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 4,235,834.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,235,834.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 4,235,834.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 4,933,773.
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 $2,490.48/ETH
0.013857 ETH
$34.51
Direct transactionsTop-level transactions to or from this address: sent 132 / received 146. Activity through internal calls, events or token transfers is not counted here.
278
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.
132
State changesHow many times this address's own account state changed — balance, nonce or code
277
Fees paidTotal gas fees this address has paid as a sender, all time.
0.111983 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
4,235,834First block where this address appeared in on-chain state· 2017-09-04 · 9.0y ago22,342,605Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,605 · Internal transfers 21,426,475 · Direct transactions 21,666,013· 2025-04-25 · 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 22,342,605 · Internal transfers 21,426,475 · Direct transactions 21,666,013
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.
≈ $349.71
2 of 8 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$90.70
0.058589 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 — 10 of 18 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 164 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)79 dir · 38 tok79 direct transactions, 38 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 (117); it received nothing from the other.last ~463d agoLast: block 12,501,835 · ~2025-05-30. First ever: block 4,933,773 · ~2022-07-14. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8469...cf580x8469476e752b7eb1adb62f2d127e5fed84a0cf588 dir · 48 tok8 direct transactions, 48 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 (56); it sent nothing to the other.last ~402d agoLast: block 12,941,812 · ~2025-07-30. First ever: block 7,606,947 · ~2023-07-20. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3b1...557b0xf3b1471c09c3b58c7804a2c57fdde33e4b7c557b10 dir · 1 tok10 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 (11); it sent nothing to the other.last ~223d agoLast: block 14,224,735 · ~2026-01-25. First ever: block 5,860,672 · ~2022-11-20. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1a71...fdbf0x1a717cb305a14d3d2832d21ffc01d6602b44fdbf11 dir11 direct transactions — 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 ~647d agoLast: block 11,173,176 · ~2024-11-27. First ever: block 8,011,427 · ~2023-09-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9de2...9f710x9de2948abbec234d21562846e58c7346427b9f714 dir · 7 tok4 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 (11); it sent nothing to the other.last ~1214d agoLast: block 7,094,625 · ~2023-05-10. First ever: block 4,573,708 · ~2022-05-25. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4bb5...de7f0x4bb593ba3a0d24424d3ab12d8d3d6cb4de82de7f5 dir · 2 tok5 direct transactions, 2 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 ~409d agoLast: block 12,891,336 · ~2025-07-23. First ever: block 6,046,185 · ~2022-12-16. 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)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 ~793d agoLast: block 10,124,369 · ~2024-07-04. First ever: block 7,691,351 · ~2023-08-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc02c...04f30xc02c720984d517bdf33c618402bf239b091a04f35 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 ~1462d agoLast: block 5,307,634 · ~2022-09-04. First ever: block 4,238,443 · ~2022-04-09. Dates estimated from the block distance.5 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 dir · 3 tok1 direct transactions, 3 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 (4); it received nothing from the other.last ~198d agoLast: block 14,408,097 · ~2026-02-19. First ever: block 13,017,726 · ~2025-08-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)4 dir4 direct transactions — 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 ~743d agoLast: block 10,486,153 · ~2024-08-23. First ever: block 10,116,705 · ~2024-07-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)4 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 ~772d agoLast: block 10,275,639 · ~2024-07-25. First ever: block 7,768,210 · ~2023-08-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OpenANX (OAX)OpenANX (OAX) (0x701c244b988a513c945973defa05de933b23fe1d)4 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 ~964d agoLast: block 8,889,902 · ~2024-01-15. First ever: block 8,889,896 · ~2024-01-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xde69...30000xde692f7555911983051624d7c19afba64a4f30004 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 ~1314d agoLast: block 6,369,319 · ~2023-01-30. First ever: block 5,168,471 · ~2022-08-16. Dates estimated from the block distance.4 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 ~733d agoLast: block 10,553,396 · ~2024-09-02. First ever: block 5,235,758 · ~2022-08-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xafe8...f7c70xafe81a7a1629080d22cb5c91245717b020e3f7c71 dir · 1 tok1 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 (2); it sent nothing to the other.last ~537d agoLast: block 11,968,777 · ~2025-03-17. First ever: block 8,645,002 · ~2023-12-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5af2...0756Bridged Representation · 0x5af2be193a6abca9c8817001f45744777db307562 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 ~574d agoLast: block 11,697,154 · ~2025-02-07. First ever: block 6,369,350 · ~2023-01-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)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 ~673d agoLast: block 10,986,610 · ~2024-11-01. First ever: block 10,060,656 · ~2024-06-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)2 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 ~1109d agoLast: block 7,845,017 · ~2023-08-22. First ever: block 7,766,976 · ~2023-08-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi Airdrop HuobiAirdrop.comHuobi Airdrop HuobiAirdrop.com (0xf9b7d25df543a510539f4303e4b2fad0b6488c6b)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 ~1256d agoLast: block 6,792,151 · ~2023-03-29. First ever: block 6,784,376 · ~2023-03-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)2 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 ~1336d agoLast: block 6,214,429 · ~2023-01-08. First ever: block 6,213,206 · ~2023-01-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.