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 8,874,549.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,874,514.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 8,874,549.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 8,874,568.
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
BalanceNative ETH balance of this address, valued at $2,455.54/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 4.8K / received 3.7K. Activity through internal calls, events or token transfers is not counted here.
8.4K
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.
4.8K
State changesHow many times this address's own account state changed — balance, nonce or code
8.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
8.1039 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
8,874,514First block where this address appeared in on-chain state· 2019-11-05 · 6.8y ago22,338,401Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,338,401 · Internal transfers — none · Direct transactions 16,741,639· 2025-04-24 · 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 22,338,401 · Internal transfers — none · Direct transactions 16,741,639
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.
$50.58
0.032674 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.
≈ $50.58
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 67 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX 113HTX 113 (0xdce03ab52cfb0deb5256504598fb399a4f899642)1,798 dir1,798 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,798); it received nothing from the other.last ~548d agoLast: block 11,890,923 · ~2025-03-05. First ever: block 9,860,886 · ~2024-05-27. Dates estimated from the block distance.1,798 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 28Huobi 28 (0x0c6c34cdd915845376fb5407e0895196c9dd4eec)1,274 tok1,274 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 (1,274); it received nothing from the other.last ~547d agoLast: block 11,894,796 · ~2025-03-06. First ever: block 10,592,484 · ~2024-09-06. Dates estimated from the block distance.1,274 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token1,274 dir1,274 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,274); it received nothing from the other.last ~547d agoLast: block 11,894,796 · ~2025-03-06. First ever: block 10,592,484 · ~2024-09-06. Dates estimated from the block distance.1,274 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)1,160 dir1,160 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,160); it sent nothing to the other.last ~548d agoLast: block 11,890,908 · ~2025-03-05. First ever: block 9,151,220 · ~2024-02-19. Dates estimated from the block distance.1,160 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)667 dir · 110 tok667 direct transactions, 110 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 (777); it sent nothing to the other.last ~547d agoLast: block 11,894,584 · ~2025-03-06. First ever: block 9,168,141 · ~2024-02-21. Dates estimated from the block distance.777 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX Gas Supplier 7HTX Gas Supplier 7 (0x5bd5edcca85c0c035c9b2f5b4e22683fe37f6677)736 dir736 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (736); it sent nothing to the other.last ~547d agoLast: block 11,894,582 · ~2025-03-06. First ever: block 8,874,549 · ~2024-01-11. Dates estimated from the block distance.736 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin697 dir697 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (697); it received nothing from the other.last ~579d agoLast: block 11,665,740 · ~2025-02-02. First ever: block 8,874,568 · ~2024-01-11. Dates estimated from the block distance.697 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7b43...90030x7b43280197070db4418ea2ef7970a16abfc39003680 dir680 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (680); it received nothing from the other.last ~855d agoLast: block 9,674,949 · ~2024-05-02. First ever: block 9,151,240 · ~2024-02-19. Dates estimated from the block distance.680 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 230Bithumb 230 (0x2cde81f6662935b77f91e5aaa5f4606344bf755b)486 tok486 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 (486); it sent nothing to the other.last ~547d agoLast: block 11,894,761 · ~2025-03-06. First ever: block 10,593,188 · ~2024-09-06. Dates estimated from the block distance.486 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x95d8...88910x95d8684e2829bd8b4ebd1aea4b84c811a1788891438 tok438 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 (438); it received nothing from the other.last ~667d agoLast: block 11,028,062 · ~2024-11-06. First ever: block 8,874,568 · ~2024-01-11. Dates estimated from the block distance.438 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x95c5...d49f0x95c5e1575c11a26958a1e84c05f1f9f4516cd49f429 tok429 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 (429); it sent nothing to the other.last ~548d agoLast: block 11,890,590 · ~2025-03-05. First ever: block 10,592,447 · ~2024-09-06. Dates estimated from the block distance.429 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)329 dir329 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (329); it sent nothing to the other.last ~550d agoLast: block 11,870,437 · ~2025-03-03. First ever: block 9,166,781 · ~2024-02-21. Dates estimated from the block distance.329 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)105 dir · 200 tok105 direct transactions, 200 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 (305); it sent nothing to the other.last ~548d agoLast: block 11,890,902 · ~2025-03-05. First ever: block 8,883,083 · ~2024-01-13. Dates estimated from the block distance.305 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 117HTX 117 (0xfcfc0f101c1535729de84bef5be415cea4fd707f)303 dir303 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (303); it received nothing from the other.last ~831d agoLast: block 9,851,394 · ~2024-05-26. First ever: block 9,676,209 · ~2024-05-02. Dates estimated from the block distance.303 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 107HTX 107 (0x4c058275eab48b182aa8e8f8866d396293bd9dbd)259 tok259 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 (259); it received nothing from the other.last ~579d agoLast: block 11,665,740 · ~2025-02-02. First ever: block 11,033,467 · ~2024-11-06. Dates estimated from the block distance.259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)255 tok255 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 (255); it sent nothing to the other.last ~579d agoLast: block 11,665,704 · ~2025-02-02. First ever: block 9,889,723 · ~2024-05-31. Dates estimated from the block distance.255 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)80 dir · 167 tok80 direct transactions, 167 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 (247); it sent nothing to the other.last ~552d agoLast: block 11,860,716 · ~2025-03-01. First ever: block 8,874,702 · ~2024-01-11. Dates estimated from the block distance.247 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)87 dir · 155 tok87 direct transactions, 155 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 (242); it sent nothing to the other.last ~547d agoLast: block 11,891,509 · ~2025-03-05. First ever: block 8,874,514 · ~2024-01-11. Dates estimated from the block distance.242 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)75 dir · 142 tok75 direct transactions, 142 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 (217); it sent nothing to the other.last ~551d agoLast: block 11,864,498 · ~2025-03-02. First ever: block 8,874,789 · ~2024-01-12. Dates estimated from the block distance.217 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)164 dir · 36 tok164 direct transactions, 36 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 (200); it sent nothing to the other.last ~551d agoLast: block 11,867,897 · ~2025-03-02. First ever: block 9,751,822 · ~2024-05-12. Dates estimated from the block distance.200 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.