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 4,237,586.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,237,586.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 4,237,586.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 4,240,604.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,458.92/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 245.5K / received 86.3K. Activity through internal calls, events or token transfers is not counted here.
331.8K
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.
245.5K
State changesHow many times this address's own account state changed — balance, nonce or code
196.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
173.2619 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,237,586First block where this address appeared in on-chain state· 2017-09-04 · 9.0y ago24,654,604Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,098 · Internal transfers — none · Direct transactions 24,654,604· 2026-03-14 · 175d 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 22,142,098 · Internal transfers — none · Direct transactions 24,654,604
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1,546.54
0.998970 ETH
Total (priced 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.
Verified tokens only — 33 of 34 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 219,715 counterpartiesCounted over the same edges that were ranked, up to this block.
huobihuobi (0xbe041d1d5fac5ef9290683c04267a837ad8b2608)1,296 dir1,296 direct transactions — reverts included, and one transaction can be several of these at once.In 36 of them this address was the sender, in 1,260 the recipient — one transaction can be both, so the two do not add up to the total.last ~1063d agoLast: block 8,179,142 · ~2023-10-07. First ever: block 6,531,299 · ~2023-02-21. Dates estimated from the block distance.1,296 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6027...19a70x60274d75abff155b4dae96e2cab49ca35e9319a7969 dir969 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (969); it received nothing from the other.last ~1148d agoLast: block 7,566,635 · ~2023-07-14. First ever: block 7,346,847 · ~2023-06-14. Dates estimated from the block distance.969 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8337...89e40x8337aa0a8bd0d75f56646307ff7c6066eed389e4809 dir809 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (809); it received nothing from the other.last ~1178d agoLast: block 7,352,622 · ~2023-06-15. First ever: block 6,550,739 · ~2023-02-23. Dates estimated from the block distance.809 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec76...6a430xec76b7eb9432ff55158a2da6d9499763f4686a43723 dir723 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (723); it sent nothing to the other.last ~1045d agoLast: block 8,308,169 · ~2023-10-25. First ever: block 8,179,844 · ~2023-10-08. Dates estimated from the block distance.723 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 23Huobi 23 (0xf056f435ba0cc4fcd2f1b17e3766549ffc404b94)391 dir391 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (391); it sent nothing to the other.last ~1102d agoLast: block 7,897,904 · ~2023-08-29. First ever: block 4,708,656 · ~2022-06-12. Dates estimated from the block distance.391 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec2e...079f0xec2ea389a83d8e51b61930ca5cab2ef53a6b079f377 dir377 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (377); it received nothing from the other.last ~1157d agoLast: block 7,505,620 · ~2023-07-06. First ever: block 7,325,463 · ~2023-06-11. Dates estimated from the block distance.377 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa65f...86dc0xa65f44093b3dfcb73e455bcd3bd9da779e0b86dc289 dir289 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (289); it received nothing from the other.last ~1170d agoLast: block 7,405,994 · ~2023-06-22. First ever: block 6,400,735 · ~2023-02-02. Dates estimated from the block distance.289 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c91...7e720x5c918b87432440a5e4eb7841bcc15a28658a7e72288 dir288 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (288); it received nothing from the other.last ~1196d agoLast: block 7,221,800 · ~2023-05-27. First ever: block 6,489,411 · ~2023-02-15. Dates estimated from the block distance.288 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615)266 dir266 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (266); it sent nothing to the other.last ~1045d agoLast: block 8,308,137 · ~2023-10-25. First ever: block 7,136,970 · ~2023-05-16. Dates estimated from the block distance.266 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x67ee15ba5891aa0688c33cccb62750a57e9b2e67)219 dir219 direct transactions — 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 ~1159d agoLast: block 7,487,001 · ~2023-07-03. First ever: block 7,133,305 · ~2023-05-15. Dates estimated from the block distance.219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc820...03f30xc8207c5e8e11d9e2bdff62e852232672fd7103f3213 dir213 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (213); it received nothing from the other.last ~1147d agoLast: block 7,571,952 · ~2023-07-15. First ever: block 7,456,782 · ~2023-06-29. Dates estimated from the block distance.213 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1502...b7870x15022ecbc4fc993d1fd179a41f7b985fa9c0b787190 dir190 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (190); it received nothing from the other.last ~1148d agoLast: block 7,565,714 · ~2023-07-14. First ever: block 6,401,156 · ~2023-02-02. Dates estimated from the block distance.190 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf689...f9490xf6890e3114ebc79f56f49d0072b3aa0af85af949173 dir173 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (173); it sent nothing to the other.last ~89d agoLast: block 15,189,895 · ~2026-06-07. First ever: block 8,127,464 · ~2023-09-30. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x31f70212f4702cf5036d8cc9ed4da84fbcfad86f)172 dir172 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (172); it sent nothing to the other.last ~1148d agoLast: block 7,570,167 · ~2023-07-15. First ever: block 7,132,768 · ~2023-05-15. Dates estimated from the block distance.172 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xfcf98320b111fca6d9b6b9b6bb9894cd4967d3c1)161 dir161 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (161); it sent nothing to the other.last ~1047d agoLast: block 8,295,150 · ~2023-10-24. First ever: block 7,132,849 · ~2023-05-15. Dates estimated from the block distance.161 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 33HTX: Old Address 33 (0x04645af26b54bd85dc02ac65054e87362a72cb22)157 dir157 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (157); it sent nothing to the other.last ~1286d agoLast: block 6,575,526 · ~2023-02-27. First ever: block 4,684,227 · ~2022-06-09. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x36cedc3a9d969306af4f7ca2b83abbf74095914d)156 dir156 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (156); it sent nothing to the other.last ~1046d agoLast: block 8,301,729 · ~2023-10-24. First ever: block 7,132,774 · ~2023-05-15. Dates estimated from the block distance.156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a0c...13520x3a0c076efa230bb18b245606bee1d810d6a91352153 dir153 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (153); it received nothing from the other.last ~1176d agoLast: block 7,366,074 · ~2023-06-16. First ever: block 6,401,473 · ~2023-02-03. Dates estimated from the block distance.153 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7541...916a0x7541a6a71fe5364e08f17a5cf351b5ff5bc8916a150 dir150 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (150); it received nothing from the other.last ~1295d agoLast: block 6,512,658 · ~2023-02-18. First ever: block 6,402,387 · ~2023-02-03. Dates estimated from the block distance.150 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0xaaf574778018fdd972ab22f407ec07093f04b0a4)144 dir144 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (144); it received nothing from the other.last ~1059d agoLast: block 8,209,313 · ~2023-10-12. First ever: block 6,405,975 · ~2023-02-03. Dates estimated from the block distance.144 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.