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 6,593,357.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,593,319.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 6,593,357.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 6,593,398.
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 $2,450.21/ETH
0.000011 ETH
$0.03
Direct transactionsTop-level transactions to or from this address: sent 30.3K / received 8.3K. Activity through internal calls, events or token transfers is not counted here.
38.6K
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.
30.3K
State changesHow many times this address's own account state changed — balance, nonce or code
35.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
25.7165 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
6,593,319First block where this address appeared in on-chain state· 2018-10-27 · 7.9y ago23,046,813Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,046,813 · Internal transfers — none · Direct transactions 15,623,883· 2025-08-01 · 1.1y 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 23,046,813 · Internal transfers — none · Direct transactions 15,623,883
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.
$0.02
0.000011 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.
≈ $0.02
No verified tokens among the balances recorded at this block.
Verified tokens only — 24 of 24 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 214 counterpartiesCounted over the same edges that were ranked, up to this block.
HTXOfficial — verified contract: HTX24,379 tok24,379 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 (24,379); it received nothing from the other.last ~337d agoLast: block 13,403,354 · ~2025-10-01. First ever: block 6,593,398 · ~2023-03-01. Dates estimated from the block distance.24,379 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)524 dir · 12,911 tok524 direct transactions, 12,911 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 (13,435); it sent nothing to the other.last ~373d agoLast: block 13,145,758 · ~2025-08-27. First ever: block 6,593,805 · ~2023-03-01. Dates estimated from the block distance.13,435 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)81 dir · 11,524 tok81 direct transactions, 11,524 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 (11,605); it sent nothing to the other.last ~337d agoLast: block 13,403,318 · ~2025-10-01. First ever: block 6,593,467 · ~2023-03-01. Dates estimated from the block distance.11,605 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)3,381 dir3,381 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,381); it sent nothing to the other.last ~342d agoLast: block 13,370,677 · ~2025-09-27. First ever: block 6,936,119 · ~2023-04-17. Dates estimated from the block distance.3,381 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)3,211 tok3,211 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 (3,211); it received nothing from the other.last ~337d agoLast: block 13,403,325 · ~2025-10-01. First ever: block 8,015,105 · ~2023-09-14. Dates estimated from the block distance.3,211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)189 dir · 2,928 tok189 direct transactions, 2,928 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 (3,117); it sent nothing to the other.last ~472d agoLast: block 12,437,596 · ~2025-05-20. First ever: block 6,593,364 · ~2023-03-01. Dates estimated from the block distance.3,117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)3,055 dir3,055 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,055); it sent nothing to the other.last ~421d agoLast: block 12,798,410 · ~2025-07-09. First ever: block 6,593,357 · ~2023-03-01. Dates estimated from the block distance.3,055 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)102 dir · 2,606 tok102 direct transactions, 2,606 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 (2,708); it sent nothing to the other.last ~473d agoLast: block 12,425,366 · ~2025-05-19. First ever: block 6,593,319 · ~2023-02-28. Dates estimated from the block distance.2,708 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)93 dir · 2,554 tok93 direct transactions, 2,554 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 (2,647); it sent nothing to the other.last ~474d agoLast: block 12,422,878 · ~2025-05-18. First ever: block 6,593,342 · ~2023-03-01. Dates estimated from the block distance.2,647 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)111 dir · 2,529 tok111 direct transactions, 2,529 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 (2,640); it sent nothing to the other.last ~473d agoLast: block 12,427,411 · ~2025-05-19. First ever: block 6,593,509 · ~2023-03-01. Dates estimated from the block distance.2,640 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 10ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03)1,351 tok1,351 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 (1,351); it sent nothing to the other.last ~420d agoLast: block 12,808,746 · ~2025-07-11. First ever: block 8,544,288 · ~2023-11-26. Dates estimated from the block distance.1,351 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TopChainCoin (TOPC)TopChainCoin (TOPC) (0x1b6c5864375b34af3ff5bd2e5f40bc425b4a8d79)1,080 dir1,080 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,080); it received nothing from the other.last ~337d agoLast: block 13,403,301 · ~2025-10-01. First ever: block 7,214,549 · ~2023-05-26. Dates estimated from the block distance.1,080 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6485...4b600x6485fc77be2186fc60feea38d0ef4331d8404b601,012 tok1,012 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 (1,012); it sent nothing to the other.last ~1014d agoLast: block 8,534,954 · ~2023-11-25. First ever: block 6,595,564 · ~2023-03-01. Dates estimated from the block distance.1,012 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin911 dir911 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (911); it received nothing from the other.last ~420d agoLast: block 12,808,785 · ~2025-07-11. First ever: block 7,393,869 · ~2023-06-20. Dates estimated from the block distance.911 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
chatcoinchatcoin (0x442bc47357919446eabc18c7211e57a13d983469)896 dir896 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (896); it received nothing from the other.last ~420d agoLast: block 12,808,012 · ~2025-07-11. First ever: block 6,624,614 · ~2023-03-05. Dates estimated from the block distance.896 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwftCoinOfficial — verified contract: SwftCoin838 dir838 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (838); it received nothing from the other.last ~337d agoLast: block 13,403,354 · ~2025-10-01. First ever: block 6,624,955 · ~2023-03-05. Dates estimated from the block distance.838 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb98d...e986Official — verified contract: Unnamed750 dir750 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (750); it received nothing from the other.last ~408d agoLast: block 12,894,821 · ~2025-07-23. First ever: block 7,214,559 · ~2023-05-26. Dates estimated from the block distance.750 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TenXPay (PAY)Bridged Representation · TenXPay (PAY) (0xb97048628db6b661d4c2aa833e95dbe1a905b280)737 dir737 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (737); it received nothing from the other.last ~463d agoLast: block 12,496,942 · ~2025-05-28. First ever: block 6,784,579 · ~2023-03-27. Dates estimated from the block distance.737 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitKanBitKan (0x1410434b0346f5be678d0fb554e5c7ab620f8f4a)712 dir712 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (712); it received nothing from the other.last ~427d agoLast: block 12,759,259 · ~2025-07-04. First ever: block 6,610,859 · ~2023-03-03. Dates estimated from the block distance.712 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KcashKcash (0x32d74896f05204d1b6ae7b0a3cebd7fc0cd8f9c7)691 dir691 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (691); it received nothing from the other.last ~418d agoLast: block 12,821,498 · ~2025-07-13. First ever: block 7,406,204 · ~2023-06-21. Dates estimated from the block distance.691 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.