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 5,673,069.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,673,069.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 5,673,069.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 5,735,035.
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 $2,458.09/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 91.3K / received 30.3K. Activity through internal calls, events or token transfers is not counted here.
121.7K
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.
91.3K
State changesHow many times this address's own account state changed — balance, nonce or code
62.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
111.1818 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
5,673,069First block where this address appeared in on-chain state· 2018-05-25 · 8.3y ago24,654,579Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,113,074 · Internal transfers 6,732,166 · Direct transactions 24,654,579· 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 22,113,074 · Internal transfers 6,732,166 · Direct transactions 24,654,579
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.
$1,738.24
1.1227 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.
≈ $1,738.24
No verified tokens among the balances recorded at this block.
Verified tokens only — 8 of 8 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 83,615 counterpartiesCounted over the same edges that were ranked, up to this block.
0x5aa3...12f30x5aa3293a984d2bb52eebcc26476ac8eb8e4312f3227 dir227 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (227); it received nothing from the other.last ~1311d agoLast: block 6,397,041 · ~2023-02-02. First ever: block 6,072,872 · ~2022-12-19. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa65f...86dc0xa65f44093b3dfcb73e455bcd3bd9da779e0b86dc202 dir202 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (202); it received nothing from the other.last ~1311d agoLast: block 6,397,153 · ~2023-02-02. First ever: block 5,786,659 · ~2022-11-09. Dates estimated from the block distance.202 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 7HTX: Old Address 7 (0x170af0a02339743687afd3dc8d48cffd1f660728)182 dir182 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (182); it sent nothing to the other.last ~1312d agoLast: block 6,389,591 · ~2023-02-01. First ever: block 5,797,039 · ~2022-11-11. Dates estimated from the block distance.182 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 12HTX: Old Address 12 (0x1b93129f05cc2e840135aab154223c75097b69bf)142 dir142 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (142); it sent nothing to the other.last ~1312d agoLast: block 6,383,748 · ~2023-01-31. First ever: block 5,794,223 · ~2022-11-10. Dates estimated from the block distance.142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x9f050bc566289fe08f9534eb8b5b7437071a85ca)139 dir139 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (139); it sent nothing to the other.last ~1365d agoLast: block 6,003,900 · ~2022-12-09. First ever: block 5,707,314 · ~2022-10-29. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 3HTX: Old Address 3 (0x0c92efa186074ba716d0e2156a6ffabd579f8035)116 dir116 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (116); it sent nothing to the other.last ~1311d agoLast: block 6,391,040 · ~2023-02-01. First ever: block 5,792,971 · ~2022-11-10. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc6bc...e6f40xc6bc39a8038a9c1dfdfe73ce1df4e5094d30e6f4106 dir106 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (106); it received nothing from the other.last ~1319d agoLast: block 6,336,770 · ~2023-01-25. First ever: block 5,787,917 · ~2022-11-09. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x04ea...5fc10x04eaec3be3d50fb204ba91945d34cce2e7155fc186 dir86 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (86); it received nothing from the other.last ~1311d agoLast: block 6,397,252 · ~2023-02-02. First ever: block 5,786,095 · ~2022-11-09. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x17a8...2e080x17a896c50f11a4926f97d28ec4e7b26149712e0883 dir83 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (83); it received nothing from the other.last ~1312d agoLast: block 6,385,287 · ~2023-01-31. First ever: block 6,072,703 · ~2022-12-19. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2d4e...32810x2d4e2774980a1425b1941a9d32c0f7331c79328178 dir78 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (78); it received nothing from the other.last ~1311d agoLast: block 6,394,385 · ~2023-02-02. First ever: block 6,079,382 · ~2022-12-20. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7940...09cc0x794067f3046a94980692844e4799753b0b6509cc77 dir77 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (77); it received nothing from the other.last ~1310d agoLast: block 6,400,423 · ~2023-02-03. First ever: block 6,072,628 · ~2022-12-19. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 17HTX: Old Address 17 (0x1c515eaa87568c850043a89c2d2c2e8187adb056)77 dir77 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (77); it sent nothing to the other.last ~1311d agoLast: block 6,394,277 · ~2023-02-02. First ever: block 5,910,931 · ~2022-11-27. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc1ea...61ea0xc1ea3e08ae1644db72021ba30b803314dbcd61ea74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~1313d agoLast: block 6,382,549 · ~2023-01-31. First ever: block 5,787,945 · ~2022-11-09. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09e3...b5840x09e3facd6e5d29cae793ea246b8be4f222c5b58467 dir67 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (67); it received nothing from the other.last ~1391d agoLast: block 5,815,406 · ~2022-11-13. First ever: block 5,786,030 · ~2022-11-09. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa417...a9370xa41775e54255980803bdbfa72f970b14d893a93766 dir66 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (66); it received nothing from the other.last ~1321d agoLast: block 6,323,375 · ~2023-01-23. First ever: block 5,786,427 · ~2022-11-09. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d99...0ebf0x5d99202e03981246cec20c8d202321952d860ebf66 dir66 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (66); it received nothing from the other.last ~1378d agoLast: block 5,913,868 · ~2022-11-27. First ever: block 5,786,131 · ~2022-11-09. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xa97a1b9c0640deae1c62b50d9794c5139e745179)65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (65); it sent nothing to the other.last ~1360d agoLast: block 6,039,956 · ~2022-12-14. First ever: block 5,673,104 · ~2022-10-25. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xe91ca00c08054521547c1cdf84896eccdbe19a97)62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (62); it sent nothing to the other.last ~1355d agoLast: block 6,079,005 · ~2022-12-20. First ever: block 5,786,653 · ~2022-11-09. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7541...916a0x7541a6a71fe5364e08f17a5cf351b5ff5bc8916a61 dir61 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (61); it received nothing from the other.last ~1312d agoLast: block 6,384,938 · ~2023-01-31. First ever: block 6,219,995 · ~2023-01-08. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 99HTX 99 (0x4ce9f39d3a0426d8d1f2ad4fcff0b92e86b9b914)61 dir61 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (61); it sent nothing to the other.last ~1326d agoLast: block 6,287,408 · ~2023-01-18. First ever: block 5,800,632 · ~2022-11-11. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.