation · 0x15d4c048f83bd7e37d49ea4c83a07267ec4203da6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~249d agoLast: block 14,042,993 · ~2025-12-30. First ever: block 13,735,961 · ~2025-11-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)6 dir6 direct transactions — 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 ~1409d agoLast: block 5,690,032 · ~2022-10-27. First ever: block 4,464,351 · ~2022-05-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~156d agoLast: block 14,712,671 · ~2026-04-02. First ever: block 11,957,352 · ~2025-03-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)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 ~1531d agoLast: block 4,806,634 · ~2022-06-26. First ever: block 4,679,746 · ~2022-06-09. 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 ~1534d agoLast: block 4,788,508 · ~2022-06-24. First ever: block 4,707,661 · ~2022-06-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orbit Chain: ETH VaultOrbit Chain: ETH Vault (0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a)2 tok2 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); it sent nothing to the other.last ~472d agoLast: block 12,433,862 · ~2025-05-21. First ever: block 12,433,237 · ~2025-05-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DODO bird (DODO)Official — verified contract: DODO bird (DODO)2 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 ~506d agoLast: block 12,192,971 · ~2025-04-17. First ever: block 12,192,688 · ~2025-04-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metal (MTL)Official — verified contract: Metal (MTL)2 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 ~1502d agoLast: block 5,017,964 · ~2022-07-26. First ever: block 4,975,938 · ~2022-07-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)2 tok2 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); it sent nothing to the other.last ~1502d agoLast: block 5,017,927 · ~2022-07-26. First ever: block 4,975,893 · ~2022-07-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8b0f...40090x8b0ffb7f6951f15f2ae21981edbb8b84639340092 tok2 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); it sent nothing to the other.last ~1537d agoLast: block 4,764,585 · ~2022-06-21. First ever: block 4,440,712 · ~2022-05-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.