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 6,286,917.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,286,917.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 6,286,917.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 6,286,928.
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 $2,479.26/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 224 / received 224. Activity through internal calls, events or token transfers is not counted here.
448
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.
224
State changesHow many times this address's own account state changed — balance, nonce or code
444
Fees paidTotal gas fees this address has paid as a sender, all time.
0.107478 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
6,286,917First block where this address appeared in on-chain state· 2018-09-07 · 8.0y ago21,777,063Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,777,063 · Internal transfers — none · Direct transactions 10,327,341· 2025-02-05 · 1.6y 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 21,777,063 · Internal transfers — none · Direct transactions 10,327,341
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.
≈ $9.44
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 10,327,341
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.
≈ $9.44
Sky (Maker): MKR Token0.0100 MKR$9.44Valued at $944.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 1 of 2 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 15,836,67017 of 17 counterpartiesCounted over the same edges that were ranked, up to this block.
Remitano 2Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929)224 dir224 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (224); it received nothing from the other.last ~765d agoLast: block 10,327,341 · ~2024-08-01. First ever: block 6,286,928 · ~2023-01-18. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x864e...25db0x864e2e20f650aef6472f4c7335515f85f88725db57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (57); it sent nothing to the other.last ~778d agoLast: block 10,230,610 · ~2024-07-19. First ever: block 6,286,917 · ~2023-01-18. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4033...94f90x40335581dd8692b698762168908d4ea23b0b94f956 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (56); it sent nothing to the other.last ~855d agoLast: block 9,675,525 · ~2024-05-03. First ever: block 9,348,175 · ~2024-03-18. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (47); it sent nothing to the other.last ~801d agoLast: block 10,068,890 · ~2024-06-26. First ever: block 9,567,713 · ~2024-04-18. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc63...80ac0xfc63f8981873e4094ccdb0b6d4c73bc7b42f80ac23 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 ~787d agoLast: block 10,166,032 · ~2024-07-10. First ever: block 9,566,469 · ~2024-04-17. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbbf7...fc890xbbf7ed0b6412d8cfbee92b8f68ccf554ec27fc8910 dir · 1 tok10 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 (11); it sent nothing to the other.last ~842d agoLast: block 9,772,617 · ~2024-05-16. First ever: block 9,700,113 · ~2024-05-06. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1134d agoLast: block 7,665,826 · ~2023-07-28. First ever: block 7,253,120 · ~2023-06-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1133d agoLast: block 7,674,723 · ~2023-07-30. First ever: block 7,261,091 · ~2023-06-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1105d agoLast: block 7,880,331 · ~2023-08-27. First ever: block 7,176,446 · ~2023-05-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)4 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 ~1154d agoLast: block 7,526,402 · ~2023-07-09. First ever: block 7,306,319 · ~2023-06-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Stex 2Stex 2 (0x97e12bd75bdee72d4975d6df410d2d145b3d8457)2 dir2 direct transactions — 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 ~826d agoLast: block 9,889,046 · ~2024-06-01. First ever: block 9,844,301 · ~2024-05-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0534...46340x0534b1eb3b5c61052ae5674719146d22c23946341 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 ~765d agoLast: block 10,327,318 · ~2024-08-01. First ever: block 10,327,318 · ~2024-08-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcff2...9d2c0xcff2c49577792d7b6d8380a5f5e1d829a46d9d2c1 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 ~844d agoLast: block 9,752,801 · ~2024-05-13. First ever: block 9,752,801 · ~2024-05-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)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 ~845d agoLast: block 9,752,089 · ~2024-05-13. First ever: block 9,752,089 · ~2024-05-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x18a5...c8b10x18a55f5a82b33a27c8a7678976c3efa3af94c8b11 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 ~855d agoLast: block 9,674,772 · ~2024-05-03. First ever: block 9,674,772 · ~2024-05-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd7aa...33a20xd7aa6713af6a550c12cb0efc7406d469eb5b33a21 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 ~954d agoLast: block 8,962,026 · ~2024-01-25. First ever: block 8,962,026 · ~2024-01-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x641a...78900x641a4fcbc90313ebdafeb801c1f99f9b962e78901 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 ~1173d agoLast: block 7,389,775 · ~2023-06-20. First ever: block 7,389,775 · ~2023-06-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.