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 5,490,281.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,490,104.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 5,490,281.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 5,497,247.
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 $2,450.47/ETH
0.000117 ETH
$0.29
Direct transactionsTop-level transactions to or from this address: sent 1.5K / received 304. Activity through internal calls, events or token transfers is not counted here.
1.8K
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.
1.5K
State changesHow many times this address's own account state changed — balance, nonce or code
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.6355 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
5,490,104First block where this address appeared in on-chain state· 2018-04-23 · 8.4y ago23,429,622Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,429,622 · Internal transfers — none · Direct transactions 18,050,823· 2025-09-24 · 346d 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 23,429,622 · Internal transfers — none · Direct transactions 18,050,823
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.
≈ $<0.01
5 of 8 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$65.41
0.042252 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Request (REQ)< 0.0001 REQ$<0.01Valued at $0.11 per token · dex_observed · medium confidence.
Cronos Coin: CRO Token< 0.0001 CRO$<0.01Valued at $0.11 per token · chainlink_oracle · medium confidence.
Storj (STORJ)< 0.0001 STORJ$<0.01Valued at $0.44 per token · dex_observed · medium confidence.
Verified tokens only — 23 of 31 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 88 counterpartiesCounted over the same edges that were ranked, up to this block.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)85 dir · 1,402 tok85 direct transactions, 1,402 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,481 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~187d agoLast: block 14,486,524 · ~2026-03-01. First ever: block 5,497,247 · ~2022-09-30. Dates estimated from the block distance.1,487 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)33 dir · 1,058 tok33 direct transactions, 1,058 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 (1,091); it sent nothing to the other.last ~187d agoLast: block 14,486,339 · ~2026-03-01. First ever: block 5,496,814 · ~2022-09-30. Dates estimated from the block distance.1,091 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Measurable Data TokenOfficial — verified contract: Measurable Data Token499 dir499 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (499); it received nothing from the other.last ~503d agoLast: block 12,213,501 · ~2025-04-20. First ever: block 6,578,434 · ~2023-02-27. Dates estimated from the block distance.498 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
SwftCoinOfficial — verified contract: SwftCoin278 dir278 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (278); it received nothing from the other.last ~282d agoLast: block 13,803,633 · ~2025-11-26. First ever: block 5,822,803 · ~2022-11-14. Dates estimated from the block distance.277 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
HTXOfficial — verified contract: HTX101 tok101 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 (101); it sent nothing to the other.last ~282d agoLast: block 13,803,545 · ~2025-11-26. First ever: block 5,692,156 · ~2022-10-27. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)10 dir · 80 tok10 direct transactions, 80 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 (90); it sent nothing to the other.last ~768d agoLast: block 10,306,035 · ~2024-07-29. First ever: block 5,873,423 · ~2022-11-21. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Genaro XGenaro X (0x6ec8a24cabdc339a06a172f8223ea557055adaa5)89 dir89 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (89); it received nothing from the other.last ~475d agoLast: block 12,415,899 · ~2025-05-18. First ever: block 5,497,247 · ~2022-09-30. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)4 dir · 82 tok4 direct transactions, 82 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 (86); it sent nothing to the other.last ~712d agoLast: block 10,706,286 · ~2024-09-22. First ever: block 5,531,965 · ~2022-10-05. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)82 tok82 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 (82); it sent nothing to the other.last ~703d agoLast: block 10,770,272 · ~2024-10-01. First ever: block 6,094,709 · ~2022-12-22. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)82 tok82 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 (82); it sent nothing to the other.last ~707d agoLast: block 10,743,621 · ~2024-09-27. First ever: block 5,498,220 · ~2022-09-30. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)81 tok81 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 (81); it sent nothing to the other.last ~742d agoLast: block 10,489,579 · ~2024-08-23. First ever: block 5,753,488 · ~2022-11-04. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)8 dir · 72 tok8 direct transactions, 72 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 (80); it sent nothing to the other.last ~745d agoLast: block 10,471,290 · ~2024-08-21. First ever: block 5,530,568 · ~2022-10-04. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX Gas Supplier 11OKX Gas Supplier 11 (0xe7f344e7b95c8a19d7d77ea27b86ee2fd6d776cf)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (80); it sent nothing to the other.last ~770d agoLast: block 10,291,375 · ~2024-07-27. First ever: block 9,669,710 · ~2024-05-01. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 68 tok8 direct transactions, 68 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 (76); it sent nothing to the other.last ~778d agoLast: block 10,233,031 · ~2024-07-18. First ever: block 5,549,389 · ~2022-10-07. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)5 dir · 68 tok5 direct transactions, 68 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 (73); it sent nothing to the other.last ~503d agoLast: block 12,213,497 · ~2025-04-20. First ever: block 5,530,616 · ~2022-10-04. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)73 tok73 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 (73); it sent nothing to the other.last ~705d agoLast: block 10,755,282 · ~2024-09-29. First ever: block 5,753,439 · ~2022-11-04. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX: Deposit Funder 10OKX: Deposit Funder 10 (0x24c654f6b143dc5cae3c02fbb527ca63aa555dbc)73 dir73 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (73); it sent nothing to the other.last ~861d agoLast: block 9,632,252 · ~2024-04-26. First ever: block 8,308,578 · ~2023-10-25. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)72 tok72 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 (72); it sent nothing to the other.last ~702d agoLast: block 10,776,535 · ~2024-10-02. First ever: block 5,828,359 · ~2022-11-15. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)71 tok71 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 (71); it sent nothing to the other.last ~518d agoLast: block 12,101,868 · ~2025-04-04. First ever: block 5,743,203 · ~2022-11-03. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)71 tok71 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 (71); it sent nothing to the other.last ~750d agoLast: block 10,432,883 · ~2024-08-15. First ever: block 6,021,877 · ~2022-12-12. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.