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 6,543,457.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,543,457.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 6,543,457.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 6,645,215.
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 $2,456.65/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 766 / received 725. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
766
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.756616 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
6,543,457First block where this address appeared in on-chain state· 2018-10-19 · 7.9y ago14,442,383Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,264,177 · Internal transfers — none · Direct transactions 14,442,383· 2022-03-23 · 4.5y 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 12,264,177 · Internal transfers — none · Direct transactions 14,442,383
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.
$<0.01
< 0.000001 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.
≈ $<0.01
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 487 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin328 dir328 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (328); it received nothing from the other.last ~496d agoLast: block 12,264,177 · ~2025-04-27. First ever: block 7,674,390 · ~2023-07-29. Dates estimated from the block distance.328 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)312 tok312 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 (312); it received nothing from the other.last ~496d agoLast: block 12,264,177 · ~2025-04-27. First ever: block 8,253,988 · ~2023-10-18. Dates estimated from the block distance.312 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 29Huobi 29 (0x794d28ac31bcb136294761a556b68d2634094153)206 dir206 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (206); it received nothing from the other.last ~193d agoLast: block 14,442,383 · ~2026-02-23. First ever: block 10,184,634 · ~2024-07-12. Dates estimated from the block distance.206 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 80 tok8 direct transactions, 80 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 (88); it sent nothing to the other.last ~514d agoLast: block 12,134,412 · ~2025-04-09. First ever: block 7,269,768 · ~2023-06-03. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)14 dir · 69 tok14 direct transactions, 69 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 (83); it sent nothing to the other.last ~707d agoLast: block 10,742,197 · ~2024-09-27. First ever: block 6,684,787 · ~2023-03-14. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 6HTX: Old Address 6 (0xb9a4873d8d2c22e56b8574e8605644d08e047549)82 dir82 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (82); it received nothing from the other.last ~1046d agoLast: block 8,304,338 · ~2023-10-25. First ever: block 7,172,808 · ~2023-05-21. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (75); it sent nothing to the other.last ~529d agoLast: block 12,025,732 · ~2025-03-25. First ever: block 7,674,357 · ~2023-07-29. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)8 dir · 60 tok8 direct transactions, 60 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 (68); it sent nothing to the other.last ~533d agoLast: block 11,993,569 · ~2025-03-20. First ever: block 7,393,329 · ~2023-06-20. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)11 dir · 56 tok11 direct transactions, 56 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 (67); it sent nothing to the other.last ~513d agoLast: block 12,141,362 · ~2025-04-10. First ever: block 6,690,449 · ~2023-03-15. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)56 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (56); it received nothing from the other.last ~1109d agoLast: block 7,846,282 · ~2023-08-22. First ever: block 7,700,989 · ~2023-08-02. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)54 dir54 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (54); it sent nothing to the other.last ~533d agoLast: block 11,996,623 · ~2025-03-21. First ever: block 8,085,237 · ~2023-09-24. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)25 dir · 3 tok25 direct transactions, 3 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 (28); it sent nothing to the other.last ~514d agoLast: block 12,135,679 · ~2025-04-09. First ever: block 6,671,963 · ~2023-03-12. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 40Huobi 40 (0x39d9f4640b98189540a9c0edcfa95c5e657706aa)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~1074d agoLast: block 8,101,784 · ~2023-09-27. First ever: block 7,894,776 · ~2023-08-29. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 19Huobi 19 (0xd8a83b72377476d0a66683cde20a8aad0b628713)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~878d agoLast: block 9,514,552 · ~2024-04-10. First ever: block 8,350,103 · ~2023-10-31. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)11 dir · 8 tok11 direct transactions, 8 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 (19); it sent nothing to the other.last ~499d agoLast: block 12,241,953 · ~2025-04-24. First ever: block 8,644,675 · ~2023-12-11. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1210d agoLast: block 7,119,705 · ~2023-05-13. First ever: block 6,645,215 · ~2023-03-08. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptonatorCryptonator (0x4fed1fc4144c223ae3c1553be203cdfcbd38c581)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~497d agoLast: block 12,255,777 · ~2025-04-26. First ever: block 7,450,969 · ~2023-06-28. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)16 tok16 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 (16); it received nothing from the other.last ~1056d agoLast: block 8,232,034 · ~2023-10-15. First ever: block 7,674,390 · ~2023-07-29. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)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 ~764d agoLast: block 10,329,322 · ~2024-08-01. First ever: block 7,252,881 · ~2023-06-01. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 15Huobi 15 (0x926fc576b7facf6ae2d08ee2d4734c134a743988)12 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 ~942d agoLast: block 9,049,165 · ~2024-02-05. First ever: block 8,826,777 · ~2024-01-05. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.