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 5,009,993.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,009,993.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 5,009,993.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 5,014,661.
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 $2,482.07/ETH
0.000498 ETH
$1.24
Direct transactionsTop-level transactions to or from this address: sent 214 / received 265. Activity through internal calls, events or token transfers is not counted here.
479
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.
214
State changesHow many times this address's own account state changed — balance, nonce or code
479
Fees paidTotal gas fees this address has paid as a sender, all time.
0.051733 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
5,009,993First block where this address appeared in on-chain state· 2018-02-01 · 8.6y ago15,994,044Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,994,044 · Internal transfers — none · Direct transactions 15,994,044· 2022-11-18 · 3.8y 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 15,994,044 · Internal transfers — none · Direct transactions 15,994,044
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 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 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.
≈ $<0.01
Ren: REN Token< 0.0001 REN$<0.01Valued at $0.13 per token · chainlink_oracle · medium confidence.
Verified tokens only — 1 of 3 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 50 counterpartiesCounted over the same edges that were ranked, up to this block.
0xad8c...ece30xad8cf288102fc8cf350fe0a4b0ac74ce094cece3201 dir · 65 tok201 direct transactions, 65 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 (266); it sent nothing to the other.last ~1019d agoLast: block 8,493,082 · ~2023-11-21. First ever: block 5,103,458 · ~2022-08-07. Dates estimated from the block distance.266 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x98cf...07170x98cf637b0546f0b096c500e772f00794b2dc071728 dir · 6 tok28 direct transactions, 6 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 ~1150d agoLast: block 7,552,392 · ~2023-07-13. First ever: block 5,009,993 · ~2022-07-25. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)31 tok31 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 (31); it received nothing from the other.last ~1150d agoLast: block 7,555,471 · ~2023-07-13. First ever: block 5,410,235 · ~2022-09-18. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 12HTX: Old Address 12 (0x1b93129f05cc2e840135aab154223c75097b69bf)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1310d agoLast: block 6,398,980 · ~2023-02-03. First ever: block 6,354,464 · ~2023-01-28. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 139HTX 139 (0xcc555bd1d5359f2fc4fcc3302018386aec2c4171)24 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 ~1417d agoLast: block 5,627,453 · ~2022-10-19. First ever: block 5,586,421 · ~2022-10-13. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 98HTX 98 (0xf5613e4da78cee6a1bffdf9c235d56bbf6d01d8d)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~1446d agoLast: block 5,421,781 · ~2022-09-20. First ever: block 5,014,661 · ~2022-07-25. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MATRIX AI Network: Old TokenMATRIX AI Network: Old Token (0xe25bcec5d3801ce3a794079bf94adf1b8ccd802d)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1150d agoLast: block 7,555,471 · ~2023-07-13. First ever: block 5,587,411 · ~2022-10-13. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 144HTX 144 (0xc867c3e11973aeef6d9d4cb3ce89c74cd8f2071c)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1337d agoLast: block 6,207,173 · ~2023-01-07. First ever: block 6,168,761 · ~2023-01-02. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)13 dir13 direct transactions — 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 ~1221d agoLast: block 7,039,157 · ~2023-05-03. First ever: block 5,978,754 · ~2022-12-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dexrelay.ethdexrelay.eth (0x5c87915f26b5414e9748300caa7a67f5f0c1b989)8 dir · 4 tok8 direct transactions, 4 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 (12); it sent nothing to the other.last ~1166d agoLast: block 7,438,672 · ~2023-06-27. First ever: block 5,421,749 · ~2022-09-20. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 10HTX: Old Address 10 (0x48ab9f29795dfb44b36587c50da4b30c0e84d3ed)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1344d agoLast: block 6,159,049 · ~2022-12-31. First ever: block 6,141,215 · ~2022-12-29. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 3HTX: Old Address 3 (0x0c92efa186074ba716d0e2156a6ffabd579f8035)11 dir11 direct transactions — 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 ~1321d agoLast: block 6,323,111 · ~2023-01-23. First ever: block 6,211,793 · ~2023-01-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 22HTX: Old Address 22 (0xc837f51a0efa33f8eca03570e3d01a4b2cf97ffd)11 dir11 direct transactions — 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 ~1365d agoLast: block 6,003,918 · ~2022-12-10. First ever: block 5,981,835 · ~2022-12-07. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)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 ~1150d agoLast: block 7,555,451 · ~2023-07-13. First ever: block 5,587,375 · ~2022-10-13. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 26HTX: Old Address 26 (0x9a755332d874c893111207b0b220ce2615cd036f)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1363d agoLast: block 6,020,970 · ~2022-12-12. First ever: block 5,680,551 · ~2022-10-26. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 14Huobi 14 (0x5861b8446a2f6e19a067874c133f04c578928727)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1248d agoLast: block 6,845,508 · ~2023-04-06. First ever: block 6,586,764 · ~2023-03-01. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 95HTX 95 (0x86e6df2933f88a00caa11ad19413123c3abef3de)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1471d agoLast: block 5,238,498 · ~2022-08-26. First ever: block 5,190,082 · ~2022-08-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 40Huobi 40 (0x39d9f4640b98189540a9c0edcfa95c5e657706aa)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 ~1151d agoLast: block 7,548,739 · ~2023-07-12. First ever: block 7,404,817 · ~2023-06-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 6HTX: Old Address 6 (0xb9a4873d8d2c22e56b8574e8605644d08e047549)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 ~1292d agoLast: block 6,529,563 · ~2023-02-21. First ever: block 6,449,314 · ~2023-02-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 132HTX 132 (0x8d9cc1d96cc7f98b73fb9c70df1b2f50daec6166)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 ~1351d agoLast: block 6,107,464 · ~2022-12-24. First ever: block 6,106,787 · ~2022-12-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.