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 4,371,516.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,353,509.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 4,371,516.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 4,647,435.
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
0.017404 ETH
$43.12
Direct transactionsTop-level transactions to or from this address: sent 50 / received 45. Activity through internal calls, events or token transfers is not counted here.
95
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.
50
State changesHow many times this address's own account state changed — balance, nonce or code
98
Fees paidTotal gas fees this address has paid as a sender, all time.
0.028622 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
4,353,509First block where this address appeared in on-chain state· 2017-10-10 · 8.9y ago11,357,828Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,357,828 · Internal transfers 11,352,141 · Direct transactions 11,357,828· 2020-11-30 · 5.8y 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 11,357,828 · Internal transfers 11,352,141 · Direct transactions 11,357,828
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.
$26.94
0.017404 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.
≈ $26.94
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 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 27 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)39 dir · 10 tok39 direct transactions, 10 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 (49); it received nothing from the other.last ~622d agoLast: block 11,357,828 · ~2024-12-22. First ever: block 4,647,435 · ~2022-06-04. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf96d...84eb0xf96dee6569f6ac359669d51179d2e6094b5a84eb32 dir · 11 tok32 direct transactions, 11 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 (43); it sent nothing to the other.last ~1264d agoLast: block 6,730,159 · ~2023-03-21. First ever: block 4,353,509 · ~2022-04-25. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)5 dir · 3 tok5 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 (8); it sent nothing to the other.last ~730d agoLast: block 10,580,249 · ~2024-09-05. First ever: block 4,768,866 · ~2022-06-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7632...615e0x763246f264580b608f376a1865a7458524bc615e2 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 ~1524d agoLast: block 4,863,863 · ~2022-07-04. First ever: block 4,735,919 · ~2022-06-17. Dates estimated from the block distance.5 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 ~622d agoLast: block 11,352,141 · ~2024-12-22. First ever: block 4,699,002 · ~2022-06-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1 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 ~622d agoLast: block 11,357,828 · ~2024-12-22. First ever: block 11,357,828 · ~2024-12-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~927d agoLast: block 9,155,863 · ~2024-02-20. First ever: block 9,155,863 · ~2024-02-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Enigma (ENG)Enigma (ENG) (0xf0ee6b27b759c9893ce4f094b49ad28fd15a23e4)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 ~964d agoLast: block 8,889,551 · ~2024-01-15. First ever: block 8,889,308 · ~2024-01-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Huobi 40Huobi 40 (0x39d9f4640b98189540a9c0edcfa95c5e657706aa)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 ~1079d agoLast: block 8,064,552 · ~2023-09-22. First ever: block 8,064,552 · ~2023-09-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)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 ~1267d agoLast: block 6,711,612 · ~2023-03-18. First ever: block 6,711,612 · ~2023-03-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)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 ~1292d agoLast: block 6,533,315 · ~2023-02-21. First ever: block 6,533,315 · ~2023-02-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5bae...ded60x5bae1803bcf02669b64c9f3bb7e5d697987dded61 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 ~1320d agoLast: block 6,326,680 · ~2023-01-24. First ever: block 6,326,680 · ~2023-01-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)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 ~1349d agoLast: block 6,119,819 · ~2022-12-26. First ever: block 6,119,819 · ~2022-12-26. Dates estimated from the block distance.1 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)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 ~1378d agoLast: block 5,910,549 · ~2022-11-27. First ever: block 5,910,549 · ~2022-11-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuarkChain TokenQuarkChain Token (0xea26c4ac16d4a5a106820bc8aee85fd0b7b2b664)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 ~1402d agoLast: block 5,739,097 · ~2022-11-03. First ever: block 5,739,097 · ~2022-11-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81cf...cd550x81cffe15763c2daec1649681f70fabc2c57bcd551 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 ~1436d agoLast: block 5,497,064 · ~2022-09-30. First ever: block 5,497,064 · ~2022-09-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WaBi (WaBi)WaBi (WaBi) (0x286bda1413a2df81731d4930ce2f862a35a609fe)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 ~1472d agoLast: block 5,235,151 · ~2022-08-25. First ever: block 5,235,151 · ~2022-08-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5732...d668Official — verified contract: Unnamed1 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 ~1499d agoLast: block 5,041,844 · ~2022-07-29. First ever: block 5,041,844 · ~2022-07-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x463c...c1d50x463cd85163b89e5276c4337c589901b47a4ec1d51 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 ~1508d agoLast: block 4,975,253 · ~2022-07-20. First ever: block 4,975,253 · ~2022-07-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x21d8...4e420x21d80914081aedb32a0e9a369b4385a400ef4e421 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 ~1509d agoLast: block 4,970,383 · ~2022-07-19. First ever: block 4,970,383 · ~2022-07-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.