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. Held from block 5,880,123 to 23,674,892.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,880,123.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 5,880,123.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 5,880,158.
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 $2,454.78/ETH
15.1862 ETH
$37,278.84
Direct transactionsTop-level transactions to or from this address: sent 47.9K / received 1.9K. Activity through internal calls, events or token transfers is not counted here.
49.8K
State changesHow many times this address's own account state changed — balance, nonce or code
47.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
217.2820 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
5,880,123First block where this address appeared in on-chain state· 2018-06-30 · 8.2y ago25,717,890Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,717,890 · Internal transfers 24,367,982 · Direct transactions 25,638,002· 2026-08-09 · 26d 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 25,717,890 · Internal transfers 24,367,982 · Direct transactions 25,638,002
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.
≈ $55,113.54
4 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$41,136.89
26.5718 ETH
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.
≈ $96,250.43
Telcoin (TEL)0.0100 TEL$<0.01Valued at $<0.01 per token · dex_observed · medium confidence.
WETH (Wrapped Ether)10.0000 WETH$15,481.37Valued at $1,548.14 per token · dex_observed · high confidence.
FLOKI (FLOKI)29.3278 FLOKI$<0.01Valued at $<0.01 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin39,632.1645 USDT$39,632.16Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 22 of 26 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 2,064 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)5,391 dir · 8,097 tok · 641 int5,391 direct transactions, 8,097 with a token transfer, 641 with an internal call — reverts included, and one transaction can be several of these at once.In 5,391 of them this address was the sender, in 4,006 the recipient — one transaction can be both, so the two do not add up to the total.last ~658d agoLast: block 11,097,839 · ~2024-11-15. First ever: block 5,880,158 · ~2022-11-22. Dates estimated from the block distance.9,204 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 192 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 26,120 dir · 3,190 int6,120 direct transactions, 3,190 with an internal call — reverts included, and one transaction can be several of these at once.In 6,120 of them this address was the sender, in 3,190 the recipient — one transaction can be both, so the two do not add up to the total.last ~65d agoLast: block 15,363,490 · ~2026-07-01. First ever: block 10,217,205 · ~2024-07-16. Dates estimated from the block distance.4,965 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1,155 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation2,498 int2,498 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 (2,498); it sent nothing to the other.last ~775d agoLast: block 10,250,864 · ~2024-07-21. First ever: block 5,880,233 · ~2022-11-22. Dates estimated from the block distance.2,498 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)233 dir · 2,106 tok233 direct transactions, 2,106 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 (2,339); it sent nothing to the other.last ~341d agoLast: block 13,376,581 · ~2025-09-28. First ever: block 7,073,100 · ~2023-05-06. Dates estimated from the block distance.2,339 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)290 dir · 2,007 tok290 direct transactions, 2,007 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 (2,297); it sent nothing to the other.last ~681d agoLast: block 10,931,741 · ~2024-10-23. First ever: block 6,098,900 · ~2022-12-22. Dates estimated from the block distance.2,297 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)2,283 tok2,283 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,262 of them this address was the sender, in 1,021 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,135,021 · ~2023-05-15. First ever: block 5,880,233 · ~2022-11-22. Dates estimated from the block distance.2,283 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)153 dir · 1,790 tok153 direct transactions, 1,790 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 (1,943); it sent nothing to the other.last ~19h agoLast: block 15,830,804 · ~2026-09-04. First ever: block 5,974,743 · ~2022-12-05. Dates estimated from the block distance.1,943 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)2,221 dir · 1,778 tok · 1,043 int2,221 direct transactions, 1,778 with a token transfer, 1,043 with an internal call — reverts included, and one transaction can be several of these at once.In 2,221 of them this address was the sender, in 1,780 the recipient — one transaction can be both, so the two do not add up to the total.last ~698d agoLast: block 10,804,028 · ~2024-10-06. First ever: block 9,062,363 · ~2024-02-07. Dates estimated from the block distance.1,780 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 441 more reverted.
