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 4,872,481.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,872,481.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 4,872,481.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 4,872,532.
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
BalanceNative ETH balance of this address, valued at $2,458.43/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 1.7K / received 1.4K. Activity through internal calls, events or token transfers is not counted here.
3.1K
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.
1.7K
State changesHow many times this address's own account state changed — balance, nonce or code
3.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.873189 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
4,872,481First block where this address appeared in on-chain state· 2018-01-08 · 8.7y ago22,171,331Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,331 · Internal transfers 7,943,067 · Direct transactions 8,342,879· 2025-04-01 · 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 22,171,331 · Internal transfers 7,943,067 · Direct transactions 8,342,879
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.
$<0.01
< 0.000001 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.
≈ $<0.01
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 25 counterpartiesCounted over the same edges that were ranked, up to this block.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)1,656 dir1,656 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,656); it received nothing from the other.last ~1040d agoLast: block 8,342,879 · ~2023-10-30. First ever: block 4,872,532 · ~2022-07-05. Dates estimated from the block distance.1,656 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 19Bithumb 19 (0x22b84d5ffea8b801c0422afe752377a64aa738c2)661 dir661 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (661); it sent nothing to the other.last ~1438d agoLast: block 5,478,818 · ~2022-09-27. First ever: block 4,896,489 · ~2022-07-09. Dates estimated from the block distance.661 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Old Address 2Bithumb: Old Address 2 (0x5521a68d4f8253fc44bfb1490249369b3e299a4a)271 dir271 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (271); it sent nothing to the other.last ~1395d agoLast: block 5,791,773 · ~2022-11-10. First ever: block 5,489,288 · ~2022-09-29. Dates estimated from the block distance.271 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)231 dir231 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (231); it sent nothing to the other.last ~1040d agoLast: block 8,342,833 · ~2023-10-30. First ever: block 4,911,915 · ~2022-07-11. Dates estimated from the block distance.231 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Contract 1Bithumb: Contract 1 (0x3fbe1f8fc5ddb27d428aa60f661eaaab0d2000ce)166 int166 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 (166); it sent nothing to the other.last ~1163d agoLast: block 7,461,410 · ~2023-06-30. First ever: block 7,150,770 · ~2023-05-18. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 2Bithumb 2 (0x3052cd6bf951449a984fe4b5a38b46aef9455c8e)93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (93); it sent nothing to the other.last ~1206d agoLast: block 7,146,992 · ~2023-05-17. First ever: block 6,275,723 · ~2023-01-16. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb ContractBithumb Contract (0x560e389a2b032319e742a59ae8bafa62671089fe)86 int86 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 (86); it sent nothing to the other.last ~1096d agoLast: block 7,943,067 · ~2023-09-05. First ever: block 7,584,072 · ~2023-07-17. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 1Cashierest 1 (0x72bcfa6932feacd91cb2ea44b0731ed8ae04d0d3)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (58); it sent nothing to the other.last ~1159d agoLast: block 7,487,122 · ~2023-07-03. First ever: block 5,887,164 · ~2022-11-23. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)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 ~1391d agoLast: block 5,815,238 · ~2022-11-13. First ever: block 4,979,472 · ~2022-07-20. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2076...63050x20767cf92f79b2a866339a86326751c40011630514 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1088d agoLast: block 8,001,045 · ~2023-09-13. First ever: block 7,742,078 · ~2023-08-08. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Old Address 4Bithumb: Old Address 4 (0x3b83cd1a8e516b6eb9f1af992e9354b15a6f9672)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1053d agoLast: block 8,249,464 · ~2023-10-17. First ever: block 7,982,442 · ~2023-09-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Old Address 1Bithumb: Old Address 1 (0xbb5a0408fa54287b9074a2f47ab54c855e95ef82)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1065d agoLast: block 8,162,127 · ~2023-10-05. First ever: block 7,950,995 · ~2023-09-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)11 dir11 direct transactions — 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 ~1142d agoLast: block 7,609,942 · ~2023-07-20. First ever: block 6,488,226 · ~2023-02-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 2Cashierest 2 (0x41a313bc923927a86a384c9128718300fd75c34f)8 dir8 direct transactions — 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 ~1384d agoLast: block 5,869,355 · ~2022-11-21. First ever: block 5,767,387 · ~2022-11-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 10Korbit 10 (0xf6230e7e98d2bbebf96d14888020e9c3e8c27d69)5 dir5 direct transactions — 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 ~1458d agoLast: block 5,335,587 · ~2022-09-08. First ever: block 4,872,481 · ~2022-07-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1196d agoLast: block 7,218,680 · ~2023-05-27. First ever: block 7,197,892 · ~2023-05-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 9Korbit 9 (0x33de12b5cf336692c6b7cfd3aaf779425067f21c)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1511d agoLast: block 4,951,538 · ~2022-07-16. First ever: block 4,922,372 · ~2022-07-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MercatoxMercatox (0x4b4e1276a33fe48315084355723c8aa8c84ada5d)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 ~1180d agoLast: block 7,333,872 · ~2023-06-12. First ever: block 7,333,872 · ~2023-06-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirdropperAirdropper (0xbb530108497bd5007b74443119a8de8f33cc98bf)1 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 ~1207d agoLast: block 7,141,064 · ~2023-05-16. First ever: block 7,141,064 · ~2023-05-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x942a...a3390x942ac639daf88809ac759e15de341d0cb9aaa3391 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 ~1323d agoLast: block 6,309,087 · ~2023-01-21. First ever: block 6,309,087 · ~2023-01-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.