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 4,198,223.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,198,223.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 4,198,223.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 4,216,616.
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 $2,502.57/ETH
0.019500 ETH
$48.80
Direct transactionsTop-level transactions to or from this address: sent 1.4K / received 776. Activity through internal calls, events or token transfers is not counted here.
2.2K
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.
1.4K
State changesHow many times this address's own account state changed — balance, nonce or code
2K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.545993 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
4,198,223First block where this address appeared in on-chain state· 2017-08-24 · 9.0y ago22,113,505Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,113,505 · Internal transfers 5,433,049 · Direct transactions 16,145,402· 2025-03-24 · 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 22,113,505 · Internal transfers 5,433,049 · Direct transactions 16,145,402
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.
$4,114.78
2.6578 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.
≈ $4,114.78
No verified tokens among the balances recorded at this block.
Verified tokens only — 5 of 5 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 73 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)570 dir · 444 tok570 direct transactions, 444 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,013 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 ~472d agoLast: block 12,432,566 · ~2025-05-21. First ever: block 4,216,616 · ~2022-04-06. Dates estimated from the block distance.1,013 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)215 dir · 215 tok215 direct transactions, 215 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 (430); it sent nothing to the other.last ~1368d agoLast: block 5,986,148 · ~2022-12-08. First ever: block 4,527,562 · ~2022-05-19. Dates estimated from the block distance.430 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)223 dir · 98 tok223 direct transactions, 98 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 (321); it sent nothing to the other.last ~1428d agoLast: block 5,548,805 · ~2022-10-08. First ever: block 4,953,129 · ~2022-07-17. Dates estimated from the block distance.321 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 5HitBTC 5 (0x65e2c5175e2e618f48e70343b14c31b280e42d90)177 dir177 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (177); it sent nothing to the other.last ~1431d agoLast: block 5,528,515 · ~2022-10-05. First ever: block 4,952,150 · ~2022-07-17. Dates estimated from the block distance.177 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VeChain: Old TokenVeChain: Old Token (0xd850942ef8811f2a866692a623011bde52a462c1)124 dir124 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (124); it received nothing from the other.last ~1418d agoLast: block 5,622,832 · ~2022-10-18. First ever: block 5,085,325 · ~2022-08-04. Dates estimated from the block distance.124 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 2OKX 2 (0x236f9f97e0e62388479bf9e5ba4889e46b0273c3)56 dir · 67 tok56 direct transactions, 67 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 (123); it sent nothing to the other.last ~1491d agoLast: block 5,095,164 · ~2022-08-06. First ever: block 4,954,345 · ~2022-07-17. Dates estimated from the block distance.123 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token201 dir201 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (201); it received nothing from the other.last ~1442d agoLast: block 5,452,567 · ~2022-09-24. First ever: block 4,662,250 · ~2022-06-07. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 87 more reverted.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)185 dir185 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (185); it received nothing from the other.last ~1177d agoLast: block 7,361,238 · ~2023-06-17. First ever: block 4,955,031 · ~2022-07-17. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 104 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)80 tok80 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 (80); it sent nothing to the other.last ~1431d agoLast: block 5,528,515 · ~2022-10-05. First ever: block 5,096,371 · ~2022-08-06. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 10HitBTC 10 (0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b)66 dir66 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (66); it sent nothing to the other.last ~1520d agoLast: block 4,890,385 · ~2022-07-08. First ever: block 4,482,912 · ~2022-05-13. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~1463d agoLast: block 5,296,121 · ~2022-09-03. First ever: block 4,666,263 · ~2022-06-07. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)45 int45 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 (45); it sent nothing to the other.last ~1444d agoLast: block 5,433,049 · ~2022-09-22. First ever: block 4,698,248 · ~2022-06-12. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PowerLedger (POWR)Official — verified contract: PowerLedger (POWR)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~1491d agoLast: block 5,095,258 · ~2022-08-06. First ever: block 4,703,480 · ~2022-06-12. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfbd3...a44c0xfbd39cb34a0b0989d13c7cd2ae1abeb56eaca44c21 dir · 25 tok21 direct transactions, 25 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 (46); it sent nothing to the other.last ~984d agoLast: block 8,747,449 · ~2023-12-26. First ever: block 4,198,223 · ~2022-04-03. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
ICON: Old TokenICON: Old Token (0xb5a5f22694352c15b00323844ad545abb2b11028)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 ~1502d agoLast: block 5,016,590 · ~2022-07-26. First ever: block 4,970,140 · ~2022-07-19. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 20HitBTC 20 (0xd7554e45f867a50b0f5279d15e5711e0839771d7)38 tok38 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 ~1509d agoLast: block 4,964,689 · ~2022-07-19. First ever: block 4,468,752 · ~2022-05-11. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (93); it received nothing from the other.last ~1418d agoLast: block 5,622,835 · ~2022-10-18. First ever: block 4,844,288 · ~2022-07-02. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 61 more reverted.
district0xOfficial — verified contract: district0x20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~1491d agoLast: block 5,095,189 · ~2022-08-06. First ever: block 4,724,955 · ~2022-06-15. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)14 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 ~1460d agoLast: block 5,324,103 · ~2022-09-07. First ever: block 4,336,038 · ~2022-04-22. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 22HitBTC 22 (0xf07b92ec8119e823be79f001d9407c31010b02fa)12 tok12 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 (12); it sent nothing to the other.last ~1509d agoLast: block 4,966,542 · ~2022-07-19. First ever: block 4,482,386 · ~2022-05-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.