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 4,877,226.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,877,226.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 4,877,226.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 4,878,133.
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 $2,455.24/ETH
0.213821 ETH
$524.98
Direct transactionsTop-level transactions to or from this address: sent 152.7K / received 73.7K. Activity through internal calls, events or token transfers is not counted here.
226.4K
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.
152.7K
State changesHow many times this address's own account state changed — balance, nonce or code
138.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
48.3472 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
4,877,226First block where this address appeared in on-chain state· 2018-01-09 · 8.7y ago22,358,003Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,358,003 · Internal transfers 5,509,371 · Direct transactions 21,460,024· 2025-04-27 · 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 22,358,003 · Internal transfers 5,509,371 · Direct transactions 21,460,024
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$325.80
0.210445 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.
Verified tokens only — 55 of 56 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 156,108 counterpartiesCounted over the same edges that were ranked, up to this block.
HitBTC 3HitBTC 3 (0xa12431d0b9db640034b0cdfceef9cce161e62be4)492 dir492 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (492); it sent nothing to the other.last ~1361d agoLast: block 6,032,183 · ~2022-12-13. First ever: block 4,881,879 · ~2022-07-06. Dates estimated from the block distance.492 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xa7753f868a41c3d0faa81fc5e62d670dca167cd6)340 dir340 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (340); it sent nothing to the other.last ~1441d agoLast: block 5,454,538 · ~2022-09-24. First ever: block 4,882,705 · ~2022-07-06. Dates estimated from the block distance.340 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Changelly 1Changelly 1 (0x96fc4553a00c117c5b0bed950dd625d1c16dc894)288 dir288 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (288); it received nothing from the other.last ~1481d agoLast: block 5,169,646 · ~2022-08-15. First ever: block 4,881,257 · ~2022-07-06. Dates estimated from the block distance.288 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x02da9a2cbb75046e977ea69fd0ed0a354bc82c0c)280 dir280 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (280); it received nothing from the other.last ~1448d agoLast: block 5,404,441 · ~2022-09-17. First ever: block 5,022,096 · ~2022-07-26. Dates estimated from the block distance.280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7896...9df80x7896f0cea889964c00fb47fcddf89eab42eb9df8253 dir253 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (253); it received nothing from the other.last ~1423d agoLast: block 5,588,584 · ~2022-10-12. First ever: block 5,172,415 · ~2022-08-16. Dates estimated from the block distance.253 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xd34dd07115f55a30ebbd858325784b2f2fa28d43)177 dir177 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (177); it received nothing from the other.last ~1431d agoLast: block 5,528,515 · ~2022-10-04. First ever: block 4,952,150 · ~2022-07-16. Dates estimated from the block distance.177 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x733c01ac1989a621676756e61ca14c9e9c1e55a9)163 dir163 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (163); it received nothing from the other.last ~1457d agoLast: block 5,345,277 · ~2022-09-09. First ever: block 5,228,489 · ~2022-08-23. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x9942e791d63121f0d3d497ec89d357481ce5352f)153 dir153 direct transactions — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 146 the recipient — one transaction can be both, so the two do not add up to the total.last ~1421d agoLast: block 5,604,572 · ~2022-10-15. First ever: block 4,879,199 · ~2022-07-06. Dates estimated from the block distance.153 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xa24b580ca5c677c0f63f80cd26123f143dd918b1)141 dir141 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (141); it sent nothing to the other.last ~1466d agoLast: block 5,274,356 · ~2022-08-30. First ever: block 4,883,022 · ~2022-07-06. Dates estimated from the block distance.141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x00d2696560c8a843a1779f1b8f8515a6d94f29d4)138 dir138 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 137 the recipient — one transaction can be both, so the two do not add up to the total.last ~1421d agoLast: block 5,604,572 · ~2022-10-15. First ever: block 4,881,219 · ~2022-07-06. Dates estimated from the block distance.138 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb137...83010xb13757f39b73c92fed112f344cc0be896f5e8301136 dir136 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (136); it received nothing from the other.last ~1426d agoLast: block 5,563,772 · ~2022-10-09. First ever: block 4,879,028 · ~2022-07-06. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x0907399a2237e165b68ecb01c87717a083b6890f)134 dir134 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (134); it sent nothing to the other.last ~1425d agoLast: block 5,573,610 · ~2022-10-10. First ever: block 4,881,360 · ~2022-07-06. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x555f6f9441041676c524ee64df9118c8029d750d)123 dir123 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (123); it sent nothing to the other.last ~1424d agoLast: block 5,577,512 · ~2022-10-11. First ever: block 4,882,051 · ~2022-07-06. Dates estimated from the block distance.123 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x26e5...9dad0x26e59016b5cccccc93b242f4267fb0e660399dad120 dir120 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (120); it received nothing from the other.last ~1424d agoLast: block 5,583,180 · ~2022-10-12. First ever: block 5,395,758 · ~2022-09-16. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptopiaCryptopia (0xad1e298b4540a596efbf067eca4fcba9a908fc00)119 dir119 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (119); it received nothing from the other.last ~1424d agoLast: block 5,581,708 · ~2022-10-11. First ever: block 5,122,324 · ~2022-08-09. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x28f6...fe660x28f6cd817f47be82ce93cf59982408681c7efe66118 dir118 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (118); it received nothing from the other.last ~1439d agoLast: block 5,470,128 · ~2022-09-26. First ever: block 4,880,839 · ~2022-07-06. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x90b9508f2151251d0308054a0f5a806446279977)116 dir116 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (116); it sent nothing to the other.last ~1422d agoLast: block 5,593,245 · ~2022-10-13. First ever: block 4,880,487 · ~2022-07-06. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x1a314da7389a283f53b48ba088cfdacfcf90a82a)111 dir111 direct transactions — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 101 the recipient — one transaction can be both, so the two do not add up to the total.last ~1419d agoLast: block 5,615,626 · ~2022-10-16. First ever: block 4,881,130 · ~2022-07-06. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd4c3...dc430xd4c3a9239408dbcca1ebdafaabfcdc1d4457dc43109 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 ~1441d agoLast: block 5,458,102 · ~2022-09-24. First ever: block 4,880,019 · ~2022-07-06. Dates estimated from the block distance.109 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x605e...3a670x605eb27946f98f70f098898a072af70849e73a6799 dir99 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (99); it received nothing from the other.last ~1423d agoLast: block 5,585,413 · ~2022-10-12. First ever: block 5,078,684 · ~2022-08-03. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.