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 7,200,561.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,200,514.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 7,200,561.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 7,200,623.
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 $2,450.21/ETH
0.019024 ETH
$46.61
Direct transactionsTop-level transactions to or from this address: sent 11K / received 4.1K. Activity through internal calls, events or token transfers is not counted here.
15.1K
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.
11K
State changesHow many times this address's own account state changed — balance, nonce or code
14.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
26.3198 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
7,200,514First block where this address appeared in on-chain state· 2019-02-10 · 7.6y ago22,180,871Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,180,871 · Internal transfers 14,021,260 · Direct transactions 14,709,002· 2025-04-02 · 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 22,180,871 · Internal transfers 14,021,260 · Direct transactions 14,709,002
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.
$29.45
0.019024 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.
≈ $29.45
No verified tokens among the balances recorded at this block.
Verified tokens only — 4 of 4 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 278 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2,787 dir · 5,370 tok2,787 direct transactions, 5,370 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 (8,157); it received nothing from the other.last ~457d agoLast: block 12,541,270 · ~2025-06-04. First ever: block 7,200,623 · ~2023-05-24. Dates estimated from the block distance.8,157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)735 dir · 1,703 tok735 direct transactions, 1,703 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 (2,438); it received nothing from the other.last ~156d agoLast: block 14,709,002 · ~2026-04-01. First ever: block 12,541,694 · ~2025-06-04. Dates estimated from the block distance.2,438 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token2,402 dir2,402 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,402); it received nothing from the other.last ~247d agoLast: block 14,055,459 · ~2025-12-31. First ever: block 10,412,745 · ~2024-08-12. Dates estimated from the block distance.2,274 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 128 more reverted.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token2,031 dir2,031 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,031); it received nothing from the other.last ~194d agoLast: block 14,439,260 · ~2026-02-22. First ever: block 7,201,129 · ~2023-05-24. Dates estimated from the block distance.2,031 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token2,090 dir2,090 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,090); it received nothing from the other.last ~187d agoLast: block 14,485,177 · ~2026-03-01. First ever: block 7,200,623 · ~2023-05-24. Dates estimated from the block distance.1,963 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 127 more reverted.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)1,890 tok1,890 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 (1,890); it sent nothing to the other.last ~501d agoLast: block 12,223,985 · ~2025-04-21. First ever: block 10,412,607 · ~2024-08-12. Dates estimated from the block distance.1,890 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0249...68c50x02495de3b8f00d84f96b08caadb91da0e73868c51,093 tok1,093 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 (1,093); it sent nothing to the other.last ~544d agoLast: block 11,912,861 · ~2025-03-08. First ever: block 9,482,549 · ~2024-04-05. Dates estimated from the block distance.1,093 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token910 dir910 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (910); it received nothing from the other.last ~192d agoLast: block 14,448,566 · ~2026-02-24. First ever: block 10,700,649 · ~2024-09-21. Dates estimated from the block distance.890 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 20 more reverted.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)792 dir792 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (792); it sent nothing to the other.last ~411d agoLast: block 12,873,884 · ~2025-07-20. First ever: block 8,449,020 · ~2023-11-13. Dates estimated from the block distance.792 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb751...f9760xb7511f14ee26bc6f1c5ff98665354da2ce1cf976780 tok780 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 (780); it sent nothing to the other.last ~544d agoLast: block 11,912,727 · ~2025-03-08. First ever: block 9,615,708 · ~2024-04-23. Dates estimated from the block distance.780 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64c2...6bcc0x64c2b19f4eb286f1535bf525cd3b3d754bd16bcc718 tok718 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 (718); it sent nothing to the other.last ~545d agoLast: block 11,912,556 · ~2025-03-08. First ever: block 10,793,907 · ~2024-10-04. Dates estimated from the block distance.718 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)298 dir · 371 tok298 direct transactions, 371 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 (669); it sent nothing to the other.last ~188d agoLast: block 14,476,001 · ~2026-02-27. First ever: block 7,201,627 · ~2023-05-24. Dates estimated from the block distance.669 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)556 tok556 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 (556); it sent nothing to the other.last ~949d agoLast: block 8,996,814 · ~2024-01-28. First ever: block 7,201,039 · ~2023-05-24. Dates estimated from the block distance.556 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x95c5...d49f0x95c5e1575c11a26958a1e84c05f1f9f4516cd49f532 tok532 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 (532); it sent nothing to the other.last ~545d agoLast: block 11,910,555 · ~2025-03-08. First ever: block 10,692,513 · ~2024-09-20. Dates estimated from the block distance.532 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)448 dir · 71 tok448 direct transactions, 71 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 (519); it sent nothing to the other.last ~258d agoLast: block 13,978,466 · ~2025-12-20. First ever: block 8,617,435 · ~2023-12-07. Dates estimated from the block distance.519 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 28Huobi 28 (0x0c6c34cdd915845376fb5407e0895196c9dd4eec)472 tok472 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 (472); it sent nothing to the other.last ~288d agoLast: block 13,756,037 · ~2025-11-19. First ever: block 9,134,715 · ~2024-02-16. Dates estimated from the block distance.472 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 309Bithumb 309 (0xb73c2c660111eefa9fbd0a3efc63cb6de67dc8ee)380 tok380 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 (380); it sent nothing to the other.last ~422d agoLast: block 12,794,365 · ~2025-07-09. First ever: block 8,962,117 · ~2024-01-23. Dates estimated from the block distance.380 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)359 int359 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 (359); it sent nothing to the other.last ~252d agoLast: block 14,021,260 · ~2025-12-26. First ever: block 7,202,311 · ~2023-05-24. Dates estimated from the block distance.359 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 234Bithumb 234 (0x0781dcbe84e92a321a95fa539f00efbd2358353d)317 tok317 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 (317); it sent nothing to the other.last ~460d agoLast: block 12,522,873 · ~2025-06-01. First ever: block 8,927,062 · ~2024-01-19. Dates estimated from the block distance.317 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2718...f6460x2718c02fbe3bee41e46b16cc9b35d2108510f646296 tok296 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 (296); it sent nothing to the other.last ~289d agoLast: block 13,749,590 · ~2025-11-18. First ever: block 11,919,110 · ~2025-03-09. Dates estimated from the block distance.296 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.