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 7,237,368.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,237,368.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 7,237,368.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 7,239,723.
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 $2,458.71/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 14.3K / received 101. Activity through internal calls, events or token transfers is not counted here.
14.4K
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.
14.3K
State changesHow many times this address's own account state changed — balance, nonce or code
12K
Fees paidTotal gas fees this address has paid as a sender, all time.
7.7749 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
7,237,368First block where this address appeared in on-chain state· 2019-02-18 · 7.5y ago22,337,196Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,337,196 · Internal transfers 12,727,128 · Direct transactions 12,899,865· 2025-04-24 · 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 22,337,196 · Internal transfers 12,727,128 · Direct transactions 12,899,865
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 ETH
last change: 12,899,865
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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 12 of 12 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 152 counterpartiesCounted over the same edges that were ranked, up to this block.
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)204 dir · 13,983 tok204 direct transactions, 13,983 with a token transfer — reverts included, and one transaction can be several of these at once.In 14,186 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~679d agoLast: block 10,944,306 · ~2024-10-25. First ever: block 7,239,723 · ~2023-05-29. Dates estimated from the block distance.14,187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 dir · 4,864 tok3 direct transactions, 4,864 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 (4,867); it sent nothing to the other.last ~681d agoLast: block 10,931,723 · ~2024-10-23. First ever: block 7,244,044 · ~2023-05-30. Dates estimated from the block distance.4,867 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)2 dir · 2,437 tok2 direct transactions, 2,437 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 (2,439); it sent nothing to the other.last ~700d agoLast: block 10,792,232 · ~2024-10-04. First ever: block 7,247,572 · ~2023-05-30. Dates estimated from the block distance.2,439 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)11 dir · 2,272 tok11 direct transactions, 2,272 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 (2,283); it sent nothing to the other.last ~680d agoLast: block 10,934,841 · ~2024-10-23. First ever: block 7,244,324 · ~2023-05-30. Dates estimated from the block distance.2,283 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)15 dir · 1,487 tok15 direct transactions, 1,487 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 (1,502); it sent nothing to the other.last ~689d agoLast: block 10,869,904 · ~2024-10-14. First ever: block 7,243,346 · ~2023-05-30. Dates estimated from the block distance.1,502 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)16 dir · 1,311 tok16 direct transactions, 1,311 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 (1,327); it sent nothing to the other.last ~681d agoLast: block 10,927,548 · ~2024-10-22. First ever: block 7,249,049 · ~2023-05-30. Dates estimated from the block distance.1,327 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)12 dir · 1,013 tok12 direct transactions, 1,013 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1,024 the recipient — one transaction can be both, so the two do not add up to the total.last ~681d agoLast: block 10,927,248 · ~2024-10-22. First ever: block 7,245,860 · ~2023-05-30. Dates estimated from the block distance.1,025 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)10 dir · 962 tok10 direct transactions, 962 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 (972); it sent nothing to the other.last ~688d agoLast: block 10,879,312 · ~2024-10-16. First ever: block 7,245,467 · ~2023-05-30. Dates estimated from the block distance.972 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)8 dir · 962 tok8 direct transactions, 962 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 (970); it sent nothing to the other.last ~684d agoLast: block 10,907,247 · ~2024-10-20. First ever: block 7,244,990 · ~2023-05-30. Dates estimated from the block distance.970 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token898 dir898 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (898); it received nothing from the other.last ~697d agoLast: block 10,811,082 · ~2024-10-06. First ever: block 7,246,062 · ~2023-05-30. Dates estimated from the block distance.897 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)791 dir791 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (791); it received nothing from the other.last ~680d agoLast: block 10,939,258 · ~2024-10-24. First ever: block 7,545,760 · ~2023-07-11. Dates estimated from the block distance.789 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)760 int760 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 (760); it sent nothing to the other.last ~431d agoLast: block 12,727,128 · ~2025-06-29. First ever: block 7,243,995 · ~2023-05-30. Dates estimated from the block distance.760 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UTRUST: Old UTK TokenUTRUST: Old UTK Token (0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38)724 dir724 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (724); it received nothing from the other.last ~679d agoLast: block 10,940,965 · ~2024-10-24. First ever: block 7,256,738 · ~2023-06-01. Dates estimated from the block distance.715 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
DENT (DENT)Official — verified contract: DENT (DENT)715 dir715 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (715); it received nothing from the other.last ~679d agoLast: block 10,944,306 · ~2024-10-25. First ever: block 7,252,490 · ~2023-05-31. Dates estimated from the block distance.712 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Cronos Coin: CRO TokenOfficial — verified contract: Cronos Coin: CRO Token536 dir536 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (536); it received nothing from the other.last ~629d agoLast: block 11,301,117 · ~2024-12-13. First ever: block 8,052,981 · ~2023-09-19. Dates estimated from the block distance.534 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
OceanTokenOceanToken (0x985dd3d42de1e256d09e1c10f112bccb8015ad41)532 dir532 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (532); it received nothing from the other.last ~714d agoLast: block 10,694,101 · ~2024-09-20. First ever: block 7,870,712 · ~2023-08-25. Dates estimated from the block distance.527 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
DxChain TokenDxChain Token (0x973e52691176d36453868d9d86572788d27041a9)475 dir475 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (475); it received nothing from the other.last ~680d agoLast: block 10,939,400 · ~2024-10-24. First ever: block 7,940,139 · ~2023-09-03. Dates estimated from the block distance.473 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)468 tok468 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 (468); it sent nothing to the other.last ~681d agoLast: block 10,927,120 · ~2024-10-22. First ever: block 7,253,469 · ~2023-05-31. Dates estimated from the block distance.468 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)449 tok449 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 (449); it sent nothing to the other.last ~685d agoLast: block 10,900,584 · ~2024-10-19. First ever: block 7,250,347 · ~2023-05-31. Dates estimated from the block distance.449 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)409 tok409 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 (409); it sent nothing to the other.last ~680d agoLast: block 10,935,165 · ~2024-10-23. First ever: block 7,680,333 · ~2023-07-29. Dates estimated from the block distance.409 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.