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 4,244,212.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,244,212.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 4,244,212.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 4,244,244.
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
BalanceNative ETH balance of this address, valued at $2,517.80/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 95 / received 61. Activity through internal calls, events or token transfers is not counted here.
156
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.
95
State changesHow many times this address's own account state changed — balance, nonce or code
156
Fees paidTotal gas fees this address has paid as a sender, all time.
0.069713 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
4,244,212First block where this address appeared in on-chain state· 2017-09-06 · 9.0y ago12,052,991Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,790,057 · Internal transfers — none · Direct transactions 12,052,991· 2021-03-17 · 5.5y 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 11,790,057 · Internal transfers — none · Direct transactions 12,052,991
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.
< 0.000001 ETH
last change: 12,052,991
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 token balances recorded at this block.
Verified tokens only.
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 47 counterpartiesCounted over the same edges that were ranked, up to this block.
0xe0c1...35ad0xe0c1582a5cd193172624658ed0abeecea24835ad85 tok85 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 (85); it sent nothing to the other.last ~1016d agoLast: block 8,515,390 · ~2023-11-24. First ever: block 7,739,025 · ~2023-08-08. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (57); it received nothing from the other.last ~630d agoLast: block 11,299,060 · ~2024-12-15. First ever: block 7,739,086 · ~2023-08-08. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x74f0...fe220x74f01e2e8a60970d1de4cca60e9f37cc5a5ffe2256 tok56 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 (56); it sent nothing to the other.last ~800d agoLast: block 10,075,023 · ~2024-06-28. First ever: block 9,708,778 · ~2024-05-08. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)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 ~1053d agoLast: block 8,248,690 · ~2023-10-18. First ever: block 7,739,086 · ~2023-08-08. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4369...122a0x436960e33c7bce0ea39cb83b39f936ea439e122a31 tok31 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 (31); it sent nothing to the other.last ~846d agoLast: block 9,738,401 · ~2024-05-12. First ever: block 9,188,587 · ~2024-02-25. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)24 tok24 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 (24); it received nothing from the other.last ~562d agoLast: block 11,790,057 · ~2025-02-21. First ever: block 8,335,156 · ~2023-10-30. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc15...ba920xdc1518c410261b5367147db33fefeb1ec683ba9220 dir · 4 tok20 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 (24); it sent nothing to the other.last ~525d agoLast: block 12,052,978 · ~2025-03-29. First ever: block 4,244,212 · ~2022-04-10. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)13 dir13 direct transactions — 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 ~562d agoLast: block 11,790,045 · ~2025-02-21. First ever: block 6,861,576 · ~2023-04-08. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)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 ~805d agoLast: block 10,036,763 · ~2024-06-22. First ever: block 5,369,436 · ~2022-09-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 81HTX 81 (0x3c979fb790c86e361738ed17588c1e8b4c4cc49a)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~525d agoLast: block 12,052,991 · ~2025-03-29. First ever: block 10,879,831 · ~2024-10-17. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x60d7...1b4d0x60d77794f2cbbd3c7ac04d4b6925608e41601b4d9 tok9 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 (9); it sent nothing to the other.last ~904d agoLast: block 9,322,557 · ~2024-03-15. First ever: block 9,081,267 · ~2024-02-11. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 14Huobi 14 (0x5861b8446a2f6e19a067874c133f04c578928727)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1167d agoLast: block 7,432,316 · ~2023-06-26. First ever: block 4,730,487 · ~2022-06-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 17Huobi 17 (0x7ef35bb398e0416b81b019fea395219b65c52164)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1215d agoLast: block 7,087,537 · ~2023-05-10. First ever: block 6,645,273 · ~2023-03-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~938d agoLast: block 9,076,217 · ~2024-02-10. First ever: block 9,010,026 · ~2024-02-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x93bb...35710x93bbcec11dc193f6a763ba0b2826b4c5496635714 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~938d agoLast: block 9,076,194 · ~2024-02-10. First ever: block 9,010,006 · ~2024-02-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 99HTX 99 (0x4ce9f39d3a0426d8d1f2ad4fcff0b92e86b9b914)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1320d agoLast: block 6,328,048 · ~2023-01-24. First ever: block 6,304,356 · ~2023-01-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1292d agoLast: block 6,529,406 · ~2023-02-21. First ever: block 6,408,665 · ~2023-02-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 1 tok1 direct transactions, 1 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 (2); it sent nothing to the other.last ~865d agoLast: block 9,608,619 · ~2024-04-24. First ever: block 4,536,845 · ~2022-05-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)2 tok2 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 (2); it received nothing from the other.last ~1246d agoLast: block 6,861,613 · ~2023-04-08. First ever: block 5,389,674 · ~2022-09-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0fd0...42580x0fd081e3bb178dc45c0cb23202069dda570642582 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1301d agoLast: block 6,465,320 · ~2023-02-12. First ever: block 6,328,014 · ~2023-01-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.