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 4,363,575.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,363,575.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 4,363,575.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 4,670,056.
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 $2,458.09/ETH
0.041088 ETH
$101.00
Direct transactionsTop-level transactions to or from this address: sent 324 / received 333. Activity through internal calls, events or token transfers is not counted here.
657
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.
324
State changesHow many times this address's own account state changed — balance, nonce or code
657
Fees paidTotal gas fees this address has paid as a sender, all time.
0.462905 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
4,363,575First block where this address appeared in on-chain state· 2017-10-14 · 8.9y ago22,164,215Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,164,215 · Internal transfers 11,554,706 · Direct transactions 13,032,921· 2025-03-31 · 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 22,164,215 · Internal transfers 11,554,706 · Direct transactions 13,032,921
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.
$63.61
0.041088 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.
≈ $63.61
No verified tokens among the balances recorded at this block.
Verified tokens only — 4 of 4 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 68 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)220 dir · 78 tok220 direct transactions, 78 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 (298); it received nothing from the other.last ~475d agoLast: block 12,412,348 · ~2025-05-18. First ever: block 4,810,553 · ~2022-06-27. Dates estimated from the block distance.298 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9730...2be70x9730defb398c244e048697665c3187b8698a2be7116 dir · 38 tok116 direct transactions, 38 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 (154); it sent nothing to the other.last ~389d agoLast: block 13,032,820 · ~2025-08-12. First ever: block 10,212,664 · ~2024-07-16. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb961...a0600xb961eaf8c83e57440665936ebab63d60b9cea06019 dir · 53 tok19 direct transactions, 53 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 (72); it sent nothing to the other.last ~389d agoLast: block 13,030,698 · ~2025-08-11. First ever: block 5,321,177 · ~2022-09-06. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~831d agoLast: block 9,852,694 · ~2024-05-27. First ever: block 7,420,951 · ~2023-06-24. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a22...baa2Official — verified contract: Unnamed23 dir23 direct transactions — 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 ~389d agoLast: block 13,030,735 · ~2025-08-11. First ever: block 11,123,031 · ~2024-11-19. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)20 dir · 3 tok20 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 (23); it sent nothing to the other.last ~737d agoLast: block 10,523,622 · ~2024-08-28. First ever: block 4,810,514 · ~2022-06-27. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (23); it sent nothing to the other.last ~1150d agoLast: block 7,556,514 · ~2023-07-13. First ever: block 4,973,368 · ~2022-07-19. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x134d...dd410x134d73317f03985f530632ebe5a27068e3e6dd419 dir · 11 tok9 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 (20); it sent nothing to the other.last ~1067d agoLast: block 8,150,358 · ~2023-10-04. First ever: block 4,774,315 · ~2022-06-22. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)10 dir · 9 tok10 direct transactions, 9 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 (19); it received nothing from the other.last ~389d agoLast: block 13,032,921 · ~2025-08-12. First ever: block 12,563,111 · ~2025-06-07. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 1Shakepay 1 (0x912fd21d7a69678227fe6d08c64222db41477ba0)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~837d agoLast: block 9,806,687 · ~2024-05-21. First ever: block 6,209,013 · ~2023-01-07. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Genesis VisionGenesis Vision (0x103c3a209da59d3e7c4a89307e66521e081cfdf0)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1313d agoLast: block 6,381,840 · ~2023-01-31. First ever: block 5,161,240 · ~2022-08-14. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Zilliqa (ZIL)Bridged Representation · Zilliqa (ZIL) (0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1352d agoLast: block 6,100,967 · ~2022-12-23. First ever: block 5,200,078 · ~2022-08-20. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TradeOgre 1TradeOgre 1 (0x4648451b5f87ff8f0f7d622bd40574bb97e25980)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (16); it sent nothing to the other.last ~1152d agoLast: block 7,541,091 · ~2023-07-11. First ever: block 6,837,505 · ~2023-04-04. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chromia: Old CHR TokenChromia: Old CHR Token (0x915044526758533dfb918eceb6e44bc21632060d)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~678d agoLast: block 10,952,575 · ~2024-10-27. First ever: block 10,019,801 · ~2024-06-19. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)11 dir11 direct transactions — 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 ~1293d agoLast: block 6,520,147 · ~2023-02-19. First ever: block 4,371,337 · ~2022-04-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuadrigaCX 2QuadrigaCX 2 (0xb6aac3b56ff818496b747ea57fcbe42a9aae6218)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 ~1429d agoLast: block 5,546,939 · ~2022-10-07. First ever: block 4,363,575 · ~2022-04-26. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xa630...336e0xa6307c14493d154f599696cf4968a8adef9e336e6 dir · 4 tok6 direct transactions, 4 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 (10); it sent nothing to the other.last ~422d agoLast: block 12,797,671 · ~2025-07-10. First ever: block 10,476,578 · ~2024-08-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x88e1...4e720x88e151a5f5203e8c74bb8ace9893673904f04e726 dir · 1 tok6 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 (7); it sent nothing to the other.last ~536d agoLast: block 11,973,426 · ~2025-03-18. First ever: block 10,217,254 · ~2024-07-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)7 int7 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 (7); it sent nothing to the other.last ~594d agoLast: block 11,554,706 · ~2025-01-18. First ever: block 5,808,862 · ~2022-11-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 1Bitfinex 1 (0x1151314c646ce4e0efd76d1af4760ae66a9fe30f)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 ~1557d agoLast: block 4,622,742 · ~2022-06-01. First ever: block 4,366,726 · ~2022-04-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.