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 5,443,463.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,443,434.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 5,443,463.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 5,443,505.
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 $2,449.99/ETH
0.018783 ETH
$46.02
Direct transactionsTop-level transactions to or from this address: sent 56.7K / received 15.4K. Activity through internal calls, events or token transfers is not counted here.
72.1K
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.
56.7K
State changesHow many times this address's own account state changed — balance, nonce or code
62.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
129.9980 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
5,443,434First block where this address appeared in on-chain state· 2018-04-15 · 8.4y ago22,362,392Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,392 · Internal transfers 17,291,039 · Direct transactions 17,917,571· 2025-04-27 · 1.4y 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 22,362,392 · Internal transfers 17,291,039 · Direct transactions 17,917,571
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.
≈ $7,507.69
3 of 7 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$27.27
0.017611 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.
Kyber: Old KNC Token8.8888 KNC$8.17Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 26 of 33 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 2,596 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7,552 dir · 29,289 tok7,552 direct transactions, 29,289 with a token transfer — reverts included, and one transaction can be several of these at once.In 36,832 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~453d agoLast: block 12,574,688 · ~2025-06-08. First ever: block 5,443,505 · ~2022-09-22. Dates estimated from the block distance.36,841 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)15,453 tok15,453 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 (15,453); it sent nothing to the other.last ~2h agoLast: block 15,835,972 · ~2026-09-04. First ever: block 10,314,281 · ~2024-07-29. Dates estimated from the block distance.15,453 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)398 dir · 8,605 tok398 direct transactions, 8,605 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 (9,003); it received nothing from the other.last ~47m agoLast: block 15,836,435 · ~2026-09-04. First ever: block 12,823,552 · ~2025-07-13. Dates estimated from the block distance.9,003 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)5,444 tok5,444 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 (5,444); it sent nothing to the other.last ~91d agoLast: block 15,180,072 · ~2026-06-05. First ever: block 5,463,234 · ~2022-09-25. Dates estimated from the block distance.5,444 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4,584 dir · 1 tok4,584 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 4,584 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1d agoLast: block 15,823,913 · ~2026-09-03. First ever: block 8,088,205 · ~2023-09-24. Dates estimated from the block distance.4,192 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 393 more reverted.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)1,418 dir · 2,697 tok1,418 direct transactions, 2,697 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 (4,115); it sent nothing to the other.last ~298d agoLast: block 13,690,328 · ~2025-11-10. First ever: block 8,596,729 · ~2023-12-04. Dates estimated from the block distance.4,115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token4,408 dir4,408 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4,408); it received nothing from the other.last ~5h agoLast: block 15,835,095 · ~2026-09-04. First ever: block 7,777,899 · ~2023-08-12. Dates estimated from the block distance.4,063 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 345 more reverted.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)1,641 dir · 2,263 tok1,641 direct transactions, 2,263 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 (3,904); it sent nothing to the other.last ~35d agoLast: block 15,578,610 · ~2026-07-30. First ever: block 8,451,477 · ~2023-11-14. Dates estimated from the block distance.3,904 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1,877 dir · 1,834 tok1,877 direct transactions, 1,834 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 (3,711); it sent nothing to the other.last ~1d agoLast: block 15,828,482 · ~2026-09-03. First ever: block 9,482,593 · ~2024-04-05. Dates estimated from the block distance.3,711 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)423 dir · 2,758 tok423 direct transactions, 2,758 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 (3,181); it sent nothing to the other.last ~2d agoLast: block 15,821,712 · ~2026-09-02. First ever: block 6,666,245 · ~2023-03-11. Dates estimated from the block distance.3,181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX2,452 tok2,452 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 (2,452); it sent nothing to the other.last ~324d agoLast: block 13,500,698 · ~2025-10-15. First ever: block 5,455,395 · ~2022-09-23. Dates estimated from the block distance.2,452 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)2,447 tok2,447 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 (2,447); it sent nothing to the other.last ~313d agoLast: block 13,580,792 · ~2025-10-26. First ever: block 5,454,587 · ~2022-09-23. Dates estimated from the block distance.2,447 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token2,582 dir2,582 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,582); it received nothing from the other.last ~2d agoLast: block 15,815,291 · ~2026-09-01. First ever: block 6,187,997 · ~2023-01-03. Dates estimated from the block distance.2,348 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 234 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2,216 int2,216 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 (2,216); it sent nothing to the other.last ~9h agoLast: block 15,833,901 · ~2026-09-04. First ever: block 5,443,463 · ~2022-09-22. Dates estimated from the block distance.2,216 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2,180 dir · 1 tok2,180 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,180 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~55d agoLast: block 15,438,147 · ~2026-07-11. First ever: block 7,049,924 · ~2023-05-03. Dates estimated from the block distance.2,105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 76 more reverted.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)2,028 tok2,028 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 (2,028); it sent nothing to the other.last ~470d agoLast: block 12,446,182 · ~2025-05-21. First ever: block 10,229,031 · ~2024-07-17. Dates estimated from the block distance.2,028 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)1,978 tok1,978 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 (1,978); it sent nothing to the other.last ~192d agoLast: block 14,452,855 · ~2026-02-24. First ever: block 5,452,314 · ~2022-09-23. Dates estimated from the block distance.1,978 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)1,891 dir1,891 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,891); it sent nothing to the other.last ~41d agoLast: block 15,536,943 · ~2026-07-25. First ever: block 10,328,111 · ~2024-07-31. Dates estimated from the block distance.1,891 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IOST: Old TokenIOST: Old Token (0xfa1a856cfa3409cfa145fa4e20eb270df3eb21ab)1,748 dir1,748 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,748); it received nothing from the other.last ~1182d agoLast: block 7,321,512 · ~2023-06-10. First ever: block 5,445,898 · ~2022-09-22. Dates estimated from the block distance.1,748 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)1,638 tok1,638 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 (1,638); it sent nothing to the other.last ~171d agoLast: block 14,603,434 · ~2026-03-17. First ever: block 5,468,479 · ~2022-09-25. Dates estimated from the block distance.1,638 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.