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 4,873,703.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,871,745.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 4,873,703.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 4,880,241.
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 174 / received 11. Activity through internal calls, events or token transfers is not counted here.
185
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.
174
State changesHow many times this address's own account state changed — balance, nonce or code
231
Fees paidTotal gas fees this address has paid as a sender, all time.
0.039699 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
4,871,745First block where this address appeared in on-chain state· 2018-01-08 · 8.7y ago8,272,391Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,272,391 · Internal transfers 7,018,003 · Direct transactions 7,022,085· 2019-08-02 · 7.1y 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 8,272,391 · Internal transfers 7,018,003 · Direct transactions 7,022,085
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: 7,022,085
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 — 6 of 6 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 64 counterpartiesCounted over the same edges that were ranked, up to this block.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)1 dir · 649 tok1 direct transactions, 649 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 (650); it sent nothing to the other.last ~1297d agoLast: block 6,492,693 · ~2023-02-16. First ever: block 4,964,281 · ~2022-07-18. Dates estimated from the block distance.650 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)219 tok219 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 (219); it sent nothing to the other.last ~1227d agoLast: block 6,998,042 · ~2023-04-27. First ever: block 4,963,618 · ~2022-07-18. Dates estimated from the block distance.219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)31 dir · 78 tok31 direct transactions, 78 with a token transfer — reverts included, and one transaction can be several of these at once.In 108 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 ~1224d agoLast: block 7,022,085 · ~2023-04-30. First ever: block 6,223,635 · ~2023-01-09. Dates estimated from the block distance.109 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)66 int66 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (66); it sent nothing to the other.last ~1224d agoLast: block 7,018,003 · ~2023-04-30. First ever: block 6,613,588 · ~2023-03-05. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OcoinOcoin (0x4092678e4e78230f46a1534c0fbc8fa39780892b)69 dir69 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (69); it received nothing from the other.last ~1224d agoLast: block 7,020,008 · ~2023-04-30. First ever: block 6,043,316 · ~2022-12-15. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)8 dir · 56 tok8 direct transactions, 56 with a token transfer — reverts included, and one transaction can be several of these at once.In 59 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 ~1280d agoLast: block 6,613,562 · ~2023-03-05. First ever: block 4,873,703 · ~2022-07-06. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)61 tok61 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 (61); it sent nothing to the other.last ~1234d agoLast: block 6,950,904 · ~2023-04-20. First ever: block 5,972,792 · ~2022-12-06. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)51 tok51 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 (51); it sent nothing to the other.last ~1234d agoLast: block 6,946,997 · ~2023-04-20. First ever: block 5,961,228 · ~2022-12-04. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)47 tok47 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 (47); it sent nothing to the other.last ~1380d agoLast: block 5,900,210 · ~2022-11-25. First ever: block 4,916,981 · ~2022-07-12. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaddf...b3bf0xaddf8349c955fc82e9549d397fd1b0a72a08b3bf35 tok35 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 (35); it sent nothing to the other.last ~1456d agoLast: block 5,352,208 · ~2022-09-10. First ever: block 5,189,827 · ~2022-08-19. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)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 ~1225d agoLast: block 7,013,968 · ~2023-04-29. First ever: block 5,980,221 · ~2022-12-07. 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)28 tok28 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 (28); it sent nothing to the other.last ~1227d agoLast: block 7,000,267 · ~2023-04-27. First ever: block 5,976,113 · ~2022-12-06. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX25 tok25 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 (25); it sent nothing to the other.last ~1228d agoLast: block 6,992,484 · ~2023-04-26. First ever: block 6,003,975 · ~2022-12-10. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)6 dir · 18 tok6 direct transactions, 18 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,259,721 · ~2023-10-19. First ever: block 5,185,324 · ~2022-08-18. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)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 ~1224d agoLast: block 7,017,184 · ~2023-04-30. First ever: block 5,984,774 · ~2022-12-07. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)20 tok20 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 (20); it sent nothing to the other.last ~1225d agoLast: block 7,009,915 · ~2023-04-29. First ever: block 5,978,603 · ~2022-12-06. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dragon (DRGN)Bridged Representation · Dragon (DRGN) (0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~1227d agoLast: block 6,998,398 · ~2023-04-27. First ever: block 5,286,067 · ~2022-09-01. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)20 tok20 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 (20); it sent nothing to the other.last ~1228d agoLast: block 6,992,242 · ~2023-04-26. First ever: block 5,972,059 · ~2022-12-05. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)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 ~1241d agoLast: block 6,900,798 · ~2023-04-13. First ever: block 5,981,574 · ~2022-12-07. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bit-Z 2Bit-Z 2 (0x30146933a3a0babc74ec0b3403bec69281ba5914)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 ~1324d agoLast: block 6,298,756 · ~2023-01-20. First ever: block 6,118,682 · ~2022-12-26. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.