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 4,327,375.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,327,375.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 4,327,375.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 4,670,188.
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 $2,501.98/ETH
0.016641 ETH
$41.64
Direct transactionsTop-level transactions to or from this address: sent 36 / received 15. Activity through internal calls, events or token transfers is not counted here.
51
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.
36
State changesHow many times this address's own account state changed — balance, nonce or code
55
Fees paidTotal gas fees this address has paid as a sender, all time.
0.047231 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
4,327,375First block where this address appeared in on-chain state· 2017-10-01 · 8.9y ago16,674,788Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,674,788 · Internal transfers 12,952,859 · Direct transactions 16,674,788· 2023-02-21 · 3.5y 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 16,674,788 · Internal transfers 12,952,859 · Direct transactions 16,674,788
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.
≈ $637.49
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$19.48
0.012583 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.
≈ $656.97
Curve.fi: CRV Token678.7675 CRV$637.49Valued at $0.94 per token · chainlink_oracle · medium confidence.
Verified tokens only — 2 of 3 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 32 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)12 dir · 10 tok12 direct transactions, 10 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 (22); it received nothing from the other.last ~472d agoLast: block 12,432,518 · ~2025-05-21. First ever: block 5,296,215 · ~2022-09-03. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~187d agoLast: block 14,484,796 · ~2026-03-02. First ever: block 11,430,535 · ~2025-01-02. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7b5e...b3e90x7b5ef792fed11845cff5d1bc3267e24622d1b3e91 dir · 8 tok1 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 (9); it sent nothing to the other.last ~249d agoLast: block 14,039,591 · ~2025-12-30. First ever: block 9,415,167 · ~2024-03-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)8 tok8 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 (8); it received nothing from the other.last ~187d agoLast: block 14,484,796 · ~2026-03-02. First ever: block 12,645,951 · ~2025-06-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1dd...e0100xa1dd3677f88c797bb2fe94f5ea666e9ef6f2e0105 dir · 2 tok5 direct transactions, 2 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 ~412d agoLast: block 12,869,618 · ~2025-07-21. First ever: block 5,294,040 · ~2022-09-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2 int2 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 (2); it sent nothing to the other.last ~400d agoLast: block 12,952,859 · ~2025-08-01. First ever: block 11,310,011 · ~2024-12-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcd3a...8ebf0xcd3a819ca072a070f7fa0cb81d951cf10b268ebf2 tok2 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); it sent nothing to the other.last ~985d agoLast: block 8,744,622 · ~2023-12-26. First ever: block 8,744,613 · ~2023-12-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~1363d agoLast: block 6,020,909 · ~2022-12-12. First ever: block 6,020,662 · ~2022-12-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)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 ~1381d agoLast: block 5,892,579 · ~2022-11-24. First ever: block 5,891,738 · ~2022-11-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)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 ~271d agoLast: block 13,880,971 · ~2025-12-08. First ever: block 13,880,971 · ~2025-12-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf1d4...1cce0xf1d4bd71aad1dd2e36d08f221c37748234931cce1 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 ~400d agoLast: block 12,951,839 · ~2025-08-01. First ever: block 12,951,839 · ~2025-08-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fetch (FET)Official — verified contract: Fetch (FET)1 dir1 direct transactions — 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 ~411d agoLast: block 12,870,555 · ~2025-07-21. First ever: block 12,870,555 · ~2025-07-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)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 ~443d agoLast: block 12,645,776 · ~2025-06-19. First ever: block 12,645,776 · ~2025-06-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)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 ~474d agoLast: block 12,418,245 · ~2025-05-19. First ever: block 12,418,245 · ~2025-05-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)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 ~535d agoLast: block 11,978,088 · ~2025-03-19. First ever: block 11,978,088 · ~2025-03-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)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 ~535d agoLast: block 11,978,082 · ~2025-03-19. First ever: block 11,978,082 · ~2025-03-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)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 ~565d agoLast: block 11,763,539 · ~2025-02-17. First ever: block 11,763,539 · ~2025-02-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)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 ~604d agoLast: block 11,483,924 · ~2025-01-09. First ever: block 11,483,924 · ~2025-01-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)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 ~611d agoLast: block 11,430,476 · ~2025-01-02. First ever: block 11,430,476 · ~2025-01-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)1 dir1 direct transactions — 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 ~628d agoLast: block 11,308,145 · ~2024-12-16. First ever: block 11,308,145 · ~2024-12-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.