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 5,547,705.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,520,373.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 5,547,705.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 5,559,135.
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 $2,506.89/ETH
0.025787 ETH
$64.65
Direct transactionsTop-level transactions to or from this address: sent 20 / received 16. Activity through internal calls, events or token transfers is not counted here.
36
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.
20
State changesHow many times this address's own account state changed — balance, nonce or code
35
Fees paidTotal gas fees this address has paid as a sender, all time.
0.012662 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
5,520,373First block where this address appeared in on-chain state· 2018-04-28 · 8.4y ago10,795,017Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 10,795,017 · Internal transfers — none · Direct transactions 10,795,017· 2020-09-04 · 6.0y 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 10,795,017 · Internal transfers — none · Direct transactions 10,795,017
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.
0.025787 ETH
last change: 10,795,017
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 token balances recorded at this block.
Verified tokens only.
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 23 counterpartiesCounted over the same edges that were ranked, up to this block.
ZB.com 5ZB.com 5 (0xc97a4ed29f03fd549c4ae79086673523122d2bc5)11 tok11 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 (11); it received nothing from the other.last ~700d agoLast: block 10,795,017 · ~2024-10-05. First ever: block 8,920,440 · ~2024-01-19. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com: Deposit FunderZB.com: Deposit Funder (0x734ac651dd95a339c633cded410228515f97faff)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~758d agoLast: block 10,374,405 · ~2024-08-08. First ever: block 5,547,705 · ~2022-10-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~700d agoLast: block 10,795,017 · ~2024-10-05. First ever: block 8,950,636 · ~2024-01-23. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRUE Token (TRUE)TRUE Token (TRUE) (0xa4d17ab1ee0efdd23edc2869e7ba96b89eecf9ab)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1316d agoLast: block 6,354,370 · ~2023-01-28. First ever: block 5,559,135 · ~2022-10-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xce6a...b3d30xce6a0f3f6f0f6202f23851428a355094c7deb3d35 tok5 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 (5); it sent nothing to the other.last ~1322d agoLast: block 6,314,110 · ~2023-01-22. First ever: block 5,520,373 · ~2022-10-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.comZB.com (0x60d0cc2ae15859f69bf74dadb8ae3bd58434976b)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1174d agoLast: block 7,381,464 · ~2023-06-19. First ever: block 6,264,200 · ~2023-01-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0xe5a138db8746c9b7689d27664fbff8382d7e2412)3 tok3 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 (3); it received nothing from the other.last ~1417d agoLast: block 5,628,296 · ~2022-10-19. First ever: block 5,559,135 · ~2022-10-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f0d...6ea30x2f0d131d4f4dcae7898643d4d9385f984f806ea32 dir2 direct transactions — 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 ~735d agoLast: block 10,540,902 · ~2024-08-31. First ever: block 7,258,239 · ~2023-06-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe0fe...dbf90xe0fe844f85f2dc8ecdb2ccd4c77f0d51addddbf92 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 ~758d agoLast: block 10,374,349 · ~2024-08-08. First ever: block 9,758,430 · ~2024-05-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x61c1...3b030x61c11bfab418280b420689f834ba3dd063ff3b032 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 ~882d agoLast: block 9,480,099 · ~2024-04-06. First ever: block 9,003,343 · ~2024-01-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 12ZB.com 12 (0xfe5854255eb1eb921525fa856a3947ed2412a1d7)2 tok2 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 (2); it received nothing from the other.last ~1316d agoLast: block 6,354,370 · ~2023-01-28. First ever: block 6,229,532 · ~2023-01-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 9ZB.com 9 (0x43c3382a5514d798e658f4019ba4d8e47f51ab65)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 ~700d agoLast: block 10,794,989 · ~2024-10-05. First ever: block 10,794,989 · ~2024-10-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x104e...074e0x104e8b5a121b8326b2084e89f4a7caa0613f074e1 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 ~700d agoLast: block 10,794,080 · ~2024-10-05. First ever: block 10,794,080 · ~2024-10-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 2ZB.com 2 (0xf0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3)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 ~735d agoLast: block 10,540,932 · ~2024-08-31. First ever: block 10,540,932 · ~2024-08-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x34f0...67f50x34f0dc99a33e62deb41b6ed879e453a0f3c967f51 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 ~860d agoLast: block 9,644,149 · ~2024-04-29. First ever: block 9,644,149 · ~2024-04-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)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 ~954d agoLast: block 8,962,882 · ~2024-01-25. First ever: block 8,962,882 · ~2024-01-25. Dates estimated from the block distance.1 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 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 ~954d agoLast: block 8,962,701 · ~2024-01-25. First ever: block 8,962,701 · ~2024-01-25. Dates estimated from the block distance.1 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 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 ~955d agoLast: block 8,957,593 · ~2024-01-24. First ever: block 8,957,593 · ~2024-01-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)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 ~956d agoLast: block 8,950,608 · ~2024-01-23. First ever: block 8,950,608 · ~2024-01-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: LEO TokenOfficial — verified contract: Bitfinex: LEO Token1 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 ~960d agoLast: block 8,920,440 · ~2024-01-19. First ever: block 8,920,440 · ~2024-01-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.