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 3,988,074.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,988,074.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 3,988,074.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 3,988,088.
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 $2,454.90/ETH
0.049376 ETH
$121.22
Direct transactionsTop-level transactions to or from this address: sent 2.1K / received 2.1K. Activity through internal calls, events or token transfers is not counted here.
4.2K
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.
2.1K
State changesHow many times this address's own account state changed — balance, nonce or code
4.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.5431 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
3,988,074First block where this address appeared in on-chain state· 2017-07-07 · 9.2y ago24,790,655Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,790,655 · Internal transfers 8,188,478 · Direct transactions 20,386,260· 2026-04-02 · 156d 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 24,790,655 · Internal transfers 8,188,478 · Direct transactions 20,386,260
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.
$10,833.12
6.9975 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 — 7 of 8 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 239 counterpartiesCounted over the same edges that were ranked, up to this block.
Gemini 2Gemini 2 (0x6fc82a5fe25a5cdb58bc74600a40a69c065263f8)2,125 dir2,125 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,125); it received nothing from the other.last ~1019d agoLast: block 8,495,050 · ~2023-11-20. First ever: block 3,988,088 · ~2022-03-04. Dates estimated from the block distance.1,497 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 628 more reverted.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)288 dir · 1 tok288 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 (289); it sent nothing to the other.last ~1022d agoLast: block 8,478,259 · ~2023-11-18. First ever: block 4,682,612 · ~2022-06-09. Dates estimated from the block distance.289 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)379 dir379 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (379); it sent nothing to the other.last ~1095d agoLast: block 7,947,009 · ~2023-09-05. First ever: block 3,989,993 · ~2022-03-05. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 168 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)281 dir281 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (281); it sent nothing to the other.last ~1083d agoLast: block 8,035,914 · ~2023-09-18. First ever: block 3,988,074 · ~2022-03-04. Dates estimated from the block distance.205 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 76 more reverted.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)158 int158 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 (158); it sent nothing to the other.last ~1062d agoLast: block 8,188,478 · ~2023-10-09. First ever: block 4,186,801 · ~2022-04-01. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)189 dir189 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (189); it sent nothing to the other.last ~1062d agoLast: block 8,188,481 · ~2023-10-09. First ever: block 3,990,222 · ~2022-03-05. Dates estimated from the block distance.109 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 80 more reverted.
Bitfinex 1Bitfinex 1 (0x1151314c646ce4e0efd76d1af4760ae66a9fe30f)197 dir197 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (197); it sent nothing to the other.last ~1549d agoLast: block 4,678,504 · ~2022-06-08. First ever: block 3,998,338 · ~2022-03-06. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 145 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (49); it sent nothing to the other.last ~1047d agoLast: block 8,296,562 · ~2023-10-24. First ever: block 4,687,060 · ~2022-06-09. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (49); it sent nothing to the other.last ~1122d agoLast: block 7,752,769 · ~2023-08-09. First ever: block 5,309,643 · ~2022-09-04. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 10HitBTC 10 (0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b)45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (45); it sent nothing to the other.last ~1542d agoLast: block 4,731,649 · ~2022-06-16. First ever: block 4,361,111 · ~2022-04-25. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BW.com 1BW.com 1 (0x73957709695e73fd175582105c44743cf0fb6f2f)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (40); it sent nothing to the other.last ~1062d agoLast: block 8,187,837 · ~2023-10-09. First ever: block 6,706,786 · ~2023-03-17. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (38); it sent nothing to the other.last ~1062d agoLast: block 8,188,366 · ~2023-10-09. First ever: block 5,351,424 · ~2022-09-10. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WEX 1WEX 1 (0xb3aaaae47070264f3595c5032ee94b620a583a39)41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (41); it sent nothing to the other.last ~1389d agoLast: block 5,834,262 · ~2022-11-16. First ever: block 4,322,593 · ~2022-04-20. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (34); it sent nothing to the other.last ~1022d agoLast: block 8,472,398 · ~2023-11-17. First ever: block 5,381,105 · ~2022-09-14. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~1021d agoLast: block 8,478,658 · ~2023-11-18. First ever: block 5,076,320 · ~2022-08-02. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~1082d agoLast: block 8,041,280 · ~2023-09-18. First ever: block 6,643,488 · ~2023-03-08. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 16Huobi 16 (0xeec606a66edb6f497662ea31b5eb1610da87ab5f)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (22); it sent nothing to the other.last ~1062d agoLast: block 8,188,320 · ~2023-10-09. First ever: block 6,704,147 · ~2023-03-17. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~1218d agoLast: block 7,065,742 · ~2023-05-06. First ever: block 6,643,402 · ~2023-03-08. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 2OKX 2 (0x236f9f97e0e62388479bf9e5ba4889e46b0273c3)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12); it sent nothing to the other.last ~1465d agoLast: block 5,281,628 · ~2022-08-31. First ever: block 5,023,136 · ~2022-07-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinexCoinex (0xb9ee1e551f538a464e8f8c41e9904498505b49b0)10 dir10 direct transactions — 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 ~1221d agoLast: block 7,045,139 · ~2023-05-03. First ever: block 6,200,642 · ~2023-01-06. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.