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 5,024,575.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,024,575.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 5,024,575.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 5,025,331.
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 $2,455.54/ETH
0.484583 ETH
$1,189.91
Direct transactionsTop-level transactions to or from this address: sent 38.9K / received 5.7K. Activity through internal calls, events or token transfers is not counted here.
44.5K
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.
38.9K
State changesHow many times this address's own account state changed — balance, nonce or code
44.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
132.7827 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
5,024,575First block where this address appeared in on-chain state· 2018-02-03 · 8.6y ago25,905,936Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,898,413 · Internal transfers 25,905,936 · Direct transactions 25,905,936· 2026-09-04 · 3h 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 25,898,413 · Internal transfers 25,905,936 · Direct transactions 25,905,936
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.
≈ $12,815.97
2 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$24,231.49
15.6520 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.
Polygon (Matic): Old Matic …97.0000 MATIC$90.24Valued at $0.93 per token · chainlink_oracle · 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 3,963 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)1,287 dir · 1,606 tok · 380 int1,287 direct transactions, 1,606 with a token transfer, 380 with an internal call — reverts included, and one transaction can be several of these at once.In 1,287 of them this address was the sender, in 1,240 the recipient — one transaction can be both, so the two do not add up to the total.last ~653d agoLast: block 11,129,366 · ~2024-11-20. First ever: block 5,030,573 · ~2022-07-27. Dates estimated from the block distance.2,494 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 32 more reverted.
1inch: AggregationRouterV4Official — verified contract: 1inch: AggregationRouterV42,050 dir · 106 tok · 935 int2,050 direct transactions, 106 with a token transfer, 935 with an internal call — reverts included, and one transaction can be several of these at once.In 2,050 of them this address was the sender, in 1,041 the recipient — one transaction can be both, so the two do not add up to the total.last ~4h agoLast: block 15,835,422 · ~2026-09-04. First ever: block 13,590,149 · ~2025-10-27. Dates estimated from the block distance.1,965 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 85 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 22,134 dir · 1,241 int2,134 direct transactions, 1,241 with an internal call — reverts included, and one transaction can be several of these at once.In 2,134 of them this address was the sender, in 1,241 the recipient — one transaction can be both, so the two do not add up to the total.last ~285d agoLast: block 13,784,022 · ~2025-11-23. First ever: block 10,516,513 · ~2024-08-27. Dates estimated from the block distance.1,952 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 182 more reverted.
1inch: AggregationRouterV3Official — verified contract: 1inch: AggregationRouterV31,193 dir · 332 int1,193 direct transactions, 332 with an internal call — reverts included, and one transaction can be several of these at once.In 1,193 of them this address was the sender, in 332 the recipient — one transaction can be both, so the two do not add up to the total.last ~295d agoLast: block 13,710,681 · ~2025-11-13. First ever: block 12,055,488 · ~2025-03-28. Dates estimated from the block distance.1,145 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 48 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)145 dir · 612 tok145 direct transactions, 612 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 756 the recipient — one transaction can be both, so the two do not add up to the total.last ~399d agoLast: block 12,959,052 · ~2025-08-01. First ever: block 5,196,074 · ~2022-08-19. Dates estimated from the block distance.757 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x132355b53c2915b7825e3dd7fd4f5d150b8549a3)186 dir · 340 tok186 direct transactions, 340 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 (526); it received nothing from the other.last ~1d agoLast: block 15,828,875 · ~2026-09-03. First ever: block 7,109,491 · ~2023-05-11. Dates estimated from the block distance.525 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation507 int507 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 (507); it sent nothing to the other.last ~787d agoLast: block 10,165,592 · ~2024-07-09. First ever: block 5,192,119 · ~2022-08-18. Dates estimated from the block