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 5,729,540.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,729,540.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 5,729,540.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 5,731,151.
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 $2,458.92/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 406 / received 69. Activity through internal calls, events or token transfers is not counted here.
475
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.
406
State changesHow many times this address's own account state changed — balance, nonce or code
474
Fees paidTotal gas fees this address has paid as a sender, all time.
0.220058 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
5,729,540First block where this address appeared in on-chain state· 2018-06-04 · 8.3y ago22,352,582Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,582 · Internal transfers — none · Direct transactions 13,775,562· 2025-04-26 · 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 22,352,582 · Internal transfers — none · Direct transactions 13,775,562
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.
0 ETH
last change: 13,775,562
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.
—
no prices for that block
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 42 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin346 dir346 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (346); it received nothing from the other.last ~950d agoLast: block 8,996,134 · ~2024-01-29. First ever: block 8,140,746 · ~2023-10-02. Dates estimated from the block distance.346 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinBene 4CoinBene 4 (0x6a3eb79e1c4023f1610ff046c5dc30f9790d326f)43 dir · 237 tok43 direct transactions, 237 with a token transfer — reverts included, and one transaction can be several of these at once.In 262 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~951d agoLast: block 8,984,273 · ~2024-01-27. First ever: block 7,649,994 · ~2023-07-26. Dates estimated from the block distance.280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbene: Cold WalletCoinbene: Cold Wallet (0x33683b94334eebc9bd3ea85ddbda4a86fb461405)22 dir · 120 tok22 direct transactions, 120 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 (142); it received nothing from the other.last ~950d agoLast: block 8,996,134 · ~2024-01-29. First ever: block 7,662,393 · ~2023-07-28. Dates estimated from the block distance.142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)46 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 ~951d agoLast: block 8,983,889 · ~2024-01-27. First ever: block 8,211,373 · ~2023-10-12. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir · 42 tok3 direct transactions, 42 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 (45); it sent nothing to the other.last ~950d agoLast: block 8,996,054 · ~2024-01-29. First ever: block 8,152,664 · ~2023-10-04. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)38 tok38 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 (38); it sent nothing to the other.last ~950d agoLast: block 8,996,069 · ~2024-01-29. First ever: block 8,140,686 · ~2023-10-02. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)37 tok37 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 (37); it sent nothing to the other.last ~952d agoLast: block 8,980,661 · ~2024-01-27. First ever: block 8,160,514 · ~2023-10-05. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)34 tok34 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 (34); it sent nothing to the other.last ~951d agoLast: block 8,984,248 · ~2024-01-27. First ever: block 8,160,043 · ~2023-10-05. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)32 tok32 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 (32); it sent nothing to the other.last ~961d agoLast: block 8,914,287 · ~2024-01-18. First ever: block 8,348,550 · ~2023-10-31. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)32 tok32 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 (32); it sent nothing to the other.last ~967d agoLast: block 8,871,144 · ~2024-01-12. First ever: block 8,335,824 · ~2023-10-29. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)31 tok31 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 (31); it sent nothing to the other.last ~960d agoLast: block 8,917,637 · ~2024-01-18. First ever: block 8,251,183 · ~2023-10-17. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)28 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 ~960d agoLast: block 8,920,974 · ~2024-01-18. First ever: block 8,255,109 · ~2023-10-18. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)28 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 ~960d agoLast: block 8,917,520 · ~2024-01-18. First ever: block 8,298,267 · ~2023-10-24. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)25 tok25 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 (25); it sent nothing to the other.last ~961d agoLast: block 8,913,133 · ~2024-01-17. First ever: block 8,282,680 · ~2023-10-22. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 19Huobi 19 (0xd8a83b72377476d0a66683cde20a8aad0b628713)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~967d agoLast: block 8,871,551 · ~2024-01-12. First ever: block 8,411,552 · ~2023-11-09. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 26Huobi 26 (0x034f854b44d28e26386c1bc37ff9b20c6380b00d)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~956d agoLast: block 8,951,484 · ~2024-01-23. First ever: block 8,361,231 · ~2023-11-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8e1...449d0xd8e15c71964b05ffa0884c9fa21e19f7a3c6449d7 tok7 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 (7); it sent nothing to the other.last ~950d agoLast: block 8,996,109 · ~2024-01-29. First ever: block 8,808,393 · ~2024-01-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 22Huobi 22 (0x6f48a3e70f0251d1e83a989e62aaa2281a6d5380)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~980d agoLast: block 8,778,715 · ~2023-12-30. First ever: block 8,615,604 · ~2023-12-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 33Huobi 33 (0x28ffe35688ffffd0659aee2e34778b0ae4e193ad)4 dir4 direct transactions — 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 ~977d agoLast: block 8,797,765 · ~2024-01-01. First ever: block 8,634,373 · ~2023-12-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX4 dir4 direct transactions — 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 ~978d agoLast: block 8,791,261 · ~2023-12-31. First ever: block 8,648,427 · ~2023-12-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.