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 5,076,696.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,076,626.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 5,076,696.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 5,410,525.
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 $2,508.76/ETH
0.000008 ETH
$0.02
Direct transactionsTop-level transactions to or from this address: sent 398 / received 837. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
398
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.230169 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
5,076,626First block where this address appeared in on-chain state· 2018-02-12 · 8.6y ago22,928,670Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,035 · Internal transfers 8,115,543 · Direct transactions 22,928,670· 2025-07-16 · 1.1y 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 22,342,035 · Internal transfers 8,115,543 · Direct transactions 22,928,670
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.
≈ $19.18
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$11.51
0.007433 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.
≈ $30.69
Basic Attention: BAT Token< 0.0001 BAT$<0.01Valued at $0.29 per token · chainlink_oracle · medium confidence.
Bluzelle Token246.0000 BLZ$19.18Valued at $0.08 per token · dex_observed · medium confidence.
Kyber: Old KNC Token< 0.0001 KNC$<0.01Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 20 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 488 counterpartiesCounted over the same edges that were ranked, up to this block.
0xf4a6...dccb0xf4a6d4c2f4688a1773178cf23080c24051f4dccb218 dir · 20 tok218 direct transactions, 20 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 (238); it sent nothing to the other.last ~281d agoLast: block 13,808,148 · ~2025-11-29. First ever: block 5,426,122 · ~2022-09-22. Dates estimated from the block distance.238 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)84 tok84 with a token transfer — reverts included, and one transaction can be several of these at once.In 83 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~104d agoLast: block 15,080,889 · ~2026-05-25. First ever: block 5,410,525 · ~2022-09-20. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uphold.comUphold.com (0x340d693ed55d7ba167d184ea76ea2fd092a35bdc)55 tok55 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 (55); it sent nothing to the other.last ~695d agoLast: block 10,829,887 · ~2024-10-11. First ever: block 7,195,973 · ~2023-05-26. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~1211d agoLast: block 7,113,702 · ~2023-05-14. First ever: block 6,645,578 · ~2023-03-10. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (41); it received nothing from the other.last ~647d agoLast: block 11,174,756 · ~2024-11-28. First ever: block 7,994,273 · ~2023-09-14. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 6HTX: Old Address 6 (0xb9a4873d8d2c22e56b8574e8605644d08e047549)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~1047d agoLast: block 8,292,138 · ~2023-10-25. First ever: block 7,142,769 · ~2023-05-18. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)37 dir37 direct transactions — 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 ~728d agoLast: block 10,592,296 · ~2024-09-08. First ever: block 6,257,400 · ~2023-01-15. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 19Huobi 19 (0xd8a83b72377476d0a66683cde20a8aad0b628713)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~873d agoLast: block 9,546,526 · ~2024-04-16. First ever: block 8,359,029 · ~2023-11-03. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)36 tok36 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 (36); it received nothing from the other.last ~647d agoLast: block 11,174,756 · ~2024-11-28. First ever: block 8,343,530 · ~2023-11-01. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd902...24880xd902ccb411e6b576ed567159e8e32e0dd790248834 dir · 2 tok34 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 (36); it sent nothing to the other.last ~1101d agoLast: block 7,904,398 · ~2023-09-01. First ever: block 6,688,911 · ~2023-03-16. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 29Huobi 29 (0x794d28ac31bcb136294761a556b68d2634094153)31 dir31 direct transactions — 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 ~534d agoLast: block 11,986,142 · ~2025-03-21. First ever: block 9,964,605 · ~2024-06-13. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~281d agoLast: block 13,808,183 · ~2025-11-29. First ever: block 7,057,816 · ~2023-05-06. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9752...27ec0x97520334c51477a53d81da8a72ec330614c127ec26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~1006d agoLast: block 8,591,744 · ~2023-12-06. First ever: block 8,002,072 · ~2023-09-15. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 25Huobi 25 (0x5401dbf7da53e1c9dbf484e3d69505815f2f5e6e)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~975d agoLast: block 8,813,477 · ~2024-01-05. First ever: block 8,572,273 · ~2023-12-03. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~695d agoLast: block 10,829,923 · ~2024-10-11. First ever: block 7,402,743 · ~2023-06-23. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 15Huobi 15 (0x926fc576b7facf6ae2d08ee2d4734c134a743988)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~929d agoLast: block 9,144,968 · ~2024-02-20. First ever: block 8,833,559 · ~2024-01-08. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProBit 1ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73)16 tok16 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 (16); it sent nothing to the other.last ~716d agoLast: block 10,675,278 · ~2024-09-20. First ever: block 9,822,434 · ~2024-05-24. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d1f...401a0x8d1fb11edfb0910604f9d45b17bf96af1532401a14 dir · 2 tok14 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 (16); it sent nothing to the other.last ~767d agoLast: block 10,313,211 · ~2024-08-01. First ever: block 7,880,204 · ~2023-08-29. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 2Liquid 2 (0xdf4b6fb700c428476bd3c02e6fa83e110741145b)15 dir · 1 tok15 direct transactions, 1 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 (16); it sent nothing to the other.last ~972d agoLast: block 8,837,742 · ~2024-01-09. First ever: block 8,264,195 · ~2023-10-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Data TokenData Token (0x69b148395ce0015c13e36bffbad63f49ef874e03)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 ~1140d agoLast: block 7,625,114 · ~2023-07-24. First ever: block 7,409,994 · ~2023-06-24. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.