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 6,379,890.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,379,890.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 6,379,890.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 6,402,576.
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 $2,454.24/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 14.7K / received 2.5K. Activity through internal calls, events or token transfers is not counted here.
17.2K
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.
14.7K
State changesHow many times this address's own account state changed — balance, nonce or code
16.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
15.4607 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
6,379,890First block where this address appeared in on-chain state· 2018-09-22 · 8.0y ago25,743,305Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,265,500 · Internal transfers — none · Direct transactions 25,743,305· 2026-08-13 · 22d 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 25,265,500 · Internal transfers — none · Direct transactions 25,743,305
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.
$4.48
0.002892 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.
≈ $4.48
No verified tokens among the balances recorded at this block.
Verified tokens only — 22 of 22 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 201 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)11,992 tok11,992 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 (11,992); it received nothing from the other.last ~98d agoLast: block 15,129,838 · ~2026-05-29. First ever: block 6,413,991 · ~2023-02-04. Dates estimated from the block distance.11,992 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)1 dir · 4,507 tok1 direct transactions, 4,507 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 (4,508); it sent nothing to the other.last ~6d agoLast: block 15,789,302 · ~2026-08-29. First ever: block 6,535,532 · ~2023-02-21. Dates estimated from the block distance.4,508 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 2,990 tok2 direct transactions, 2,990 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 (2,992); it sent nothing to the other.last ~35d agoLast: block 15,584,178 · ~2026-07-31. First ever: block 6,444,358 · ~2023-02-08. Dates estimated from the block distance.2,992 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)52 dir · 2,901 tok52 direct transactions, 2,901 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 (2,953); it sent nothing to the other.last ~682d agoLast: block 10,921,219 · ~2024-10-22. First ever: block 6,412,978 · ~2023-02-04. Dates estimated from the block distance.2,953 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)6 dir · 2,661 tok6 direct transactions, 2,661 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 (2,667); it sent nothing to the other.last ~2d agoLast: block 15,822,128 · ~2026-09-03. First ever: block 6,537,874 · ~2023-02-21. Dates estimated from the block distance.2,667 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)1,851 tok1,851 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 (1,851); it received nothing from the other.last ~6d agoLast: block 15,790,097 · ~2026-08-29. First ever: block 8,042,120 · ~2023-09-18. Dates estimated from the block distance.1,851 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)13 dir · 1,586 tok13 direct transactions, 1,586 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 (1,599); it sent nothing to the other.last ~44d agoLast: block 15,519,634 · ~2026-07-22. First ever: block 6,413,870 · ~2023-02-04. Dates estimated from the block distance.1,599 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 1,289 tok3 direct transactions, 1,289 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 (1,292); it sent nothing to the other.last ~476d agoLast: block 12,405,406 · ~2025-05-16. First ever: block 7,076,327 · ~2023-05-07. Dates estimated from the block distance.1,292 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)1,151 dir1,151 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,151); it sent nothing to the other.last ~6d agoLast: block 15,788,638 · ~2026-08-29. First ever: block 7,067,992 · ~2023-05-06. Dates estimated from the block distance.1,151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)1,095 dir1,095 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,095); it sent nothing to the other.last ~6d agoLast: block 15,790,082 · ~2026-08-29. First ever: block 6,413,920 · ~2023-02-04. Dates estimated from the block distance.1,095 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)6 dir · 987 tok6 direct transactions, 987 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 (993); it sent nothing to the other.last ~463d agoLast: block 12,501,119 · ~2025-05-29. First ever: block 6,576,746 · ~2023-02-26. Dates estimated from the block distance.993 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)3 dir · 985 tok3 direct transactions, 985 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 (988); it sent nothing to the other.last ~464d agoLast: block 12,492,137 · ~2025-05-28. First ever: block 7,043,277 · ~2023-05-02. Dates estimated from the block distance.988 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)7 dir · 963 tok7 direct transactions, 963 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 (970); it sent nothing to the other.last ~465d agoLast: block 12,481,714 · ~2025-05-27. First ever: block 6,876,672 · ~2023-04-09. Dates estimated from the block distance.970 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1 dir · 564 tok1 direct transactions, 564 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 (565); it sent nothing to the other.last ~275d agoLast: block 13,851,750 · ~2025-12-03. First ever: block 11,024,307 · ~2024-11-05. Dates estimated from the block distance.565 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DATx (DATx)DATx (DATx) (0xabbbb6447b68ffd6141da77c18c7b5876ed6c5ab)511 dir511 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (511); it received nothing from the other.last ~153d agoLast: block 14,729,077 · ~2026-04-04. First ever: block 7,062,352 · ~2023-05-05. Dates estimated from the block distance.511 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)505 dir505 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (505); it received nothing from the other.last ~514d agoLast: block 12,132,114 · ~2025-04-08. First ever: block 7,454,111 · ~2023-06-28. Dates estimated from the block distance.505 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TopChainCoin (TOPC)TopChainCoin (TOPC) (0x1b6c5864375b34af3ff5bd2e5f40bc425b4a8d79)502 dir502 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (502); it received nothing from the other.last ~151d agoLast: block 14,745,608 · ~2026-04-06. First ever: block 7,009,729 · ~2023-04-28. Dates estimated from the block distance.502 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tripio (TRIO)Tripio (TRIO) (0x8b40761142b9aa6dc8964e61d0585995425c3d94)480 dir480 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (480); it received nothing from the other.last ~100d agoLast: block 15,115,008 · ~2026-05-27. First ever: block 7,584,103 · ~2023-07-16. Dates estimated from the block distance.480 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UTRUST: Old UTK TokenUTRUST: Old UTK Token (0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38)459 dir459 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (459); it received nothing from the other.last ~682d agoLast: block 10,921,254 · ~2024-10-22. First ever: block 6,413,991 · ~2023-02-04. Dates estimated from the block distance.459 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Lympo tokens (LYM)Lympo tokens (LYM) (0xc690f7c7fcffa6a82b79fab7508c466fefdfc8c5)451 dir451 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (451); it received nothing from the other.last ~191d agoLast: block 14,459,332 · ~2026-02-25. First ever: block 7,475,020 · ~2023-07-01. Dates estimated from the block distance.451 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.