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 4,811,029.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,809,994.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 4,811,029.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 4,813,288.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,459.27/ETH
0.199979 ETH
$491.80
Direct transactionsTop-level transactions to or from this address: sent 105.9K / received 61.3K. Activity through internal calls, events or token transfers is not counted here.
167.1K
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.
105.9K
State changesHow many times this address's own account state changed — balance, nonce or code
77K
Fees paidTotal gas fees this address has paid as a sender, all time.
43.4257 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
4,809,994First block where this address appeared in on-chain state· 2017-12-28 · 8.7y ago24,679,599Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,679,599 · Internal transfers 6,270,669 · Direct transactions 19,007,962· 2026-03-17 · 171d 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 24,679,599 · Internal transfers 6,270,669 · Direct transactions 19,007,962
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$309.59
0.199979 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.
≈ $309.59
No verified tokens among the balances recorded at this block.
Verified tokens only — 7 of 7 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 62,071 counterpartiesCounted over the same edges that were ranked, up to this block.
BitMartBitMart (0x986ee2b944c42d017f52af21c4c69b84dbea35d8)39,967 dir · 3 tok39,967 direct transactions, 3 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 (39,967); it received nothing from the other.last ~1083d agoLast: block 8,038,579 · ~2023-09-18. First ever: block 4,813,288 · ~2022-06-27. Dates estimated from the block distance.39,966 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BitMart 11BitMart 11 (0xf3d4aa3c6925b38d40c2ae4c7a935d83666ae5f7)25,811 dir25,811 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25,811); it received nothing from the other.last ~1083d agoLast: block 8,037,852 · ~2023-09-18. First ever: block 5,699,121 · ~2022-10-28. Dates estimated from the block distance.25,811 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DAPSTOKENDAPSTOKEN (0x93190dbce9b9bd4aa546270a8d1d65905b5fdd28)2,625 dir · 2 tok2,625 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 (2,625); it received nothing from the other.last ~1083d agoLast: block 8,038,579 · ~2023-09-18. First ever: block 7,424,884 · ~2023-06-25. Dates estimated from the block distance.2,625 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7741...c4b60x7741d119170f769918ca89604bea25fb40aac4b61,989 tok1,989 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 (1,989); it received nothing from the other.last ~1446d agoLast: block 5,421,070 · ~2022-09-19. First ever: block 5,277,010 · ~2022-08-30. Dates estimated from the block distance.1,989 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DropilDropil (0x4672bad527107471cb5067a887f4656d585a8a31)1,179 dir1,179 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,179); it received nothing from the other.last ~1083d agoLast: block 8,038,608 · ~2023-09-18. First ever: block 6,704,941 · ~2023-03-17. Dates estimated from the block distance.1,179 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x88cd...3c440x88cdeb13fff8884e82882d88911f45ee17ed3c441,012 tok1,012 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 (1,012); it received nothing from the other.last ~1456d agoLast: block 5,353,154 · ~2022-09-10. First ever: block 5,292,367 · ~2022-09-01. Dates estimated from the block distance.1,012 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UBEX Token (UBEX)UBEX Token (UBEX) (0x6704b673c70de9bf74c8fba4b4bd748f0e2190e1)968 dir968 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (968); it received nothing from the other.last ~1083d agoLast: block 8,038,579 · ~2023-09-18. First ever: block 6,198,544 · ~2023-01-05. Dates estimated from the block distance.968 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kripton (LPK)Kripton (LPK) (0x2cc71c048a804da930e28e93f3211dc03c702995)961 dir961 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (961); it received nothing from the other.last ~1083d agoLast: block 8,039,024 · ~2023-09-18. First ever: block 6,115,279 · ~2022-12-25. Dates estimated from the block distance.961 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Brickblock (BBK)Brickblock (BBK) (0x4a6058666cf1057eac3cd3a5a614620547559fc9)698 dir698 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (698); it received nothing from the other.last ~1083d agoLast: block 8,038,609 · ~2023-09-18. First ever: block 5,951,770 · ~2022-12-02. Dates estimated from the block distance.698 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcc90...4d9e0xcc90edc12dfdc842d50437e02665c2f90e9b4d9e677 tok677 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 (677); it received nothing from the other.last ~1446d agoLast: block 5,420,950 · ~2022-09-19. First ever: block 5,277,461 · ~2022-08-30. Dates estimated from the block distance.677 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4237...08090x42372c17133f885fee20eac1b22118084f420809651 tok651 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 (651); it received nothing from the other.last ~1453d agoLast: block 5,373,275 · ~2022-09-13. First ever: block 5,290,662 · ~2022-09-01. Dates estimated from the block distance.651 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Xchangerate CoinXchangerate Coin (0x0e75235647330b5e13cad9115254c4b8e16272f8)627 dir627 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (627); it received nothing from the other.last ~1083d agoLast: block 8,039,035 · ~2023-09-18. First ever: block 5,823,319 · ~2022-11-14. Dates estimated from the block distance.627 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Thingschain (TIC)Thingschain (TIC) (0x72430a612adc007c50e3b6946dbb1bb0fd3101d1)479 dir479 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (479); it received nothing from the other.last ~1083d agoLast: block 8,038,639 · ~2023-09-18. First ever: block 6,334,569 · ~2023-01-24. Dates estimated from the block distance.479 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OasesOases (0x89885fc1f76c3f4cc719640e33c315227da7003a)420 dir420 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (420); it received nothing from the other.last ~1083d agoLast: block 8,038,652 · ~2023-09-18. First ever: block 6,115,636 · ~2022-12-25. Dates estimated from the block distance.420 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc8b...2a5f0xfc8b4e92c259040d1e5d514cb04ef7fae9e22a5f404 tok404 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 (404); it received nothing from the other.last ~1454d agoLast: block 5,364,370 · ~2022-09-11. First ever: block 5,275,060 · ~2022-08-30. Dates estimated from the block distance.404 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xebbd...49bcBridged Representation · 0xebbdf302c940c6bfd49c6b165f457fdb324649bc363 dir363 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (363); it received nothing from the other.last ~1083d agoLast: block 8,038,618 · ~2023-09-18. First ever: block 5,980,931 · ~2022-12-06. Dates estimated from the block distance.363 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zilliqa (ZIL)Bridged Representation · Zilliqa (ZIL) (0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27)310 dir310 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (310); it received nothing from the other.last ~1083d agoLast: block 8,038,638 · ~2023-09-18. First ever: block 5,878,099 · ~2022-11-22. Dates estimated from the block distance.310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb98d...e986Official — verified contract: Unnamed308 dir308 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (308); it received nothing from the other.last ~1083d agoLast: block 8,038,630 · ~2023-09-18. First ever: block 5,617,955 · ~2022-10-17. Dates estimated from the block distance.308 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MMCMMC (0xba1aadcfebff49b0338f63a6a5e0e361e3ed1b6a)280 dir280 direct transactions — 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 ~1083d agoLast: block 8,039,026 · ~2023-09-18. First ever: block 6,270,623 · ~2023-01-15. Dates estimated from the block distance.280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token262 dir262 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (262); it received nothing from the other.last ~1083d agoLast: block 8,038,608 · ~2023-09-18. First ever: block 5,734,694 · ~2022-11-02. Dates estimated from the block distance.262 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.