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 6,071,505.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,069,854.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 6,071,505.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 6,073,335.
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 $2,488.55/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 431 / received 312. Activity through internal calls, events or token transfers is not counted here.
743
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.
431
State changesHow many times this address's own account state changed — balance, nonce or code
709
Fees paidTotal gas fees this address has paid as a sender, all time.
0.314571 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
6,069,854First block where this address appeared in on-chain state· 2018-08-01 · 8.1y ago15,551,342Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,355,373 · Internal transfers — none · Direct transactions 15,551,342· 2022-09-17 · 4.0y 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 12,355,373 · Internal transfers — none · Direct transactions 15,551,342
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.
0 ETH
last change: 15,551,342
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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 87 counterpartiesCounted over the same edges that were ranked, up to this block.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)34 dir · 392 tok34 direct transactions, 392 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 ~617d agoLast: block 11,391,074 · ~2024-12-27. First ever: block 6,073,335 · ~2022-12-20. Dates estimated from the block distance.426 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit: Deposit Funder 1Hotbit: Deposit Funder 1 (0x66f7bbf25c07e5d407a80010b0e9ba96bf5a2a3e)278 dir278 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (278); it sent nothing to the other.last ~617d agoLast: block 11,390,872 · ~2024-12-27. First ever: block 6,071,505 · ~2022-12-19. Dates estimated from the block distance.278 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 dir · 260 tok3 direct transactions, 260 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 (263); it sent nothing to the other.last ~666d agoLast: block 11,040,757 · ~2024-11-08. First ever: block 6,412,326 · ~2023-02-05. Dates estimated from the block distance.263 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Quant (QNT)Official — verified contract: Quant (QNT)116 dir116 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (116); it received nothing from the other.last ~483d agoLast: block 12,355,373 · ~2025-05-10. First ever: block 7,193,499 · ~2023-05-24. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)11 dir · 101 tok11 direct transactions, 101 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 (112); it sent nothing to the other.last ~689d agoLast: block 10,871,330 · ~2024-10-16. First ever: block 6,262,240 · ~2023-01-15. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc528...0a0fBridged Representation · 0xc528c28fec0a90c083328bc45f587ee215760a0f44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~484d agoLast: block 12,346,576 · ~2025-05-09. First ever: block 6,313,734 · ~2023-01-22. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
OceanTokenOceanToken (0x985dd3d42de1e256d09e1c10f112bccb8015ad41)32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~714d agoLast: block 10,691,697 · ~2024-09-21. First ever: block 7,744,062 · ~2023-08-09. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)1 dir · 27 tok1 direct transactions, 27 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 (28); it sent nothing to the other.last ~1109d agoLast: block 7,848,840 · ~2023-08-23. First ever: block 6,348,078 · ~2023-01-27. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)3 dir · 22 tok3 direct transactions, 22 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 (25); it sent nothing to the other.last ~1206d agoLast: block 7,149,163 · ~2023-05-18. First ever: block 6,168,393 · ~2023-01-02. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)25 tok25 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 (25); it sent nothing to the other.last ~1208d agoLast: block 7,137,545 · ~2023-05-16. First ever: block 6,606,595 · ~2023-03-04. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c62...b49a0x1c6252bdcbd34be2819dfeffcd2a1657cedeb49a4 dir · 19 tok4 direct transactions, 19 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 (23); it sent nothing to the other.last ~666d agoLast: block 11,034,392 · ~2024-11-08. First ever: block 9,811,111 · ~2024-05-22. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd942...052f0xd9429e2c46c830ef6bebfc603504ccf7bd9d052f3 dir · 18 tok3 direct transactions, 18 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 (21); it sent nothing to the other.last ~1108d agoLast: block 7,855,571 · ~2023-08-24. First ever: block 6,860,395 · ~2023-04-08. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PATRONPATRON (0xf3b3cad094b89392fce5fafd40bc03b80f2bc624)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1206d agoLast: block 7,149,266 · ~2023-05-18. First ever: block 6,452,974 · ~2023-02-10. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zebi: Old TokenZebi: Old Token (0x2008e3057bd734e10ad13c9eae45ff132abc1722)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1208d agoLast: block 7,137,600 · ~2023-05-16. First ever: block 6,607,289 · ~2023-03-04. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~1087d agoLast: block 8,005,340 · ~2023-09-14. First ever: block 6,716,443 · ~2023-03-19. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~817d agoLast: block 9,952,115 · ~2024-06-10. First ever: block 6,986,882 · ~2023-04-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tomocoin (TOMO)Tomocoin (TOMO) (0x8b353021189375591723e7384262f45709a3c3dc)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1264d agoLast: block 6,733,549 · ~2023-03-21. First ever: block 6,327,162 · ~2023-01-24. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ConstellationConstellation (0xa8258abc8f2811dd48eccd209db68f25e3e34667)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~819d agoLast: block 9,936,911 · ~2024-06-08. First ever: block 6,302,794 · ~2023-01-20. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo TokenBridged Representation · Nexo Token (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~920d agoLast: block 9,206,466 · ~2024-02-28. First ever: block 6,443,196 · ~2023-02-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SeeleToken (Seele)SeeleToken (Seele) (0xb1eef147028e9f480dbc5ccaa3277d417d1b85f0)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1049d agoLast: block 8,277,526 · ~2023-10-22. First ever: block 6,170,931 · ~2023-01-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.