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 5,005,456.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,005,456.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 5,005,456.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 5,478,616.
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 $2,458.09/ETH
0.001169 ETH
$2.87
Direct transactionsTop-level transactions to or from this address: sent 317 / received 366. Activity through internal calls, events or token transfers is not counted here.
683
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.
317
State changesHow many times this address's own account state changed — balance, nonce or code
677
Fees paidTotal gas fees this address has paid as a sender, all time.
0.065525 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
5,005,456First block where this address appeared in on-chain state· 2018-01-31 · 8.6y ago9,937,782Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,937,782 · Internal transfers 7,359,038 · Direct transactions 9,481,358· 2020-04-24 · 6.4y 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 9,937,782 · Internal transfers 7,359,038 · Direct transactions 9,481,358
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.
$1.81
0.001169 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.
≈ $1.81
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 74 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin88 dir88 direct transactions — 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 ~885d agoLast: block 9,463,128 · ~2024-04-03. First ever: block 8,085,265 · ~2023-09-25. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8334...09ac0x8334a533f0c3f904ca59061fae649a8c596b09ac80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (80); it sent nothing to the other.last ~1367d agoLast: block 5,987,139 · ~2022-12-07. First ever: block 5,478,584 · ~2022-09-28. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 135HTX 135 (0xe21bc8d4f47dbd9e4dd29229333d1999c33d0e87)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (80); it received nothing from the other.last ~1426d agoLast: block 5,565,829 · ~2022-10-10. First ever: block 5,526,880 · ~2022-10-04. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)59 tok59 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 (59); it received nothing from the other.last ~885d agoLast: block 9,463,128 · ~2024-04-03. First ever: block 8,387,498 · ~2023-11-06. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x69b8...78650x69b83d0f391877e1f026ca75af4426ef93cf786556 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (56); it sent nothing to the other.last ~1401d agoLast: block 5,743,153 · ~2022-11-03. First ever: block 5,492,304 · ~2022-09-29. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x05aa...db410x05aaed2af7208fe16eaa2e63bcda4e8661e3db4150 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (50); it sent nothing to the other.last ~1402d agoLast: block 5,736,637 · ~2022-11-02. First ever: block 5,005,456 · ~2022-07-24. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 11HTX: Old Address 11 (0x90f49e24a9554126f591d28174e157ca267194ba)49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (49); it received nothing from the other.last ~1413d agoLast: block 5,657,945 · ~2022-10-22. First ever: block 5,636,889 · ~2022-10-20. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0541...a1650x05415f414cd8f00775ae7dae2ba81a981daba16548 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (48); it sent nothing to the other.last ~1401d agoLast: block 5,743,066 · ~2022-11-03. First ever: block 5,479,804 · ~2022-09-28. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)29 tok29 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 (29); it sent nothing to the other.last ~887d agoLast: block 9,448,763 · ~2024-04-01. First ever: block 8,091,281 · ~2023-09-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 137HTX 137 (0x7f5cde95e90d223d6474d02066ebc3d8d7431d37)28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~1419d agoLast: block 5,618,368 · ~2022-10-17. First ever: block 5,576,948 · ~2022-10-11. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)27 tok27 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 (27); it sent nothing to the other.last ~889d agoLast: block 9,434,339 · ~2024-03-30. First ever: block 8,089,721 · ~2023-09-25. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x10a5...1a940x10a502e011544c1e67a47d322f1692c039e71a9427 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 ~1413d agoLast: block 5,658,663 · ~2022-10-23. First ever: block 5,527,072 · ~2022-10-04. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 22 tok1 direct transactions, 22 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 ~882d agoLast: block 9,481,321 · ~2024-04-05. First ever: block 5,742,828 · ~2022-11-03. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 22HTX: Old Address 22 (0xc837f51a0efa33f8eca03570e3d01a4b2cf97ffd)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1401d agoLast: block 5,743,879 · ~2022-11-03. First ever: block 5,736,443 · ~2022-11-02. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptonator 4Cryptonator 4 (0x0975ca9f986eee35f5cbba2d672ad9bc8d2a0844)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 ~1401d agoLast: block 5,742,703 · ~2022-11-03. First ever: block 5,548,012 · ~2022-10-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x98fe...9c300x98fed0f1b53924adf83fc0b26ad77fbbff119c3018 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 ~1367d agoLast: block 5,991,050 · ~2022-12-08. First ever: block 5,657,578 · ~2022-10-22. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 95HTX 95 (0x86e6df2933f88a00caa11ad19413123c3abef3de)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1436d agoLast: block 5,492,337 · ~2022-09-29. First ever: block 5,478,616 · ~2022-09-28. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)17 tok17 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 (17); it received nothing from the other.last ~1055d agoLast: block 8,238,450 · ~2023-10-16. First ever: block 8,085,265 · ~2023-09-25. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WEX 1WEX 1 (0xb3aaaae47070264f3595c5032ee94b620a583a39)15 dir15 direct transactions — 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 ~1401d agoLast: block 5,743,655 · ~2022-11-03. First ever: block 5,484,691 · ~2022-09-28. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)13 tok13 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 (13); it sent nothing to the other.last ~895d agoLast: block 9,389,855 · ~2024-03-24. First ever: block 8,085,194 · ~2023-09-25. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.