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 5,808,360.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,808,360.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 5,808,360.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 5,814,307.
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 $2,480.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 312 / received 148. Activity through internal calls, events or token transfers is not counted here.
460
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.
312
State changesHow many times this address's own account state changed — balance, nonce or code
460
Fees paidTotal gas fees this address has paid as a sender, all time.
0.152315 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
5,808,360First block where this address appeared in on-chain state· 2018-06-18 · 8.2y ago13,775,336Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,034,328 · Internal transfers — none · Direct transactions 13,775,336· 2021-12-10 · 4.7y 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 9,034,328 · Internal transfers — none · Direct transactions 13,775,336
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 ETH
last change: 13,775,336
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.
—
no prices for that block
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 45 counterpartiesCounted over the same edges that were ranked, up to this block.
CoinBene 4CoinBene 4 (0x6a3eb79e1c4023f1610ff046c5dc30f9790d326f)109 dir · 114 tok109 direct transactions, 114 with a token transfer — reverts included, and one transaction can be several of these at once.In 222 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 ~944d agoLast: block 9,034,328 · ~2024-02-04. First ever: block 8,102,816 · ~2023-09-27. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin170 dir170 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (170); it received nothing from the other.last ~951d agoLast: block 8,986,017 · ~2024-01-28. First ever: block 8,136,035 · ~2023-10-02. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbene: Cold WalletCoinbene: Cold Wallet (0x33683b94334eebc9bd3ea85ddbda4a86fb461405)29 dir · 59 tok29 direct transactions, 59 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 (88); it received nothing from the other.last ~945d agoLast: block 9,029,124 · ~2024-02-03. First ever: block 8,136,035 · ~2023-10-02. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)30 tok30 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 (30); it sent nothing to the other.last ~966d agoLast: block 8,881,237 · ~2024-01-13. First ever: block 8,135,990 · ~2023-10-02. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)23 tok23 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 (23); it sent nothing to the other.last ~960d agoLast: block 8,920,082 · ~2024-01-19. First ever: block 8,287,256 · ~2023-10-23. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)19 tok19 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 (19); it sent nothing to the other.last ~960d agoLast: block 8,924,080 · ~2024-01-19. First ever: block 8,303,823 · ~2023-10-25. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)18 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 ~960d agoLast: block 8,923,343 · ~2024-01-19. First ever: block 8,264,220 · ~2023-10-20. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)17 tok17 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 (17); it sent nothing to the other.last ~957d agoLast: block 8,942,224 · ~2024-01-22. First ever: block 8,476,295 · ~2023-11-18. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)17 tok17 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 (17); it sent nothing to the other.last ~968d agoLast: block 8,861,694 · ~2024-01-11. First ever: block 8,360,816 · ~2023-11-02. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)17 tok17 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 (17); it sent nothing to the other.last ~979d agoLast: block 8,783,777 · ~2023-12-31. First ever: block 8,139,391 · ~2023-10-02. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 20Huobi 20 (0x90e9ddd9d8d5ae4e3763d0cf856c97594dea7325)16 dir16 direct transactions — 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 ~976d agoLast: block 8,808,372 · ~2024-01-03. First ever: block 8,579,407 · ~2023-12-03. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)15 tok15 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 (15); it sent nothing to the other.last ~960d agoLast: block 8,918,885 · ~2024-01-19. First ever: block 8,352,931 · ~2023-11-01. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)14 tok14 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 (14); it sent nothing to the other.last ~967d agoLast: block 8,872,119 · ~2024-01-12. First ever: block 8,243,747 · ~2023-10-17. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 24Huobi 24 (0x137ad9c4777e1d36e4b605e745e8f37b2b62e9c5)12 dir12 direct transactions — 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 ~955d agoLast: block 8,956,752 · ~2024-01-24. First ever: block 8,353,074 · ~2023-11-01. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 19Huobi 19 (0xd8a83b72377476d0a66683cde20a8aad0b628713)12 dir12 direct transactions — 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 ~1015d agoLast: block 8,528,609 · ~2023-11-26. First ever: block 8,351,331 · ~2023-11-01. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 15Huobi 15 (0x926fc576b7facf6ae2d08ee2d4734c134a743988)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~951d agoLast: block 8,984,035 · ~2024-01-28. First ever: block 8,355,772 · ~2023-11-02. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0739...903f0x073903b967e40ff9f1190df3adad3929a5d3903f1 dir · 10 tok1 direct transactions, 10 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 (11); it sent nothing to the other.last ~963d agoLast: block 8,896,356 · ~2024-01-16. First ever: block 8,604,183 · ~2023-12-06. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 26Huobi 26 (0x034f854b44d28e26386c1bc37ff9b20c6380b00d)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~965d agoLast: block 8,887,523 · ~2024-01-14. First ever: block 8,360,925 · ~2023-11-02. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 14Huobi 14 (0x5861b8446a2f6e19a067874c133f04c578928727)10 dir10 direct transactions — 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 ~1016d agoLast: block 8,515,020 · ~2023-11-24. First ever: block 8,373,443 · ~2023-11-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX9 dir9 direct transactions — 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 ~980d agoLast: block 8,778,009 · ~2023-12-30. First ever: block 8,589,983 · ~2023-12-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.