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 5,885,685.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,885,685.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 5,885,685.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 5,885,721.
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 $2,506.89/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 132 / received 111. Activity through internal calls, events or token transfers is not counted here.
243
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.
132
State changesHow many times this address's own account state changed — balance, nonce or code
243
Fees paidTotal gas fees this address has paid as a sender, all time.
0.226808 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
5,885,685First block where this address appeared in on-chain state· 2018-07-01 · 8.2y ago15,306,973Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,567,707 · Internal transfers — none · Direct transactions 15,306,973· 2022-08-09 · 4.1y 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 7,567,707 · Internal transfers — none · Direct transactions 15,306,973
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: 15,306,973
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 token balances recorded at this block.
Verified tokens only.
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 62 counterpartiesCounted over the same edges that were ranked, up to this block.
CoinexCoinex (0xb9ee1e551f538a464e8f8c41e9904498505b49b0)108 dir · 23 tok108 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 (131); it received nothing from the other.last ~1127d agoLast: block 7,720,442 · ~2023-08-05. First ever: block 5,885,721 · ~2022-11-24. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (40); it sent nothing to the other.last ~1231d agoLast: block 6,970,915 · ~2023-04-23. First ever: block 6,069,412 · ~2022-12-19. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.io 2BitUN.io 2 (0xf8d04a720520d0bcbc722b1d21ca194aa22699f2)8 dir · 3 tok8 direct transactions, 3 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 ~1279d agoLast: block 6,620,871 · ~2023-03-06. First ever: block 6,276,839 · ~2023-01-17. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
No BS CryptoNo BS Crypto (0xf4faea455575354d2699bc209b0a65ca99f69982)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1292d agoLast: block 6,528,641 · ~2023-02-21. First ever: block 6,175,596 · ~2023-01-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinBene 3CoinBene 3 (0x9539e0b14021a43cde41d9d45dc34969be9c7cb0)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 ~1195d agoLast: block 7,225,560 · ~2023-05-29. First ever: block 6,294,470 · ~2023-01-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 2Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929)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 ~1238d agoLast: block 6,920,410 · ~2023-04-16. First ever: block 6,658,349 · ~2023-03-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x42ab...00b10x42aba2ad3d777d64f3f96a7b799ed40c544c00b15 dir · 1 tok5 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 (6); it sent nothing to the other.last ~1254d agoLast: block 6,805,194 · ~2023-03-31. First ever: block 5,885,685 · ~2022-11-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)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 ~1268d agoLast: block 6,706,116 · ~2023-03-18. First ever: block 6,500,192 · ~2023-02-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)3 dir · 2 tok3 direct transactions, 2 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 (5); it sent nothing to the other.last ~1322d agoLast: block 6,315,970 · ~2023-01-22. First ever: block 6,216,263 · ~2023-01-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbae7...f1c50xbae7a77e624a86046cb30ffa4c82b3811841f1c54 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1204d agoLast: block 7,163,448 · ~2023-05-20. First ever: block 7,000,192 · ~2023-04-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xebbd...49bcBridged Representation · 0xebbdf302c940c6bfd49c6b165f457fdb324649bc4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1346d agoLast: block 6,139,659 · ~2022-12-29. First ever: block 6,120,458 · ~2022-12-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~1234d agoLast: block 6,944,747 · ~2023-04-20. First ever: block 5,908,143 · ~2022-11-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cardstack: Old TokenCardstack: Old Token (0xb07ec2c28834b889b1ce527ca0f19364cd38935c)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1326d agoLast: block 6,288,434 · ~2023-01-19. First ever: block 6,276,779 · ~2023-01-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 16Huobi 16 (0xeec606a66edb6f497662ea31b5eb1610da87ab5f)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 ~1127d agoLast: block 7,720,401 · ~2023-08-05. First ever: block 7,123,581 · ~2023-05-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 6HTX: Old Address 6 (0xb9a4873d8d2c22e56b8574e8605644d08e047549)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 ~1174d agoLast: block 7,382,714 · ~2023-06-20. First ever: block 7,161,008 · ~2023-05-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1184d agoLast: block 7,305,844 · ~2023-06-09. First ever: block 7,123,541 · ~2023-05-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~1188d agoLast: block 7,276,108 · ~2023-06-05. First ever: block 7,242,466 · ~2023-05-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinEx: Deposit Funder 1CoinEx: Deposit Funder 1 (0x5cf44f2cb65af7d56b30719312ecd13151a0470b)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 ~1299d agoLast: block 6,479,235 · ~2023-02-14. First ever: block 5,908,157 · ~2022-11-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SoPaySoPay (0x076641af1b8f06b7f8c92587156143c109002cbe)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1334d agoLast: block 6,225,606 · ~2023-01-10. First ever: block 6,216,296 · ~2023-01-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c8a...492d0x9c8a2970031dfa695ec187d48a0dcabab1ac492d2 tok2 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); it sent nothing to the other.last ~1346d agoLast: block 6,139,605 · ~2022-12-29. First ever: block 6,139,210 · ~2022-12-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.