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 4,683,949.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,683,949.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 4,683,949.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 4,684,784.
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 $2,453.77/ETH
0.099757 ETH
$244.78
Direct transactionsTop-level transactions to or from this address: sent 253 / received 230. Activity through internal calls, events or token transfers is not counted here.
483
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.
253
State changesHow many times this address's own account state changed — balance, nonce or code
453
Fees paidTotal gas fees this address has paid as a sender, all time.
0.147370 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
4,683,949First block where this address appeared in on-chain state· 2017-12-06 · 8.8y ago15,631,123Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,847,444 · Internal transfers — none · Direct transactions 15,631,123· 2022-09-28 · 3.9y 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 9,847,444 · Internal transfers — none · Direct transactions 15,631,123
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.
$154.44
0.099757 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.
≈ $154.44
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 15,836,67011 of 11 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)252 dir252 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (252); it received nothing from the other.last ~242d agoLast: block 14,088,156 · ~2026-01-05. First ever: block 4,684,784 · ~2022-06-09. Dates estimated from the block distance.252 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Anycoin DirectAnycoin Direct (0x5b31bb52bdd7006ae57f9d9506c0ff995229b63c)115 dir115 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (115); it sent nothing to the other.last ~998d agoLast: block 8,650,225 · ~2023-12-12. First ever: block 5,916,139 · ~2022-11-27. Dates estimated from the block distance.115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7370...19980x737023d996d787d58d02fe74a7ab7df7e557199853 dir53 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (53); it sent nothing to the other.last ~242d agoLast: block 14,088,142 · ~2026-01-05. First ever: block 8,731,408 · ~2023-12-23. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x3e65303043928403f8a1a2ca4954386e6f39008c)43 dir43 direct transactions — 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 ~1383d agoLast: block 5,873,156 · ~2022-11-21. First ever: block 4,683,949 · ~2022-06-09. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 3Bitpanda 3 (0xf32682d5f99ba4143532618d6f516859a055ea06)7 dir7 direct transactions — 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 ~858d agoLast: block 9,655,188 · ~2024-04-29. First ever: block 8,350,013 · ~2023-10-31. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0x9d96b0561be0440ebe93e79fe06a23bbe8270f90)7 dir7 direct transactions — 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 ~1345d agoLast: block 6,150,507 · ~2022-12-30. First ever: block 6,111,894 · ~2022-12-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 3Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1)3 dir3 direct transactions — 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 ~417d agoLast: block 12,829,495 · ~2025-07-14. First ever: block 12,663,261 · ~2025-06-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Hot WalletBitfinex: Hot Wallet (0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec)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 ~28d agoLast: block 15,631,123 · ~2026-08-07. First ever: block 15,631,123 · ~2026-08-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Anycoin Direct 2Anycoin Direct 2 (0x3eebbebecde31d36d6aa7aa4fe2a06159119b659)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 ~28d agoLast: block 15,631,113 · ~2026-08-07. First ever: block 15,631,113 · ~2026-08-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b79...cfc60x0b795e585ec0436e4572cc9b24fc5da1faf9cfc61 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 ~831d agoLast: block 9,847,444 · ~2024-05-26. First ever: block 9,847,444 · ~2024-05-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7182...d05e0x7182b123ad5f6619b66533a85b6f180462aed05e1 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 ~930d agoLast: block 9,136,757 · ~2024-02-17. First ever: block 9,136,757 · ~2024-02-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.