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 6,450,911.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,450,911.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 6,450,911.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 6,451,000.
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 $2,453.77/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 597 / received 676. Activity through internal calls, events or token transfers is not counted here.
1.3K
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.
597
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.203876 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
6,450,911First block where this address appeared in on-chain state· 2018-10-04 · 7.9y ago11,380,165Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,359,343 · Internal transfers — none · Direct transactions 11,380,165· 2020-12-03 · 5.8y 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 11,359,343 · Internal transfers — none · Direct transactions 11,380,165
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 224 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX: Old Address 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)111 dir111 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (111); it received nothing from the other.last ~1045d agoLast: block 8,308,329 · ~2023-10-25. First ever: block 7,137,884 · ~2023-05-16. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 22Huobi 22 (0x6f48a3e70f0251d1e83a989e62aaa2281a6d5380)104 dir104 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (104); it received nothing from the other.last ~832d agoLast: block 9,842,077 · ~2024-05-25. First ever: block 8,354,799 · ~2023-11-01. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 15Huobi 15 (0x926fc576b7facf6ae2d08ee2d4734c134a743988)91 dir91 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (91); it received nothing from the other.last ~1209d agoLast: block 7,129,656 · ~2023-05-14. First ever: block 6,616,649 · ~2023-03-04. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 19Huobi 19 (0xd8a83b72377476d0a66683cde20a8aad0b628713)48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~1106d agoLast: block 7,867,392 · ~2023-08-25. First ever: block 7,629,912 · ~2023-07-23. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 82HTX 82 (0xc9610be2843f1618edfedd0860dc43551c727061)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 ~618d agoLast: block 11,380,165 · ~2024-12-25. First ever: block 9,940,728 · ~2024-06-08. 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 Stablecoin37 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 ~621d agoLast: block 11,359,343 · ~2024-12-22. First ever: block 8,873,189 · ~2024-01-12. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)37 tok37 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 (37); it received nothing from the other.last ~621d agoLast: block 11,359,343 · ~2024-12-22. First ever: block 8,873,189 · ~2024-01-12. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 27Huobi 27 (0x0577a79cfc63bbc0df38833ff4c4a3bf2095b404)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~975d agoLast: block 8,814,668 · ~2024-01-04. First ever: block 8,572,308 · ~2023-12-01. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x29eb...20980x29eb0d5ec592cfb70fc9f1b379cee8898046209831 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~622d agoLast: block 11,357,125 · ~2024-12-22. First ever: block 7,635,486 · ~2023-07-24. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 20Huobi 20 (0x90e9ddd9d8d5ae4e3763d0cf856c97594dea7325)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~930d agoLast: block 9,140,333 · ~2024-02-18. First ever: block 8,822,131 · ~2024-01-05. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1077d agoLast: block 8,078,447 · ~2023-09-23. First ever: block 7,897,132 · ~2023-08-29. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x72c4...cc330x72c493add413c1b48bd847eb857133ec0faecc3324 dir24 direct transactions — 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 ~657d agoLast: block 11,103,187 · ~2024-11-16. First ever: block 7,630,165 · ~2023-07-23. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 26Huobi 26 (0x034f854b44d28e26386c1bc37ff9b20c6380b00d)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 ~1140d agoLast: block 7,623,093 · ~2023-07-22. First ever: block 7,572,048 · ~2023-07-15. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa13c...46830xa13c2e81f524017128de7f6cb9bd6abbc548468322 tok22 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 (22); it sent nothing to the other.last ~622d agoLast: block 11,357,169 · ~2024-12-22. First ever: block 8,873,134 · ~2024-01-12. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7eba...65b60x7ebac28819d6614d6ac387ca39e6523593f765b621 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~619d agoLast: block 11,379,359 · ~2024-12-25. First ever: block 7,730,585 · ~2023-08-06. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb091...ba590xb091fefc78449d2da1f0e5b3b02639e6f390ba5921 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~621d agoLast: block 11,358,313 · ~2024-12-22. First ever: block 7,634,966 · ~2023-07-24. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xea79...a5e70xea79ad7e1756fe782ae7dcdf6cec54b7d867a5e721 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~629d agoLast: block 11,302,250 · ~2024-12-14. First ever: block 7,654,688 · ~2023-07-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb9ce...2fc90xb9ce5552308af8f97b6e48c4cf9ef5f297472fc921 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~669d agoLast: block 11,018,518 · ~2024-11-05. First ever: block 7,660,478 · ~2023-07-27. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x52cb...7bca0x52cbf3c8bfc73be5cf16c4bfcde8be5cec0c7bca18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~618d agoLast: block 11,380,141 · ~2024-12-25. First ever: block 7,724,475 · ~2023-08-05. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~621d agoLast: block 11,359,321 · ~2024-12-22. First ever: block 7,590,440 · ~2023-07-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.