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 5,130,284.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,130,284.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 5,130,284.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 5,130,320.
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 $2,477.78/ETH
0.000007 ETH
$0.02
Direct transactionsTop-level transactions to or from this address: sent 149 / received 68. Activity through internal calls, events or token transfers is not counted here.
217
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.
149
State changesHow many times this address's own account state changed — balance, nonce or code
215
Fees paidTotal gas fees this address has paid as a sender, all time.
0.418637 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
5,130,284First block where this address appeared in on-chain state· 2018-02-21 · 8.5y ago25,872,757Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,118,802 · Internal transfers — none · Direct transactions 25,872,757· 2026-08-31 · 5d 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 22,118,802 · Internal transfers — none · Direct transactions 25,872,757
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.
≈ $<0.01
3 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 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.
≈ $<0.01
1inch: 1INCH Token< 0.0001 1INCH$<0.01Valued at $0.61 per token · dex_observed · high confidence.
Mask Network (MASK)< 0.0001 MASK$<0.01Valued at $1.21 per token · chainlink_oracle · high confidence.
Ethereum Name Service< 0.0001 ENS$<0.01Valued at $18.06 per token · chainlink_oracle · medium confidence.
Verified tokens only — 3 of 6 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 104 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)81 tok81 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 (81); it received nothing from the other.last ~305d agoLast: block 13,637,231 · ~2025-11-04. First ever: block 9,812,930 · ~2024-05-22. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX28 tok28 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 (28); it received nothing from the other.last ~447d agoLast: block 12,612,487 · ~2025-06-15. First ever: block 5,979,700 · ~2022-12-06. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CarryTokenCarryToken (0x115ec79f1de567ec68b7ae7eda501b406626478e)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~439d agoLast: block 12,675,241 · ~2025-06-23. First ever: block 9,813,067 · ~2024-05-22. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)24 tok24 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 (24); it sent nothing to the other.last ~481d agoLast: block 12,372,599 · ~2025-05-12. First ever: block 8,149,718 · ~2023-10-04. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 242Bithumb 242 (0xc9b84901ad3a6d8c3b844b120949b3def79f27a8)24 tok24 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 (24); it sent nothing to the other.last ~759d agoLast: block 10,366,359 · ~2024-08-07. First ever: block 10,323,351 · ~2024-08-01. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)19 dir19 direct transactions — 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 ~305d agoLast: block 13,637,219 · ~2025-11-04. First ever: block 8,666,537 · ~2023-12-15. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb547...07950xb54738d7e57ca0c39f05cb7ba913c2e15717079515 tok15 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 ~714d agoLast: block 10,691,504 · ~2024-09-21. First ever: block 9,813,006 · ~2024-05-22. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~324d agoLast: block 13,498,408 · ~2025-10-16. First ever: block 5,979,667 · ~2022-12-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x94da...085d0x94da725dba289b96f115ec955adcaaa806d2085d13 tok13 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); it sent nothing to the other.last ~541d agoLast: block 11,936,856 · ~2025-03-13. First ever: block 10,774,018 · ~2024-10-02. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dKargodKargo (0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~305d agoLast: block 13,637,231 · ~2025-11-04. First ever: block 11,712,858 · ~2025-02-10. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 2Cashierest 2 (0x41a313bc923927a86a384c9128718300fd75c34f)10 dir · 2 tok10 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 (12); it sent nothing to the other.last ~1387d agoLast: block 5,849,398 · ~2022-11-18. First ever: block 5,792,182 · ~2022-11-10. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DaVinci CoinDaVinci Coin (0xaad54c9f27b876d2538455dda69207279ff673a5)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~759d agoLast: block 10,366,425 · ~2024-08-07. First ever: block 10,323,443 · ~2024-08-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~21d agoLast: block 15,679,991 · ~2026-08-15. First ever: block 11,331,828 · ~2024-12-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8913...074f0x89132bd6c16374549b0e864afd0e433de74f074f10 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 ~447d agoLast: block 12,612,412 · ~2025-06-15. First ever: block 12,612,218 · ~2025-06-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf93...64d60xdf93f9b982d82e821449932b1e86a7599e4c64d610 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 ~452d agoLast: block 12,577,611 · ~2025-06-10. First ever: block 12,066,247 · ~2025-03-31. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5188...35b10x51882020975abf3301a74d46f9eedcc46c6835b19 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 ~439d agoLast: block 12,675,203 · ~2025-06-23. First ever: block 12,066,262 · ~2025-03-31. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1 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 ~576d agoLast: block 11,684,818 · ~2025-02-06. First ever: block 5,793,474 · ~2022-11-10. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ba0...d03c0x4ba031c1461a6b88ff3b3e05bd59e39b381ed03c8 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 ~447d agoLast: block 12,612,408 · ~2025-06-15. First ever: block 12,133,060 · ~2025-04-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb864...c6b80xb86417afd4a97a64b34a50dd76aa1de251e1c6b81 dir · 7 tok1 direct transactions, 7 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 ~541d agoLast: block 11,936,817 · ~2025-03-13. First ever: block 11,724,244 · ~2025-02-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 23HTX: Old Address 23 (0xeb6d43fe241fb2320b5a3c9be9cdfd4dd8226451)8 dir8 direct transactions — 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 ~1393d agoLast: block 5,802,436 · ~2022-11-12. First ever: block 5,792,217 · ~2022-11-10. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.