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 4,949,841.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,884,507.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 4,949,841.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 4,949,959.
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 $2,453.29/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 840 / received 525. Activity through internal calls, events or token transfers is not counted here.
1.4K
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.
840
State changesHow many times this address's own account state changed — balance, nonce or code
1.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.0667 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
4,884,507First block where this address appeared in on-chain state· 2018-01-10 · 8.7y ago22,349,555Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,349,555 · Internal transfers 11,912,625 · Direct transactions 15,692,659· 2025-04-26 · 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 22,349,555 · Internal transfers 11,912,625 · Direct transactions 15,692,659
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.
≈ $<0.01
Shiba Inu: SHIB Token< 0.0001 SHIB$<0.01Valued at $<0.01 per token · dex_observed · medium confidence.
Compound: COMP Token< 0.0001 COMP$<0.01Valued at $53.19 per token · chainlink_oracle · medium confidence.
Verified tokens only — 4 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 110 counterpartiesCounted over the same edges that were ranked, up to this block.
0x2279...ad8a0x2279a895e33240108b1d42e8a9f5f3f47f4ead8a399 dir · 387 tok399 direct transactions, 387 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 (786); it sent nothing to the other.last ~382d agoLast: block 13,084,719 · ~2025-08-18. First ever: block 10,785,227 · ~2024-10-03. Dates estimated from the block distance.786 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 29Huobi 29 (0x794d28ac31bcb136294761a556b68d2634094153)396 dir396 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (396); it received nothing from the other.last ~473d agoLast: block 12,429,416 · ~2025-05-19. First ever: block 10,785,250 · ~2024-10-03. Dates estimated from the block distance.396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin215 dir215 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (215); it received nothing from the other.last ~393d agoLast: block 13,004,056 · ~2025-08-07. First ever: block 7,733,344 · ~2023-08-06. Dates estimated from the block distance.215 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)200 tok200 with a token transfer — reverts included, and one transaction can be several of these at once.In 199 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 ~342d agoLast: block 13,371,999 · ~2025-09-27. First ever: block 4,949,959 · ~2022-07-15. Dates estimated from the block distance.200 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)199 tok199 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 (199); it received nothing from the other.last ~521d agoLast: block 12,078,772 · ~2025-03-31. First ever: block 8,411,973 · ~2023-11-08. Dates estimated from the block distance.199 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alchemy PayOfficial — verified contract: Alchemy Pay104 dir104 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (104); it received nothing from the other.last ~382d agoLast: block 13,084,755 · ~2025-08-18. First ever: block 12,954,980 · ~2025-07-31. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)58 dir58 direct transactions — 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 ~344d agoLast: block 13,353,254 · ~2025-09-24. First ever: block 4,949,841 · ~2022-07-15. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIB/WETHUniswap V2: SHIB/WETH (0x811beed0119b4afce20d2583eb608c6f7af1954f)44 tok44 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 (44); it sent nothing to the other.last ~474d agoLast: block 12,422,283 · ~2025-05-18. First ever: block 12,392,876 · ~2025-05-14. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (33); it sent nothing to the other.last ~398d agoLast: block 12,966,344 · ~2025-08-02. First ever: block 6,412,046 · ~2023-02-03. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token21 dir · 1 tok21 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 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 ~32d agoLast: block 15,603,732 · ~2026-08-03. First ever: block 12,392,781 · ~2025-05-14. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x86f2...70b10x86f2708acc40c5d3987d70eb7a5926b4421b70b14 dir · 17 tok4 direct transactions, 17 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 (21); it sent nothing to the other.last ~811d agoLast: block 9,996,871 · ~2024-06-15. First ever: block 4,884,507 · ~2022-07-06. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 16 tok2 direct transactions, 16 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 ~381d agoLast: block 13,087,498 · ~2025-08-19. First ever: block 7,675,042 · ~2023-07-29. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: O3/USDTUniswap V2: O3/USDT (0x4b8852e4747b8a7d4caf0440e4e3397032a6723d)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 ~437d agoLast: block 12,687,414 · ~2025-06-24. First ever: block 12,664,227 · ~2025-06-21. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)4 dir · 10 tok4 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 (14); it sent nothing to the other.last ~389d agoLast: block 13,034,142 · ~2025-08-11. First ever: block 7,890,147 · ~2023-08-28. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Biki.com: Old AddressBiki.com: Old Address (0x6efb20f61b80f6a7ebe7a107bace58288a51fb34)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 ~1014d agoLast: block 8,535,324 · ~2023-11-25. First ever: block 8,040,347 · ~2023-09-18. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: RING/WETHUniswap V2: RING/WETH (0xa32523371390b0cc4e11f6bb236ecf4c2cdea101)12 tok12 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 ~391d agoLast: block 13,016,291 · ~2025-08-09. First ever: block 13,014,073 · ~2025-08-08. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 59HTX 59 (0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65)12 tok12 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 (12); it received nothing from the other.last ~437d agoLast: block 12,687,469 · ~2025-06-24. First ever: block 12,664,262 · ~2025-06-21. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
O3 SwapO3 Swap (0xee9801669c6138e84bd50deb500827b776777d28)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~437d agoLast: block 12,687,469 · ~2025-06-24. First ever: block 12,664,262 · ~2025-06-21. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Darwinia Network Native: RING TokenBridged Representation · Darwinia Network Native: RING Token (0x9469d013805bffb7d3debe5e7839237e535ec483)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~391d agoLast: block 13,016,327 · ~2025-08-09. First ever: block 10,974,998 · ~2024-10-29. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)10 tok10 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 (10); it received nothing from the other.last ~344d agoLast: block 13,353,267 · ~2025-09-24. First ever: block 7,733,344 · ~2023-08-06. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.