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 5,489,574.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,489,269.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 5,489,574.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 5,489,957.
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 $2,477.78/ETH
0.003898 ETH
$9.66
Direct transactionsTop-level transactions to or from this address: sent 5.3K / received 3.2K. Activity through internal calls, events or token transfers is not counted here.
8.5K
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.
5.3K
State changesHow many times this address's own account state changed — balance, nonce or code
7.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3965 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
5,489,269First block where this address appeared in on-chain state· 2018-04-23 · 8.4y ago22,336,633Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,336,633 · Internal transfers — none · Direct transactions 9,663,138· 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 22,336,633 · Internal transfers — none · Direct transactions 9,663,138
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.
≈ $<0.01
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$6.04
0.003898 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 — 22 of 25 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 151 counterpartiesCounted over the same edges that were ranked, up to this block.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2,874 dir · 3,031 tok2,874 direct transactions, 3,031 with a token transfer — reverts included, and one transaction can be several of these at once.In 3,217 of them this address was the sender, in 2,688 the recipient — one transaction can be both, so the two do not add up to the total.last ~857d agoLast: block 9,663,138 · ~2024-05-01. First ever: block 5,489,574 · ~2022-09-29. Dates estimated from the block distance.5,905 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)167 dir · 3,319 tok167 direct transactions, 3,319 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 (3,486); it sent nothing to the other.last ~960d agoLast: block 8,923,911 · ~2024-01-19. First ever: block 5,489,393 · ~2022-09-29. Dates estimated from the block distance.3,486 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 3Gate.io 3 (0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c)30 dir · 1,590 tok30 direct transactions, 1,590 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 (1,620); it received nothing from the other.last ~1201d agoLast: block 7,185,882 · ~2023-05-23. First ever: block 5,540,652 · ~2022-10-06. Dates estimated from the block distance.1,620 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)1,306 tok1,306 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 (1,306); it sent nothing to the other.last ~1207d agoLast: block 7,145,945 · ~2023-05-17. First ever: block 5,489,277 · ~2022-09-29. Dates estimated from the block distance.1,306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)1,162 tok1,162 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 (1,162); it sent nothing to the other.last ~1259d agoLast: block 6,771,486 · ~2023-03-26. First ever: block 5,489,269 · ~2022-09-29. Dates estimated from the block distance.1,162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)1,159 tok1,159 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 (1,159); it sent nothing to the other.last ~1088d agoLast: block 8,001,280 · ~2023-09-13. First ever: block 5,489,485 · ~2022-09-29. Dates estimated from the block distance.1,159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX1,113 tok1,113 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 (1,113); it sent nothing to the other.last ~1257d agoLast: block 6,779,436 · ~2023-03-27. First ever: block 5,489,728 · ~2022-09-29. Dates estimated from the block distance.1,113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)1,100 tok1,100 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 (1,100); it sent nothing to the other.last ~1257d agoLast: block 6,779,982 · ~2023-03-28. First ever: block 5,489,505 · ~2022-09-29. Dates estimated from the block distance.1,100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)1,078 tok1,078 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 (1,078); it sent nothing to the other.last ~1259d agoLast: block 6,766,571 · ~2023-03-26. First ever: block 5,489,294 · ~2022-09-29. Dates estimated from the block distance.1,078 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)1,051 tok1,051 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 (1,051); it sent nothing to the other.last ~1087d agoLast: block 8,008,585 · ~2023-09-14. First ever: block 5,489,987 · ~2022-09-29. Dates estimated from the block distance.1,051 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)1,019 tok1,019 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 (1,019); it sent nothing to the other.last ~1258d agoLast: block 6,773,224 · ~2023-03-27. First ever: block 5,489,581 · ~2022-09-29. Dates estimated from the block distance.1,019 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)926 tok926 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 (926); it sent nothing to the other.last ~1087d agoLast: block 8,005,431 · ~2023-09-14. First ever: block 5,489,352 · ~2022-09-29. Dates estimated from the block distance.926 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)855 tok855 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 (855); it sent nothing to the other.last ~1259d agoLast: block 6,767,637 · ~2023-03-26. First ever: block 5,490,313 · ~2022-09-29. Dates estimated from the block distance.855 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OcoinOcoin (0x4092678e4e78230f46a1534c0fbc8fa39780892b)279 dir279 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (279); it received nothing from the other.last ~1258d agoLast: block 6,772,549 · ~2023-03-26. First ever: block 5,660,619 · ~2022-10-23. Dates estimated from the block distance.274 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
MedTokenMedToken (0x41dbecc1cdc5517c6f76f6a6e836adbee2754de3)225 dir225 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (225); it received nothing from the other.last ~1086d agoLast: block 8,010,896 · ~2023-09-14. First ever: block 5,489,957 · ~2022-09-29. Dates estimated from the block distance.219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0xb98d...e986Official — verified contract: Unnamed219 dir219 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (219); it received nothing from the other.last ~1259d agoLast: block 6,769,463 · ~2023-03-26. First ever: block 5,491,093 · ~2022-09-29. Dates estimated from the block distance.214 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Lympo: Old TokenLympo: Old Token (0x57ad67acf9bf015e4820fbd66ea1a21bed8852ec)192 dir192 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (192); it received nothing from the other.last ~1257d agoLast: block 6,780,565 · ~2023-03-28. First ever: block 5,731,087 · ~2022-11-02. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
QASH TokenQASH Token (0x618e75ac90b12c6049ba3b27f5d5f8651b0037f6)183 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 ~1331d agoLast: block 6,248,302 · ~2023-01-13. First ever: block 5,496,435 · ~2022-09-30. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
BF TokenBF Token (0x01ff50f8b7f74e4f00580d9596cd3d0d6d6e326f)165 dir165 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (165); it received nothing from the other.last ~1258d agoLast: block 6,772,767 · ~2023-03-27. First ever: block 5,560,977 · ~2022-10-09. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
TenXPay (PAY)Bridged Representation · TenXPay (PAY) (0xb97048628db6b661d4c2aa833e95dbe1a905b280)156 dir156 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (156); it received nothing from the other.last ~1261d agoLast: block 6,756,058 · ~2023-03-24. First ever: block 5,496,417 · ~2022-09-30. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.