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 9,822,043.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,821,800.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 9,822,043.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 9,822,334.
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
BalanceNative ETH balance of this address, valued at $2,455.47/ETH
0.000120 ETH
$0.30
Direct transactionsTop-level transactions to or from this address: sent 526 / received 160. Activity through internal calls, events or token transfers is not counted here.
686
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.
526
State changesHow many times this address's own account state changed — balance, nonce or code
659
Fees paidTotal gas fees this address has paid as a sender, all time.
1.7430 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
9,821,800First block where this address appeared in on-chain state· 2020-04-07 · 6.4y ago18,084,204Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,527,905 · Internal transfers — none · Direct transactions 18,084,204· 2023-09-07 · 3.0y 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 11,527,905 · Internal transfers — none · Direct transactions 18,084,204
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 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$26.26
0.016964 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.
≈ $26.26
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
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 25 counterpartiesCounted over the same edges that were ranked, up to this block.
Okcoin 2Okcoin 2 (0xd30b438df65f4f788563b2b3611bd6059bff4ad9)520 tok520 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 (520); it received nothing from the other.last ~598d agoLast: block 11,527,905 · ~2025-01-14. First ever: block 9,822,334 · ~2024-05-23. Dates estimated from the block distance.520 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin524 dir524 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (524); it received nothing from the other.last ~598d agoLast: block 11,527,905 · ~2025-01-14. First ever: block 9,822,334 · ~2024-05-23. Dates estimated from the block distance.519 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)158 tok158 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 (158); it sent nothing to the other.last ~702d agoLast: block 10,780,826 · ~2024-10-03. First ever: block 9,821,800 · ~2024-05-22. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)110 tok110 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 (110); it sent nothing to the other.last ~660d agoLast: block 11,078,875 · ~2024-11-13. First ever: block 10,008,087 · ~2024-06-17. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)101 tok101 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 (101); it sent nothing to the other.last ~702d agoLast: block 10,782,169 · ~2024-10-03. First ever: block 10,038,390 · ~2024-06-22. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)91 tok91 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 (91); it sent nothing to the other.last ~647d agoLast: block 11,174,516 · ~2024-11-26. First ever: block 10,006,163 · ~2024-06-17. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX: Deposit Funder 2OKX: Deposit Funder 2 (0x4a8f1f5b2a3652131eac54a6f183a4a2cf44a9a6)90 dir90 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (90); it sent nothing to the other.last ~608d agoLast: block 11,457,660 · ~2025-01-05. First ever: block 10,421,376 · ~2024-08-14. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX Gas Supplier 11OKX Gas Supplier 11 (0xe7f344e7b95c8a19d7d77ea27b86ee2fd6d776cf)70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (70); it sent nothing to the other.last ~759d agoLast: block 10,366,738 · ~2024-08-06. First ever: block 9,822,043 · ~2024-05-23. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)50 tok50 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 (50); it sent nothing to the other.last ~608d agoLast: block 11,457,648 · ~2025-01-05. First ever: block 10,185,604 · ~2024-07-12. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)10 tok10 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 (10); it sent nothing to the other.last ~645d agoLast: block 11,191,583 · ~2024-11-29. First ever: block 10,056,970 · ~2024-06-24. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)9 tok9 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 (9); it sent nothing to the other.last ~631d agoLast: block 11,288,431 · ~2024-12-12. First ever: block 10,132,784 · ~2024-07-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)7 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 ~656d agoLast: block 11,112,665 · ~2024-11-18. First ever: block 10,030,928 · ~2024-06-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)7 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 ~715d agoLast: block 10,684,499 · ~2024-09-19. First ever: block 10,068,959 · ~2024-06-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)6 tok6 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 (6); it sent nothing to the other.last ~716d agoLast: block 10,678,015 · ~2024-09-18. First ever: block 10,097,200 · ~2024-06-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5905...98710x5905a99ff7e07737302c90e5583db142d90d98715 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 ~659d agoLast: block 11,085,589 · ~2024-11-14. First ever: block 11,078,915 · ~2024-11-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)4 tok4 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 (4); it sent nothing to the other.last ~631d agoLast: block 11,292,198 · ~2024-12-13. First ever: block 10,050,602 · ~2024-06-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)4 tok4 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 (4); it sent nothing to the other.last ~643d agoLast: block 11,203,255 · ~2024-11-30. First ever: block 10,089,456 · ~2024-06-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)4 tok4 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 (4); it sent nothing to the other.last ~746d agoLast: block 10,463,384 · ~2024-08-20. First ever: block 10,024,698 · ~2024-06-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2c9e...fe620x2c9e7d9c5ba1a2d37036500c7f50d84c5900fe622 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 ~677d agoLast: block 10,961,826 · ~2024-10-28. First ever: block 10,956,447 · ~2024-10-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)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 ~740d agoLast: block 10,504,143 · ~2024-08-25. First ever: block 10,226,246 · ~2024-07-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.