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 4,865,381 to 25,365,919.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,857,940.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 4,865,381.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 4,866,162.
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 $2,453.77/ETH
0.041918 ETH
$102.86
Direct transactionsTop-level transactions to or from this address: sent 29.7K / received 1.8K. Activity through internal calls, events or token transfers is not counted here.
31.5K
State changesHow many times this address's own account state changed — balance, nonce or code
30.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
630.6759 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
4,857,940First block where this address appeared in on-chain state· 2018-01-05 · 8.7y ago25,365,949Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,354,639 · Internal transfers 20,226,744 · Direct transactions 25,365,949· 2026-06-21 · 75d 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 25,354,639 · Internal transfers 20,226,744 · Direct transactions 25,365,949
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.
≈ $64,943.94
1 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$91,891.56
59.3561 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.
≈ $156,835.50
Circle: USDC Token64,943.9412 USDC$64,943.94Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 27 of 31 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 1,604 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 214,168 dir · 2 tok · 5,182 int14,168 direct transactions, 2 with a token transfer, 5,182 with an internal call — reverts included, and one transaction can be several of these at once.In 14,168 of them this address was the sender, in 5,182 the recipient — one transaction can be both, so the two do not add up to the total.last ~233d agoLast: block 14,154,641 · ~2026-01-14. First ever: block 10,221,817 · ~2024-07-17. Dates estimated from the block distance.10,760 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3,408 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)2,238 dir · 3,748 tok · 393 int2,238 direct transactions, 3,748 with a token transfer, 393 with an internal call — reverts included, and one transaction can be several of these at once.In 2,238 of them this address was the sender, in 2,461 the recipient — one transaction can be both, so the two do not add up to the total.last ~657d agoLast: block 11,105,260 · ~2024-11-17. First ever: block 5,497,518 · ~2022-09-30. Dates estimated from the block distance.4,645 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 53 more reverted.
BinanceBinance (0xc045ff958c6aa9832c0db1c2c4863788e8600c91)453 dir · 1,305 tok453 direct transactions, 1,305 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 (1,758); it received nothing from the other.last ~310d agoLast: block 13,603,458 · ~2025-10-30. First ever: block 5,854,284 · ~2022-11-18. Dates estimated from the block distance.1,758 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x9d4b49bc12512b5d9ec0b7eae3aa1cbdab09f9d1)193 dir · 1,317 tok193 direct transactions, 1,317 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 (1,510); it received nothing from the other.last ~190d agoLast: block 14,468,250 · ~2026-02-27. First ever: block 5,695,309 · ~2022-10-27. Dates estimated from the block distance.1,510 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)1,171 tok1,171 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 (1,171); it sent nothing to the other.last ~242d agoLast: block 14,089,315 · ~2026-01-05. First ever: block 6,092,031 · ~2022-12-21. Dates estimated from the block distance.1,171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)107 dir · 688 tok107 direct transactions, 688 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 (795); it sent nothing to the other.last ~682d agoLast: block 10,925,847 · ~2024-10-23. First ever: block 5,190,952 · ~2022-08-18. Dates estimated from the block distance.795 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)115 dir · 605 tok115 direct transactions, 605 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 (720); it sent nothing to the other.last ~485d agoLast: block 12,337,953 · ~2025-05-07. First ever: block 6,674,384 · ~2023-03-12. Dates estimated from the block distance.720 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)20 dir · 691 tok20 direct transactions, 691 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 (711); it sent nothing to the other.last ~235d agoLast: block 14,141,929 · ~2026-01-12. First ever: block 7,236,389 · ~2023-05-29. Dates estimated from the block distance.711 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x6f0d241acb2c6ffa92c516e7b7bdf345230eb4c7)122 dir · 578 tok122 direct transactions, 578 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 (700); it received nothing from the other.last ~486d agoLast: block 12,335,305 · ~2025-05-07. First ever: block 6,668,097 · ~2023-03-11. Dates estimated from the block distance.700 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)117 dir · 571 tok117 direct transactions, 571 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 (688); it sent nothing to the other.last ~243d agoLast: block 14,082,273 · ~2026-01-04. First ever: block 5,497,468 · ~2022-09-30. Dates estimated from the block distance.688 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)25 dir · 603 tok25 direct transactions, 603 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 (628); it sent nothing to the other.last ~71d agoLast: block 15,321,054 · ~2026-06-25. First ever: block 6,662,996 · ~2023-03-11. Dates estimated from the block distance.628 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x7c957f76c25877bf1668ccd2024601291d9fdb70)138 dir · 468 tok138 direct transactions, 468 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 (606); it received nothing from the other.last ~272d agoLast: block 13,876,911 · ~2025-12-07. First ever: block 5,506,562 · ~2022-10-01. Dates estimated from the block distance.606 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3563...0f380x3563614f6b4e8909142be7e55abe24d5c3680f3812 dir · 492 tok12 direct transactions, 492 with a token transfer — reverts included, and one transaction can be several of these at once.In 502 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 ~245d agoLast: block 14,069,934 · ~2026-01-02. First ever: block 9,115,884 · ~2024-02-14. Dates estimated from the block distance.504 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6d05...575e0x6d05d10a80440720dd3654d5237275112f6c575e6 dir · 495 tok6 direct transactions, 495 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 (501); it received nothing from the other.last ~249d agoLast: block 14,043,064 · ~2025-12-30. First ever: block 9,639,845 · ~2024-04-27. Dates estimated from the block distance.501 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Quant (QNT)Official — verified contract: Quant (QNT)434 dir434 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (434); it received nothing from the other.last ~408d agoLast: block 12,896,038 · ~2025-07-23. First ever: block 7,090,157 · ~2023-05-09. Dates estimated from the block distance.434 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)107 dir · 326 tok107 direct transactions, 326 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 (433); it sent nothing to the other.last ~510d agoLast: block 12,160,521 · ~2025-04-12. First ever: block 5,567,553 · ~2022-10-10. Dates estimated from the block distance.433 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)6 dir · 413 tok6 direct transactions, 413 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 (419); it sent nothing to the other.last ~303d agoLast: block 13,651,114 · ~2025-11-05. First ever: block 8,607,042 · ~2023-12-06. Dates estimated from the block distance.419 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xf67ceae6125f9e5208a7442429621fd5afc76a29)54 dir · 343 tok54 direct transactions, 343 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 (397); it received nothing from the other.last ~683d agoLast: block 10,915,910 · ~2024-10-21. First ever: block 7,242,550 · ~2023-05-30. Dates estimated from the block distance.397 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x339fc5c6831561b8daa3ea654d529fa50f47174a)22 dir · 344 tok22 direct transactions, 344 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 (366); it received nothing from the other.last ~149d agoLast: block 14,759,637 · ~2026-04-08. First ever: block 6,442,598 · ~2023-02-08. Dates estimated from the block distance.366 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DMG/WETHUniswap V2: DMG/WETH (0x8175362afbeee32afb22d05adc0bbd08de32f5ae)354 tok354 with a token transfer — reverts included, and one transaction can be several of these at once.In 145 of them this address was the sender, in 209 the recipient — one transaction can be both, so the two do not add up to the total.last ~468d agoLast: block 12,464,338 · ~2025-05-24. First ever: block 10,328,803 · ~2024-08-01. Dates estimated from the block distance.354 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.