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 4,371,244.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,371,244.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 4,371,244.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 4,377,914.
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
BalanceNative ETH balance of this address, valued at $2,457.04/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 2.5K / received 2.6K. Activity through internal calls, events or token transfers is not counted here.
5K
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.
2.5K
State changesHow many times this address's own account state changed — balance, nonce or code
5K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.6132 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,371,244First block where this address appeared in on-chain state· 2017-10-16 · 8.9y ago24,493,176Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,185,308 · Internal transfers — none · Direct transactions 24,493,176· 2026-02-19 · 197d 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 22,185,308 · Internal transfers — none · Direct transactions 24,493,176
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.
$9.59
0.006195 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.
≈ $9.59
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 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 21 counterpartiesCounted over the same edges that were ranked, up to this block.
BtcTurk: Deprecated 1BtcTurk: Deprecated 1 (0x9fcafcca8aec0367abb35fbd161c241f7b79891b)2,485 dir2,485 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,485); it received nothing from the other.last ~678d agoLast: block 10,951,379 · ~2024-10-27. First ever: block 4,377,914 · ~2022-04-28. Dates estimated from the block distance.2,485 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)749 dir749 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (749); it sent nothing to the other.last ~679d agoLast: block 10,943,506 · ~2024-10-25. First ever: block 6,157,388 · ~2022-12-31. Dates estimated from the block distance.749 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)599 dir599 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (599); it sent nothing to the other.last ~682d agoLast: block 10,925,073 · ~2024-10-23. First ever: block 6,170,302 · ~2023-01-02. Dates estimated from the block distance.599 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)588 dir588 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (588); it sent nothing to the other.last ~678d agoLast: block 10,951,365 · ~2024-10-27. First ever: block 6,127,048 · ~2022-12-27. Dates estimated from the block distance.588 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)543 dir543 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (543); it sent nothing to the other.last ~678d agoLast: block 10,951,271 · ~2024-10-27. First ever: block 6,158,072 · ~2022-12-31. Dates estimated from the block distance.543 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9fb8...00be0x9fb8642909d9164a3028bf916ae41d227d2b00be39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (39); it sent nothing to the other.last ~1071d agoLast: block 8,123,701 · ~2023-09-30. First ever: block 4,731,706 · ~2022-06-16. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf53a...15cf0xf53a1c9c235a1e7f80aeb6818da631973ba015cf13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1316d agoLast: block 6,359,339 · ~2023-01-28. First ever: block 4,371,244 · ~2022-04-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x75e7f640bf6968b6f32c47a3cd82c3c2c9dcae68)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 ~1534d agoLast: block 4,790,574 · ~2022-06-24. First ever: block 4,714,124 · ~2022-06-13. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd4f1...1bea0xd4f1d08976aee950869c660ddb5e265572b31bea4 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 ~1344d agoLast: block 6,156,679 · ~2022-12-31. First ever: block 6,124,677 · ~2022-12-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfe3f...9fea0xfe3f8009d4a3aa4c17387a7ca4400a60ad8a9fea2 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 ~1322d agoLast: block 6,317,848 · ~2023-01-22. First ever: block 6,282,166 · ~2023-01-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa949...adb70xa9498f644df61b7e19086a79216fa7371455adb72 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 ~1518d agoLast: block 4,901,330 · ~2022-07-09. First ever: block 4,901,324 · ~2022-07-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7b62...3e630x7b62696f1a38a725d90c06182f4bf8d95ccb3e632 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 ~1535d agoLast: block 4,777,771 · ~2022-06-22. First ever: block 4,777,692 · ~2022-06-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~1537d agoLast: block 4,767,671 · ~2022-06-21. First ever: block 4,735,508 · ~2022-06-16. Dates estimated from the block distance.2 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 ~823d agoLast: block 9,905,485 · ~2024-06-03. First ever: block 9,905,485 · ~2024-06-03. 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 8,167,903 · ~2023-10-06. First ever: block 8,167,903 · ~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.
0xac09...3dbf0xac090c1d166f3f7d202ab128235ba46c8fcd3dbf1 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 ~1148d agoLast: block 7,568,448 · ~2023-07-15. First ever: block 7,568,448 · ~2023-07-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitboxbitbox (0x008d44a22df16518ea360dacdea5fb8cf6717a9e)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 ~1269d agoLast: block 6,696,277 · ~2023-03-16. First ever: block 6,696,277 · ~2023-03-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfd17...de460xfd172b5479e1c2f24483edb003abd5c9a1cdde461 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 ~1289d agoLast: block 6,552,467 · ~2023-02-24. First ever: block 6,552,467 · ~2023-02-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x8aa3a74e3f4f3281bf053fab30c75911eb42a5a6)1 tok1 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 (1); it received nothing from the other.last ~1326d agoLast: block 6,289,144 · ~2023-01-18. First ever: block 6,289,144 · ~2023-01-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1420d agoLast: block 5,611,043 · ~2022-10-16. First ever: block 5,611,043 · ~2022-10-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.