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 5,514,464.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,240,505.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 5,514,464.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 5,514,504.
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 $2,488.55/ETH
0.018347 ETH
$45.66
Direct transactionsTop-level transactions to or from this address: sent 295 / received 64. Activity through internal calls, events or token transfers is not counted here.
359
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.
295
State changesHow many times this address's own account state changed — balance, nonce or code
385
Fees paidTotal gas fees this address has paid as a sender, all time.
0.413884 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
5,240,505First block where this address appeared in on-chain state· 2018-03-12 · 8.5y ago21,955,328Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,328 · Internal transfers 16,940,800 · Direct transactions 17,432,206· 2025-03-01 · 1.5y 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 21,955,328 · Internal transfers 16,940,800 · Direct transactions 17,432,206
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.
≈ $561.59
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$14.96
0.009665 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.
Chainlink: LINK Token77.6500 LINK$561.59Valued at $7.23 per token · chainlink_oracle · medium confidence.
Verified tokens only — 8 of 10 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 213 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)56 dir · 212 tok56 direct transactions, 212 with a token transfer — reverts included, and one transaction can be several of these at once.In 266 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~460d agoLast: block 12,521,439 · ~2025-06-02. First ever: block 5,514,504 · ~2022-10-03. Dates estimated from the block distance.268 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin114 dir114 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (114); it received nothing from the other.last ~255d agoLast: block 13,994,652 · ~2025-12-24. First ever: block 8,244,882 · ~2023-10-17. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMart 2BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7)1 dir · 27 tok1 direct transactions, 27 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 ~474d agoLast: block 12,417,233 · ~2025-05-19. First ever: block 8,635,483 · ~2023-12-10. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FCoin 1FCoin 1 (0x915d7915f2b469bb654a7d903a5d4417cb8ea7df)22 dir · 5 tok22 direct transactions, 5 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 (27); it sent nothing to the other.last ~953d agoLast: block 8,969,348 · ~2024-01-26. First ever: block 5,954,398 · ~2022-12-03. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)25 int25 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~258d agoLast: block 13,975,361 · ~2025-12-21. First ever: block 5,514,464 · ~2022-10-03. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)22 tok22 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 (22); it sent nothing to the other.last ~695d agoLast: block 10,826,513 · ~2024-10-10. First ever: block 5,732,459 · ~2022-11-02. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 20 tok1 direct transactions, 20 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 (21); it received nothing from the other.last ~249d agoLast: block 14,039,524 · ~2025-12-30. First ever: block 12,567,895 · ~2025-06-09. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf881...e1520xf881fc763887254404940b31d59f4b03987ae15219 tok19 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 ~291d agoLast: block 13,738,385 · ~2025-11-18. First ever: block 10,631,842 · ~2024-09-13. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 10ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03)19 tok19 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 ~781d agoLast: block 10,211,308 · ~2024-07-16. First ever: block 8,724,850 · ~2023-12-23. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd48f...ac5f0xd48fae12b4bd481c29130c236f0b345e77d1ac5f18 tok18 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 ~495d agoLast: block 12,270,029 · ~2025-04-28. First ever: block 10,878,046 · ~2024-10-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 dir · 14 tok1 direct transactions, 14 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 (15); it sent nothing to the other.last ~448d agoLast: block 12,605,971 · ~2025-06-14. First ever: block 5,751,225 · ~2022-11-05. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)12 tok12 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 (12); it sent nothing to the other.last ~287d agoLast: block 13,769,271 · ~2025-11-22. First ever: block 6,061,033 · ~2022-12-18. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x99f2...5c1e0x99f2c8a9381b746caa509f584bb9de432ae65c1e3 dir · 9 tok3 direct transactions, 9 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 (12); it sent nothing to the other.last ~738d agoLast: block 10,516,129 · ~2024-08-28. First ever: block 8,961,990 · ~2024-01-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb10 tok10 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 (10); it sent nothing to the other.last ~788d agoLast: block 10,158,743 · ~2024-07-09. First ever: block 8,655,987 · ~2023-12-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5a3...74040xa5a3903fc3698c241b1385df4f80a5c665f474041 dir · 9 tok1 direct transactions, 9 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 (10); it sent nothing to the other.last ~857d agoLast: block 9,662,945 · ~2024-05-01. First ever: block 8,719,076 · ~2023-12-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coindelta 1Coindelta 1 (0xb6ba1931e4e74fd080587688f6db10e830f810d5)9 dir · 1 tok9 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 (10); it sent nothing to the other.last ~1355d agoLast: block 6,074,255 · ~2022-12-20. First ever: block 5,776,035 · ~2022-11-08. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5afa...a04c0x5afae50c1cd513101aa502aa6353e3313f9fa04c9 tok9 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 (9); it sent nothing to the other.last ~294d agoLast: block 13,713,156 · ~2025-11-15. First ever: block 12,650,107 · ~2025-06-20. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)9 tok9 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 (9); it sent nothing to the other.last ~574d agoLast: block 11,697,421 · ~2025-02-08. First ever: block 8,839,820 · ~2024-01-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 2Bilaxy 2 (0xcce8d59affdd93be338fc77fa0a298c2cb65da59)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 ~696d agoLast: block 10,822,201 · ~2024-10-09. First ever: block 8,425,679 · ~2023-11-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 tok7 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 (7); it sent nothing to the other.last ~846d agoLast: block 9,740,683 · ~2024-05-12. First ever: block 5,644,506 · ~2022-10-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.