UserWalletUserWallet (0xd550ac845ec4f6e6ad5edf15536d4cf1e5dda86c)661 dir · 1,083 tok661 direct transactions, 1,083 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 (1,744); it received nothing from the other.last ~343d agoLast: block 13,360,886 · ~2025-09-26. First ever: block 7,072,840 · ~2023-05-06. Dates estimated from the block distance.1,741 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Gate.ioGate.io (0x1fe91365f646b9a0f77aa64877d24dab45ddea7f)507 dir · 846 tok507 direct transactions, 846 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 (1,353); it received nothing from the other.last ~19h agoLast: block 15,830,860 · ~2026-09-04. First ever: block 5,974,520 · ~2022-12-05. Dates estimated from the block distance.1,353 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)238 dir · 1,087 tok238 direct transactions, 1,087 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 (1,325); it sent nothing to the other.last ~146d agoLast: block 14,778,396 · ~2026-04-11. First ever: block 6,270,419 · ~2023-01-15. Dates estimated from the block distance.1,325 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)1,275 tok1,275 with a token transfer — reverts included, and one transaction can be several of these at once.In 797 of them this address was the sender, in 478 the recipient — one transaction can be both, so the two do not add up to the total.last ~1059d agoLast: block 8,206,853 · ~2023-10-11. First ever: block 7,145,613 · ~2023-05-16. Dates estimated from the block distance.1,275 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x9a458a4247af90d7930a69f6adf67dcbf1bf17ce)330 dir · 794 tok330 direct transactions, 794 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,122 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~681d agoLast: block 10,932,738 · ~2024-10-23. First ever: block 7,275,143 · ~2023-06-03. Dates estimated from the block distance.1,124 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7d22...134f0x7d22c6f3c93f41db9b9bd03072ebcf3ad5fa134f340 dir · 760 tok340 direct transactions, 760 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 (1,100); it received nothing from the other.last ~102d agoLast: block 15,101,743 · ~2026-05-26. First ever: block 9,171,451 · ~2024-02-22. Dates estimated from the block distance.1,100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)70 dir · 829 tok70 direct transactions, 829 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 (899); it sent nothing to the other.last ~285d agoLast: block 13,783,025 · ~2025-11-23. First ever: block 9,431,917 · ~2024-03-29. Dates estimated from the block distance.899 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x9cb1f0bc01da8beac4d9cb13933e5b6742dea2dc)282 dir · 616 tok282 direct transactions, 616 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 (898); it received nothing from the other.last ~41d agoLast: block 15,537,644 · ~2026-07-25. First ever: block 6,163,131 · ~2022-12-31. Dates estimated from the block distance.898 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter021,093 dir · 3 tok · 477 int1,093 direct transactions, 3 with a token transfer, 477 with an internal call — reverts included, and one transaction can be several of these at once.In 1,093 of them this address was the sender, in 480 the recipient — one transaction can be both, so the two do not add up to the total.last ~19h agoLast: block 15,830,809 · ~2026-09-04. First ever: block 13,849,131 · ~2025-12-03. Dates estimated from the block distance.893 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 200 more reverted.
KuCoinKuCoin (0x4bef5134f95e4a2ec3a467670cb8afc578f8e398)193 dir · 670 tok193 direct transactions, 670 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 (863); it received nothing from the other.last ~1195d agoLast: block 7,229,021 · ~2023-05-28. First ever: block 6,038,749 · ~2022-12-14. Dates estimated from the block distance.863 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfa73...99fb0xfa73f1b3bf79126f2ab67e9ba1a9ab49cda699fb357 dir · 494 tok357 direct transactions, 494 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 (851); it received nothing from the other.last ~114d agoLast: block 15,014,697 · ~2026-05-13. First ever: block 6,981,865 · ~2023-04-24. Dates estimated from the block distance.851 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)130 dir · 707 tok130 direct transactions, 707 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 (837); it sent nothing to the other.last ~640d agoLast: block 11,222,481 · ~2024-12-03. First ever: block 6,152,161 · ~2022-12-30. Dates estimated from the block distance.837 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.