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 7,243,336.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,243,336.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 7,243,336.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 7,246,063.
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 $2,454.28/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 448 / received 96. Activity through internal calls, events or token transfers is not counted here.
544
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.
448
State changesHow many times this address's own account state changed — balance, nonce or code
611
Fees paidTotal gas fees this address has paid as a sender, all time.
0.195753 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
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
7,243,336First block where this address appeared in on-chain state· 2019-02-20 · 7.5y ago22,341,844Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,341,844 · Internal transfers 10,711,986 · Direct transactions 10,942,646· 2025-04-24 · 1.4y 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 22,341,844 · Internal transfers 10,711,986 · Direct transactions 10,942,646
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.
0 ETH
last change: 10,942,646
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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 4 of 4 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 40 counterpartiesCounted over the same edges that were ranked, up to this block.
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)147 dir · 209 tok147 direct transactions, 209 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 (356); it received nothing from the other.last ~698d agoLast: block 10,805,254 · ~2024-10-06. First ever: block 7,246,063 · ~2023-05-31. Dates estimated from the block distance.356 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)52 dir · 192 tok52 direct transactions, 192 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 (244); it sent nothing to the other.last ~702d agoLast: block 10,780,670 · ~2024-10-03. First ever: block 7,252,647 · ~2023-06-01. Dates estimated from the block distance.244 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)113 int113 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 (113); it sent nothing to the other.last ~711d agoLast: block 10,711,986 · ~2024-09-23. First ever: block 7,250,385 · ~2023-05-31. Dates estimated from the block distance.113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OceanTokenOceanToken (0x985dd3d42de1e256d09e1c10f112bccb8015ad41)86 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 ~718d agoLast: block 10,661,837 · ~2024-09-16. First ever: block 7,851,966 · ~2023-08-23. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 dir · 43 tok7 direct transactions, 43 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 (50); it sent nothing to the other.last ~724d agoLast: block 10,621,886 · ~2024-09-11. First ever: block 7,248,143 · ~2023-05-31. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ConstellationConstellation (0xa8258abc8f2811dd48eccd209db68f25e3e34667)43 dir43 direct transactions — 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 ~825d agoLast: block 9,891,274 · ~2024-06-01. First ever: block 7,263,196 · ~2023-06-02. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~907d agoLast: block 9,303,253 · ~2024-03-12. First ever: block 7,316,905 · ~2023-06-10. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aergo: Old AERGO TokenAergo: Old AERGO Token (0xae31b85bfe62747d0836b82608b4830361a3d37a)12 dir12 direct transactions — 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 ~708d agoLast: block 10,735,551 · ~2024-09-27. First ever: block 7,539,156 · ~2023-07-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c62...b49a0x1c6252bdcbd34be2819dfeffcd2a1657cedeb49a10 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 recipient in all of them (12); it sent nothing to the other.last ~721d agoLast: block 10,644,348 · ~2024-09-14. First ever: block 9,195,083 · ~2024-02-26. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)8 dir · 2 tok8 direct transactions, 2 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 (10); it sent nothing to the other.last ~1165d agoLast: block 7,444,906 · ~2023-06-28. First ever: block 7,260,054 · ~2023-06-02. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~698d agoLast: block 10,805,254 · ~2024-10-06. First ever: block 10,138,652 · ~2024-07-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd942...052f0xd9429e2c46c830ef6bebfc603504ccf7bd9d052f6 dir · 2 tok6 direct transactions, 2 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 (8); it sent nothing to the other.last ~1119d agoLast: block 7,776,209 · ~2023-08-13. First ever: block 7,377,835 · ~2023-06-18. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kambria TokenKambria Token (0xa858bc1b71a895ee83b92f149616f9b3f6afa0fb)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1082d agoLast: block 8,043,865 · ~2023-09-19. First ever: block 7,487,794 · ~2023-07-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)4 dir · 2 tok4 direct transactions, 2 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 (6); it sent nothing to the other.last ~1120d agoLast: block 7,772,472 · ~2023-08-12. First ever: block 7,663,460 · ~2023-07-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suterusu: Old SUTER TokenSuterusu: Old SUTER Token (0xba8c0244fbdeb10f19f6738750daeedf7a5081eb)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 ~838d agoLast: block 9,799,273 · ~2024-05-20. First ever: block 9,773,023 · ~2024-05-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Oneledger TokenOneledger Token (0x64a60493d888728cf42616e034a0dfeae38efcf0)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 ~838d agoLast: block 9,799,010 · ~2024-05-19. First ever: block 7,673,913 · ~2023-07-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 43OKX 43 (0x11817afb29279703c5679959417015328ca6a0d1)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1101d agoLast: block 7,905,344 · ~2023-08-30. First ever: block 7,285,503 · ~2023-06-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RHOC (RHOC)RHOC (RHOC) (0x168296bb09e24a88805cb9c33356536b980d3fc5)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 ~1134d agoLast: block 7,669,906 · ~2023-07-29. First ever: block 7,284,408 · ~2023-06-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ankr Network: ANKR TokenOfficial — verified contract: Ankr Network: ANKR Token4 dir4 direct transactions — 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 ~1043d agoLast: block 8,323,471 · ~2023-10-28. First ever: block 7,859,508 · ~2023-08-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storiqa TokenStoriqa Token (0x5c3a228510d246b78a3765c20221cbf3082b44a4)4 dir4 direct transactions — 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 ~1148d agoLast: block 7,570,158 · ~2023-07-15. First ever: block 7,442,843 · ~2023-06-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.