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 5,167,783.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,101,565.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 5,167,783.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 5,167,819.
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 $2,502.49/ETH
0.000003 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 3K / received 297. Activity through internal calls, events or token transfers is not counted here.
3.3K
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.
3K
State changesHow many times this address's own account state changed — balance, nonce or code
3.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
7.4978 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
5,101,565First block where this address appeared in on-chain state· 2018-02-16 · 8.6y ago25,354,661Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,354,661 · Internal transfers — none · Direct transactions 24,835,035· 2026-06-19 · 78d 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 25,354,661 · Internal transfers — none · Direct transactions 24,835,035
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.
≈ $<0.01
11 of 24 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
0.000002 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 — 31 of 55 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 354 counterpartiesCounted over the same edges that were ranked, up to this block.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)2,657 tok2,657 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 (2,657); it received nothing from the other.last ~290d agoLast: block 13,745,400 · ~2025-11-19. First ever: block 5,167,819 · ~2022-08-16. Dates estimated from the block distance.2,657 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: INSUR/USDCUniswap V2: INSUR/USDC (0x169bf778a5eadab0209c0524ea5ce8e7a616e33b)331 tok331 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 (331); it sent nothing to the other.last ~290d agoLast: block 13,743,186 · ~2025-11-19. First ever: block 12,287,888 · ~2025-05-01. Dates estimated from the block distance.331 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
InsurAce Protocol: INSUR TokenBridged Representation · InsurAce Protocol: INSUR Token (0x544c42fbb96b39b21df61cf322b5edc285ee7429)279 dir279 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (279); it received nothing from the other.last ~290d agoLast: block 13,743,223 · ~2025-11-19. First ever: block 12,287,924 · ~2025-05-01. Dates estimated from the block distance.279 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbf5a...ef580xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef586 dir · 229 tok6 direct transactions, 229 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 (235); it sent nothing to the other.last ~291d agoLast: block 13,739,386 · ~2025-11-18. First ever: block 11,747,939 · ~2025-02-15. Dates estimated from the block distance.235 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CRUST (CRU)Bridged Representation · CRUST (CRU) (0x32a7c02e79c4ea1008dd6564b35f131428673c41)211 dir211 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (211); it received nothing from the other.last ~297d agoLast: block 13,692,728 · ~2025-11-12. First ever: block 11,993,107 · ~2025-03-21. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: O3/USDTUniswap V2: O3/USDT (0x4b8852e4747b8a7d4caf0440e4e3397032a6723d)211 tok211 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 (211); it sent nothing to the other.last ~308d agoLast: block 13,614,863 · ~2025-11-01. First ever: block 12,433,636 · ~2025-05-21. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CRU/USDTUniswap V2: CRU/USDT (0x576cea6d4461fcb3a9d43e922c9b54c0f791599a)210 tok210 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 (210); it sent nothing to the other.last ~355d agoLast: block 13,276,399 · ~2025-09-15. First ever: block 12,092,247 · ~2025-04-04. Dates estimated from the block distance.210 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: LYM/USDCUniswap V2: LYM/USDC (0xcf7a4c424df675a23362965714f338b21dcf8d5d)170 tok170 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 (170); it sent nothing to the other.last ~293d agoLast: block 13,726,506 · ~2025-11-17. First ever: block 12,017,310 · ~2025-03-24. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Lympo tokens (LYM)Lympo tokens (LYM) (0xc690f7c7fcffa6a82b79fab7508c466fefdfc8c5)158 dir158 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (158); it received nothing from the other.last ~293d agoLast: block 13,726,543 · ~2025-11-17. First ever: block 11,965,927 · ~2025-03-17. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 59HTX 59 (0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65)149 tok149 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 (149); it received nothing from the other.last ~308d agoLast: block 13,614,898 · ~2025-11-01. First ever: block 12,433,674 · ~2025-05-21. Dates estimated from the block distance.149 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
O3 SwapO3 Swap (0xee9801669c6138e84bd50deb500827b776777d28)149 dir149 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (149); it received nothing from the other.last ~308d agoLast: block 13,614,898 · ~2025-11-01. First ever: block 12,433,674 · ~2025-05-21. Dates estimated from the block distance.149 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit FunderHuobi: Deposit Funder (0xfd54078badd5653571726c3370afb127351a6f26)132 dir132 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (132); it sent nothing to the other.last ~290d agoLast: block 13,741,490 · ~2025-11-19. First ever: block 5,167,783 · ~2022-08-16. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 121 tok2 direct transactions, 121 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 (123); it sent nothing to the other.last ~305d agoLast: block 13,636,132 · ~2025-11-04. First ever: block 5,595,421 · ~2022-10-14. Dates estimated from the block distance.123 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BFT/WETHUniswap V2: BFT/WETH (0x623ac7e26c774dbc646e0d4ac12110567cef579f)104 tok104 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 (104); it sent nothing to the other.last ~302d agoLast: block 13,656,166 · ~2025-11-07. First ever: block 11,839,500 · ~2025-02-27. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BF TokenBF Token (0x01ff50f8b7f74e4f00580d9596cd3d0d6d6e326f)102 dir102 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (102); it received nothing from the other.last ~302d agoLast: block 13,656,202 · ~2025-11-07. First ever: block 11,839,536 · ~2025-02-27. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi: Deposit Funder 2Huobi: Deposit Funder 2 (0x18916e1a2933cb349145a280473a5de8eb6630cb)101 dir101 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (101); it sent nothing to the other.last ~326d agoLast: block 13,486,738 · ~2025-10-14. First ever: block 5,990,277 · ~2022-12-08. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nsure Network TokenBridged Representation · Nsure Network Token (0x20945ca1df56d237fd40036d47e866c7dccd2114)90 dir90 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (90); it received nothing from the other.last ~293d agoLast: block 13,724,497 · ~2025-11-16. First ever: block 11,862,246 · ~2025-03-03. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Nsure/WETHUniswap V2: Nsure/WETH (0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2)82 tok82 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 (82); it sent nothing to the other.last ~302d agoLast: block 13,658,638 · ~2025-11-07. First ever: block 11,862,209 · ~2025-03-03. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dHedge DAO TokendHedge DAO Token (0xca1207647ff814039530d7d35df0e1dd2e91fa84)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (80); it received nothing from the other.last ~291d agoLast: block 13,736,623 · ~2025-11-18. First ever: block 11,992,355 · ~2025-03-21. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: POND/USDCUniswap V2: POND/USDC (0xd18748b9839b0081a867a1a871d5b562b2ec9884)73 tok73 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 (73); it sent nothing to the other.last ~350d agoLast: block 13,315,578 · ~2025-09-20. First ever: block 11,987,050 · ~2025-03-20. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.