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 5,588,377.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,587,667.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 5,588,377.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 5,597,351.
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 $2,446.62/ETH
0.000011 ETH
$0.03
Direct transactionsTop-level transactions to or from this address: sent 110 / received 92. Activity through internal calls, events or token transfers is not counted here.
202
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.
110
State changesHow many times this address's own account state changed — balance, nonce or code
192
Fees paidTotal gas fees this address has paid as a sender, all time.
0.089152 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
5,587,667First block where this address appeared in on-chain state· 2018-05-10 · 8.3y ago22,156,611Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,611 · Internal transfers — none · Direct transactions 20,537,808· 2025-03-30 · 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 22,156,611 · Internal transfers — none · Direct transactions 20,537,808
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.
$0.21
0.000135 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 — 4 of 5 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 46 counterpartiesCounted over the same edges that were ranked, up to this block.
0x72f0...fa2a0x72f02c100330f0b5d8fabbdea33626e9f025fa2a19 dir · 80 tok19 direct transactions, 80 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 (99); it sent nothing to the other.last ~1h agoLast: block 15,836,221 · ~2026-09-04. First ever: block 5,623,737 · ~2022-10-17. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)53 dir · 33 tok53 direct transactions, 33 with a token transfer — reverts included, and one transaction can be several of these at once.In 72 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~1h agoLast: block 15,836,285 · ~2026-09-04. First ever: block 5,588,377 · ~2022-10-12. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)12 dir · 3 tok12 direct transactions, 3 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 (15); it sent nothing to the other.last ~1223d agoLast: block 7,029,944 · ~2023-04-30. First ever: block 5,587,667 · ~2022-10-12. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~379d agoLast: block 13,104,707 · ~2025-08-21. First ever: block 7,633,916 · ~2023-07-23. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Parsiq Token (PRQ)Official — verified contract: Parsiq Token (PRQ)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~369d agoLast: block 13,177,131 · ~2025-08-31. First ever: block 13,044,704 · ~2025-08-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 3Gate.io 3 (0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c)3 dir · 2 tok3 direct transactions, 2 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 (5); it received nothing from the other.last ~640d agoLast: block 11,228,289 · ~2024-12-03. First ever: block 5,608,401 · ~2022-10-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1089d agoLast: block 7,993,509 · ~2023-09-11. First ever: block 7,032,062 · ~2023-04-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir · 1 tok4 direct transactions, 1 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 (5); it sent nothing to the other.last ~1197d agoLast: block 7,217,219 · ~2023-05-26. First ever: block 5,707,640 · ~2022-10-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NKNOfficial — verified contract: NKN3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1083d agoLast: block 8,036,614 · ~2023-09-17. First ever: block 7,220,438 · ~2023-05-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 1 tok2 direct transactions, 1 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 (3); it sent nothing to the other.last ~1194d agoLast: block 7,234,964 · ~2023-05-29. First ever: block 7,218,746 · ~2023-05-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 2 tok1 direct transactions, 2 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 (3); it sent nothing to the other.last ~1357d agoLast: block 6,062,833 · ~2022-12-17. First ever: block 5,745,368 · ~2022-11-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io: Deposit FunderGate.io: Deposit Funder (0x6596da8b65995d5feacff8c2936f0b7a2051b0d0)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~281d agoLast: block 13,808,553 · ~2025-11-27. First ever: block 13,714,540 · ~2025-11-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fei Protocol: TribeOfficial — verified contract: Fei Protocol: Tribe2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~382d agoLast: block 13,086,228 · ~2025-08-18. First ever: block 13,085,625 · ~2025-08-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nsure Network TokenBridged Representation · Nsure Network Token (0x20945ca1df56d237fd40036d47e866c7dccd2114)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~636d agoLast: block 11,252,931 · ~2024-12-07. First ever: block 11,228,289 · ~2024-12-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 30HTX: Old Address 30 (0x6f50c6bff08ec925232937b204b0ae23c488402a)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1169d agoLast: block 7,415,921 · ~2023-06-23. First ever: block 7,191,405 · ~2023-05-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 34HTX: Old Address 34 (0xb2a48f542dc56b89b24c04076cbe565b3dc58e7b)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1221d agoLast: block 7,041,587 · ~2023-05-02. First ever: block 7,034,214 · ~2023-05-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 8HTX: Old Address 8 (0xf775a9a0ad44807bc15936df0ee68902af1a0eee)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1223d agoLast: block 7,030,579 · ~2023-04-30. First ever: block 7,026,722 · ~2023-04-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1223d agoLast: block 7,026,848 · ~2023-04-30. First ever: block 5,914,584 · ~2022-11-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Merit CircleOfficial — verified contract: Merit Circle1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~277d agoLast: block 13,841,529 · ~2025-12-01. First ever: block 13,841,529 · ~2025-12-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aurora (AURORA)Aurora (AURORA) (0xaaaaaa20d9e0e2461697782ef11675f668207961)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~286d agoLast: block 13,774,835 · ~2025-11-22. First ever: block 13,774,835 · ~2025-11-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.