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 6,202,425.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,162,458.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 6,202,425.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 6,202,441.
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 $2,458.92/ETH
0.005788 ETH
$14.23
Direct transactionsTop-level transactions to or from this address: sent 680 / received 111. Activity through internal calls, events or token transfers is not counted here.
791
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.
680
State changesHow many times this address's own account state changed — balance, nonce or code
724
Fees paidTotal gas fees this address has paid as a sender, all time.
0.949957 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
6,162,458First block where this address appeared in on-chain state· 2018-08-17 · 8.1y ago21,955,469Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,469 · Internal transfers — none · Direct transactions 7,937,351· 2025-03-02 · 1.5y 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 21,955,469 · Internal transfers — none · Direct transactions 7,937,351
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$8.96
0.005788 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.
≈ $8.96
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 169 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)150 tok150 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 (150); it sent nothing to the other.last ~1165d agoLast: block 7,447,891 · ~2023-06-28. First ever: block 6,166,984 · ~2023-01-01. Dates estimated from the block distance.150 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)139 tok139 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 (139); it sent nothing to the other.last ~1162d agoLast: block 7,463,497 · ~2023-06-30. First ever: block 6,162,458 · ~2022-12-31. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)132 tok132 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 (132); it sent nothing to the other.last ~1192d agoLast: block 7,249,224 · ~2023-05-31. First ever: block 6,162,547 · ~2022-12-31. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)127 tok127 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 (127); it sent nothing to the other.last ~1162d agoLast: block 7,463,421 · ~2023-06-30. First ever: block 6,198,439 · ~2023-01-05. Dates estimated from the block distance.127 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)127 tok127 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 (127); it sent nothing to the other.last ~1165d agoLast: block 7,447,901 · ~2023-06-28. First ever: block 6,185,667 · ~2023-01-04. Dates estimated from the block distance.127 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 494Bithumb 494 (0xb986b889d1de3ba7fe8c7a198e99573bedd612fe)7 dir · 63 tok7 direct transactions, 63 with a token transfer — reverts included, and one transaction can be several of these at once.In 63 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1219d agoLast: block 7,059,545 · ~2023-05-05. First ever: block 6,202,425 · ~2023-01-06. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (68); it received nothing from the other.last ~1172d agoLast: block 7,393,137 · ~2023-06-20. First ever: block 6,202,441 · ~2023-01-06. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)62 tok62 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 (62); it sent nothing to the other.last ~1144d agoLast: block 7,592,890 · ~2023-07-18. First ever: block 6,282,310 · ~2023-01-17. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)51 tok51 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 (51); it sent nothing to the other.last ~1145d agoLast: block 7,590,172 · ~2023-07-18. First ever: block 6,740,091 · ~2023-03-22. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb Gas Supplier 7Bithumb Gas Supplier 7 (0xbf0bddbd5093a1b36da11c810f7a0a88a80df114)9 dir · 34 tok9 direct transactions, 34 with a token transfer — reverts included, and one transaction can be several of these at once.In 34 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1224d agoLast: block 7,020,407 · ~2023-04-29. First ever: block 6,202,529 · ~2023-01-06. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65e7...7c5c0x65e76a8c8d04677695d743c0e27b7c81a03c7c5c5 dir · 36 tok5 direct transactions, 36 with a token transfer — reverts included, and one transaction can be several of these at once.In 36 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1212d agoLast: block 7,108,696 · ~2023-05-12. First ever: block 6,286,423 · ~2023-01-18. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 490Bithumb 490 (0x7fff0fc1fdc00d8b545bc3bf34237a0ff85550f4)5 dir · 35 tok5 direct transactions, 35 with a token transfer — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1226d agoLast: block 7,008,994 · ~2023-04-28. First ever: block 6,365,446 · ~2023-01-28. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRUE Token (TRUE)TRUE Token (TRUE) (0xa4d17ab1ee0efdd23edc2869e7ba96b89eecf9ab)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~1192d agoLast: block 7,249,248 · ~2023-05-31. First ever: block 6,286,423 · ~2023-01-18. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 507Bithumb 507 (0x106c41d1c1965189a85a13d34dbdbaff70834db5)6 dir · 33 tok6 direct transactions, 33 with a token transfer — reverts included, and one transaction can be several of these at once.In 33 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1224d agoLast: block 7,017,686 · ~2023-04-29. First ever: block 6,245,338 · ~2023-01-12. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb98d...e986Official — verified contract: Unnamed39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~1169d agoLast: block 7,417,712 · ~2023-06-24. First ever: block 6,287,204 · ~2023-01-18. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Walton (WTC)Walton (WTC) (0xb7cb1c96db6b22b0d3d9536e0108d062bd488f74)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1174d agoLast: block 7,379,954 · ~2023-06-18. First ever: block 6,270,599 · ~2023-01-15. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x2847...a3f60x2847d04fd3c84d7b504b82c9e167cc7894afa3f64 dir · 34 tok4 direct transactions, 34 with a token transfer — reverts included, and one transaction can be several of these at once.In 34 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1226d agoLast: block 7,002,280 · ~2023-04-27. First ever: block 6,287,204 · ~2023-01-18. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Insolar (INS)Insolar (INS) (0x5b2e4a700dfbc560061e957edec8f6eeeb74a320)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~1171d agoLast: block 7,404,127 · ~2023-06-22. First ever: block 6,536,901 · ~2023-02-21. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 493Bithumb 493 (0x178999825299b432fd57b984f52eb027cd08f7f4)1 dir · 36 tok1 direct transactions, 36 with a token transfer — reverts included, and one transaction can be several of these at once.In 36 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 ~1216d agoLast: block 7,076,309 · ~2023-05-07. First ever: block 6,270,599 · ~2023-01-15. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cortex Coin (CTXC)Cortex Coin (CTXC) (0xea11755ae41d889ceec39a63e6ff75a02bc1c00d)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1182d agoLast: block 7,326,161 · ~2023-06-11. First ever: block 6,202,652 · ~2023-01-06. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.