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 6,397,293.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,263,832.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 6,397,293.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 6,444,450.
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 $2,458.43/ETH
0.000732 ETH
$1.80
Direct transactionsTop-level transactions to or from this address: sent 2.3K / received 873. Activity through internal calls, events or token transfers is not counted here.
3.2K
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.
2.3K
State changesHow many times this address's own account state changed — balance, nonce or code
3.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.8071 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
6,263,832First block where this address appeared in on-chain state· 2018-09-03 · 8.0y ago24,359,139Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,359,139 · Internal transfers — none · Direct transactions 24,359,139· 2026-02-01 · 216d 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 24,359,139 · Internal transfers — none · Direct transactions 24,359,139
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.
≈ $2,535.90
2 of 9 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.92
0.001243 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 — 78 of 87 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 604 counterpartiesCounted over the same edges that were ranked, up to this block.
0x5ab9...e9ba0x5ab9d116a53ef41063e3eae26a7ebe736720e9ba70 dir · 2,893 tok70 direct transactions, 2,893 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 (2,963); it sent nothing to the other.last ~246d agoLast: block 14,063,951 · ~2026-01-02. First ever: block 6,263,832 · ~2023-01-15. Dates estimated from the block distance.2,963 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0xa12431d0b9db640034b0cdfceef9cce161e62be4)66 dir · 2,069 tok66 direct transactions, 2,069 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 (2,135); it received nothing from the other.last ~14d agoLast: block 15,729,777 · ~2026-08-21. First ever: block 6,444,450 · ~2023-02-09. Dates estimated from the block distance.2,135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1,413 tok1,413 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 (1,413); it sent nothing to the other.last ~681d agoLast: block 10,933,420 · ~2024-10-24. First ever: block 6,354,655 · ~2023-01-27. Dates estimated from the block distance.1,413 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 782 tok2 direct transactions, 782 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 (784); it sent nothing to the other.last ~7d agoLast: block 15,782,637 · ~2026-08-29. First ever: block 6,324,606 · ~2023-01-23. Dates estimated from the block distance.784 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC: Deposit FunderHitBTC: Deposit Funder (0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3)768 dir768 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (768); it sent nothing to the other.last ~23h agoLast: block 15,829,534 · ~2026-09-04. First ever: block 6,619,666 · ~2023-03-05. Dates estimated from the block distance.768 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)741 tok741 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 (741); it sent nothing to the other.last ~343d agoLast: block 13,365,597 · ~2025-09-27. First ever: block 7,025,531 · ~2023-04-30. Dates estimated from the block distance.741 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CHSB/WETHUniswap V2: CHSB/WETH (0x8d9b9e25b208cac58415d915898c2ffa3a530aa1)718 tok718 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 (718); it sent nothing to the other.last ~4d agoLast: block 15,802,407 · ~2026-08-31. First ever: block 11,138,348 · ~2024-11-22. Dates estimated from the block distance.718 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: NEXO/WETHUniswap V2: NEXO/WETH (0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13)585 tok585 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 (585); it sent nothing to the other.last ~441d agoLast: block 12,661,451 · ~2025-06-21. First ever: block 11,053,675 · ~2024-11-10. Dates estimated from the block distance.585 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0bea...12af0x0bea818348a0082457cb9e6dc7611c60ddae12af470 tok470 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 (470); it sent nothing to the other.last ~1118d agoLast: block 7,785,331 · ~2023-08-14. First ever: block 7,349,888 · ~2023-06-14. Dates estimated from the block distance.470 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)421 tok421 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 (421); it sent nothing to the other.last ~277d agoLast: block 13,841,611 · ~2025-12-02. First ever: block 10,977,220 · ~2024-10-30. Dates estimated from the block distance.421 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)303 tok303 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 (303); it sent nothing to the other.last ~479d agoLast: block 12,385,567 · ~2025-05-14. First ever: block 9,104,633 · ~2024-02-13. Dates estimated from the block distance.303 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)254 tok254 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 (254); it sent nothing to the other.last ~468d agoLast: block 12,460,815 · ~2025-05-24. First ever: block 6,329,387 · ~2023-01-24. Dates estimated from the block distance.254 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)239 tok239 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 (239); it sent nothing to the other.last ~475d agoLast: block 12,412,251 · ~2025-05-17. First ever: block 6,997,835 · ~2023-04-26. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ZAP/WETHUniswap V2: ZAP/WETH (0xde2e46992bd4f86471b52f21dac2d7c9f6deac26)234 tok234 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 (234); it sent nothing to the other.last ~36d agoLast: block 15,576,411 · ~2026-07-31. First ever: block 11,058,766 · ~2024-11-10. Dates estimated from the block distance.234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)227 tok227 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 (227); it sent nothing to the other.last ~476d agoLast: block 12,408,723 · ~2025-05-17. First ever: block 7,080,996 · ~2023-05-08. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: LCX/WETHUniswap V2: LCX/WETH (0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7)208 tok208 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 (208); it sent nothing to the other.last ~274d agoLast: block 13,863,126 · ~2025-12-05. First ever: block 11,052,661 · ~2024-11-10. Dates estimated from the block distance.208 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: HEX/WETHUniswap V2: HEX/WETH (0x55d5c232d921b9eaa6b37b5845e439acd04b4dba)197 tok197 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 (197); it sent nothing to the other.last ~288d agoLast: block 13,760,191 · ~2025-11-21. First ever: block 11,081,274 · ~2024-11-14. Dates estimated from the block distance.197 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap: UBTUniswap: UBT (0xfc96e234d4b31c63051e707105fcc4aba37807fa)194 tok194 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 (194); it sent nothing to the other.last ~719d agoLast: block 10,657,937 · ~2024-09-16. First ever: block 9,934,316 · ~2024-06-07. Dates estimated from the block distance.194 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)193 tok193 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 (193); it sent nothing to the other.last ~250d agoLast: block 14,036,608 · ~2025-12-29. First ever: block 7,064,108 · ~2023-05-06. Dates estimated from the block distance.193 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DGTX/WETHUniswap V2: DGTX/WETH (0xf4ef707f3f4166cc79af15959014dbe0ecd7efa3)173 tok173 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 (173); it sent nothing to the other.last ~98d agoLast: block 15,127,168 · ~2026-05-30. First ever: block 11,159,746 · ~2024-11-24. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.