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 3,991,846.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,991,846.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 3,991,846.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 3,991,891.
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 $2,457.04/ETH
0.000077 ETH
$0.19
Direct transactionsTop-level transactions to or from this address: sent 5.3K / received 1.1K. Activity through internal calls, events or token transfers is not counted here.
6.4K
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.
5.3K
State changesHow many times this address's own account state changed — balance, nonce or code
6.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
14.6928 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
3,991,846First block where this address appeared in on-chain state· 2017-07-08 · 9.2y ago25,621,893Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,621,893 · Internal transfers 25,429,252 · Direct transactions 25,429,299· 2026-07-27 · 40d 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 25,621,893 · Internal transfers 25,429,252 · Direct transactions 25,429,299
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.
≈ $0.01
2 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$11.04
0.007128 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.
≈ $11.05
Decentraland: MANA Token0.0022 MANA$<0.01Valued at $0.64 per token · dex_observed · medium confidence.
Wrapped BTC: WBTC Token< 0.0001 WBTC$0.01Valued at $20,676.44 per token · dex_observed · medium confidence.
Verified tokens only — 34 of 38 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 794 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)1,165 dir · 276 tok · 100 int1,165 direct transactions, 276 with a token transfer, 100 with an internal call — reverts included, and one transaction can be several of these at once.In 1,165 of them this address was the sender, in 286 the recipient — one transaction can be both, so the two do not add up to the total.last ~44d agoLast: block 15,514,588 · ~2026-07-22. First ever: block 3,991,891 · ~2022-03-05. Dates estimated from the block distance.750 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 415 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2401 dir · 1 tok · 165 int401 direct transactions, 1 with a token transfer, 165 with an internal call — reverts included, and one transaction can be several of these at once.In 401 of them this address was the sender, in 165 the recipient — one transaction can be both, so the two do not add up to the total.last ~122d agoLast: block 14,957,841 · ~2026-05-06. First ever: block 10,650,624 · ~2024-09-15. Dates estimated from the block distance.361 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 40 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)118 dir · 47 tok118 direct transactions, 47 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 (165); it sent nothing to the other.last ~157d agoLast: block 14,703,282 · ~2026-04-01. First ever: block 6,849,709 · ~2023-04-06. Dates estimated from the block distance.165 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0xc8c8da62138f7c67444e085cd9f42947a068a1f9)65 dir · 74 tok65 direct transactions, 74 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 (139); it received nothing from the other.last ~155d agoLast: block 14,716,144 · ~2026-04-02. First ever: block 8,675,961 · ~2023-12-16. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WhiteBITWhiteBIT (0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3)98 dir · 19 tok98 direct transactions, 19 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 (117); it sent nothing to the other.last ~6d agoLast: block 15,787,426 · ~2026-08-29. First ever: block 10,420,249 · ~2024-08-14. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)43 dir · 41 tok · 17 int43 direct transactions, 41 with a token transfer, 17 with an internal call — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~772d agoLast: block 10,276,106 · ~2024-07-25. First ever: block 5,741,777 · ~2022-11-03. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter0281 dir · 52 int81 direct transactions, 52 with an internal call — reverts included, and one transaction can be several of these at once.In 81 of them this address was the sender, in 52 the recipient — one transaction can be both, so the two do not add up to the total.last ~6d agoLast: block 15,788,605 · ~2026-08-29. First ever: block 13,853,785 · ~2025-12-04. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
Token.StoreToken.Store (0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8)100 dir · 14 tok · 6 int100 direct transactions, 14 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 100 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~786d agoLast: block 10,172,522 · ~2024-07-10. First ever: block 6,489,371 · ~2023-02-15. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 27 more reverted.
0xa7e5...044e0xa7e5679535e442b5c7fc5aff292a6b6ae8be044e12 dir · 34 tok12 direct transactions, 34 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 (46); it received nothing from the other.last ~20d agoLast: block 15,687,383 · ~2026-08-15. First ever: block 12,450,070 · ~2025-05-23. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xd82b49bf93ed6f4bf70b8325ce77b89da5a34f2c)8 dir · 37 tok8 direct transactions, 37 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 (45); it received nothing from the other.last ~486d agoLast: block 12,333,637 · ~2025-05-07. First ever: block 6,832,914 · ~2023-04-04. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x87ca...39130x87ca61a3902efff15ce271aa94406897408e391331 dir · 12 tok31 direct transactions, 12 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 (43); it received nothing from the other.last ~11d agoLast: block 15,751,515 · ~2026-08-24. First ever: block 14,948,691 · ~2026-05-05. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe0ff...c7f60xe0ffe12f10efe64b8363433e51669112b811c7f610 dir · 30 tok10 direct transactions, 30 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 (40); it received nothing from the other.last ~170d agoLast: block 14,608,255 · ~2026-03-18. First ever: block 4,301,473 · ~2022-04-17. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)34 dir · 11 tok34 direct transactions, 11 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 (45); it sent nothing to the other.last ~170d agoLast: block 14,608,698 · ~2026-03-19. First ever: block 4,303,238 · ~2022-04-17. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)21 dir · 13 tok21 direct transactions, 13 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 ~295d agoLast: block 13,709,784 · ~2025-11-14. First ever: block 5,815,299 · ~2022-11-13. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: YEA/WETHUniswap V2: YEA/WETH (0x82d5fb29c54c3dd762cff8a76f3bc3625abf6939)34 tok34 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~665d agoLast: block 11,041,809 · ~2024-11-08. First ever: block 10,961,843 · ~2024-10-28. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)19 dir · 14 tok19 direct transactions, 14 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 (33); it sent nothing to the other.last ~498d agoLast: block 12,250,146 · ~2025-04-25. First ever: block 10,643,714 · ~2024-09-14. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)25 dir · 17 tok25 direct transactions, 17 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 (42); it sent nothing to the other.last ~684d agoLast: block 10,906,145 · ~2024-10-20. First ever: block 3,991,846 · ~2022-03-05. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
Hotbit 3Hotbit 3 (0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1)25 dir · 7 tok25 direct transactions, 7 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 (32); it sent nothing to the other.last ~188d agoLast: block 14,481,901 · ~2026-03-01. First ever: block 12,579,299 · ~2025-06-10. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinLoanCoinLoan (0x2001f2a0cf801ecfda622f6c28fb6e10d803d969)32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~544d agoLast: block 11,916,640 · ~2025-03-10. First ever: block 9,125,005 · ~2024-02-16. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)29 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 ~668d agoLast: block 11,021,273 · ~2024-11-05. First ever: block 4,376,084 · ~2022-04-27. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.