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 9,109,576.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,109,576.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 9,109,576.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 9,109,587.
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 $2,454.24/ETH
0.000609 ETH
$1.49
Direct transactionsTop-level transactions to or from this address: sent 553 / received 108. Activity through internal calls, events or token transfers is not counted here.
661
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.
553
State changesHow many times this address's own account state changed — balance, nonce or code
681
Fees paidTotal gas fees this address has paid as a sender, all time.
1.1737 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
9,109,576First block where this address appeared in on-chain state· 2019-12-15 · 6.7y ago23,422,437Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,422,437 · Internal transfers 11,650,927 · Direct transactions 12,151,150· 2025-09-23 · 346d 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 23,422,437 · Internal transfers 11,650,927 · Direct transactions 12,151,150
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
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.94
0.000609 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.
≈ $0.94
Quant (QNT)< 0.0001 QNT$<0.01Valued at $173.99 per token · dex_observed · high confidence.
Verified tokens only.
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 15,836,67018 of 18 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)180 dir · 246 tok · 70 int180 direct transactions, 246 with a token transfer, 70 with an internal call — reverts included, and one transaction can be several of these at once.In 180 of them this address was the sender, in 235 the recipient — one transaction can be both, so the two do not add up to the total.last ~659d agoLast: block 11,091,169 · ~2024-11-14. First ever: block 9,109,587 · ~2024-02-13. Dates estimated from the block distance.414 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Quant (QNT)Official — verified contract: Quant (QNT)285 dir285 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (285); it received nothing from the other.last ~597d agoLast: block 11,536,873 · ~2025-01-15. First ever: block 9,130,019 · ~2024-02-16. Dates estimated from the block distance.253 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 32 more reverted.
UserWalletUserWallet (0xd05a5578d2c96398d30e2e90164087f729638ff1)41 dir · 59 tok41 direct transactions, 59 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 (100); it received nothing from the other.last ~663d agoLast: block 11,060,814 · ~2024-11-10. First ever: block 9,130,019 · ~2024-02-16. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)74 dir · 1 tok74 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 (75); it sent nothing to the other.last ~681d agoLast: block 10,932,795 · ~2024-10-23. First ever: block 9,109,576 · ~2024-02-13. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xa70a293a698d2b60adf1123b4316f4057bc2cc2b)7 dir · 61 tok7 direct transactions, 61 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 (68); it received nothing from the other.last ~665d agoLast: block 11,042,549 · ~2024-11-08. First ever: block 9,109,615 · ~2024-02-13. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)10 dir · 58 tok10 direct transactions, 58 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 (68); it sent nothing to the other.last ~665d agoLast: block 11,041,823 · ~2024-11-08. First ever: block 9,215,339 · ~2024-02-28. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)18 dir · 25 tok18 direct transactions, 25 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 (43); it sent nothing to the other.last ~598d agoLast: block 11,530,073 · ~2025-01-14. First ever: block 9,195,049 · ~2024-02-25. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x4767eb98928171e8d5cf6a017e37b5d33492a0f2)5 dir · 24 tok5 direct transactions, 24 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 (29); it received nothing from the other.last ~694d agoLast: block 10,835,543 · ~2024-10-10. First ever: block 9,762,074 · ~2024-05-14. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xe9c6be4f2ca8ece98e0d7dbfe98ad61ec56671b7)4 dir · 19 tok4 direct transactions, 19 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 (23); it received nothing from the other.last ~666d agoLast: block 11,034,392 · ~2024-11-07. First ever: block 9,811,111 · ~2024-05-21. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x32dc3a4ed9e073a88ba982cd9f66fc96b69abc62)10 dir · 2 tok10 direct transactions, 2 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 (12); it received nothing from the other.last ~721d agoLast: block 10,644,348 · ~2024-09-13. First ever: block 9,195,083 · ~2024-02-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdee0...dfc90xdee088bb754f095787ccda8c06c108d25e39dfc93 dir · 8 tok3 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~597d agoLast: block 11,536,873 · ~2025-01-15. First ever: block 11,097,254 · ~2024-11-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CustodianCustodian (0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2)3 tok · 3 int3 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~581d agoLast: block 11,650,927 · ~2025-01-31. First ever: block 11,099,224 · ~2024-11-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ConstellationConstellation (0xa8258abc8f2811dd48eccd209db68f25e3e34667)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~832d agoLast: block 9,842,260 · ~2024-05-25. First ever: block 9,109,615 · ~2024-02-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ExchangeExchange (0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2)4 dir · 3 tok4 direct transactions, 3 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 (4); it received nothing from the other.last ~597d agoLast: block 11,533,218 · ~2025-01-15. First ever: block 11,098,524 · ~2024-11-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa900...60f60xa900b1faa32496798b8704c185a93f5e824260f61 dir · 2 tok1 direct transactions, 2 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 (3); it received nothing from the other.last ~662d agoLast: block 11,067,019 · ~2024-11-11. First ever: block 11,041,856 · ~2024-11-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xad9a...5fe00xad9ad73e7ca67df861dc994c5af2c1cabe625fe02 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 ~511d agoLast: block 12,151,150 · ~2025-04-11. First ever: block 11,650,930 · ~2025-01-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)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 ~662d agoLast: block 11,065,468 · ~2024-11-11. First ever: block 11,012,186 · ~2024-11-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2584...65a00x2584cda44ed0e26736d7d0e3b3a90a0e2d1a65a02 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 9,305,457 · ~2024-03-11. First ever: block 9,129,899 · ~2024-02-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.