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 4,746,525 to 23,937,091.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,560,309.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 4,746,525.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 4,746,535.
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 $2,458.43/ETH
0.003830 ETH
$9.42
Direct transactionsTop-level transactions to or from this address: sent 8.5K / received 2.6K. Activity through internal calls, events or token transfers is not counted here.
11.1K
State changesHow many times this address's own account state changed — balance, nonce or code
11.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
24.4816 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
4,560,309First block where this address appeared in on-chain state· 2017-11-16 · 8.8y ago25,882,499Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,882,499 · Internal transfers 25,710,633 · Direct transactions 25,882,499· 2026-09-01 · 4d 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 25,882,499 · Internal transfers 25,710,633 · Direct transactions 25,882,499
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.
≈ $0.90
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$48.61
0.031398 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.
Quant (QNT)0.0050 QNT$0.88Valued at $173.99 per token · dex_observed · high confidence.
XY Oracle (XYO)< 0.0001 XYO$<0.01Valued at $<0.01 per token · dex_observed · medium confidence.
Verified tokens only — 95 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 953 counterpartiesCounted over the same edges that were ranked, up to this block.
0xc503...65e30xc5034003c5a73b584b79468c9bd0e122262065e3714 dir · 31 tok714 direct transactions, 31 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 (745); it received nothing from the other.last ~585d agoLast: block 11,619,013 · ~2025-01-27. First ever: block 8,900,608 · ~2024-01-16. Dates estimated from the block distance.745 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)531 dir · 114 tok531 direct transactions, 114 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 (645); it sent nothing to the other.last ~378d agoLast: block 13,111,773 · ~2025-08-23. First ever: block 8,912,384 · ~2024-01-17. Dates estimated from the block distance.645 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)354 dir · 316 tok · 146 int354 direct transactions, 316 with a token transfer, 146 with an internal call — reverts included, and one transaction can be several of these at once.In 354 of them this address was the sender, in 258 the recipient — one transaction can be both, so the two do not add up to the total.last ~711d agoLast: block 10,715,277 · ~2024-09-24. First ever: block 5,376,994 · ~2022-09-13. Dates estimated from the block distance.607 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)350 dir · 113 tok350 direct transactions, 113 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 (463); it sent nothing to the other.last ~46d agoLast: block 15,503,224 · ~2026-07-21. First ever: block 6,837,522 · ~2023-04-04. Dates estimated from the block distance.463 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2558 dir · 146 int558 direct transactions, 146 with an internal call — reverts included, and one transaction can be several of these at once.In 558 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 ~120d agoLast: block 14,965,832 · ~2026-05-07. First ever: block 10,897,165 · ~2024-10-19. Dates estimated from the block distance.455 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 103 more reverted.
UserWalletUserWallet (0xf7e4ad803046443cfc894df99b194384edb552b2)402 dir · 26 tok402 direct transactions, 26 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 (428); it received nothing from the other.last ~224d agoLast: block 14,223,207 · ~2026-01-24. First ever: block 6,837,219 · ~2023-04-04. Dates estimated from the block distance.418 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin306 dir · 1 tok306 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 306 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~12h agoLast: block 15,832,927 · ~2026-09-05. First ever: block 11,116,085 · ~2024-11-18. Dates estimated from the block distance.306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x6f16...a6c00x6f16635e76c4eb10120b81fce0c4be397597a6c093 dir · 189 tok93 direct transactions, 189 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 (282); it received nothing from the other.last ~376d agoLast: block 13,126,217 · ~2025-08-25. First ever: block 11,970,754 · ~2025-03-17. Dates estimated from the block distance.282 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcead...f9f90xcead3b2bfda9febe6f40aa28e9c6abe2bb14f9f965 dir · 208 tok65 direct transactions, 208 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 (273); it received nothing from the other.last ~12h agoLast: block 15,832,927 · ~2026-09-05. First ever: block 8,296,477 · ~2023-10-24. Dates estimated from the block distance.273 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter02299 dir · 7 tok · 1 int299 direct transactions, 7 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 299 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~11h agoLast: block 15,833,088 · ~2026-09-05. First ever: block 14,679,011 · ~2026-03-28. Dates estimated from the block distance.254 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 45 more reverted.
0x578b...e4bd0x578ba138ec9e6324cbbeebe4e98e84682655e4bd209 tok209 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 (209); it received nothing from the other.last ~12h agoLast: block 15,832,779 · ~2026-09-05. First ever: block 14,865,131 · ~2026-04-23. Dates estimated from the block distance.209 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: AggregationRouterV4Official — verified contract: 1inch: AggregationRouterV4271 dir · 94 tok · 1 int271 direct transactions, 94 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 272 of them this address was the sender, in 94 the recipient — one transaction can be both, so the two do not add up to the total.last ~15h agoLast: block 15,832,094 · ~2026-09-04. First ever: block 15,089,784 · ~2026-05-24. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 84 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)88 dir · 95 tok88 direct transactions, 95 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 (183); it sent nothing to the other.last ~12h agoLast: block 15,832,966 · ~2026-09-05. First ever: block 8,297,291 · ~2023-10-24. Dates estimated from the block distance.183 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb142 dir · 15 tok142 direct transactions, 15 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 (157); it sent nothing to the other.last ~410d agoLast: block 12,880,797 · ~2025-07-22. First ever: block 8,567,755 · ~2023-11-30. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a81...bb700x8a810d2bd7564436d43278a214a56d4d4097bb70139 dir · 13 tok139 direct transactions, 13 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 (152); it received nothing from the other.last ~390d agoLast: block 13,023,573 · ~2025-08-10. First ever: block 8,503,720 · ~2023-11-22. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)150 tok150 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 (150); it sent nothing to the other.last ~11h agoLast: block 15,833,158 · ~2026-09-05. First ever: block 13,134,099 · ~2025-08-26. Dates estimated from the block distance.150 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x4cb80e80f9b3872c5b30e1c983a5e5a0ae1b2167)137 dir · 6 tok137 direct transactions, 6 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 (143); it received nothing from the other.last ~706d agoLast: block 10,748,262 · ~2024-09-28. First ever: block 7,269,894 · ~2023-06-03. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)140 dir140 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (140); it sent nothing to the other.last ~14d agoLast: block 15,730,468 · ~2026-08-21. First ever: block 8,775,668 · ~2023-12-29. Dates estimated from the block distance.140 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: USDC/USDT 0.01%Uniswap V3: USDC/USDT 0.01% (0x3416cf6c708da44db2624d63ea0aaef7113527c6)136 tok136 with a token transfer — reverts included, and one transaction can be several of these at once.In 55 of them this address was the sender, in 81 the recipient — one transaction can be both, so the two do not add up to the total.last ~12h agoLast: block 15,832,886 · ~2026-09-05. First ever: block 14,008,533 · ~2025-12-25. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)90 dir · 44 tok90 direct transactions, 44 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 (134); it sent nothing to the other.last ~686d agoLast: block 10,897,062 · ~2024-10-19. First ever: block 6,259,265 · ~2023-01-14. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.