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 5,772,587.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,772,587.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 5,772,587.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 5,772,620.
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 $2,459.27/ETH
0.001141 ETH
$2.81
Direct transactionsTop-level transactions to or from this address: sent 28.6K / received 11.9K. Activity through internal calls, events or token transfers is not counted here.
40.5K
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.
28.6K
State changesHow many times this address's own account state changed — balance, nonce or code
37.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
60.6985 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
5,772,587First block where this address appeared in on-chain state· 2018-06-11 · 8.2y ago22,145,044Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,145,044 · Internal transfers 9,866,225 · Direct transactions 19,238,233· 2025-03-28 · 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 22,145,044 · Internal transfers 9,866,225 · Direct transactions 19,238,233
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.
≈ $9.11
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$15.58
0.010063 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.
Immutable X16.0000 IMX$9.11Valued at $0.57 per token · dex_observed · medium confidence.
Verified tokens only — 11 of 13 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 4,423 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)7,392 tok7,392 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 (7,392); it received nothing from the other.last ~137d agoLast: block 14,849,173 · ~2026-04-21. First ever: block 8,903,318 · ~2024-01-16. Dates estimated from the block distance.7,392 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HUSD (HUSD)Bridged Representation · HUSD (HUSD) (0xdf574c24545e5ffecb9a659c229253d4111d87e1)6,941 dir6,941 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6,941); it received nothing from the other.last ~256d agoLast: block 13,986,319 · ~2025-12-22. First ever: block 9,307,432 · ~2024-03-12. Dates estimated from the block distance.6,941 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)6,643 tok6,643 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 (6,643); it sent nothing to the other.last ~160d agoLast: block 14,680,721 · ~2026-03-28. First ever: block 9,307,042 · ~2024-03-12. Dates estimated from the block distance.6,643 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6,023 dir6,023 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6,023); it received nothing from the other.last ~217d agoLast: block 14,270,085 · ~2026-01-30. First ever: block 7,544,504 · ~2023-07-11. Dates estimated from the block distance.6,023 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)5,490 tok5,490 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 (5,490); it received nothing from the other.last ~467d agoLast: block 12,469,441 · ~2025-05-25. First ever: block 8,339,032 · ~2023-10-30. Dates estimated from the block distance.5,490 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)4,499 tok4,499 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 (4,499); it received nothing from the other.last ~188d agoLast: block 14,482,340 · ~2026-03-01. First ever: block 6,607,394 · ~2023-03-03. Dates estimated from the block distance.4,499 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)4,396 tok4,396 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 (4,396); it received nothing from the other.last ~262d agoLast: block 13,947,840 · ~2025-12-17. First ever: block 6,615,874 · ~2023-03-04. Dates estimated from the block distance.4,396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)3,090 dir3,090 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,090); it sent nothing to the other.last ~137d agoLast: block 14,849,160 · ~2026-04-21. First ever: block 7,070,787 · ~2023-05-06. Dates estimated from the block distance.3,090 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)2,625 tok2,625 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 (2,625); it sent nothing to the other.last ~456d agoLast: block 12,549,013 · ~2025-06-05. First ever: block 10,196,433 · ~2024-07-14. Dates estimated from the block distance.2,625 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)558 dir · 2,003 tok558 direct transactions, 2,003 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 (2,561); it sent nothing to the other.last ~459d agoLast: block 12,529,518 · ~2025-06-03. First ever: block 5,776,977 · ~2022-11-08. Dates estimated from the block distance.2,561 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 39Huobi 39 (0x58c2cb4a6bee98c309215d0d2a38d7f8aa71211c)2,541 dir2,541 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,541); it received nothing from the other.last ~150d agoLast: block 14,749,957 · ~2026-04-07. First ever: block 9,937,551 · ~2024-06-08. Dates estimated from the block distance.2,541 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token2,364 dir2,364 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,364); it received nothing from the other.last ~188d agoLast: block 14,482,340 · ~2026-03-01. First ever: block 8,333,496 · ~2023-10-29. Dates estimated from the block distance.2,364 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)1,715 dir1,715 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,715); it sent nothing to the other.last ~192d agoLast: block 14,448,225 · ~2026-02-24. First ever: block 6,607,362 · ~2023-03-03. Dates estimated from the block distance.1,715 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)17 dir · 1,484 tok17 direct transactions, 1,484 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 (1,501); it sent nothing to the other.last ~211d agoLast: block 14,311,183 · ~2026-02-05. First ever: block 11,795,396 · ~2025-02-21. Dates estimated from the block distance.1,501 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)438 dir · 885 tok438 direct transactions, 885 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 (1,323); it sent nothing to the other.last ~461d agoLast: block 12,510,772 · ~2025-05-31. First ever: block 5,782,171 · ~2022-11-08. Dates estimated from the block distance.1,323 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)480 dir · 842 tok480 direct transactions, 842 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 (1,322); it sent nothing to the other.last ~458d agoLast: block 12,533,813 · ~2025-06-03. First ever: block 5,905,902 · ~2022-11-26. Dates estimated from the block distance.1,322 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Okcoin 2Okcoin 2 (0xd30b438df65f4f788563b2b3611bd6059bff4ad9)1,272 tok1,272 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 (1,272); it sent nothing to the other.last ~525d agoLast: block 12,050,488 · ~2025-03-28. First ever: block 9,921,421 · ~2024-06-05. Dates estimated from the block distance.1,272 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)403 dir · 852 tok403 direct transactions, 852 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 (1,255); it sent nothing to the other.last ~458d agoLast: block 12,538,860 · ~2025-06-04. First ever: block 5,777,294 · ~2022-11-08. Dates estimated from the block distance.1,255 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos 7Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10)48 dir · 1,098 tok48 direct transactions, 1,098 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 (1,146); it sent nothing to the other.last ~243d agoLast: block 14,083,397 · ~2026-01-04. First ever: block 9,541,430 · ~2024-04-14. Dates estimated from the block distance.1,146 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)1,035 dir1,035 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,035); it received nothing from the other.last ~481d agoLast: block 12,367,700 · ~2025-05-11. First ever: block 10,879,677 · ~2024-10-16. Dates estimated from the block distance.1,035 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.