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 5,567,592.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,567,592.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 5,567,592.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 5,674,352.
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 $2,450.47/ETH
0.001326 ETH
$3.25
Direct transactionsTop-level transactions to or from this address: sent 9.2K / received 2.6K. Activity through internal calls, events or token transfers is not counted here.
11.7K
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.
9.2K
State changesHow many times this address's own account state changed — balance, nonce or code
9.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
15.7892 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
5,567,592First block where this address appeared in on-chain state· 2018-05-06 · 8.3y ago24,788,529Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,788,529 · Internal transfers — none · Direct transactions 24,636,183· 2026-04-02 · 156d 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 24,788,529 · Internal transfers — none · Direct transactions 24,636,183
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.
≈ $3,785.10
3 of 12 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$6.26
0.004043 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.
Verified tokens only — 88 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 1,353 counterpartiesCounted over the same edges that were ranked, up to this block.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2,049 dir · 6,721 tok2,049 direct transactions, 6,721 with a token transfer — reverts included, and one transaction can be several of these at once.In 7,002 of them this address was the sender, in 1,768 the recipient — one transaction can be both, so the two do not add up to the total.last ~4h agoLast: block 15,835,317 · ~2026-09-05. First ever: block 5,676,036 · ~2022-10-25. Dates estimated from the block distance.8,770 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ab9...e9ba0x5ab9d116a53ef41063e3eae26a7ebe736720e9ba316 dir · 2,843 tok316 direct transactions, 2,843 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 (3,159); it sent nothing to the other.last ~247d agoLast: block 14,051,211 · ~2025-12-31. First ever: block 5,567,592 · ~2022-10-10. Dates estimated from the block distance.3,159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: KISHU/WETHUniswap V2: KISHU/WETH (0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88)1,489 tok1,489 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 (1,489); it sent nothing to the other.last ~315d agoLast: block 13,562,113 · ~2025-10-24. First ever: block 12,557,103 · ~2025-06-06. Dates estimated from the block distance.1,489 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1,486 tok1,486 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 (1,486); it sent nothing to the other.last ~261d agoLast: block 13,950,610 · ~2025-12-17. First ever: block 11,713,048 · ~2025-02-09. Dates estimated from the block distance.1,486 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)1,073 tok1,073 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 (1,073); it sent nothing to the other.last ~681d agoLast: block 10,930,422 · ~2024-10-23. First ever: block 6,126,965 · ~2022-12-26. Dates estimated from the block distance.1,073 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)955 tok955 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 (955); it sent nothing to the other.last ~245d agoLast: block 14,066,900 · ~2026-01-02. First ever: block 7,729,115 · ~2023-08-06. Dates estimated from the block distance.955 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 3Gate.io 3 (0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c)5 dir · 922 tok5 direct transactions, 922 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 (927); it received nothing from the other.last ~357d agoLast: block 13,260,869 · ~2025-09-12. First ever: block 5,674,352 · ~2022-10-24. Dates estimated from the block distance.927 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 793 tok1 direct transactions, 793 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 (794); it sent nothing to the other.last ~342d agoLast: block 13,369,067 · ~2025-09-27. First ever: block 6,308,014 · ~2023-01-20. Dates estimated from the block distance.794 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ELON/WETHUniswap V2: ELON/WETH (0x7b73644935b8e68019ac6356c40661e1bc315860)668 tok668 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 (668); it sent nothing to the other.last ~10d agoLast: block 15,760,400 · ~2026-08-25. First ever: block 12,477,105 · ~2025-05-26. Dates estimated from the block distance.668 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)638 tok638 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 (638); it sent nothing to the other.last ~249d agoLast: block 14,043,425 · ~2025-12-30. First ever: block 7,513,234 · ~2023-07-07. Dates estimated from the block distance.638 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: AKITA/WETHUniswap V2: AKITA/WETH (0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b)591 tok591 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 (591); it sent nothing to the other.last ~8d agoLast: block 15,774,946 · ~2026-08-27. First ever: block 12,298,365 · ~2025-05-01. Dates estimated from the block distance.591 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DERC/USDCUniswap V2: DERC/USDC (0xc88ac988a655b91b70def427c8778b4d43f2048d)524 tok524 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 (524); it sent nothing to the other.last ~9d agoLast: block 15,767,134 · ~2026-08-26. First ever: block 13,197,919 · ~2025-09-03. Dates estimated from the block distance.524 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: LAYER/WETHUniswap V2: LAYER/WETH (0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee)488 tok488 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 (488); it sent nothing to the other.last ~32d agoLast: block 15,604,716 · ~2026-08-04. First ever: block 11,786,079 · ~2025-02-19. Dates estimated from the block distance.488 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0bea...12af0x0bea818348a0082457cb9e6dc7611c60ddae12af435 tok435 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 (435); it sent nothing to the other.last ~1118d agoLast: block 7,784,658 · ~2023-08-13. First ever: block 7,353,291 · ~2023-06-15. Dates estimated from the block distance.435 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: RARI/WETHUniswap V2: RARI/WETH (0x86fef14c27c78deaeb4349fd959caa11fc5b5d75)383 tok383 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 (383); it sent nothing to the other.last ~82d agoLast: block 15,244,426 · ~2026-06-15. First ever: block 11,125,504 · ~2024-11-19. Dates estimated from the block distance.383 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CARDS/WETHUniswap V2: CARDS/WETH (0x94ae6d2390680ac6e6ee6069be42067d6ad72e2a)381 tok381 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 (381); it sent nothing to the other.last ~98d agoLast: block 15,130,052 · ~2026-05-30. First ever: block 12,329,096 · ~2025-05-06. Dates estimated from the block distance.381 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: KYL/WETHUniswap V2: KYL/WETH (0xc60c479f3cc66f1654a4113f4949c98ce77a9995)368 tok368 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 (368); it sent nothing to the other.last ~285d agoLast: block 13,778,054 · ~2025-11-23. First ever: block 12,311,040 · ~2025-05-03. Dates estimated from the block distance.368 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GTH/WETHUniswap V2: GTH/WETH (0xb38be7fd90669abcdfb314dbddf6143aa88d3110)324 tok324 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 (324); it sent nothing to the other.last ~289d agoLast: block 13,748,737 · ~2025-11-19. First ever: block 11,472,895 · ~2025-01-07. Dates estimated from the block distance.324 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DOS/WETHUniswap V2: DOS/WETH (0xdadf443c086f9d3c556ebc57c398a852f6a02898)318 tok318 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 (318); it sent nothing to the other.last ~24d agoLast: block 15,663,414 · ~2026-08-12. First ever: block 11,093,199 · ~2024-11-15. Dates estimated from the block distance.318 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ALPA/WETHUniswap V2: ALPA/WETH (0x441f9e2c89a343cefb390a8954b3b562f8f91eca)317 tok317 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 (317); it sent nothing to the other.last ~99d agoLast: block 15,121,442 · ~2026-05-28. First ever: block 11,368,066 · ~2024-12-23. Dates estimated from the block distance.317 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.