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 7,277,819.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,277,373.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 7,277,819.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 7,277,823.
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 $2,478.00/ETH
0.037858 ETH
$93.81
Direct transactionsTop-level transactions to or from this address: sent 1.3K / received 241. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
1.3K
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.5989 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
7,277,373First block where this address appeared in on-chain state· 2019-02-28 · 7.5y ago21,953,918Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,953,918 · Internal transfers 11,530,879 · Direct transactions 13,408,996· 2025-03-01 · 1.5y 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 21,953,918 · Internal transfers 11,530,879 · Direct transactions 13,408,996
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.
$58.61
0.037858 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.
≈ $58.61
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 81 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)192 dir · 1,070 tok192 direct transactions, 1,070 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 (1,262); it received nothing from the other.last ~470d agoLast: block 12,449,387 · ~2025-05-23. First ever: block 7,277,823 · ~2023-06-05. Dates estimated from the block distance.1,262 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Civic (CVC)Official — verified contract: Civic (CVC)321 dir321 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (321); it received nothing from the other.last ~582d agoLast: block 11,642,492 · ~2025-01-31. First ever: block 7,277,823 · ~2023-06-05. Dates estimated from the block distance.317 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)58 dir · 243 tok58 direct transactions, 243 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 (301); it sent nothing to the other.last ~576d agoLast: block 11,684,760 · ~2025-02-06. First ever: block 7,277,700 · ~2023-06-05. Dates estimated from the block distance.301 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)20 dir · 270 tok20 direct transactions, 270 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 (290); it sent nothing to the other.last ~399d agoLast: block 12,959,174 · ~2025-08-02. First ever: block 7,300,936 · ~2023-06-08. Dates estimated from the block distance.290 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ELF (ELF)ELF (ELF) (0xbf2179859fc6d5bee9bf9158632dc51678a4100e)210 dir210 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (210); it received nothing from the other.last ~614d agoLast: block 11,411,090 · ~2024-12-30. First ever: block 7,277,823 · ~2023-06-05. Dates estimated from the block distance.204 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin183 dir183 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (183); it received nothing from the other.last ~338d agoLast: block 13,399,184 · ~2025-10-02. First ever: block 7,591,558 · ~2023-07-18. Dates estimated from the block distance.182 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT Token174 dir174 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (174); it received nothing from the other.last ~625d agoLast: block 11,336,626 · ~2024-12-19. First ever: block 7,277,823 · ~2023-06-05. Dates estimated from the block distance.174 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)154 int154 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (154); it sent nothing to the other.last ~598d agoLast: block 11,530,879 · ~2025-01-15. First ever: block 7,361,367 · ~2023-06-16. Dates estimated from the block distance.154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)146 tok146 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 (146); it sent nothing to the other.last ~618d agoLast: block 11,380,722 · ~2024-12-26. First ever: block 7,277,755 · ~2023-06-05. Dates estimated from the block distance.146 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token134 dir134 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (134); it received nothing from the other.last ~577d agoLast: block 11,677,922 · ~2025-02-05. First ever: block 7,297,530 · ~2023-06-07. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)104 tok104 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 (104); it sent nothing to the other.last ~350d agoLast: block 13,311,605 · ~2025-09-20. First ever: block 7,277,701 · ~2023-06-05. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)93 tok93 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 (93); it sent nothing to the other.last ~582d agoLast: block 11,642,419 · ~2025-01-31. First ever: block 7,289,137 · ~2023-06-06. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)57 tok57 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 (57); it sent nothing to the other.last ~625d agoLast: block 11,336,515 · ~2024-12-19. First ever: block 7,278,746 · ~2023-06-05. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX51 tok51 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 (51); it sent nothing to the other.last ~634d agoLast: block 11,269,012 · ~2024-12-10. First ever: block 7,277,702 · ~2023-06-05. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)50 tok50 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 (50); it sent nothing to the other.last ~341d agoLast: block 13,378,483 · ~2025-09-29. First ever: block 7,297,372 · ~2023-06-07. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6485...4b600x6485fc77be2186fc60feea38d0ef4331d8404b6046 tok46 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 (46); it sent nothing to the other.last ~1018d agoLast: block 8,501,534 · ~2023-11-22. First ever: block 7,306,559 · ~2023-06-09. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)42 tok42 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 (42); it sent nothing to the other.last ~619d agoLast: block 11,375,535 · ~2024-12-25. First ever: block 7,300,105 · ~2023-06-08. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x85ba...f0320x85ba79273d64f5cfc113f2c7b2da60f584fdf0328 dir · 28 tok8 direct transactions, 28 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 (36); it sent nothing to the other.last ~360d agoLast: block 13,241,078 · ~2025-09-10. First ever: block 11,348,084 · ~2024-12-21. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)33 tok33 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 (33); it sent nothing to the other.last ~618d agoLast: block 11,386,675 · ~2024-12-26. First ever: block 7,379,470 · ~2023-06-19. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 dir · 30 tok3 direct transactions, 30 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 (33); it sent nothing to the other.last ~978d agoLast: block 8,790,034 · ~2024-01-01. First ever: block 7,296,735 · ~2023-06-07. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.