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 7,326,674.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,321,653.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 7,326,674.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 7,353,569.
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 $2,450.21/ETH
0.013710 ETH
$33.59
Direct transactionsTop-level transactions to or from this address: sent 32.9K / received 6.3K. Activity through internal calls, events or token transfers is not counted here.
39.2K
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.
32.9K
State changesHow many times this address's own account state changed — balance, nonce or code
23.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
127.8939 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
7,321,653First block where this address appeared in on-chain state· 2019-03-07 · 7.5y ago22,349,418Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,349,418 · Internal transfers 12,086,200 · Direct transactions 17,838,676· 2025-04-25 · 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 22,349,418 · Internal transfers 12,086,200 · Direct transactions 17,838,676
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.
≈ $200.00
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$109.40
0.070667 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.
≈ $309.40
Tether: USDT Stablecoin200.0000 USDT$200.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 15 of 16 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 7,371 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4,016 dir · 19,734 tok4,016 direct transactions, 19,734 with a token transfer — reverts included, and one transaction can be several of these at once.In 23,747 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~520d agoLast: block 12,090,671 · ~2025-04-02. First ever: block 7,353,569 · ~2023-06-14. Dates estimated from the block distance.23,750 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 5Bitkub 5 (0xb9c764114c5619a95d7f232594e3b8dddf95b9cf)1,605 dir · 5,691 tok1,605 direct transactions, 5,691 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 (7,296); it sent nothing to the other.last ~525d agoLast: block 12,049,579 · ~2025-03-27. First ever: block 8,876,827 · ~2024-01-12. Dates estimated from the block distance.7,296 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)6,539 tok6,539 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 (6,539); it sent nothing to the other.last ~526d agoLast: block 12,048,977 · ~2025-03-27. First ever: block 8,791,120 · ~2023-12-31. Dates estimated from the block distance.6,539 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token2,476 dir2,476 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,476); it received nothing from the other.last ~526d agoLast: block 12,047,284 · ~2025-03-27. First ever: block 8,412,920 · ~2023-11-08. Dates estimated from the block distance.2,083 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 393 more reverted.
BtcTurkBtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e)2,048 tok2,048 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 (2,048); it sent nothing to the other.last ~526d agoLast: block 12,048,836 · ~2025-03-27. First ever: block 10,921,248 · ~2024-10-22. Dates estimated from the block distance.2,048 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token1,976 dir1,976 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,976); it received nothing from the other.last ~526d agoLast: block 12,047,149 · ~2025-03-27. First ever: block 7,989,053 · ~2023-09-10. Dates estimated from the block distance.1,976 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token1,901 dir1,901 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,901); it received nothing from the other.last ~520d agoLast: block 12,087,528 · ~2025-04-02. First ever: block 7,989,042 · ~2023-09-10. Dates estimated from the block distance.1,901 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token2,024 dir2,024 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,024); it received nothing from the other.last ~526d agoLast: block 12,046,717 · ~2025-03-27. First ever: block 7,386,766 · ~2023-06-19. Dates estimated from the block distance.1,770 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 254 more reverted.
Bithumb 230Bithumb 230 (0x2cde81f6662935b77f91e5aaa5f4606344bf755b)1,647 tok1,647 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 (1,647); it sent nothing to the other.last ~527d agoLast: block 12,042,220 · ~2025-03-26. First ever: block 8,930,946 · ~2024-01-19. Dates estimated from the block distance.1,647 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa173...b9c20xa173600b94451755719e17238e53b393b913b9c21,462 tok1,462 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 (1,462); it sent nothing to the other.last ~526d agoLast: block 12,048,430 · ~2025-03-27. First ever: block 10,246,332 · ~2024-07-20. Dates estimated from the block distance.1,462 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)1,390 dir1,390 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,390); it sent nothing to the other.last ~527d agoLast: block 12,041,152 · ~2025-03-26. First ever: block 8,443,732 · ~2023-11-13. Dates estimated from the block distance.1,390 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)1,273 tok1,273 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 (1,273); it sent nothing to the other.last ~526d agoLast: block 12,048,803 · ~2025-03-27. First ever: block 10,788,075 · ~2024-10-03. Dates estimated from the block distance.1,273 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 211Bithumb 211 (0xc2d1b078f122c60a02c5304b437fbfd92bdb647d)1,250 tok1,250 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 (1,250); it sent nothing to the other.last ~653d agoLast: block 11,128,579 · ~2024-11-19. First ever: block 8,708,460 · ~2023-12-19. Dates estimated from the block distance.1,250 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 309Bithumb 309 (0xb73c2c660111eefa9fbd0a3efc63cb6de67dc8ee)1,214 tok1,214 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 (1,214); it sent nothing to the other.last ~526d agoLast: block 12,043,958 · ~2025-03-27. First ever: block 8,932,529 · ~2024-01-19. Dates estimated from the block distance.1,214 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 289Bithumb 289 (0x06e11d8ef805f23c92e3ff02f061600139b2a5ea)1,160 tok1,160 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 (1,160); it sent nothing to the other.last ~526d agoLast: block 12,042,767 · ~2025-03-26. First ever: block 8,919,329 · ~2024-01-18. Dates estimated from the block distance.1,160 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x066f...33e20x066f6908c2e61dba08d086359f8e163c595833e21,159 tok1,159 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 (1,159); it sent nothing to the other.last ~526d agoLast: block 12,046,590 · ~2025-03-27. First ever: block 10,278,300 · ~2024-07-24. Dates estimated from the block distance.1,159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)1,030 dir1,030 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,030); it sent nothing to the other.last ~526d agoLast: block 12,047,324 · ~2025-03-27. First ever: block 8,516,602 · ~2023-11-23. Dates estimated from the block distance.1,030 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 234Bithumb 234 (0x0781dcbe84e92a321a95fa539f00efbd2358353d)1,013 tok1,013 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 (1,013); it sent nothing to the other.last ~527d agoLast: block 12,037,548 · ~2025-03-26. First ever: block 8,920,431 · ~2024-01-18. Dates estimated from the block distance.1,013 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metal (MTL)Official — verified contract: Metal (MTL)1,041 dir1,041 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,041); it received nothing from the other.last ~639d agoLast: block 11,232,769 · ~2024-12-04. First ever: block 8,713,306 · ~2023-12-20. Dates estimated from the block distance.994 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 47 more reverted.
Bithumb 217Bithumb 217 (0xae3f48beb706a106298b08d2aa210dad4ba5357b)959 tok959 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 (959); it sent nothing to the other.last ~525d agoLast: block 12,051,091 · ~2025-03-28. First ever: block 10,280,220 · ~2024-07-25. Dates estimated from the block distance.959 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.