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 4,307,822.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,307,822.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 4,307,822.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 4,307,857.
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 $2,455.54/ETH
0.095048 ETH
$233.40
Direct transactionsTop-level transactions to or from this address: sent 15.4K / received 7K. Activity through internal calls, events or token transfers is not counted here.
22.5K
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.
15.4K
State changesHow many times this address's own account state changed — balance, nonce or code
21.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
23.2889 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
4,307,822First block where this address appeared in on-chain state· 2017-09-24 · 9.0y ago25,903,182Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,903,182 · Internal transfers 21,973,304 · Direct transactions 25,903,182· 2026-09-04 · 12h 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 25,903,182 · Internal transfers 21,973,304 · Direct transactions 25,903,182
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.
$150.65
0.097312 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.
≈ $150.65
No verified tokens among the balances recorded at this block.
Verified tokens only — 12 of 12 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 402 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)6,849 dir · 5,843 tok6,849 direct transactions, 5,843 with a token transfer — reverts included, and one transaction can be several of these at once.In 11,989 of them this address was the sender, in 703 the recipient — one transaction can be both, so the two do not add up to the total.last ~35d agoLast: block 15,579,262 · ~2026-07-31. First ever: block 4,700,732 · ~2022-06-11. Dates estimated from the block distance.12,692 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1,545 dir1,545 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,545); it received nothing from the other.last ~66d agoLast: block 15,359,605 · ~2026-06-30. First ever: block 7,265,277 · ~2023-06-02. Dates estimated from the block distance.1,484 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 61 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)423 dir · 632 tok423 direct transactions, 632 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 (1,055); it sent nothing to the other.last ~500d agoLast: block 12,232,844 · ~2025-04-22. First ever: block 4,912,773 · ~2022-07-10. Dates estimated from the block distance.1,055 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token1,083 dir1,083 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,083); it received nothing from the other.last ~4d agoLast: block 15,806,265 · ~2026-08-31. First ever: block 4,606,399 · ~2022-05-29. Dates estimated from the block distance.1,015 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 68 more reverted.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)929 dir929 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (929); it received nothing from the other.last ~1406d agoLast: block 5,710,615 · ~2022-10-29. First ever: block 4,606,425 · ~2022-05-29. Dates estimated from the block distance.929 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)431 dir · 493 tok431 direct transactions, 493 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 (924); it sent nothing to the other.last ~500d agoLast: block 12,230,652 · ~2025-04-22. First ever: block 4,921,542 · ~2022-07-11. Dates estimated from the block distance.924 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)380 dir · 505 tok380 direct transactions, 505 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 (885); it sent nothing to the other.last ~464d agoLast: block 12,492,951 · ~2025-05-28. First ever: block 4,918,737 · ~2022-07-11. Dates estimated from the block distance.885 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)371 dir · 468 tok371 direct transactions, 468 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 (839); it sent nothing to the other.last ~479d agoLast: block 12,386,655 · ~2025-05-13. First ever: block 4,908,469 · ~2022-07-10. Dates estimated from the block distance.839 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Eidoo: Old EDO TokenEidoo: Old EDO Token (0xced4e93198734ddaff8492d525bd258d49eb388e)664 dir664 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (664); it received nothing from the other.last ~891d agoLast: block 9,419,561 · ~2024-03-27. First ever: block 6,180,855 · ~2023-01-02. Dates estimated from the block distance.591 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 73 more reverted.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)257 dir · 286 tok257 direct transactions, 286 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 (543); it sent nothing to the other.last ~334d agoLast: block 13,429,641 · ~2025-10-05. First ever: block 8,859,933 · ~2024-01-09. Dates estimated from the block distance.543 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)521 dir · 21 tok521 direct transactions, 21 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 (542); it sent nothing to the other.last ~971d agoLast: block 8,839,189 · ~2024-01-07. First ever: block 5,777,500 · ~2022-11-07. Dates estimated from the block distance.542 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)411 tok411 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 (411); it sent nothing to the other.last ~470d agoLast: block 12,447,073 · ~2025-05-22. First ever: block 10,349,852 · ~2024-08-03. Dates estimated from the block distance.411 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)224 dir · 186 tok224 direct transactions, 186 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 (410); it sent nothing to the other.last ~12d agoLast: block 15,743,895 · ~2026-08-23. First ever: block 11,468,664 · ~2025-01-06. Dates estimated from the block distance.410 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)390 dir390 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (390); it received nothing from the other.last ~1411d agoLast: block 5,671,256 · ~2022-10-24. First ever: block 5,083,879 · ~2022-08-03. Dates estimated from the block distance.390 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)346 dir346 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (346); it sent nothing to the other.last ~105d agoLast: block 15,077,509 · ~2026-05-22. First ever: block 8,043,488 · ~2023-09-18. Dates estimated from the block distance.346 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)304 tok304 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 (304); it sent nothing to the other.last ~856d agoLast: block 9,670,144 · ~2024-05-01. First ever: block 4,610,438 · ~2022-05-29. Dates estimated from the block distance.304 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)274 tok274 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 (274); it sent nothing to the other.last ~305d agoLast: block 13,637,693 · ~2025-11-03. First ever: block 4,606,760 · ~2022-05-29. Dates estimated from the block distance.274 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ELF (ELF)ELF (ELF) (0xbf2179859fc6d5bee9bf9158632dc51678a4100e)240 dir240 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (240); it received nothing from the other.last ~1308d agoLast: block 6,412,305 · ~2023-02-03. First ever: block 5,125,059 · ~2022-08-09. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT Token240 dir240 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (240); it received nothing from the other.last ~1373d agoLast: block 5,948,159 · ~2022-12-01. First ever: block 4,878,847 · ~2022-07-06. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)230 tok230 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 (230); it sent nothing to the other.last ~677d agoLast: block 10,958,630 · ~2024-10-27. First ever: block 4,606,380 · ~2022-05-29. Dates estimated from the block distance.230 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.