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 4,611,247.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,611,247.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 4,611,247.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 4,611,283.
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 $2,458.43/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 444 / received 301. Activity through internal calls, events or token transfers is not counted here.
745
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.
444
State changesHow many times this address's own account state changed — balance, nonce or code
745
Fees paidTotal gas fees this address has paid as a sender, all time.
0.631188 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
4,611,247First block where this address appeared in on-chain state· 2017-11-24 · 8.8y ago18,226,322Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 18,226,322 · Internal transfers — none · Direct transactions 15,685,334· 2023-09-27 · 2.9y 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 18,226,322 · Internal transfers — none · Direct transactions 15,685,334
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.
$<0.01
< 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
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 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 83 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin201 dir201 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (201); it received nothing from the other.last ~464d agoLast: block 12,489,749 · ~2025-05-28. First ever: block 9,055,140 · ~2024-02-06. Dates estimated from the block distance.201 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 ~468d agoLast: block 12,466,180 · ~2025-05-25. First ever: block 9,055,140 · ~2024-02-06. Dates estimated from the block distance.199 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x78ca...0a8f0x78ca578e22858837bcbf62f94debb7761ce50a8f174 dir174 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (174); it sent nothing to the other.last ~1128d agoLast: block 7,708,013 · ~2023-08-03. First ever: block 6,491,944 · ~2023-02-15. Dates estimated from the block distance.174 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 26Huobi 26 (0x034f854b44d28e26386c1bc37ff9b20c6380b00d)141 dir141 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (141); it received nothing from the other.last ~1209d agoLast: block 7,131,344 · ~2023-05-15. First ever: block 6,645,749 · ~2023-03-09. Dates estimated from the block distance.141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb23a...15af0xb23a45bf8ca2101ce33ac5313107578eabc315af1 dir · 104 tok1 direct transactions, 104 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 (105); it sent nothing to the other.last ~511d agoLast: block 12,154,005 · ~2025-04-12. First ever: block 11,213,535 · ~2024-12-02. Dates estimated from the block distance.105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7718...239a0x7718b8d595d3bbc6cfc5ce8711c48f7851fa239a1 dir · 50 tok1 direct transactions, 50 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 (51); it sent nothing to the other.last ~646d agoLast: block 11,182,583 · ~2024-11-28. First ever: block 10,905,099 · ~2024-10-20. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe23d...3b410xe23d7b230effae584ac3e32e1fff2b7f05ec3b4129 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 ~1128d agoLast: block 7,710,630 · ~2023-08-03. First ever: block 6,578,359 · ~2023-02-27. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa0a7...f2e60xa0a732a3e71d04fdc3e2802dd60cc1ec0368f2e613 dir · 15 tok13 direct transactions, 15 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 (28); it sent nothing to the other.last ~509d agoLast: block 12,166,958 · ~2025-04-13. First ever: block 4,763,084 · ~2022-06-20. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 35Huobi 35 (0x73f8fc2e74302eb2efda125a326655acf0dc2d1b)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~468d agoLast: block 12,466,156 · ~2025-05-25. First ever: block 4,851,655 · ~2022-07-02. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)21 dir21 direct transactions — 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 ~662d agoLast: block 11,067,344 · ~2024-11-12. First ever: block 4,830,219 · ~2022-06-29. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b6a...9ca30x9b6adf8461e7cfb02477c1edc30bfc582fbb9ca320 tok20 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 (20); it sent nothing to the other.last ~474d agoLast: block 12,417,732 · ~2025-05-18. First ever: block 12,186,693 · ~2025-04-16. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 23Huobi 23 (0xf056f435ba0cc4fcd2f1b17e3766549ffc404b94)17 dir17 direct transactions — 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 ~1149d agoLast: block 7,558,267 · ~2023-07-13. First ever: block 7,152,583 · ~2023-05-18. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb6c...3b930xeb6c2683dbffefa4bd5e286e1ff82bd5cf043b9314 tok14 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 ~699d agoLast: block 10,801,491 · ~2024-10-06. First ever: block 10,142,101 · ~2024-07-06. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)13 tok13 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 (13); it received nothing from the other.last ~509d agoLast: block 12,166,994 · ~2025-04-13. First ever: block 4,830,258 · ~2022-06-29. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 24Huobi 24 (0x137ad9c4777e1d36e4b605e745e8f37b2b62e9c5)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~862d agoLast: block 9,628,564 · ~2024-04-26. First ever: block 8,484,146 · ~2023-11-19. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd295...ebc00xd295150059ec4347c37dd8b5acba31cd5601ebc02 dir · 8 tok2 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 (10); it sent nothing to the other.last ~652d agoLast: block 11,137,372 · ~2024-11-21. First ever: block 11,074,120 · ~2024-11-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf397...46380xf3977a4ab07e9d736c50c37f32c11cebc5d946388 tok8 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 (8); it sent nothing to the other.last ~464d agoLast: block 12,489,647 · ~2025-05-28. First ever: block 11,284,945 · ~2024-12-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e1b...9c0e0x4e1b72b8bff498dcbfb480fe6783152cb89b9c0e8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~732d agoLast: block 10,563,816 · ~2024-09-03. First ever: block 10,004,243 · ~2024-06-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9178...a4dc0x91784853f73c560b4eb1c6fff2ecd2a32db6a4dc7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~777d agoLast: block 10,241,396 · ~2024-07-20. First ever: block 9,467,143 · ~2024-04-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e03...8b050x6e03771c1ab301ea72793119b09a41045a468b057 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~798d agoLast: block 10,088,232 · ~2024-06-29. First ever: block 9,792,355 · ~2024-05-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.