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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 4,525,720.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,525,720.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,525,720.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 4,525,730.
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
BalanceNative ETH balance of this address, valued at $2,480.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 123.8K. Activity through internal calls, events or token transfers is not counted here.
123.8K
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 ETH
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 3Presence 1
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contract0x592f...edce0x592f56f480033c80642437d888258cd77f57edcedeploy txblock 4,525,7202017-11-10 11:03 UTC
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
4,525,720First block where this address appeared in on-chain state· 2017-11-10 · 8.8y ago25,806,036Newest block across the activity streams the platform could consult, inbound included. Events 25,806,036 · Token transfers 24,809,334 · Internal transfers — none · Direct transactions 25,749,612· 2026-08-21 · 15d 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 25,806,036 · Token transfers 24,809,334 · Internal transfers — none · Direct transactions 25,749,612
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.
≈ $120.14
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 4,525,720
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.
≈ $120.14
Request (REQ)1,098.8850 REQ$120.14Valued at $0.11 per token · dex_observed · medium confidence.
Verified tokens only — 17 of 18 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 28,613 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)9,834 dir · 6 tok9,834 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 (9,836); it sent nothing to the other.last ~455d agoLast: block 12,554,595 · ~2025-06-07. First ever: block 4,758,940 · ~2022-06-20. Dates estimated from the block distance.9,800 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 36 more reverted.
0xeee8...e4d20xeee87080774c66c517c0ed45c15f341382e7e4d28,299 dir8,299 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8,299); it sent nothing to the other.last ~47d agoLast: block 15,495,048 · ~2026-07-20. First ever: block 9,610,959 · ~2024-04-24. Dates estimated from the block distance.8,291 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)6,142 dir6,142 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6,142); it sent nothing to the other.last ~948d agoLast: block 9,009,893 · ~2024-01-31. First ever: block 6,103,294 · ~2022-12-24. Dates estimated from the block distance.6,142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)5,816 dir5,816 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5,816); it sent nothing to the other.last ~455d agoLast: block 12,554,623 · ~2025-06-07. First ever: block 4,875,550 · ~2022-07-06. Dates estimated from the block distance.5,789 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 27 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5,703 dir · 1 tok5,703 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 (5,703); it sent nothing to the other.last ~455d agoLast: block 12,554,597 · ~2025-06-07. First ever: block 4,875,066 · ~2022-07-06. Dates estimated from the block distance.5,674 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 29 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)5,648 dir · 1 tok5,648 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 (5,648); it sent nothing to the other.last ~455d agoLast: block 12,554,596 · ~2025-06-07. First ever: block 4,875,058 · ~2022-07-06. Dates estimated from the block distance.5,589 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 59 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2,244 dir2,244 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,244); it sent nothing to the other.last ~18d agoLast: block 15,702,200 · ~2026-08-18. First ever: block 5,483,299 · ~2022-09-29. Dates estimated from the block distance.2,244 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x592f...edce0x592f56f480033c80642437d888258cd77f57edce1,641 dir1,641 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,641); it sent nothing to the other.last ~1168d agoLast: block 7,424,259 · ~2023-06-25. First ever: block 4,525,730 · ~2022-05-19. Dates estimated from the block distance.1,641 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x762a8acbb3ed874b346c5d5daf80debcc0ef7435)1,567 dir1,567 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,567); it sent nothing to the other.last ~612d agoLast: block 11,425,706 · ~2025-01-01. First ever: block 6,949,674 · ~2023-04-20. Dates estimated from the block distance.1,419 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 148 more reverted.
BinanceBinance (0x161a8c7fd0c09c5312fc9cef2c0d98bef8620495)1,363 dir1,363 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,363); it sent nothing to the other.last ~948d agoLast: block 9,007,888 · ~2024-01-31. First ever: block 6,234,398 · ~2023-01-11. Dates estimated from the block distance.1,350 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 13 more reverted.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)1,116 dir1,116 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,116); it sent nothing to the other.last ~454d agoLast: block 12,562,514 · ~2025-06-08. First ever: block 9,649,432 · ~2024-04-29. Dates estimated from the block distance.1,115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0x1671a3e4a2519a653e66e827ef6eae690ee86729)1,554 dir1,554 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,554); it sent nothing to the other.last ~553d agoLast: block 11,849,673 · ~2025-03-01. First ever: block 7,535,759 · ~2023-07-11. Dates estimated from the block distance.1,089 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 465 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)991 dir991 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (991); it sent nothing to the other.last ~360d agoLast: block 13,240,844 · ~2025-09-10. First ever: block 6,655,846 · ~2023-03-10. Dates estimated from the block distance.991 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)796 dir796 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (796); it sent nothing to the other.last ~94d agoLast: block 15,153,724 · ~2026-06-03. First ever: block 4,921,703 · ~2022-07-13. Dates estimated from the block distance.796 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)788 dir788 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (788); it sent nothing to the other.last ~94d agoLast: block 15,153,709 · ~2026-06-03. First ever: block 4,910,178 · ~2022-07-11. Dates estimated from the block distance.788 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)598 dir598 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (598); it sent nothing to the other.last ~94d agoLast: block 15,153,703 · ~2026-06-03. First ever: block 4,889,409 · ~2022-07-08. Dates estimated from the block distance.598 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)567 dir567 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (567); it sent nothing to the other.last ~94d agoLast: block 15,153,714 · ~2026-06-03. First ever: block 4,921,116 · ~2022-07-12. Dates estimated from the block distance.567 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)546 dir546 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (546); it sent nothing to the other.last ~94d agoLast: block 15,153,727 · ~2026-06-03. First ever: block 4,920,402 · ~2022-07-12. Dates estimated from the block distance.546 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)539 dir539 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (539); it sent nothing to the other.last ~54d agoLast: block 15,445,195 · ~2026-07-13. First ever: block 12,327,382 · ~2025-05-06. Dates estimated from the block distance.538 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
HTXOfficial — verified contract: HTX487 dir487 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (487); it sent nothing to the other.last ~94d agoLast: block 15,153,714 · ~2026-06-03. First ever: block 4,910,239 · ~2022-07-11. Dates estimated from the block distance.487 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.