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 3,800,716.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,800,716.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 3,800,716.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 3,801,059.
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 $2,455.47/ETH
0.000754 ETH
$1.85
Direct transactionsTop-level transactions to or from this address: sent 413 / received 147. Activity through internal calls, events or token transfers is not counted here.
560
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.
413
State changesHow many times this address's own account state changed — balance, nonce or code
557
Fees paidTotal gas fees this address has paid as a sender, all time.
0.688972 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
3,800,716First block where this address appeared in on-chain state· 2017-05-31 · 9.3y ago19,663,926Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,663,926 · Internal transfers 6,296,768 · Direct transactions 17,244,365· 2024-04-15 · 2.4y 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 19,663,926 · Internal transfers 6,296,768 · Direct transactions 17,244,365
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.
4 held
0 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$243.42
0.157234 ETH
Total (priced 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.
Verified tokens only — 24 of 28 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 273 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)53 dir · 8 tok · 2 int53 direct transactions, 8 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 53 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1512d agoLast: block 4,946,310 · ~2022-07-15. First ever: block 4,396,492 · ~2022-04-30. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xa93b6bbe04102c74cfe2f2cd10d83c234a433a63)32 dir · 11 tok32 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 (43); it received nothing from the other.last ~1264d agoLast: block 6,730,159 · ~2023-03-20. First ever: block 4,353,509 · ~2022-04-24. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~1239d agoLast: block 6,915,226 · ~2023-04-15. First ever: block 4,356,156 · ~2022-04-24. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)14 dir · 16 tok · 4 int14 direct transactions, 16 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1324d agoLast: block 6,296,769 · ~2023-01-19. First ever: block 5,126,578 · ~2022-08-09. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)17 dir · 1 tok17 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 (18); it sent nothing to the other.last ~1264d agoLast: block 6,729,994 · ~2023-03-20. First ever: block 4,452,281 · ~2022-05-08. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81cf...cd550x81cffe15763c2daec1649681f70fabc2c57bcd5518 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~1319d agoLast: block 6,336,488 · ~2023-01-24. First ever: block 4,103,668 · ~2022-03-20. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12); it sent nothing to the other.last ~1266d agoLast: block 6,715,529 · ~2023-03-18. First ever: block 4,993,846 · ~2022-07-22. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xefb9...9cc90xefb96c692f96992dc46e8b4f509dea20a53f9cc912 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1320d agoLast: block 6,327,015 · ~2023-01-23. First ever: block 5,342,424 · ~2022-09-08. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xf5cdb19c4d4bd7474b957afbba9ee68b1c3dd86b)4 dir · 6 tok4 direct transactions, 6 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 (10); it received nothing from the other.last ~1081d agoLast: block 8,047,649 · ~2023-09-19. First ever: block 4,972,016 · ~2022-07-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMax: Old Token 1BitMax: Old Token 1 (0x1c289a12a8552b314d0d153d6991fd27a54aa640)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1087d agoLast: block 8,009,764 · ~2023-09-14. First ever: block 6,685,045 · ~2023-03-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BITMAXBITMAX (0x826ac9fe0c0cd0457646daaa05b81b19cb9f1b8d)2 dir · 7 tok2 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 (9); it received nothing from the other.last ~1084d agoLast: block 8,028,790 · ~2023-09-16. First ever: block 6,685,082 · ~2023-03-14. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)9 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 ~1268d agoLast: block 6,702,799 · ~2023-03-16. First ever: block 4,966,517 · ~2022-07-18. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8b1e...34db0x8b1ea47e37a70e7feefc6a6945a4a7272a7934db4 dir · 4 tok4 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1248d agoLast: block 6,850,719 · ~2023-04-06. First ever: block 5,161,226 · ~2022-08-14. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x467c...31f30x467c7433f6312172829e4d15087c1c8b7b1b31f37 dir · 1 tok7 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1384d agoLast: block 5,865,327 · ~2022-11-20. First ever: block 4,946,211 · ~2022-07-15. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x3189c012e67cba69bd29975e0f5088982f11cdea)3 dir · 4 tok3 direct transactions, 4 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 (7); it received nothing from the other.last ~1380d agoLast: block 5,898,815 · ~2022-11-25. First ever: block 4,702,619 · ~2022-06-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75a6...54880x75a64f6bffaa1e22954932880802fb57a20b54885 dir · 2 tok5 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1445d agoLast: block 5,429,153 · ~2022-09-20. First ever: block 5,024,409 · ~2022-07-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d65...049a0x3d65d85764c357b6e808749f95bf0b4d932b049a6 dir · 5 tok6 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1087d agoLast: block 8,009,681 · ~2023-09-14. First ever: block 5,980,121 · ~2022-12-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BiBoxBiBox (0xb7cc387ab29906fc72a64a4a9c793ac375c65c86)2 dir · 4 tok2 direct transactions, 4 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 (6); it received nothing from the other.last ~1278d agoLast: block 6,630,256 · ~2023-03-06. First ever: block 5,342,653 · ~2022-09-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 dir · 4 tok7 direct transactions, 4 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 ~1457d agoLast: block 5,342,489 · ~2022-09-08. First ever: block 3,934,978 · ~2022-02-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0xcc02...fa080xcc023bfb071c6bab1f3c82b565c3b61df5aefa085 tok5 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 (5); it sent nothing to the other.last ~696d agoLast: block 10,821,131 · ~2024-10-08. First ever: block 7,640,436 · ~2023-07-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.