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 5,435,965.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,435,929.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 5,435,965.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 5,436,163.
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 $2,458.43/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 520 / received 395. Activity through internal calls, events or token transfers is not counted here.
915
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.
520
State changesHow many times this address's own account state changed — balance, nonce or code
908
Fees paidTotal gas fees this address has paid as a sender, all time.
0.284047 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
5,435,929First block where this address appeared in on-chain state· 2018-04-13 · 8.4y ago22,170,765Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,170,765 · Internal transfers — none · Direct transactions 15,670,176· 2025-04-01 · 1.4y 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 22,170,765 · Internal transfers — none · Direct transactions 15,670,176
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 — 2 of 2 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 241 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin224 dir224 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (224); it received nothing from the other.last ~627d agoLast: block 11,319,322 · ~2024-12-17. First ever: block 7,781,462 · ~2023-08-13. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)220 tok220 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 (220); it received nothing from the other.last ~627d agoLast: block 11,319,322 · ~2024-12-17. First ever: block 8,469,152 · ~2023-11-17. Dates estimated from the block distance.220 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeca9...3a7a0xeca9156b734b8a45eef98cc9bfac8b5758613a7a96 dir96 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (96); it sent nothing to the other.last ~1294d agoLast: block 6,518,638 · ~2023-02-19. First ever: block 6,099,003 · ~2022-12-23. Dates estimated from the block distance.96 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)82 dir82 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (82); it received nothing from the other.last ~1210d agoLast: block 7,122,476 · ~2023-05-14. First ever: block 6,578,421 · ~2023-02-27. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 12HTX: Old Address 12 (0x1b93129f05cc2e840135aab154223c75097b69bf)74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~1318d agoLast: block 6,345,930 · ~2023-01-26. First ever: block 6,215,120 · ~2023-01-08. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 30HTX: Old Address 30 (0x6f50c6bff08ec925232937b204b0ae23c488402a)42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~1287d agoLast: block 6,566,321 · ~2023-02-25. First ever: block 6,400,584 · ~2023-02-02. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (39); it sent nothing to the other.last ~718d agoLast: block 10,662,775 · ~2024-09-16. First ever: block 5,435,965 · ~2022-09-21. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 29Huobi 29 (0x794d28ac31bcb136294761a556b68d2634094153)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~703d agoLast: block 10,775,067 · ~2024-10-02. First ever: block 10,094,268 · ~2024-06-29. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 9HTX: Old Address 9 (0x75a83599de596cbc91a1821ffa618c40e22ac8ca)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~1347d agoLast: block 6,137,987 · ~2022-12-28. First ever: block 6,119,899 · ~2022-12-25. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf38...a5720xdf38a19aa5db1f15c6df389d86175285d45fa57218 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 ~809d agoLast: block 10,011,668 · ~2024-06-18. First ever: block 9,565,170 · ~2024-04-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x42d9...54900x42d973e18e21389ec935c44bac92591157b4549010 dir · 6 tok10 direct transactions, 6 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 ~870d agoLast: block 9,572,349 · ~2024-04-18. First ever: block 6,286,222 · ~2023-01-18. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)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 ~688d agoLast: block 10,877,765 · ~2024-10-16. First ever: block 7,781,442 · ~2023-08-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir · 10 tok2 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 (12); it sent nothing to the other.last ~722d agoLast: block 10,636,609 · ~2024-09-13. First ever: block 5,435,929 · ~2022-09-21. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)6 dir · 5 tok6 direct transactions, 5 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 ~789d agoLast: block 10,154,033 · ~2024-07-08. First ever: block 6,198,567 · ~2023-01-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xccb2...ddba0xccb23189137f62646751d892862371b79bd1ddba11 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 ~1210d agoLast: block 7,122,444 · ~2023-05-14. First ever: block 7,117,758 · ~2023-05-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0ac5...7d790x0ac551d1f16cc03ff67162bad02ed02d63117d7910 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 ~720d agoLast: block 10,649,122 · ~2024-09-15. First ever: block 9,706,231 · ~2024-05-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa13c...46830xa13c2e81f524017128de7f6cb9bd6abbc548468310 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 ~723d agoLast: block 10,630,096 · ~2024-09-12. First ever: block 9,479,423 · ~2024-04-05. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6ec3...38fd0x6ec3b489f66d91edff64c563f77f1cce9f3c38fd10 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 ~824d agoLast: block 9,901,369 · ~2024-06-03. First ever: block 9,693,654 · ~2024-05-05. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x97ac...9ad50x97aca0b786cfce3eaa503e23bd66a75573bf9ad58 dir · 2 tok8 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 (10); it sent nothing to the other.last ~824d agoLast: block 9,900,797 · ~2024-06-03. First ever: block 9,603,232 · ~2024-04-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc70...6c3a0xbc70136a8bc02074402236935e3cc9a5204a6c3a10 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 ~1116d agoLast: block 7,794,858 · ~2023-08-15. First ever: block 6,322,072 · ~2023-01-23. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.