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 5,921,830.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,921,830.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 5,921,830.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 5,922,030.
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 $2,479.61/ETH
0.000150 ETH
$0.37
Direct transactionsTop-level transactions to or from this address: sent 70 / received 26. Activity through internal calls, events or token transfers is not counted here.
96
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.
70
State changesHow many times this address's own account state changed — balance, nonce or code
96
Fees paidTotal gas fees this address has paid as a sender, all time.
0.054746 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
5,921,830First block where this address appeared in on-chain state· 2018-07-07 · 8.2y ago17,458,996Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,617,979 · Internal transfers — none · Direct transactions 17,458,996· 2023-06-11 · 3.2y 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 15,617,979 · Internal transfers — none · Direct transactions 17,458,996
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.
$19.42
0.012542 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.
≈ $19.42
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 37 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~30d agoLast: block 15,617,979 · ~2026-08-06. First ever: block 8,256,997 · ~2023-10-19. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)55 tok55 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 (55); it received nothing from the other.last ~30d agoLast: block 15,617,979 · ~2026-08-06. First ever: block 8,374,885 · ~2023-11-04. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae4f...04bd0xae4fd50d93a9d853333397823cf360ff3eb704bd46 tok46 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 (46); it sent nothing to the other.last ~980d agoLast: block 8,775,416 · ~2023-12-30. First ever: block 8,669,295 · ~2023-12-15. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YouBank 2YouBank 2 (0xf509accd096a82ef2562d316669d0aa4b60f3796)34 tok34 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 (34); it sent nothing to the other.last ~919d agoLast: block 9,213,292 · ~2024-02-28. First ever: block 9,078,374 · ~2024-02-10. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2bab...713f0x2bab52807b85e9fe2bc64433f7266029ee8d713f12 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 ~912d agoLast: block 9,270,228 · ~2024-03-07. First ever: block 9,263,276 · ~2024-03-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YouBank Withdrawals 1YouBank Withdrawals 1 (0x938534b724e7ea82da66f22eed82dd75bb486194)10 tok10 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 ~1036d agoLast: block 8,374,846 · ~2023-11-04. First ever: block 8,237,242 · ~2023-10-16. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc88e...d1960xc88e53eda9f20c9ae52e8a222f1a56793188d1967 tok7 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 (7); it sent nothing to the other.last ~438d agoLast: block 12,681,302 · ~2025-06-24. First ever: block 11,767,281 · ~2025-02-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)7 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 ~683d agoLast: block 10,913,253 · ~2024-10-21. First ever: block 8,256,936 · ~2023-10-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 40Huobi 40 (0x39d9f4640b98189540a9c0edcfa95c5e657706aa)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1048d agoLast: block 8,290,481 · ~2023-10-23. First ever: block 7,403,869 · ~2023-06-22. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~883d agoLast: block 9,478,657 · ~2024-04-05. First ever: block 8,669,333 · ~2023-12-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe611...f75f0xe6119fbda5a09ffbdb1674cd6c5451cae444f75f5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1166d agoLast: block 7,434,665 · ~2023-06-26. First ever: block 7,398,199 · ~2023-06-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4003...25d10x4003caeff9d6eb5af6927b0842c90f43f31d25d14 tok4 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 (4); it sent nothing to the other.last ~861d agoLast: block 9,635,837 · ~2024-04-27. First ever: block 9,467,787 · ~2024-04-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf9ac...7e170xf9ac7835357409fd4bd14e8a993112a731197e173 tok3 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 (3); it sent nothing to the other.last ~629d agoLast: block 11,307,850 · ~2024-12-15. First ever: block 10,988,808 · ~2024-11-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)3 tok3 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 (3); it sent nothing to the other.last ~680d agoLast: block 10,936,279 · ~2024-10-25. First ever: block 10,913,089 · ~2024-10-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb30a...e3c00xb30a49631909c58a02ebd335934766227dd7e3c03 tok3 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 (3); it sent nothing to the other.last ~819d agoLast: block 9,939,128 · ~2024-06-08. First ever: block 9,785,330 · ~2024-05-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef67...6ad50xef67a8843dce876a5b8df7080d617cc314c06ad52 dir · 1 tok2 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 (3); it sent nothing to the other.last ~907d agoLast: block 9,305,354 · ~2024-03-12. First ever: block 9,064,646 · ~2024-02-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6edd...01c50x6edd8c50fe34c041697790c813d7e7acca8501c52 tok2 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 ~677d agoLast: block 10,955,862 · ~2024-10-27. First ever: block 10,930,322 · ~2024-10-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 15Huobi 15 (0x926fc576b7facf6ae2d08ee2d4734c134a743988)2 dir2 direct transactions — 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 ~907d agoLast: block 9,305,374 · ~2024-03-12. First ever: block 9,245,223 · ~2024-03-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)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 ~1042d agoLast: block 8,330,786 · ~2023-10-29. First ever: block 8,285,028 · ~2023-10-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BW.com 1BW.com 1 (0x73957709695e73fd175582105c44743cf0fb6f2f)2 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 ~1048d agoLast: block 8,290,404 · ~2023-10-23. First ever: block 8,219,368 · ~2023-10-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.