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 6,705,011.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,705,011.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 6,705,011.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 6,705,041.
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 $2,454.90/ETH
0.000992 ETH
$2.44
Direct transactionsTop-level transactions to or from this address: sent 723 / received 934. Activity through internal calls, events or token transfers is not counted here.
1.7K
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.
723
State changesHow many times this address's own account state changed — balance, nonce or code
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.226686 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
6,705,011First block where this address appeared in on-chain state· 2018-11-14 · 7.8y ago22,163,655Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,655 · Internal transfers — none · Direct transactions 18,309,367· 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 22,163,655 · Internal transfers — none · Direct transactions 18,309,367
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.
$1.84
0.001187 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.
≈ $1.84
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 15,836,67017 of 17 counterpartiesCounted over the same edges that were ranked, up to this block.
BtcTurk: Deprecated 1BtcTurk: Deprecated 1 (0x9fcafcca8aec0367abb35fbd161c241f7b79891b)930 dir930 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (930); it sent nothing to the other.last ~699d agoLast: block 10,803,267 · ~2024-10-06. First ever: block 6,715,173 · ~2023-03-18. Dates estimated from the block distance.930 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 2Paribu 2 (0x2bb97b6cf6ffe53576032c11711d59bd056830ee)620 dir620 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (620); it received nothing from the other.last ~878d agoLast: block 9,514,738 · ~2024-04-10. First ever: block 7,041,750 · ~2023-05-02. Dates estimated from the block distance.620 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 3Paribu 3 (0xfb90501083a3b6af766c8da35d3dde01eb0d2a68)45 dir · 5 tok45 direct transactions, 5 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 (50); it received nothing from the other.last ~669d agoLast: block 11,017,223 · ~2024-11-05. First ever: block 9,519,733 · ~2024-04-11. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 1Paribu 1 (0xbd8ef191caa1571e8ad4619ae894e07a75de0c35)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~1223d agoLast: block 7,030,240 · ~2023-05-01. First ever: block 6,705,041 · ~2023-03-17. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurkBtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e)8 tok8 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 (8); it sent nothing to the other.last ~714d agoLast: block 10,690,894 · ~2024-09-20. First ever: block 10,680,485 · ~2024-09-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~669d agoLast: block 11,017,223 · ~2024-11-05. First ever: block 10,684,467 · ~2024-09-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paribu 4Paribu 4 (0xabc74170f3cb8ab352820c39cc1d1e05ce9e41d3)2 dir · 1 tok2 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~643d agoLast: block 11,206,236 · ~2024-12-01. First ever: block 11,078,273 · ~2024-11-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Thodex 1Thodex 1 (0x214989c36c5fd378bcbb27f70315049e3d8aa74c)1 dir · 2 tok1 direct transactions, 2 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 ~648d agoLast: block 11,164,295 · ~2024-11-25. First ever: block 10,703,797 · ~2024-09-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1615...345c0x1615aecb476aec5f6066dcf2e80716ccf0e7345c2 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 ~1232d agoLast: block 6,962,281 · ~2023-04-21. First ever: block 6,956,231 · ~2023-04-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)1 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 ~643d agoLast: block 11,206,236 · ~2024-12-01. First ever: block 11,206,236 · ~2024-12-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b79...cfc60x0b795e585ec0436e4572cc9b24fc5da1faf9cfc61 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 ~822d agoLast: block 9,918,230 · ~2024-06-05. First ever: block 9,918,230 · ~2024-06-05. 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 ~895d agoLast: block 9,386,634 · ~2024-03-23. First ever: block 9,386,634 · ~2024-03-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)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 ~1065d agoLast: block 8,167,707 · ~2023-10-06. First ever: block 8,167,707 · ~2023-10-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d80...4f170x5d805d237e1c81df5aff3a8d481833412b774f171 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 ~1107d agoLast: block 7,859,964 · ~2023-08-24. First ever: block 7,859,964 · ~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.
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 ~1208d agoLast: block 7,137,431 · ~2023-05-16. First ever: block 7,137,431 · ~2023-05-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)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 ~1265d agoLast: block 6,721,557 · ~2023-03-19. First ever: block 6,721,557 · ~2023-03-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~1268d agoLast: block 6,705,011 · ~2023-03-17. First ever: block 6,705,011 · ~2023-03-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.