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 7,859,716.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,859,716.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 7,859,716.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 7,859,769.
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 $2,450.97/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 18 / received 1. Activity through internal calls, events or token transfers is not counted here.
19
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.
18
State changesHow many times this address's own account state changed — balance, nonce or code
28
Fees paidTotal gas fees this address has paid as a sender, all time.
0.010449 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
7,859,716First block where this address appeared in on-chain state· 2019-05-30 · 7.3y ago11,188,366Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,112,087 · Internal transfers 10,536,211 · Direct transactions 11,188,366· 2020-11-04 · 5.8y 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 11,112,087 · Internal transfers 10,536,211 · Direct transactions 11,188,366
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: 11,188,366
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 verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 15,836,67016 of 16 counterpartiesCounted over the same edges that were ranked, up to this block.
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)5 dir · 11 tok5 direct transactions, 11 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 (16); it received nothing from the other.last ~736d agoLast: block 10,537,046 · ~2024-08-30. First ever: block 7,859,769 · ~2023-08-24. 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)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 ~736d agoLast: block 10,537,046 · ~2024-08-30. First ever: block 8,599,054 · ~2023-12-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)6 int6 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 (6); it sent nothing to the other.last ~736d agoLast: block 10,536,211 · ~2024-08-30. First ever: block 8,598,507 · ~2023-12-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf28e...c23a0xf28e824fc6d5ba09dee682402ca53dc87f40c23a3 tok3 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 ~746d agoLast: block 10,459,434 · ~2024-08-19. First ever: block 10,084,368 · ~2024-06-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x65e170e0cfcb1484c9c44905fa0a9209cfe889f7)3 int3 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 (3); it sent nothing to the other.last ~990d agoLast: block 8,702,866 · ~2023-12-19. First ever: block 8,077,121 · ~2023-09-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)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 sender in all of them (2); it received nothing from the other.last ~645d agoLast: block 11,188,366 · ~2024-11-28. First ever: block 11,112,087 · ~2024-11-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 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 ~852d agoLast: block 9,701,029 · ~2024-05-06. First ever: block 9,538,927 · ~2024-04-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)2 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 ~852d agoLast: block 9,700,764 · ~2024-05-06. First ever: block 9,538,809 · ~2024-04-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53b4...6b720x53b4889188a765371b1ec1f97be2127978596b722 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 ~865d agoLast: block 9,606,841 · ~2024-04-22. First ever: block 9,514,495 · ~2024-04-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a22...baa2Official — verified contract: Unnamed1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~656d agoLast: block 11,112,087 · ~2024-11-18. First ever: block 11,112,087 · ~2024-11-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSendMultiSend (0xfc8e5f8fe40f20c36799910aad7a9e65c733b6f4)1 tok1 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); it sent nothing to the other.last ~676d agoLast: block 10,965,955 · ~2024-10-28. First ever: block 10,965,955 · ~2024-10-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb1 tok1 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); it sent nothing to the other.last ~736d agoLast: block 10,535,729 · ~2024-08-29. First ever: block 10,535,729 · ~2024-08-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4520...5d180x4520b78a57f566c252e5976abc70c7d1b9b55d181 tok1 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); it sent nothing to the other.last ~815d agoLast: block 9,967,729 · ~2024-06-12. First ever: block 9,967,729 · ~2024-06-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22d5...1c550x22d56946c6cc1d4ed09f02858ddb990fcc981c551 tok1 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); it sent nothing to the other.last ~840d agoLast: block 9,787,934 · ~2024-05-18. First ever: block 9,787,934 · ~2024-05-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)1 tok1 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); it sent nothing to the other.last ~1005d agoLast: block 8,598,335 · ~2023-12-04. First ever: block 8,598,335 · ~2023-12-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1107d agoLast: block 7,859,716 · ~2023-08-24. First ever: block 7,859,716 · ~2023-08-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.