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 5,582,611.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,582,544.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 5,582,611.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 5,582,647.
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 $2,459.27/ETH
0.014254 ETH
$35.05
Direct transactionsTop-level transactions to or from this address: sent 176 / received 109. Activity through internal calls, events or token transfers is not counted here.
285
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.
176
State changesHow many times this address's own account state changed — balance, nonce or code
292
Fees paidTotal gas fees this address has paid as a sender, all time.
0.426698 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
5,582,544First block where this address appeared in on-chain state· 2018-05-09 · 8.3y ago22,157,068Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,157,068 · Internal transfers 17,019,287 · Direct transactions 17,134,558· 2025-03-30 · 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 22,157,068 · Internal transfers 17,019,287 · Direct transactions 17,134,558
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$12,879.77
8.3195 ETH
Total (priced 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.
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 63 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)72 dir · 62 tok72 direct transactions, 62 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 (134); it received nothing from the other.last ~539d agoLast: block 11,949,520 · ~2025-03-14. First ever: block 5,582,647 · ~2022-10-12. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)2 dir · 36 tok2 direct transactions, 36 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 (38); it sent nothing to the other.last ~554d agoLast: block 11,845,589 · ~2025-02-28. First ever: block 10,637,136 · ~2024-09-13. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~194d agoLast: block 14,436,775 · ~2026-02-22. First ever: block 10,291,053 · ~2024-07-27. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7db6...2ee80x7db6ac6fa3c8aa2c6fb9bdcd4800e8baacdd2ee812 dir · 12 tok12 direct transactions, 12 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 (24); it sent nothing to the other.last ~18h agoLast: block 15,831,169 · ~2026-09-04. First ever: block 12,596,344 · ~2025-06-12. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)13 dir · 11 tok13 direct transactions, 11 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 (24); it sent nothing to the other.last ~701d agoLast: block 10,788,143 · ~2024-10-04. First ever: block 6,974,850 · ~2023-04-23. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)11 dir · 12 tok11 direct transactions, 12 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 (23); it received nothing from the other.last ~165d agoLast: block 14,646,818 · ~2026-03-24. First ever: block 12,596,452 · ~2025-06-12. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0944...d06c0x0944b34b9045583ef4fca540f929898f1f55d06c7 dir · 12 tok7 direct transactions, 12 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 (19); it sent nothing to the other.last ~599d agoLast: block 11,516,733 · ~2025-01-13. First ever: block 5,582,544 · ~2022-10-12. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64c2...6bcc0x64c2b19f4eb286f1535bf525cd3b3d754bd16bcc19 tok19 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 (19); it sent nothing to the other.last ~704d agoLast: block 10,762,487 · ~2024-09-30. First ever: block 10,742,639 · ~2024-09-27. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba6...ab890x2ba676ef7cf11eb850dc5390f5af7f9be8b4ab8914 tok14 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 (14); it sent nothing to the other.last ~699d agoLast: block 10,802,934 · ~2024-10-06. First ever: block 10,759,045 · ~2024-09-30. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x85f6...ee160x85f65c876fd507e4a913255e073aa42f9b00ee165 dir · 8 tok5 direct transactions, 8 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 (13); it sent nothing to the other.last ~1253d agoLast: block 6,812,445 · ~2023-03-31. First ever: block 6,464,464 · ~2023-02-11. 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)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12); it sent nothing to the other.last ~985d agoLast: block 8,739,861 · ~2023-12-24. First ever: block 6,990,207 · ~2023-04-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)9 int9 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 (9); it sent nothing to the other.last ~579d agoLast: block 11,665,809 · ~2025-02-03. First ever: block 5,582,611 · ~2022-10-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1318d agoLast: block 6,342,703 · ~2023-01-25. First ever: block 5,582,647 · ~2022-10-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~697d agoLast: block 10,814,684 · ~2024-10-07. First ever: block 10,754,438 · ~2024-09-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)4 dir · 2 tok4 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 (6); it sent nothing to the other.last ~699d agoLast: block 10,803,445 · ~2024-10-06. First ever: block 9,233,834 · ~2024-03-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 18Upbit 18 (0xab2109ad7f82bffe7c3cab3fda25e4799c28ea5b)6 dir6 direct transactions — 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 ~702d agoLast: block 10,781,688 · ~2024-10-03. First ever: block 10,590,116 · ~2024-09-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~699d agoLast: block 10,803,052 · ~2024-10-06. First ever: block 10,759,371 · ~2024-09-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1210d agoLast: block 7,119,714 · ~2023-05-13. First ever: block 6,522,465 · ~2023-02-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token4 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 ~232d agoLast: block 14,165,451 · ~2026-01-16. First ever: block 14,053,859 · ~2025-12-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x05c8...d3200x05c89f821ac2d48a1fc98a64211bacb0558cd3204 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 ~694d agoLast: block 10,834,337 · ~2024-10-10. First ever: block 10,593,760 · ~2024-09-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.