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 7,076,431.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,076,431.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 7,076,431.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 7,076,464.
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 $2,458.09/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 245 / received 243. Activity through internal calls, events or token transfers is not counted here.
488
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.
245
State changesHow many times this address's own account state changed — balance, nonce or code
489
Fees paidTotal gas fees this address has paid as a sender, all time.
0.046643 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
7,076,431First block where this address appeared in on-chain state· 2019-01-16 · 7.6y ago7,890,661Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,695,382 · Internal transfers 7,200,982 · Direct transactions 7,890,661· 2019-06-04 · 7.3y 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 7,695,382 · Internal transfers 7,200,982 · Direct transactions 7,890,661
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.
$<0.01
< 0.000001 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.
≈ $<0.01
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 23 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX: Old Address 31HTX: Old Address 31 (0xdf95de30cdff4381b69f9e4fa8dddce31a0128df)172 dir172 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (172); it received nothing from the other.last ~1148d agoLast: block 7,570,167 · ~2023-07-15. First ever: block 7,132,768 · ~2023-05-15. Dates estimated from the block distance.172 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)164 dir164 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (164); it sent nothing to the other.last ~1103d agoLast: block 7,890,634 · ~2023-08-29. First ever: block 7,079,536 · ~2023-05-08. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX28 tok28 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 (28); it received nothing from the other.last ~1130d agoLast: block 7,695,382 · ~2023-08-01. First ever: block 7,442,538 · ~2023-06-27. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4e8...3db0Official — verified contract: Unnamed24 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 ~1130d agoLast: block 7,695,382 · ~2023-08-01. First ever: block 7,442,538 · ~2023-06-27. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)24 tok24 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 (24); it sent nothing to the other.last ~1135d agoLast: block 7,663,322 · ~2023-07-28. First ever: block 7,476,012 · ~2023-07-02. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)17 dir · 7 tok17 direct transactions, 7 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 (24); it sent nothing to the other.last ~1137d agoLast: block 7,643,276 · ~2023-07-25. First ever: block 7,096,668 · ~2023-05-10. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 23Huobi 23 (0xf056f435ba0cc4fcd2f1b17e3766549ffc404b94)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1109d agoLast: block 7,847,380 · ~2023-08-23. First ever: block 7,659,769 · ~2023-07-27. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)19 dir19 direct transactions — 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 ~1130d agoLast: block 7,695,360 · ~2023-08-01. First ever: block 7,455,469 · ~2023-06-29. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 40Huobi 40 (0x39d9f4640b98189540a9c0edcfa95c5e657706aa)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1142d agoLast: block 7,611,200 · ~2023-07-21. First ever: block 7,573,966 · ~2023-07-16. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)12 dir · 3 tok12 direct transactions, 3 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 (15); it sent nothing to the other.last ~1114d agoLast: block 7,812,523 · ~2023-08-18. First ever: block 7,193,986 · ~2023-05-24. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 16Huobi 16 (0xeec606a66edb6f497662ea31b5eb1610da87ab5f)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1121d agoLast: block 7,764,173 · ~2023-08-11. First ever: block 7,076,431 · ~2023-05-07. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)12 dir · 2 tok12 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 (14); it sent nothing to the other.last ~1145d agoLast: block 7,591,923 · ~2023-07-18. First ever: block 7,244,804 · ~2023-05-31. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)5 dir · 8 tok5 direct transactions, 8 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 (13); it sent nothing to the other.last ~1140d agoLast: block 7,623,844 · ~2023-07-22. First ever: block 7,081,356 · ~2023-05-08. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Civic (CVC)Official — verified contract: Civic (CVC)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1130d agoLast: block 7,695,357 · ~2023-08-01. First ever: block 7,558,026 · ~2023-07-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8069...e7020x806991a066f05810859db91356c5d6bb97d6e7023 tok3 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 ~1163d agoLast: block 7,456,485 · ~2023-06-29. First ever: block 7,442,101 · ~2023-06-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Contract 1Bithumb: Contract 1 (0x3fbe1f8fc5ddb27d428aa60f661eaaab0d2000ce)3 int3 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 (3); it sent nothing to the other.last ~1199d agoLast: block 7,200,982 · ~2023-05-25. First ever: block 7,176,166 · ~2023-05-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)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 ~1212d agoLast: block 7,103,120 · ~2023-05-11. First ever: block 7,100,560 · ~2023-05-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 30HTX: Old Address 30 (0x6f50c6bff08ec925232937b204b0ae23c488402a)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 7,890,661 · ~2023-08-29. First ever: block 7,889,564 · ~2023-08-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirdropperAirdropper (0xbb530108497bd5007b74443119a8de8f33cc98bf)2 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 ~1149d agoLast: block 7,559,517 · ~2023-07-14. First ever: block 7,559,207 · ~2023-07-13. 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 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)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 ~1124d agoLast: block 7,742,120 · ~2023-08-08. First ever: block 7,742,120 · ~2023-08-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.