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 5,058,380.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,058,380.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 5,058,380.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 5,071,552.
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 $2,452.57/ETH
0.027593 ETH
$67.67
Direct transactionsTop-level transactions to or from this address: sent 8.5K / received 43. Activity through internal calls, events or token transfers is not counted here.
8.5K
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.
8.5K
State changesHow many times this address's own account state changed — balance, nonce or code
6.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
9.4725 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
5,058,380First block where this address appeared in on-chain state· 2018-02-09 · 8.6y ago21,954,783Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,954,783 · Internal transfers 10,840,651 · Direct transactions 12,410,984· 2025-03-01 · 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 21,954,783 · Internal transfers 10,840,651 · Direct transactions 12,410,984
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.
$42.72
0.027593 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.
≈ $42.72
No verified tokens among the balances recorded at this block.
Verified tokens only — 14 of 14 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 152 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)39 dir · 5,425 tok39 direct transactions, 5,425 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 (5,464); it received nothing from the other.last ~475d agoLast: block 12,410,984 · ~2025-05-17. First ever: block 5,071,552 · ~2022-08-01. Dates estimated from the block distance.5,464 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)4 dir · 4,135 tok4 direct transactions, 4,135 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 (4,139); it sent nothing to the other.last ~638d agoLast: block 11,240,296 · ~2024-12-05. First ever: block 5,058,380 · ~2022-07-31. Dates estimated from the block distance.4,139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)24 dir · 1,516 tok24 direct transactions, 1,516 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 (1,540); it sent nothing to the other.last ~882d agoLast: block 9,485,471 · ~2024-04-06. First ever: block 5,466,945 · ~2022-09-25. Dates estimated from the block distance.1,540 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SaltSalt (0x4156d3342d5c385a87d264f90653733592000581)632 dir632 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (632); it received nothing from the other.last ~1192d agoLast: block 7,249,927 · ~2023-05-31. First ever: block 5,199,580 · ~2022-08-19. Dates estimated from the block distance.632 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PowerLedger (POWR)Official — verified contract: PowerLedger (POWR)543 dir543 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (543); it received nothing from the other.last ~882d agoLast: block 9,479,183 · ~2024-04-05. First ever: block 5,199,584 · ~2022-08-19. Dates estimated from the block distance.543 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)510 int510 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 (510); it sent nothing to the other.last ~693d agoLast: block 10,840,651 · ~2024-10-11. First ever: block 5,283,930 · ~2022-08-31. Dates estimated from the block distance.510 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)432 tok432 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 (432); it sent nothing to the other.last ~591d agoLast: block 11,579,129 · ~2025-01-21. First ever: block 5,403,739 · ~2022-09-17. Dates estimated from the block distance.432 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AION: Old TokenAION: Old Token (0x4ceda7906a5ed2179785cd3a40a69ee8bc99c466)370 dir370 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (370); it received nothing from the other.last ~1288d agoLast: block 6,558,922 · ~2023-02-24. First ever: block 5,504,022 · ~2022-10-01. Dates estimated from the block distance.370 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hifi Finance: Old MFT TokenBridged Representation · Hifi Finance: Old MFT Token (0xdf2c7238198ad8b389666574f2d8bc411a4b7428)295 dir295 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (295); it received nothing from the other.last ~958d agoLast: block 8,936,402 · ~2024-01-20. First ever: block 5,955,900 · ~2022-12-02. Dates estimated from the block distance.278 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
BlockMason Credit Protocol TokenBlockMason Credit Protocol Token (0x1c4481750daa5ff521a2a7490d9981ed46465dbd)485 dir485 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (485); it received nothing from the other.last ~1118d agoLast: block 7,785,581 · ~2023-08-13. First ever: block 5,199,581 · ~2022-08-19. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 221 more reverted.
Storj (STORJ)Official — verified contract: Storj (STORJ)373 dir373 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (373); it received nothing from the other.last ~989d agoLast: block 8,712,235 · ~2023-12-20. First ever: block 5,199,599 · ~2022-08-19. Dates estimated from the block distance.252 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 121 more reverted.
0xa4e8...3db0Official — verified contract: Unnamed312 dir312 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (312); it received nothing from the other.last ~928d agoLast: block 9,148,400 · ~2024-02-19. First ever: block 5,552,355 · ~2022-10-07. Dates estimated from the block distance.247 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 65 more reverted.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token481 dir481 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (481); it received nothing from the other.last ~607d agoLast: block 11,463,997 · ~2025-01-05. First ever: block 5,199,683 · ~2022-08-19. Dates estimated from the block distance.246 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 235 more reverted.
0xf970...75a6Bridged Representation · 0xf970b8e36e23f7fc3fd752eea86f8be8d83375a6245 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 ~919d agoLast: block 9,219,736 · ~2024-02-29. First ever: block 5,199,609 · ~2022-08-19. Dates estimated from the block distance.245 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VibeVibe (0x2c974b2d0ba1716e644c1fc59982a89ddd2ff724)378 dir378 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (378); it received nothing from the other.last ~990d agoLast: block 8,705,613 · ~2023-12-19. First ever: block 5,283,931 · ~2022-08-31. Dates estimated from the block distance.214 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 164 more reverted.
QuarkChain TokenQuarkChain Token (0xea26c4ac16d4a5a106820bc8aee85fd0b7b2b664)409 dir409 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (409); it received nothing from the other.last ~1065d agoLast: block 8,165,960 · ~2023-10-05. First ever: block 5,730,229 · ~2022-11-01. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 247 more reverted.
RLC (RLC)Official — verified contract: RLC (RLC)163 dir163 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (163); it received nothing from the other.last ~475d agoLast: block 12,410,984 · ~2025-05-17. First ever: block 5,199,594 · ~2022-08-19. Dates estimated from the block distance.159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
OKX 2OKX 2 (0x236f9f97e0e62388479bf9e5ba4889e46b0273c3)149 tok149 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 (149); it sent nothing to the other.last ~1300d agoLast: block 6,473,116 · ~2023-02-12. First ever: block 5,305,904 · ~2022-09-03. Dates estimated from the block distance.149 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)133 dir133 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (133); it received nothing from the other.last ~948d agoLast: block 9,007,278 · ~2024-01-30. First ever: block 5,518,837 · ~2022-10-03. Dates estimated from the block distance.133 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9992...d1ecOfficial — verified contract: Unnamed112 dir112 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (112); it received nothing from the other.last ~579d agoLast: block 11,665,220 · ~2025-02-02. First ever: block 6,063,060 · ~2022-12-17. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.