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 4,850,369.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,850,369.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 4,850,369.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 4,852,678.
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 $2,502.49/ETH
0.017354 ETH
$43.43
Direct transactionsTop-level transactions to or from this address: sent 267 / received 310. Activity through internal calls, events or token transfers is not counted here.
577
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.
267
State changesHow many times this address's own account state changed — balance, nonce or code
577
Fees paidTotal gas fees this address has paid as a sender, all time.
0.136481 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
4,850,369First block where this address appeared in on-chain state· 2018-01-04 · 8.7y ago22,353,377Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,353,377 · Internal transfers 11,731,886 · Direct transactions 16,148,232· 2025-04-26 · 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 22,353,377 · Internal transfers 11,731,886 · Direct transactions 16,148,232
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.
≈ $500.00
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.22
0.019522 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.
≈ $530.22
Tether: USDT Stablecoin500.0000 USDT$500.00Valued at $1.00 per token · stable_peg · high 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 15,836,67020 of 55 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)257 dir · 7 tok257 direct transactions, 7 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 (264); it received nothing from the other.last ~633d agoLast: block 11,274,418 · ~2024-12-11. First ever: block 4,852,678 · ~2022-07-03. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x782ebc58ec15c24630ae4ad32b4cc128679d071e)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 ~1111d agoLast: block 7,834,254 · ~2023-08-21. First ever: block 7,223,249 · ~2023-05-28. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x40eb...17440x40eb96d10f7180e5a1bc7c6b39252598960d174443 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (43); it sent nothing to the other.last ~1006d agoLast: block 8,588,240 · ~2023-12-04. First ever: block 8,295,210 · ~2023-10-24. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcc3c...ff1f0xcc3c6416e110293990a6ab8360c726daa89bff1f21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~698d agoLast: block 10,804,201 · ~2024-10-07. First ever: block 9,469,270 · ~2024-04-04. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd34d...a0a30xd34ddde84545442f96e10967744b8c355587a0a320 dir20 direct transactions — 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 ~1060d agoLast: block 8,200,667 · ~2023-10-11. First ever: block 7,997,712 · ~2023-09-13. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1283d agoLast: block 6,595,951 · ~2023-03-02. First ever: block 5,005,856 · ~2022-07-24. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaa7d...55170xaa7d3287de9c80966abd52a3d25b91c6153f55175 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 recipient in all of them (16); it sent nothing to the other.last ~807d agoLast: block 10,025,813 · ~2024-06-21. First ever: block 7,099,385 · ~2023-05-11. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x51e0...818f0x51e029fcb7af024320bb5a9e469057fa8886818f16 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 ~1142d agoLast: block 7,611,387 · ~2023-07-21. First ever: block 7,148,715 · ~2023-05-18. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5731...e6750x57315f7844a3f726b2a6c1c8d1c089b20ff2e67511 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 ~1052d agoLast: block 8,257,608 · ~2023-10-19. First ever: block 8,206,036 · ~2023-10-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x573a...07e70x573ac825be350c10e33b2233be76f23f4ba607e79 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1162d agoLast: block 7,463,330 · ~2023-07-01. First ever: block 7,020,982 · ~2023-04-30. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x89aa...e7210x89aa115549480a62fb1ad29c4d2f402296a3e7219 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1180d agoLast: block 7,333,744 · ~2023-06-13. First ever: block 7,047,035 · ~2023-05-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ed2...fc180x5ed2dc2b94e4a3aff3e23a36a47b70bf84dffc188 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 ~1152d agoLast: block 7,539,755 · ~2023-07-11. First ever: block 7,041,651 · ~2023-05-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~633d agoLast: block 11,274,418 · ~2024-12-11. First ever: block 8,452,779 · ~2023-11-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x80ac31028547b74322062f720fa4f9d85f5d4358)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 ~1030d agoLast: block 8,419,718 · ~2023-11-11. First ever: block 6,617,605 · ~2023-03-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa429...4eae0xa429ae8653e4d31898f003d781a903721fbc4eae6 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 ~1057d agoLast: block 8,225,157 · ~2023-10-14. First ever: block 8,090,053 · ~2023-09-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x069db41fea2d0328a4e890c6f81adab2f3e74f3b)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 ~1155d agoLast: block 7,520,374 · ~2023-07-09. First ever: block 7,282,871 · ~2023-06-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd6d1...c9de0xd6d1f7a0d95b5f1a2e470b5bcb281c06a0cac9de6 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 ~1308d agoLast: block 6,412,997 · ~2023-02-05. First ever: block 5,241,488 · ~2022-08-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x303e...df310x303e33b483b5df3148cb2eaa1c17c486531ddf316 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 ~1509d agoLast: block 4,967,383 · ~2022-07-19. First ever: block 4,850,369 · ~2022-07-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24f6...25c60x24f6d8acdfd796f38fc8d55fdd2f2f2adec425c65 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1018d agoLast: block 8,501,236 · ~2023-11-22. First ever: block 8,265,282 · ~2023-10-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaee9...b1200xaee9ea586a01ea867afcf9ec41ab3b772522b1205 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1076d agoLast: block 8,083,230 · ~2023-09-25. First ever: block 8,035,113 · ~2023-09-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.