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 4,853,553.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,853,553.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 4,853,553.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 4,862,915.
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
0.000889 ETH
$2.19
Direct transactionsTop-level transactions to or from this address: sent 428 / received 465. Activity through internal calls, events or token transfers is not counted here.
893
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.
428
State changesHow many times this address's own account state changed — balance, nonce or code
891
Fees paidTotal gas fees this address has paid as a sender, all time.
0.148864 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
4,853,553First block where this address appeared in on-chain state· 2018-01-04 · 8.7y ago22,342,430Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,430 · Internal transfers — none · Direct transactions 19,973,322· 2025-04-25 · 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 22,342,430 · Internal transfers — none · Direct transactions 19,973,322
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.
≈ $27.57
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 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.
Tether: USDT Stablecoin27.5745 USDT$27.57Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 3 of 5 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 104 counterpartiesCounted over the same edges that were ranked, up to this block.
0x312a...d1a20x312ac4116697449154817323fe28f55c22fdd1a2234 dir · 6 tok234 direct transactions, 6 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 (240); it sent nothing to the other.last ~938d agoLast: block 9,076,825 · ~2024-02-09. First ever: block 4,853,553 · ~2022-07-03. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinW 17CoinW 17 (0x429bf8ec3330e02401d72beade86000d9a2e19eb)173 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 ~931d agoLast: block 9,128,930 · ~2024-02-16. First ever: block 5,757,430 · ~2022-11-05. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (68); it received nothing from the other.last ~626d agoLast: block 11,327,766 · ~2024-12-18. First ever: block 7,962,726 · ~2023-09-07. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)65 tok65 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 (65); it received nothing from the other.last ~626d agoLast: block 11,327,766 · ~2024-12-18. First ever: block 8,583,071 · ~2023-12-03. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 99HTX 99 (0x4ce9f39d3a0426d8d1f2ad4fcff0b92e86b9b914)65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (65); it received nothing from the other.last ~1318d agoLast: block 6,346,419 · ~2023-01-26. First ever: block 5,974,406 · ~2022-12-05. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1293d agoLast: block 6,525,022 · ~2023-02-20. First ever: block 6,403,903 · ~2023-02-03. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 24Huobi 24 (0x137ad9c4777e1d36e4b605e745e8f37b2b62e9c5)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1105d agoLast: block 7,874,323 · ~2023-08-26. First ever: block 7,685,951 · ~2023-07-31. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 147HTX 147 (0x465a5d8407ea9b84538aad18d25d135978c69eaf)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~1344d agoLast: block 6,157,382 · ~2022-12-31. First ever: block 6,119,567 · ~2022-12-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 7HTX: Old Address 7 (0x170af0a02339743687afd3dc8d48cffd1f660728)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1310d agoLast: block 6,399,837 · ~2023-02-02. First ever: block 5,939,304 · ~2022-11-30. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 1HTX: Old Address 1 (0x1d1e10e8c66b67692f4c002c0cb334de5d485e41)24 dir24 direct transactions — 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 ~1360d agoLast: block 6,040,495 · ~2022-12-14. First ever: block 5,784,767 · ~2022-11-09. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x178c...db590x178c0c054dc2d882f79cf9d91146d40f4fa5db5919 tok19 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 (19); it sent nothing to the other.last ~1085d agoLast: block 8,017,504 · ~2023-09-15. First ever: block 8,008,844 · ~2023-09-14. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 10ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03)15 tok15 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 (15); it sent nothing to the other.last ~1002d agoLast: block 8,615,695 · ~2023-12-07. First ever: block 8,583,015 · ~2023-12-03. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 17Huobi 17 (0x7ef35bb398e0416b81b019fea395219b65c52164)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~1211d agoLast: block 7,114,256 · ~2023-05-13. First ever: block 6,585,246 · ~2023-02-28. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 32HTX: Old Address 32 (0x25c6459e5c5b01694f6453e8961420ccd1edf3b1)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~1356d agoLast: block 6,068,045 · ~2022-12-18. First ever: block 5,925,435 · ~2022-11-29. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)14 dir14 direct transactions — 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 ~788d agoLast: block 10,158,427 · ~2024-07-08. First ever: block 6,011,848 · ~2022-12-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 12HTX: Old Address 12 (0x1b93129f05cc2e840135aab154223c75097b69bf)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1366d agoLast: block 5,995,627 · ~2022-12-08. First ever: block 5,762,323 · ~2022-11-06. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX12 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 ~29d agoLast: block 15,623,794 · ~2026-08-07. First ever: block 8,828,126 · ~2024-01-06. Dates estimated from the block distance.12 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 ~760d agoLast: block 10,361,547 · ~2024-08-06. First ever: block 5,375,038 · ~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.
Huobi 14Huobi 14 (0x5861b8446a2f6e19a067874c133f04c578928727)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 ~1172d agoLast: block 7,392,929 · ~2023-06-20. First ever: block 7,151,951 · ~2023-05-18. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 2HTX: Old Address 2 (0xea0cfef143182d7b9208fbfeda9d172c2aced972)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 ~1337d agoLast: block 6,204,491 · ~2023-01-06. First ever: block 6,164,536 · ~2023-01-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.