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 5,820,338.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,820,338.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 5,820,338.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 5,901,745.
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 $2,450.97/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 10.2K / received 3.7K. Activity through internal calls, events or token transfers is not counted here.
13.9K
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.
10.2K
State changesHow many times this address's own account state changed — balance, nonce or code
9.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
28.5856 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
5,820,338First block where this address appeared in on-chain state· 2018-06-20 · 8.2y ago24,654,579Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,336,503 · Internal transfers — none · Direct transactions 24,654,579· 2026-03-14 · 174d 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 22,336,503 · Internal transfers — none · Direct transactions 24,654,579
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.
$970.67
0.626993 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.
≈ $970.67
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 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 10,737 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX 132HTX 132 (0x8d9cc1d96cc7f98b73fb9c70df1b2f50daec6166)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.In 44 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~1337d agoLast: block 6,209,494 · ~2023-01-07. First ever: block 6,190,802 · ~2023-01-04. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 9HTX: Old Address 9 (0x75a83599de596cbc91a1821ffa618c40e22ac8ca)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (58); it sent nothing to the other.last ~1337d agoLast: block 6,207,836 · ~2023-01-06. First ever: block 6,190,326 · ~2023-01-04. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 4HTX: Old Address 4 (0x91dfa9d9e062a50d2f351bfba0d35a9604993dac)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.In 39 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 ~1337d agoLast: block 6,209,590 · ~2023-01-07. First ever: block 6,190,837 · ~2023-01-04. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 10HTX: Old Address 10 (0x48ab9f29795dfb44b36587c50da4b30c0e84d3ed)42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (42); it sent nothing to the other.last ~1337d agoLast: block 6,206,321 · ~2023-01-06. First ever: block 6,170,188 · ~2023-01-01. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbbfd...d37a0xbbfd26e2c3ba1146a27b461a115f0d333299d37a37 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 ~1339d agoLast: block 6,191,044 · ~2023-01-04. First ever: block 6,167,625 · ~2023-01-01. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc6bc...e6f40xc6bc39a8038a9c1dfdfe73ce1df4e5094d30e6f432 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~1337d agoLast: block 6,205,010 · ~2023-01-06. First ever: block 6,166,712 · ~2023-01-01. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa65f...86dc0xa65f44093b3dfcb73e455bcd3bd9da779e0b86dc29 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 ~1337d agoLast: block 6,208,746 · ~2023-01-07. First ever: block 6,161,624 · ~2022-12-31. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5aa3...12f30x5aa3293a984d2bb52eebcc26476ac8eb8e4312f329 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 ~1337d agoLast: block 6,203,890 · ~2023-01-06. First ever: block 6,162,909 · ~2022-12-31. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x66bc902261812dc710892a7d896578fff87daeef)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~1338d agoLast: block 6,200,070 · ~2023-01-05. First ever: block 6,164,733 · ~2022-12-31. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x46a6a5559201a912a36382e2034ead6962da642e)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~1337d agoLast: block 6,204,929 · ~2023-01-06. First ever: block 6,161,510 · ~2022-12-31. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xb6705de5942087f1bc19a367b80142c5c8350219)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1337d agoLast: block 6,208,829 · ~2023-01-07. First ever: block 6,167,279 · ~2023-01-01. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x8181e2bf609c10596b10471e82e11ddedb6e8246)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1337d agoLast: block 6,205,143 · ~2023-01-06. First ever: block 6,164,703 · ~2022-12-31. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x3664ba151988c2633f820c925593e9a181f77e3e)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 ~1337d agoLast: block 6,203,114 · ~2023-01-06. First ever: block 6,175,791 · ~2023-01-02. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x9a60e1b699b50a6e2c167a10f530b08a67b0c08d)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 ~1339d agoLast: block 6,193,971 · ~2023-01-04. First ever: block 6,164,666 · ~2022-12-31. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x59c7...d70f0x59c742c5ae4fdb93f72a6cf5264fedef1d8ad70f18 tok18 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 (18); it sent nothing to the other.last ~1327d agoLast: block 6,276,757 · ~2023-01-16. First ever: block 6,276,583 · ~2023-01-16. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x5abdad858e3bad275d700030000a554f625a23fc)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 ~1337d agoLast: block 6,209,596 · ~2023-01-07. First ever: block 6,164,655 · ~2022-12-31. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf122...7aca0xf122982229f838ecbce8e961ecb7aac2a5407aca16 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 6,204,135 · ~2023-01-06. First ever: block 6,168,832 · ~2023-01-01. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7940...09cc0x794067f3046a94980692844e4799753b0b6509cc16 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 ~1338d agoLast: block 6,199,963 · ~2023-01-05. First ever: block 6,163,079 · ~2022-12-31. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0xc587130128090c1365bec97dc8a703655ee61df4)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 ~1340d agoLast: block 6,188,141 · ~2023-01-04. First ever: block 6,168,766 · ~2023-01-01. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x47e847fd1c3129d59990046aade26e3ccc7caf48)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~1337d agoLast: block 6,209,817 · ~2023-01-07. First ever: block 6,161,969 · ~2022-12-31. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.