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 4,143,290.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,066,684.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 4,143,290.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 4,143,313.
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 ETH
Direct transactionsTop-level transactions to or from this address: sent 901 / received 345. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
901
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
15.8147 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
4,066,684First block where this address appeared in on-chain state· 2017-07-24 · 9.1y ago22,178,030Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,178,030 · Internal transfers 8,185,674 · Direct transactions 13,561,351· 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 22,178,030 · Internal transfers 8,185,674 · Direct transactions 13,561,351
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.
≈ $<0.01
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,561,351
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Kyber: Old KNC Token< 0.0001 KNC$<0.01Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 34 of 36 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 461 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)246 dir · 52 tok · 24 int246 direct transactions, 52 with a token transfer, 24 with an internal call — reverts included, and one transaction can be several of these at once.In 246 of them this address was the sender, in 53 the recipient — one transaction can be both, so the two do not add up to the total.last ~1479d agoLast: block 5,181,978 · ~2022-08-18. First ever: block 4,208,261 · ~2022-04-04. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 84 more reverted.
BinanceBinance (0x8aa821f74265d60693b434ef050697e0b03111e5)48 dir · 23 tok48 direct transactions, 23 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 (71); it received nothing from the other.last ~316d agoLast: block 13,561,351 · ~2025-10-24. First ever: block 4,180,982 · ~2022-04-01. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0x9422...c2350x94229a0c4df75d1478a222fb8f0064a780d8c23537 dir · 10 tok37 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~1284d agoLast: block 6,587,784 · ~2023-03-01. First ever: block 4,901,267 · ~2022-07-10. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a97...5e2d0x3a97c623ad4dccb631eee0494b7cacd74f975e2d29 dir · 12 tok29 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~1065d agoLast: block 8,165,659 · ~2023-10-06. First ever: block 4,923,359 · ~2022-07-13. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 43 the recipient — one transaction can be both, so the two do not add up to the total.last ~1476d agoLast: block 5,202,530 · ~2022-08-20. First ever: block 4,223,563 · ~2022-04-06. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0xea3f...9bb90xea3f9d498c335e27ba7dcff3e2eea93cc6f99bb929 dir · 5 tok29 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1378d agoLast: block 5,908,758 · ~2022-11-27. First ever: block 4,755,314 · ~2022-06-19. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x87e8...28260x87e820ef1b75d7cd8e9936f5ad0c9f95c679282622 dir · 12 tok22 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1455d agoLast: block 5,353,918 · ~2022-09-10. First ever: block 4,783,294 · ~2022-06-23. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0fda...206e0x0fdadda7aaab552bc6c54276b7cccb92f7e0206e9 dir · 21 tok9 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1429d agoLast: block 5,541,457 · ~2022-10-06. First ever: block 5,151,145 · ~2022-08-13. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa550...3a820xa5501a92c91e4964cab125b42a8091af09263a8215 dir · 14 tok15 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1425d agoLast: block 5,574,658 · ~2022-10-11. First ever: block 4,792,527 · ~2022-06-24. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)3 dir · 23 tok3 direct transactions, 23 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,257,992 · ~2023-10-19. First ever: block 4,314,039 · ~2022-04-19. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a8e...d3030x2a8ecccd09673eda4b5b6c6fe41a554f0c74d30311 dir · 12 tok11 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1457d agoLast: block 5,346,189 · ~2022-09-09. First ever: block 4,904,159 · ~2022-07-10. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OTCBTC 1OTCBTC 1 (0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~1483d agoLast: block 5,153,363 · ~2022-08-14. First ever: block 4,683,267 · ~2022-06-09. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)13 dir · 4 tok13 direct transactions, 4 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 (17); it sent nothing to the other.last ~1487d agoLast: block 5,129,543 · ~2022-08-10. First ever: block 4,795,332 · ~2022-06-25. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xd6bbde1c416344f29c91a8bafdd610da3e53b210)2 dir · 14 tok2 direct transactions, 14 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 (16); it received nothing from the other.last ~1208d agoLast: block 7,133,866 · ~2023-05-16. First ever: block 4,938,369 · ~2022-07-15. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6a36...52eb0x6a36492fd141fe6d631b7f1d9d37943583d752eb14 dir · 2 tok14 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1405d agoLast: block 5,717,360 · ~2022-10-31. First ever: block 4,798,995 · ~2022-06-25. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PoloniexPoloniex (0x21e229f2d307d7f232d608d187e4f4c6f56977a1)15 tok15 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 (15); it sent nothing to the other.last ~1217d agoLast: block 7,070,957 · ~2023-05-07. First ever: block 4,874,866 · ~2022-07-06. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc391...d5ed0xc3911b56571ede6be9574c1e0e64ec61bfd4d5ed3 dir · 12 tok3 direct transactions, 12 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 (15); it received nothing from the other.last ~1448d agoLast: block 5,410,474 · ~2022-09-18. First ever: block 4,638,159 · ~2022-06-03. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nebulas (NAS)Nebulas (NAS) (0x5d65d971895edc438f465c17db6992698a52318d)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~1304d agoLast: block 6,444,305 · ~2023-02-09. First ever: block 4,151,289 · ~2022-03-27. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
okexokex (0xca66cf60bdde528427fcd1120242f069bcca9896)2 dir · 11 tok2 direct transactions, 11 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 (13); it received nothing from the other.last ~1445d agoLast: block 5,425,636 · ~2022-09-20. First ever: block 4,716,603 · ~2022-06-14. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)10 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 ~560d agoLast: block 11,799,656 · ~2025-02-22. First ever: block 4,875,113 · ~2022-07-06. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.