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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 11,762,260.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 11,762,260.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,762,260.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 11,766,933.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 11,762,260.
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 $2,458.80/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 223.3K. Activity through internal calls, events or token transfers is not counted here.
223.3K
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
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
Flagged by 2 token contracts — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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".
5
Nature 3Presence 2
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 contract0x3d5b...48eb0x3d5bd63ee3008f446fafea0092ffe6afe6d548ebdeploy txblock 11,762,2602021-01-31 06:58 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
11,762,260First block where this address appeared in on-chain state· 2021-01-31 · 5.6y ago25,911,761Newest block across the activity streams the platform could consult, inbound included. Events 25,911,761 · Token transfers 25,707,920 · Internal transfers 25,097,272 · Direct transactions 25,911,761· 2026-09-05 · 2h 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 25,911,761 · Token transfers 25,707,920 · Internal transfers 25,097,272 · Direct transactions 25,911,761
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.
≈ $28,081.72
6 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,762,260
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.
≈ $28,081.72
Uniswap (UNI)1.3760 UNI$9.33Valued at $6.78 per token · chainlink_oracle · medium confidence.
Chainlink: LINK Token2.8568 LINK$20.66Valued at $7.23 per token · chainlink_oracle · medium confidence.
Shiba Inu: SHIB Token102,839,095.0631 SHIB$1,159.74Valued at $<0.01 per token · dex_observed · medium confidence.
Circle: USDC Token88.4175 USDC$88.42Valued at $1.00 per token · stable_peg · high confidence.
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Tether: USDT Stablecoin26,803.5765 USDT$26,803.58Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 8 of 14 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 63,252 counterpartiesCounted over the same edges that were ranked, up to this block.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)14,108 dir14,108 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14,108); it sent nothing to the other.last ~13h agoLast: block 15,832,661 · ~2026-09-05. First ever: block 12,272,481 · ~2025-04-28. Dates estimated from the block distance.14,108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)12,730 dir · 9 tok12,730 direct transactions, 9 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 (12,730); it sent nothing to the other.last ~4h agoLast: block 15,835,465 · ~2026-09-05. First ever: block 12,257,052 · ~2025-04-26. Dates estimated from the block distance.12,729 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Hotbit 3Hotbit 3 (0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1)3,350 dir · 1 tok3,350 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 (3,350); it sent nothing to the other.last ~2d agoLast: block 15,821,270 · ~2026-09-03. First ever: block 12,429,410 · ~2025-05-20. Dates estimated from the block distance.3,350 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)3,137 dir · 2 tok3,137 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 (3,137); it sent nothing to the other.last ~1h agoLast: block 15,836,247 · ~2026-09-05. First ever: block 12,431,555 · ~2025-05-20. Dates estimated from the block distance.3,137 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 10ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03)2,430 dir · 1 tok2,430 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 (2,430); it sent nothing to the other.last ~145d agoLast: block 14,785,855 · ~2026-04-12. First ever: block 12,418,238 · ~2025-05-18. Dates estimated from the block distance.2,430 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)1,998 dir · 1 tok1,998 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 (1,998); it sent nothing to the other.last ~16h agoLast: block 15,831,842 · ~2026-09-05. First ever: block 12,257,934 · ~2025-04-26. Dates estimated from the block distance.1,997 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)1,630 dir · 2 tok1,630 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 (1,630); it sent nothing to the other.last ~485d agoLast: block 12,340,801 · ~2025-05-08. First ever: block 12,282,561 · ~2025-04-30. Dates estimated from the block distance.1,630 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMart 2BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7)892 dir · 3 tok892 direct transactions, 3 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 (893); it sent nothing to the other.last ~290d agoLast: block 13,742,346 · ~2025-11-18. First ever: block 12,412,562 · ~2025-05-18. Dates estimated from the block distance.892 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BitrueBitrue (0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21)650 dir650 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (650); it sent nothing to the other.last ~5d agoLast: block 15,795,030 · ~2026-08-30. First ever: block 12,395,344 · ~2025-05-15. Dates estimated from the block distance.650 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiKi 1BiKi 1 (0x6eff3372fa352b239bb24ff91b423a572347000d)572 dir572 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (572); it sent nothing to the other.last ~31d agoLast: block 15,608,823 · ~2026-08-05. First ever: block 12,276,798 · ~2025-04-29. Dates estimated from the block distance.572 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x59ee...51390x59eebda404a216c61a6e1a49e2e86f00b0d85139531 dir531 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (531); it sent nothing to the other.last ~189d agoLast: block 14,473,299 · ~2026-02-28. First ever: block 12,447,397 · ~2025-05-22. Dates estimated from the block distance.531 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0x1f97505874067e5c926b4e40d0524d4fe0fdbc62)520 dir520 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (520); it sent nothing to the other.last ~9d agoLast: block 15,768,971 · ~2026-08-27. First ever: block 12,450,364 · ~2025-05-23. Dates estimated from the block distance.520 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0xb0da6794da4e6f7244b96256adb8973d07428a20)498 dir498 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (498); it sent nothing to the other.last ~9d agoLast: block 15,769,121 · ~2026-08-27. First ever: block 12,501,023 · ~2025-05-30. Dates estimated from the block distance.498 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0x5ef9d31556dd8430d1943f8dda11401977c42abf)488 dir488 direct transactions — 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 ~9d agoLast: block 15,769,121 · ~2026-08-27. First ever: block 12,450,364 · ~2025-05-23. Dates estimated from the block distance.488 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc668...ac2e0xc6681267be64ffa57daffb1d1ceac3bd43d8ac2e402 dir · 1 tok402 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 (402); it sent nothing to the other.last ~5h agoLast: block 15,835,118 · ~2026-09-05. First ever: block 12,275,147 · ~2025-04-29. Dates estimated from the block distance.402 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0x0142609d3510a76677fa5bcf3e39d34e6f7e3172)389 dir389 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (389); it sent nothing to the other.last ~18h agoLast: block 15,831,225 · ~2026-09-04. First ever: block 12,435,506 · ~2025-05-21. Dates estimated from the block distance.389 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb840...d4d00xb84000db410453719e49b2a0adb17428a718d4d0373 dir373 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (373); it sent nothing to the other.last ~252d agoLast: block 14,017,834 · ~2025-12-27. First ever: block 13,517,705 · ~2025-10-18. Dates estimated from the block distance.373 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bit-Z Deprecated 1Bit-Z Deprecated 1 (0xa8ae6549c66c59aa55d50377948dfbe362d56b03)306 dir306 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (306); it sent nothing to the other.last ~223d agoLast: block 14,227,988 · ~2026-01-25. First ever: block 12,430,928 · ~2025-05-20. Dates estimated from the block distance.306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6c6b...ac7d0x6c6b111520a7b6b33c92945401372c958e67ac7d272 dir272 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (272); it sent nothing to the other.last ~472d agoLast: block 12,431,846 · ~2025-05-20. First ever: block 12,256,750 · ~2025-04-26. Dates estimated from the block distance.272 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitForex 8BitForex 8 (0x77f4e7f54ab9c548e03d326e557e600a46fcdce2)261 dir261 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (261); it sent nothing to the other.last ~21d agoLast: block 15,680,622 · ~2026-08-15. First ever: block 12,293,121 · ~2025-05-01. Dates estimated from the block distance.261 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.