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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 6,062,599.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,037,880.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 6,062,599.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 6,074,932.
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 $2,490.28/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 524 / received 538. Activity through internal calls, events or token transfers is not counted here.
1.1K
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.
524
State changesHow many times this address's own account state changed — balance, nonce or code
1.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.909722 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
6,037,880First block where this address appeared in on-chain state· 2018-07-27 · 8.1y ago12,251,713Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,245,148 · Internal transfers — none · Direct transactions 12,251,713· 2021-04-16 · 5.4y 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 12,245,148 · Internal transfers — none · Direct transactions 12,251,713
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.
≈ $<0.01
2 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.
≈ $<0.01
1inch: 1INCH Token< 0.0001 1INCH$<0.01Valued at $0.61 per token · dex_observed · high confidence.
Verified tokens only — 1 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 65 counterpartiesCounted over the same edges that were ranked, up to this block.
HTXOfficial — verified contract: HTX224 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 ~497d agoLast: block 12,251,713 · ~2025-04-26. First ever: block 10,145,406 · ~2024-07-08. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)223 dir223 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (223); it sent nothing to the other.last ~746d agoLast: block 10,459,021 · ~2024-08-20. First ever: block 6,062,599 · ~2022-12-19. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)165 tok165 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 (165); it sent nothing to the other.last ~498d agoLast: block 12,245,111 · ~2025-04-26. First ever: block 6,037,880 · ~2022-12-15. Dates estimated from the block distance.165 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe67d...7f6f0xe67d4548449a70e1b45ecc0624f6b0dc63b27f6f92 dir · 4 tok92 direct transactions, 4 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 (96); it sent nothing to the other.last ~537d agoLast: block 11,963,088 · ~2025-03-17. First ever: block 11,399,168 · ~2024-12-29. Dates estimated from the block distance.96 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa52c...5ebb0xa52cc97aa6b8ae61004ed62e0b02088092795ebb66 dir66 direct transactions — 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 ~497d agoLast: block 12,251,660 · ~2025-04-26. First ever: block 11,983,416 · ~2025-03-20. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdfb7...0c8c0xdfb74101e86b877dcf2f91840f419e7637350c8c50 dir · 8 tok50 direct transactions, 8 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 (58); it sent nothing to the other.last ~597d agoLast: block 11,537,203 · ~2025-01-17. First ever: block 11,015,138 · ~2024-11-06. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)49 tok49 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 (49); it received nothing from the other.last ~498d agoLast: block 12,245,148 · ~2025-04-26. First ever: block 10,539,794 · ~2024-09-01. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)41 tok41 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 (41); it received nothing from the other.last ~538d agoLast: block 11,958,227 · ~2025-03-17. First ever: block 6,292,568 · ~2023-01-20. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)1 dir · 39 tok1 direct transactions, 39 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 (40); it sent nothing to the other.last ~550d agoLast: block 11,874,238 · ~2025-03-05. First ever: block 10,762,544 · ~2024-10-02. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 16Huobi 16 (0xeec606a66edb6f497662ea31b5eb1610da87ab5f)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~1213d agoLast: block 7,099,932 · ~2023-05-12. First ever: block 6,634,685 · ~2023-03-08. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Global Social ChainGlobal Social Chain (0x228ba514309ffdf03a81a205a6d040e429d6e80c)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~564d agoLast: block 11,771,532 · ~2025-02-19. First ever: block 6,292,568 · ~2023-01-20. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)33 tok33 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 (33); it received nothing from the other.last ~500d agoLast: block 12,232,753 · ~2025-04-24. First ever: block 10,456,095 · ~2024-08-20. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~500d agoLast: block 12,232,753 · ~2025-04-24. First ever: block 10,456,095 · ~2024-08-20. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 31HTX: Old Address 31 (0xdf95de30cdff4381b69f9e4fa8dddce31a0128df)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1047d agoLast: block 8,292,372 · ~2023-10-25. First ever: block 7,138,383 · ~2023-05-17. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)29 dir29 direct transactions — 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 ~522d agoLast: block 12,074,426 · ~2025-04-02. First ever: block 7,509,299 · ~2023-07-08. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)28 dir28 direct transactions — 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 ~500d agoLast: block 12,232,735 · ~2025-04-24. First ever: block 6,292,534 · ~2023-01-20. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YFII.finance: YFII TokenOfficial — verified contract: YFII.finance: YFII Token26 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 ~673d agoLast: block 10,990,797 · ~2024-11-02. First ever: block 10,762,579 · ~2024-10-02. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 26HTX: Old Address 26 (0x9a755332d874c893111207b0b220ce2615cd036f)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 ~1319d agoLast: block 6,336,180 · ~2023-01-26. First ever: block 6,223,758 · ~2023-01-10. 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 30HTX: Old Address 30 (0x6f50c6bff08ec925232937b204b0ae23c488402a)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 ~1082d agoLast: block 8,041,912 · ~2023-09-20. First ever: block 7,897,081 · ~2023-08-31. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 27HTX: Old Address 27 (0xecd8b3877d8e7cd0739de18a5b545bc0b3538566)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 ~1346d agoLast: block 6,145,371 · ~2022-12-30. First ever: block 6,123,500 · ~2022-12-27. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.