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 5,682,801.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,682,801.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 5,682,801.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 5,686,366.
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 $2,458.43/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 16 / received 13. Activity through internal calls, events or token transfers is not counted here.
29
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.
16
State changesHow many times this address's own account state changed — balance, nonce or code
29
Fees paidTotal gas fees this address has paid as a sender, all time.
0.003980 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
5,682,801First block where this address appeared in on-chain state· 2018-05-27 · 8.3y ago25,788,605Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,695,643 · Internal transfers — none · Direct transactions 25,788,605· 2026-08-19 · 17d 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 9,695,643 · Internal transfers — none · Direct transactions 25,788,605
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.
$5.26
0.003394 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.
≈ $5.26
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 24 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)6 tok6 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 (6); it received nothing from the other.last ~952d agoLast: block 8,976,829 · ~2024-01-26. First ever: block 7,893,042 · ~2023-08-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Old Address 2Bithumb: Old Address 2 (0x5521a68d4f8253fc44bfb1490249369b3e299a4a)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1398d agoLast: block 5,767,677 · ~2022-11-07. First ever: block 5,682,801 · ~2022-10-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdca0...dd4e0xdca0c0606adf4765556f27f876b51bdaee47dd4e4 tok4 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 (4); it sent nothing to the other.last ~1032d agoLast: block 8,402,059 · ~2023-11-07. First ever: block 7,893,047 · ~2023-08-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~952d agoLast: block 8,976,808 · ~2024-01-26. First ever: block 7,893,022 · ~2023-08-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf93b...70b10xf93b8555e3670783442eac44628d6fb63b9a70b11 dir · 2 tok1 direct transactions, 2 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 (3); it sent nothing to the other.last ~1040d agoLast: block 8,347,123 · ~2023-10-31. First ever: block 7,169,326 · ~2023-05-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
REDiToken (REDi)REDiToken (REDi) (0xebdf9a7ae0009b958c6d09501eb9ac1dafeb31ab)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1040d agoLast: block 8,347,207 · ~2023-10-31. First ever: block 8,347,174 · ~2023-10-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdd45...20710xdd45ea68c40f64b054ab01059460ccc41da820712 tok2 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 (2); it sent nothing to the other.last ~1040d agoLast: block 8,347,136 · ~2023-10-31. First ever: block 7,893,062 · ~2023-08-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8dd3...91b70x8dd3a9510fca36f5730e89962804a3945b6f91b72 tok2 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 (2); it sent nothing to the other.last ~1048d agoLast: block 8,287,597 · ~2023-10-23. First ever: block 8,107,985 · ~2023-09-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Vanta Network: Old TokenVanta Network: Old Token (0xdcc27bbaa14cafd8a6aeb847e1b01c5dffb70935)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1103d agoLast: block 7,893,119 · ~2023-08-29. First ever: block 7,893,042 · ~2023-08-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 31HTX: Old Address 31 (0xdf95de30cdff4381b69f9e4fa8dddce31a0128df)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1152d agoLast: block 7,536,024 · ~2023-07-10. First ever: block 7,206,876 · ~2023-05-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 13HTX: Old Address 13 (0xe3314bbf3334228b257779e28228cfb86fa4261b)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1398d agoLast: block 5,767,711 · ~2022-11-07. First ever: block 5,713,150 · ~2022-10-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX1 tok1 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); it received nothing from the other.last ~852d agoLast: block 9,695,643 · ~2024-05-05. First ever: block 9,695,643 · ~2024-05-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RuffRuff (0xf278c1ca969095ffddded020290cf8b5c424ace2)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~852d agoLast: block 9,695,643 · ~2024-05-05. First ever: block 9,695,643 · ~2024-05-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
W GREEN PAY (WGP)W GREEN PAY (WGP) (0xdd94842c15abfe4c9bafe4222ade02896beb064c)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~952d agoLast: block 8,976,829 · ~2024-01-26. First ever: block 8,976,829 · ~2024-01-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GDAC 1GDAC 1 (0x5735fbac26bb21ca3c5228022cc382136038087c)1 tok1 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); it sent nothing to the other.last ~1001d agoLast: block 8,623,261 · ~2023-12-08. First ever: block 8,623,261 · ~2023-12-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
300FIT Network300FIT Network (0x3c72fca8523686fd9e5740b0826fa4bb376e0241)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1032d agoLast: block 8,402,096 · ~2023-11-07. First ever: block 8,402,096 · ~2023-11-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcad9...12bb0xcad99384521fe355899fc30574ff7d6b1b0e12bb1 tok1 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); it sent nothing to the other.last ~1040d agoLast: block 8,347,169 · ~2023-10-31. First ever: block 8,347,169 · ~2023-10-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x01f9...00530x01f98fe14e397703d8ecc4e707e7e09e00a100531 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1193d agoLast: block 7,242,576 · ~2023-05-30. First ever: block 7,242,576 · ~2023-05-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 23HTX: Old Address 23 (0xeb6d43fe241fb2320b5a3c9be9cdfd4dd8226451)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1353d agoLast: block 6,091,055 · ~2022-12-22. First ever: block 6,091,055 · ~2022-12-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 2Bithumb 2 (0x3052cd6bf951449a984fe4b5a38b46aef9455c8e)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1353d agoLast: block 6,091,022 · ~2022-12-22. First ever: block 6,091,022 · ~2022-12-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.