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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,451,279.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,451,276.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 5,451,279.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 5,451,311.
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 $2,458.09/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 2K / received 1.5K. Activity through internal calls, events or token transfers is not counted here.
3.5K
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.
2K
State changesHow many times this address's own account state changed — balance, nonce or code
3.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.404341 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
5,451,276First block where this address appeared in on-chain state· 2018-04-16 · 8.4y ago25,851,042Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,001,339 · Internal transfers — none · Direct transactions 25,851,042· 2026-08-28 · 8d 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 9,001,339 · Internal transfers — none · Direct transactions 25,851,042
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$3.11
0.002006 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.
Verified tokens only — 13 of 14 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 77 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)199 dir · 1,233 tok199 direct transactions, 1,233 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 (1,432); it sent nothing to the other.last ~1314d agoLast: block 6,370,414 · ~2023-01-29. First ever: block 5,451,276 · ~2022-09-24. Dates estimated from the block distance.1,432 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)214 dir · 1,202 tok214 direct transactions, 1,202 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 (1,416); it sent nothing to the other.last ~1314d agoLast: block 6,369,976 · ~2023-01-29. First ever: block 5,451,277 · ~2022-09-24. Dates estimated from the block distance.1,416 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)198 dir · 1,148 tok198 direct transactions, 1,148 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 (1,346); it sent nothing to the other.last ~1314d agoLast: block 6,370,237 · ~2023-01-29. First ever: block 5,451,279 · ~2022-09-24. Dates estimated from the block distance.1,346 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)1,341 tok1,341 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 (1,341); it received nothing from the other.last ~949d agoLast: block 9,001,339 · ~2024-01-30. First ever: block 5,481,563 · ~2022-09-28. Dates estimated from the block distance.1,341 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)199 dir · 1,110 tok199 direct transactions, 1,110 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 (1,309); it sent nothing to the other.last ~1314d agoLast: block 6,370,069 · ~2023-01-29. First ever: block 5,458,872 · ~2022-09-25. Dates estimated from the block distance.1,309 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IOST: Old TokenIOST: Old Token (0xfa1a856cfa3409cfa145fa4e20eb270df3eb21ab)428 dir428 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (428); it received nothing from the other.last ~1314d agoLast: block 6,370,271 · ~2023-01-29. First ever: block 5,486,909 · ~2022-09-29. Dates estimated from the block distance.428 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)384 dir384 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (384); it sent nothing to the other.last ~949d agoLast: block 9,001,315 · ~2024-01-30. First ever: block 5,481,528 · ~2022-09-28. Dates estimated from the block distance.384 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zilliqa (ZIL)Bridged Representation · Zilliqa (ZIL) (0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27)366 dir366 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (366); it received nothing from the other.last ~1312d agoLast: block 6,387,174 · ~2023-02-01. First ever: block 5,486,959 · ~2022-09-29. Dates estimated from the block distance.366 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)282 dir282 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (282); it sent nothing to the other.last ~1311d agoLast: block 6,391,338 · ~2023-02-01. First ever: block 5,924,217 · ~2022-11-28. Dates estimated from the block distance.282 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)131 dir131 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (131); it received nothing from the other.last ~1367d agoLast: block 5,990,524 · ~2022-12-08. First ever: block 5,486,912 · ~2022-09-29. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ELF (ELF)ELF (ELF) (0xbf2179859fc6d5bee9bf9158632dc51678a4100e)118 dir118 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (118); it received nothing from the other.last ~1311d agoLast: block 6,390,965 · ~2023-02-01. First ever: block 5,492,058 · ~2022-09-29. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (93); it received nothing from the other.last ~1406d agoLast: block 5,711,799 · ~2022-10-30. First ever: block 5,481,563 · ~2022-09-28. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 32HTX: Old Address 32 (0x25c6459e5c5b01694f6453e8961420ccd1edf3b1)90 dir90 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (90); it received nothing from the other.last ~1317d agoLast: block 6,347,232 · ~2023-01-26. First ever: block 5,974,482 · ~2022-12-05. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 7HTX: Old Address 7 (0x170af0a02339743687afd3dc8d48cffd1f660728)81 dir81 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (81); it received nothing from the other.last ~1352d agoLast: block 6,098,680 · ~2022-12-23. First ever: block 5,786,653 · ~2022-11-09. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CyberMiles: Old TokenCyberMiles: Old Token (0xf85feea2fdd81d51177f6b8f35f0e6734ce45f5f)66 dir66 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (66); it received nothing from the other.last ~1418d agoLast: block 5,622,716 · ~2022-10-18. First ever: block 5,556,349 · ~2022-10-08. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 26HTX: Old Address 26 (0x9a755332d874c893111207b0b220ce2615cd036f)65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (65); it received nothing from the other.last ~1365d agoLast: block 6,003,904 · ~2022-12-09. First ever: block 5,707,671 · ~2022-10-29. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 3HTX: Old Address 3 (0x0c92efa186074ba716d0e2156a6ffabd579f8035)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~1359d agoLast: block 6,045,698 · ~2022-12-15. First ever: block 5,673,839 · ~2022-10-25. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xda92c68565b6f8b4ee5ce619fabd880f6e485604)51 dir51 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (51); it received nothing from the other.last ~1383d agoLast: block 5,877,329 · ~2022-11-22. First ever: block 5,840,484 · ~2022-11-17. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Theta: Old TokenBridged Representation · Theta: Old Token (0x3883f5e181fccaf8410fa61e12b59bad963fb645)48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~1312d agoLast: block 6,388,259 · ~2023-02-01. First ever: block 5,723,639 · ~2022-11-01. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Civic (CVC)Official — verified contract: Civic (CVC)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~1325d agoLast: block 6,296,236 · ~2023-01-19. First ever: block 6,080,639 · ~2022-12-20. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.