distance.507 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)152 dir · 352 tok152 direct transactions, 352 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 (504); it sent nothing to the other.last ~19h agoLast: block 15,830,829 · ~2026-09-04. First ever: block 5,210,690 · ~2022-08-21. Dates estimated from the block distance.504 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)492 tok492 with a token transfer — reverts included, and one transaction can be several of these at once.In 175 of them this address was the sender, in 317 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,134,403 · ~2023-05-15. First ever: block 5,910,554 · ~2022-11-26. Dates estimated from the block distance.492 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19c4...e4350x19c48f463f63c55242d507932c0fa3c8ab78e435237 dir · 190 tok237 direct transactions, 190 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 (427); it received nothing from the other.last ~496d agoLast: block 12,260,576 · ~2025-04-26. First ever: block 8,426,706 · ~2023-11-10. Dates estimated from the block distance.427 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x52ac24d9090159b9d5d5d8a36bed57ff0814828f)153 dir · 273 tok153 direct transactions, 273 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 (426); it received nothing from the other.last ~1062d agoLast: block 8,188,947 · ~2023-10-08. First ever: block 5,386,715 · ~2022-09-14. Dates estimated from the block distance.426 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)266 dir · 134 tok266 direct transactions, 134 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 (400); it sent nothing to the other.last ~34d agoLast: block 15,591,104 · ~2026-08-01. First ever: block 5,115,343 · ~2022-08-07. Dates estimated from the block distance.400 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)345 tok345 with a token transfer — reverts included, and one transaction can be several of these at once.In 93 of them this address was the sender, in 252 the recipient — one transaction can be both, so the two do not add up to the total.last ~1403d agoLast: block 5,731,039 · ~2022-11-01. First ever: block 5,455,016 · ~2022-09-24. Dates estimated from the block distance.345 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x12bb...77830x12bb6b2963f90a4cb8d6b7e11f7433a696a17783193 dir · 136 tok193 direct transactions, 136 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 (329); it received nothing from the other.last ~7d agoLast: block 15,783,564 · ~2026-08-28. First ever: block 7,231,501 · ~2023-05-28. Dates estimated from the block distance.327 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x9106...f04f0x9106e6f7d98ef4d4d7628e7fff499fe19092f04f320 dir320 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (320); it received nothing from the other.last ~605d agoLast: block 11,476,857 · ~2025-01-07. First ever: block 5,926,292 · ~2022-11-28. Dates estimated from the block distance.320 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xa16b4248b146a15d6389ebd08790233ccb452fb5)195 dir · 111 tok195 direct transactions, 111 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 (306); it received nothing from the other.last ~42d agoLast: block 15,527,375 · ~2026-07-23. First ever: block 7,142,539 · ~2023-05-16. Dates estimated from the block distance.306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)223 dir · 62 tok223 direct transactions, 62 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 (285); it sent nothing to the other.last ~698d agoLast: block 10,804,295 · ~2024-10-05. First ever: block 5,030,503 · ~2022-07-27. Dates estimated from the block distance.285 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.comZB.com (0x76fa78c7fe55f9baab2078f1928477f4a4e9ccc9)138 dir · 142 tok138 direct transactions, 142 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 (280); it received nothing from the other.last ~127d agoLast: block 14,916,311 · ~2026-04-30. First ever: block 7,208,801 · ~2023-05-25. Dates estimated from the block distance.280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x2f4496783efbac8cecad76a21e2d549c0e308895)144 dir · 135 tok144 direct transactions, 135 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 (279); it received nothing from the other.last ~1d agoLast: block 15,829,248 · ~2026-09-03. First ever: block 5,058,280 · ~2022-07-30. Dates estimated from the block distance.279 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbdb0...7bc00xbdb0580ae97cbf79d1be3583ac090a95c5077bc0209 dir · 66 tok209 direct transactions, 66 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 (275); it received nothing from the other.last ~20d agoLast: block 15,688,345 · ~2026-08-15. First ever: block 7,109,660 · ~2023-05-11. Dates estimated from the block distance.275 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.