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 6,390,172.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,390,172.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 6,390,172.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 6,401,111.
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
0.006835 ETH
$16.75
Direct transactionsTop-level transactions to or from this address: sent 2.7K / received 2.1K. Activity through internal calls, events or token transfers is not counted here.
4.8K
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.
2.7K
State changesHow many times this address's own account state changed — balance, nonce or code
3.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.948431 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
6,390,172First block where this address appeared in on-chain state· 2018-09-24 · 8.0y ago22,163,847Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,847 · Internal transfers — none · Direct transactions 12,690,382· 2025-03-31 · 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 22,163,847 · Internal transfers — none · Direct transactions 12,690,382
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.
$10.58
0.006835 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.
≈ $10.58
No verified tokens among the balances recorded at this block.
Verified tokens only — 8 of 8 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 86 counterpartiesCounted over the same edges that were ranked, up to this block.
ZB.com 5ZB.com 5 (0xc97a4ed29f03fd549c4ae79086673523122d2bc5)1,867 tok1,867 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 (1,867); it received nothing from the other.last ~436d agoLast: block 12,690,382 · ~2025-06-25. First ever: block 7,618,026 · ~2023-07-21. Dates estimated from the block distance.1,867 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com: Deposit FunderZB.com: Deposit Funder (0x734ac651dd95a339c633cded410228515f97faff)1,549 dir1,549 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,549); it sent nothing to the other.last ~437d agoLast: block 12,684,934 · ~2025-06-24. First ever: block 6,581,678 · ~2023-02-27. Dates estimated from the block distance.1,549 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)4 dir · 976 tok4 direct transactions, 976 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 (980); it sent nothing to the other.last ~439d agoLast: block 12,674,472 · ~2025-06-23. First ever: block 6,404,025 · ~2023-02-03. Dates estimated from the block distance.980 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TopChainCoin (TOPC)TopChainCoin (TOPC) (0x1b6c5864375b34af3ff5bd2e5f40bc425b4a8d79)634 dir634 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (634); it received nothing from the other.last ~436d agoLast: block 12,690,382 · ~2025-06-25. First ever: block 7,744,500 · ~2023-08-08. Dates estimated from the block distance.617 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
ZB.com 2ZB.com 2 (0xf0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3)447 dir447 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (447); it received nothing from the other.last ~448d agoLast: block 12,604,980 · ~2025-06-13. First ever: block 7,680,201 · ~2023-07-30. Dates estimated from the block distance.447 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)119 dir · 271 tok119 direct transactions, 271 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 (390); it sent nothing to the other.last ~447d agoLast: block 12,613,847 · ~2025-06-14. First ever: block 6,401,602 · ~2023-02-02. Dates estimated from the block distance.390 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 12ZB.com 12 (0xfe5854255eb1eb921525fa856a3947ed2412a1d7)324 tok324 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 (324); it received nothing from the other.last ~1142d agoLast: block 7,613,638 · ~2023-07-21. First ever: block 6,427,261 · ~2023-02-06. Dates estimated from the block distance.324 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)270 tok270 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 (270); it sent nothing to the other.last ~704d agoLast: block 10,763,190 · ~2024-09-30. First ever: block 6,461,795 · ~2023-02-11. Dates estimated from the block distance.270 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)264 tok264 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 (264); it sent nothing to the other.last ~675d agoLast: block 10,970,776 · ~2024-10-29. First ever: block 6,462,170 · ~2023-02-11. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin266 dir266 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (266); it received nothing from the other.last ~735d agoLast: block 10,540,408 · ~2024-08-30. First ever: block 7,807,919 · ~2023-08-17. Dates estimated from the block distance.261 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)252 tok252 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 (252); it sent nothing to the other.last ~468d agoLast: block 12,462,284 · ~2025-05-24. First ever: block 6,452,699 · ~2023-02-09. Dates estimated from the block distance.252 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX236 tok236 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 (236); it sent nothing to the other.last ~436d agoLast: block 12,690,366 · ~2025-06-25. First ever: block 6,482,700 · ~2023-02-14. Dates estimated from the block distance.236 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)236 tok236 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 (236); it sent nothing to the other.last ~721d agoLast: block 10,644,826 · ~2024-09-14. First ever: block 6,451,262 · ~2023-02-09. Dates estimated from the block distance.236 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)234 tok234 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 (234); it sent nothing to the other.last ~706d agoLast: block 10,749,365 · ~2024-09-28. First ever: block 6,468,387 · ~2023-02-12. Dates estimated from the block distance.234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)221 tok221 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 (221); it sent nothing to the other.last ~702d agoLast: block 10,779,680 · ~2024-10-02. First ever: block 6,482,641 · ~2023-02-14. Dates estimated from the block distance.221 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)216 tok216 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 (216); it sent nothing to the other.last ~448d agoLast: block 12,609,384 · ~2025-06-14. First ever: block 6,469,205 · ~2023-02-12. Dates estimated from the block distance.216 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)43 dir · 165 tok43 direct transactions, 165 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 (208); it sent nothing to the other.last ~666d agoLast: block 11,036,631 · ~2024-11-07. First ever: block 6,390,172 · ~2023-02-01. Dates estimated from the block distance.208 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)192 tok192 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 (192); it sent nothing to the other.last ~468d agoLast: block 12,462,748 · ~2025-05-24. First ever: block 6,468,204 · ~2023-02-12. Dates estimated from the block distance.192 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)191 tok191 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 (191); it sent nothing to the other.last ~468d agoLast: block 12,462,322 · ~2025-05-24. First ever: block 6,483,868 · ~2023-02-14. Dates estimated from the block distance.191 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)32 dir · 148 tok32 direct transactions, 148 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 (180); it sent nothing to the other.last ~668d agoLast: block 11,020,931 · ~2024-11-05. First ever: block 6,541,039 · ~2023-02-22. Dates estimated from the block distance.180 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.