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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,483,109.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,483,067.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 5,483,109.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 5,483,143.
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
0.053640 ETH
$133.49
Direct transactionsTop-level transactions to or from this address: sent 1.2K / received 176. Activity through internal calls, events or token transfers is not counted here.
1.3K
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.
1.2K
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.6689 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
5,483,067First block where this address appeared in on-chain state· 2018-04-22 · 8.4y ago22,362,392Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,392 · Internal transfers 19,615,129 · Direct transactions 20,016,092· 2025-04-27 · 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 22,362,392 · Internal transfers 19,615,129 · Direct transactions 20,016,092
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$39.77
0.025689 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.
Verified tokens only — 6 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 427 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)106 dir · 491 tok106 direct transactions, 491 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 (597); it received nothing from the other.last ~458d agoLast: block 12,536,585 · ~2025-06-04. First ever: block 5,483,143 · ~2022-09-29. Dates estimated from the block distance.597 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 · 391 tok40 direct transactions, 391 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 (431); it received nothing from the other.last ~7d agoLast: block 15,779,477 · ~2026-08-29. First ever: block 12,546,056 · ~2025-06-06. Dates estimated from the block distance.431 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5bcf...3b280x5bcf90439a80ffe8e78851680dec95427b263b2854 dir · 264 tok54 direct transactions, 264 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 (318); it sent nothing to the other.last ~22d agoLast: block 15,674,492 · ~2026-08-14. First ever: block 9,494,575 · ~2024-04-08. Dates estimated from the block distance.318 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin126 dir126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (126); it received nothing from the other.last ~27d agoLast: block 15,635,580 · ~2026-08-09. First ever: block 8,197,917 · ~2023-10-11. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)76 tok76 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 ~212d agoLast: block 14,306,265 · ~2026-02-05. First ever: block 10,101,818 · ~2024-07-01. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)71 int71 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 (71); it sent nothing to the other.last ~7d agoLast: block 15,779,326 · ~2026-08-29. First ever: block 5,483,109 · ~2022-09-29. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orchid: OXT TokenOfficial — verified contract: Orchid: OXT Token28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~311d agoLast: block 13,592,164 · ~2025-10-29. First ever: block 10,904,668 · ~2024-10-21. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfaf9...2bb40xfaf97f0cad745f6f30834dbe6f080fb744d62bb428 tok28 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 (28); it sent nothing to the other.last ~311d agoLast: block 13,591,912 · ~2025-10-29. First ever: block 10,930,941 · ~2024-10-24. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Serum (SRM)Bridged Representation · Serum (SRM) (0x476c5e26a75bd202a9683ffd34359c0cc15be0ff)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~401d agoLast: block 12,944,281 · ~2025-07-31. First ever: block 11,007,923 · ~2024-11-04. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)26 tok26 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 (26); it sent nothing to the other.last ~272d agoLast: block 13,874,516 · ~2025-12-07. First ever: block 11,332,240 · ~2024-12-19. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)23 tok23 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 (23); it sent nothing to the other.last ~229d agoLast: block 14,184,591 · ~2026-01-19. First ever: block 8,251,147 · ~2023-10-18. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Numeraire (NMR)Official — verified contract: Numeraire (NMR)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~284d agoLast: block 13,787,131 · ~2025-11-25. First ever: block 10,679,153 · ~2024-09-19. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Injective TokenOfficial — verified contract: Injective Token22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~291d agoLast: block 13,739,172 · ~2025-11-18. First ever: block 11,513,607 · ~2025-01-13. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (22); it sent nothing to the other.last ~436d agoLast: block 12,694,355 · ~2025-06-26. First ever: block 10,405,683 · ~2024-08-12. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~260d agoLast: block 13,958,361 · ~2025-12-19. First ever: block 10,523,914 · ~2024-08-29. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xab57...08310xab575dda1001e709e24a2e8ba08b0752342f083120 tok20 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 (20); it sent nothing to the other.last ~32d agoLast: block 15,600,909 · ~2026-08-04. First ever: block 13,791,079 · ~2025-11-25. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~74d agoLast: block 15,300,225 · ~2026-06-23. First ever: block 10,426,494 · ~2024-08-15. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)20 tok20 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 (20); it sent nothing to the other.last ~702d agoLast: block 10,781,901 · ~2024-10-04. First ever: block 9,706,974 · ~2024-05-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: COMP TokenOfficial — verified contract: Compound: COMP Token19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~32d agoLast: block 15,600,988 · ~2026-08-04. First ever: block 10,333,188 · ~2024-08-02. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)19 tok19 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 (19); it sent nothing to the other.last ~468d agoLast: block 12,461,709 · ~2025-05-25. First ever: block 8,199,555 · ~2023-10-11. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.