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 5,859,626.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,859,626.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 5,859,626.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 5,859,659.
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 $2,488.55/ETH
0.000002 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 6.3K / received 4.6K. Activity through internal calls, events or token transfers is not counted here.
10.9K
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.
6.3K
State changesHow many times this address's own account state changed — balance, nonce or code
10.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
10.8778 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
5,859,626First block where this address appeared in on-chain state· 2018-06-26 · 8.2y ago22,430,157Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,430,157 · Internal transfers — none · Direct transactions 13,911,667· 2025-05-07 · 1.3y 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 22,430,157 · Internal transfers — none · Direct transactions 13,911,667
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.
$<0.01
0.000002 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
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 75 counterpartiesCounted over the same edges that were ranked, up to this block.
Huobi 35Huobi 35 (0x73f8fc2e74302eb2efda125a326655acf0dc2d1b)1,820 dir1,820 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,820); it received nothing from the other.last ~267d agoLast: block 13,911,667 · ~2025-12-12. First ever: block 9,940,529 · ~2024-06-09. Dates estimated from the block distance.1,820 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)671 dir · 685 tok671 direct transactions, 685 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 (1,356); it sent nothing to the other.last ~461d agoLast: block 12,510,643 · ~2025-06-01. First ever: block 9,619,551 · ~2024-04-25. Dates estimated from the block distance.1,356 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)1,318 tok1,318 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 (1,318); it received nothing from the other.last ~278d agoLast: block 13,829,897 · ~2025-12-01. First ever: block 11,485,145 · ~2025-01-09. Dates estimated from the block distance.1,318 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)1,271 dir1,271 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,271); it sent nothing to the other.last ~869d agoLast: block 9,572,767 · ~2024-04-19. First ever: block 5,859,626 · ~2022-11-20. Dates estimated from the block distance.1,271 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)1,234 tok1,234 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 (1,234); it received nothing from the other.last ~625d agoLast: block 11,334,345 · ~2024-12-19. First ever: block 9,618,842 · ~2024-04-25. Dates estimated from the block distance.1,234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1,234 dir1,234 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,234); it received nothing from the other.last ~625d agoLast: block 11,334,345 · ~2024-12-19. First ever: block 9,618,842 · ~2024-04-25. Dates estimated from the block distance.1,234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)472 dir · 368 tok472 direct transactions, 368 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 (840); it sent nothing to the other.last ~463d agoLast: block 12,500,200 · ~2025-05-30. First ever: block 9,625,500 · ~2024-04-26. Dates estimated from the block distance.840 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)425 dir · 386 tok425 direct transactions, 386 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 (811); it sent nothing to the other.last ~461d agoLast: block 12,513,514 · ~2025-06-01. First ever: block 9,627,687 · ~2024-04-26. Dates estimated from the block distance.811 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)435 dir · 366 tok435 direct transactions, 366 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 (801); it sent nothing to the other.last ~461d agoLast: block 12,513,556 · ~2025-06-01. First ever: block 9,618,786 · ~2024-04-25. Dates estimated from the block distance.801 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)471 dir471 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (471); it sent nothing to the other.last ~281d agoLast: block 13,811,733 · ~2025-11-28. First ever: block 9,618,822 · ~2024-04-25. Dates estimated from the block distance.471 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Graph Token (GRT)Official — verified contract: Graph Token (GRT)456 dir456 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (456); it received nothing from the other.last ~278d agoLast: block 13,829,025 · ~2025-12-01. First ever: block 11,485,145 · ~2025-01-09. Dates estimated from the block distance.456 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)47 dir · 366 tok47 direct transactions, 366 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 (413); it sent nothing to the other.last ~278d agoLast: block 13,828,990 · ~2025-12-01. First ever: block 12,462,620 · ~2025-05-25. Dates estimated from the block distance.413 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)42 dir · 366 tok42 direct transactions, 366 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 (408); it sent nothing to the other.last ~278d agoLast: block 13,828,461 · ~2025-12-01. First ever: block 12,496,676 · ~2025-05-30. Dates estimated from the block distance.408 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)40 dir · 362 tok40 direct transactions, 362 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 (402); it sent nothing to the other.last ~278d agoLast: block 13,829,860 · ~2025-12-01. First ever: block 12,462,309 · ~2025-05-25. Dates estimated from the block distance.402 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token366 dir366 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (366); it received nothing from the other.last ~279d agoLast: block 13,825,135 · ~2025-11-30. First ever: block 11,660,959 · ~2025-02-03. Dates estimated from the block distance.366 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 26Huobi 26 (0x034f854b44d28e26386c1bc37ff9b20c6380b00d)306 dir306 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (306); it received nothing from the other.last ~1208d agoLast: block 7,131,971 · ~2023-05-16. First ever: block 6,599,706 · ~2023-03-03. Dates estimated from the block distance.306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)288 dir288 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (288); it sent nothing to the other.last ~315d agoLast: block 13,563,712 · ~2025-10-25. First ever: block 10,057,812 · ~2024-06-25. Dates estimated from the block distance.288 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 24Huobi 24 (0x137ad9c4777e1d36e4b605e745e8f37b2b62e9c5)283 dir283 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (283); it received nothing from the other.last ~832d agoLast: block 9,843,266 · ~2024-05-26. First ever: block 8,349,808 · ~2023-11-01. Dates estimated from the block distance.283 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token256 dir256 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (256); it received nothing from the other.last ~278d agoLast: block 13,829,897 · ~2025-12-01. First ever: block 11,891,688 · ~2025-03-07. Dates estimated from the block distance.256 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX253 dir253 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (253); it received nothing from the other.last ~833d agoLast: block 9,838,078 · ~2024-05-25. First ever: block 9,666,359 · ~2024-05-02. Dates estimated from the block distance.253 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.