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.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 5,781,308.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,781,308.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 5,781,308.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 5,842,692.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,477.78/ETH
0.096766 ETH
$239.77
Direct transactionsTop-level transactions to or from this address: sent 6.8K / received 161.8K. Activity through internal calls, events or token transfers is not counted here.
168.6K
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.
6.8K
State changesHow many times this address's own account state changed — balance, nonce or code
13.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.4284 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
5,781,308First block where this address appeared in on-chain state· 2018-06-13 · 8.2y ago24,762,014Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,762,014 · Internal transfers — none · Direct transactions 19,268,881· 2026-03-29 · 160d 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 24,762,014 · Internal transfers — none · Direct transactions 19,268,881
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.
≈ $642.54
9 of 22 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$48,403.07
31.2653 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
0x: ZRX Token0.0114 ZRX$<0.01Valued at $0.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 78 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 207,242 counterpartiesCounted over the same edges that were ranked, up to this block.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)488 dir · 6,247 tok488 direct transactions, 6,247 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 (6,735); it received nothing from the other.last ~313d agoLast: block 13,576,370 · ~2025-10-26. First ever: block 5,842,692 · ~2022-11-17. Dates estimated from the block distance.6,735 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: Legacy ContractTrueUSD: Legacy Contract (0x8dd5fbce2f6a956c3022ba3663759011dd51e73e)703 dir703 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (703); it received nothing from the other.last ~738d agoLast: block 10,520,222 · ~2024-08-28. First ever: block 6,710,224 · ~2023-03-18. Dates estimated from the block distance.703 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token641 dir641 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (641); it received nothing from the other.last ~832d agoLast: block 9,843,773 · ~2024-05-26. First ever: block 6,973,410 · ~2023-04-23. Dates estimated from the block distance.635 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
NOAHCOIN (NOAH)NOAHCOIN (NOAH) (0x58a4884182d9e835597f405e5f258290e46ae7c2)624 dir624 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (624); it received nothing from the other.last ~1029d agoLast: block 8,423,021 · ~2023-11-11. First ever: block 7,249,408 · ~2023-06-01. Dates estimated from the block distance.624 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token530 dir530 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (530); it received nothing from the other.last ~715d agoLast: block 10,681,772 · ~2024-09-19. First ever: block 6,671,778 · ~2023-03-12. Dates estimated from the block distance.530 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)444 dir444 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (444); it received nothing from the other.last ~785d agoLast: block 10,183,950 · ~2024-07-12. First ever: block 6,901,680 · ~2023-04-13. Dates estimated from the block distance.443 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Nexo TokenBridged Representation · Nexo Token (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206)281 dir281 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (281); it received nothing from the other.last ~745d agoLast: block 10,471,233 · ~2024-08-21. First ever: block 6,825,998 · ~2023-04-03. Dates estimated from the block distance.281 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token272 dir272 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (272); it received nothing from the other.last ~796d agoLast: block 10,099,105 · ~2024-07-01. First ever: block 6,758,861 · ~2023-03-25. Dates estimated from the block distance.272 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)213 dir213 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (213); it received nothing from the other.last ~973d agoLast: block 8,830,483 · ~2024-01-06. First ever: block 6,710,295 · ~2023-03-18. Dates estimated from the block distance.213 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TenXPay (PAY)Bridged Representation · TenXPay (PAY) (0xb97048628db6b661d4c2aa833e95dbe1a905b280)175 dir175 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (175); it received nothing from the other.last ~733d agoLast: block 10,553,806 · ~2024-09-02. First ever: block 6,199,944 · ~2023-01-06. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigitexFutures: Old DGTX TokenDigitexFutures: Old DGTX Token (0x1c83501478f1320977047008496dacbd60bb15ef)148 dir148 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (148); it received nothing from the other.last ~717d agoLast: block 10,668,267 · ~2024-09-18. First ever: block 7,000,484 · ~2023-04-27. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FunFair (FUN)Bridged Representation · FunFair (FUN) (0x419d0d8bdd9af5e606ae2232ed285aff190e711b)128 dir128 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (128); it received nothing from the other.last ~800d agoLast: block 10,069,788 · ~2024-06-26. First ever: block 7,115,407 · ~2023-05-13. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f73...55f60x2f733da2de78b54d1894e86c523605675d3a55f6128 dir128 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (128); it sent nothing to the other.last ~996d agoLast: block 8,662,297 · ~2023-12-14. First ever: block 6,030,211 · ~2022-12-13. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)115 dir115 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (115); it received nothing from the other.last ~989d agoLast: block 8,712,556 · ~2023-12-21. First ever: block 7,028,145 · ~2023-05-01. Dates estimated from the block distance.115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)109 dir109 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (109); it received nothing from the other.last ~976d agoLast: block 8,805,568 · ~2024-01-03. First ever: block 6,950,856 · ~2023-04-20. Dates estimated from the block distance.109 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)107 dir107 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (107); it received nothing from the other.last ~1083d agoLast: block 8,034,006 · ~2023-09-18. First ever: block 7,124,802 · ~2023-05-14. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
DENT (DENT)Official — verified contract: DENT (DENT)105 dir105 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (105); it received nothing from the other.last ~770d agoLast: block 10,290,896 · ~2024-07-27. First ever: block 7,002,439 · ~2023-04-27. Dates estimated from the block distance.105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x558e...9ad6Bridged Representation · 0x558ec3152e2eb2174905cd19aea4e34a23de9ad696 dir96 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (96); it received nothing from the other.last ~1052d agoLast: block 8,261,328 · ~2023-10-19. First ever: block 7,505,647 · ~2023-07-06. Dates estimated from the block distance.96 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sai StablecoinSai Stablecoin (0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359)94 dir94 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (94); it received nothing from the other.last ~813d agoLast: block 9,981,092 · ~2024-06-14. First ever: block 6,740,422 · ~2023-03-22. Dates estimated from the block distance.94 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigixDAO: DGD TokenDigixDAO: DGD Token (0xe0b7927c4af23765cb51314a0e0521a9645f0e2a)91 dir91 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (91); it received nothing from the other.last ~946d agoLast: block 9,023,780 · ~2024-02-02. First ever: block 6,697,428 · ~2023-03-16. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.