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 7,628,233.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,620,996.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 7,628,233.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 7,629,204.
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 $2,466.60/ETH
0.003057 ETH
$7.54
Direct transactionsTop-level transactions to or from this address: sent 157 / received 52. Activity through internal calls, events or token transfers is not counted here.
209
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.
157
State changesHow many times this address's own account state changed — balance, nonce or code
211
Fees paidTotal gas fees this address has paid as a sender, all time.
0.465876 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
7,620,996First block where this address appeared in on-chain state· 2019-04-23 · 7.4y ago25,654,656Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,654,656 · Internal transfers 14,527,539 · Direct transactions 25,654,656· 2026-07-31 · 35d 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 25,654,656 · Internal transfers 14,527,539 · Direct transactions 25,654,656
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.
$0.05
0.000029 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.
≈ $0.05
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 75 counterpartiesCounted over the same edges that were ranked, up to this block.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)330 tok330 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 (330); it sent nothing to the other.last ~191d agoLast: block 14,455,217 · ~2026-02-25. First ever: block 11,498,377 · ~2025-01-11. Dates estimated from the block distance.330 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)47 dir · 113 tok47 direct transactions, 113 with a token transfer — reverts included, and one transaction can be several of these at once.In 134 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~68d agoLast: block 15,342,185 · ~2026-06-29. First ever: block 7,629,204 · ~2023-07-23. Dates estimated from the block distance.160 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf42...51ae0xaf42db46abbc4b2d7b2a4f783c07b26d38f851ae9 dir · 107 tok9 direct transactions, 107 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 (116); it sent nothing to the other.last ~68d agoLast: block 15,340,674 · ~2026-06-28. First ever: block 12,190,903 · ~2025-04-17. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc8e7...71620xc8e7eb18761831440e6af12207377bf9b67b71623 dir · 67 tok3 direct transactions, 67 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 (70); it sent nothing to the other.last ~507d agoLast: block 12,182,469 · ~2025-04-16. First ever: block 11,690,153 · ~2025-02-06. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: VEMP/WETHUniswap V2: VEMP/WETH (0x05be6820730b30086d6355c44c424230aaff41fb)39 tok39 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 (39); it sent nothing to the other.last ~181d agoLast: block 14,530,829 · ~2026-03-08. First ever: block 13,352,158 · ~2025-09-25. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: HOPR/DAIUniswap V2: HOPR/DAI (0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d)31 tok31 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 (31); it sent nothing to the other.last ~433d agoLast: block 12,718,846 · ~2025-06-29. First ever: block 12,197,130 · ~2025-04-18. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HOPR Token (HOPR)Official — verified contract: HOPR Token (HOPR)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~97d agoLast: block 15,131,321 · ~2026-05-30. First ever: block 11,959,418 · ~2025-03-16. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BDP/WETHUniswap V2: BDP/WETH (0x80a0102a1e601c55fd3f136128bb2d222a879ff3)16 tok16 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 (16); it sent nothing to the other.last ~440d agoLast: block 12,665,935 · ~2025-06-22. First ever: block 12,189,811 · ~2025-04-17. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 213 int13 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 (13); it sent nothing to the other.last ~181d agoLast: block 14,527,539 · ~2026-03-07. First ever: block 14,413,567 · ~2026-02-20. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 3Hotbit 3 (0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1)13 tok13 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 (13); it sent nothing to the other.last ~342d agoLast: block 13,369,503 · ~2025-09-28. First ever: block 12,436,207 · ~2025-05-21. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token12 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 ~341d agoLast: block 13,378,385 · ~2025-09-29. First ever: block 12,339,423 · ~2025-05-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 3Gate.io 3 (0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c)10 tok10 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 (10); it received nothing from the other.last ~367d agoLast: block 13,189,465 · ~2025-09-03. First ever: block 11,860,387 · ~2025-03-02. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIB/WETHUniswap V2: SHIB/WETH (0x811beed0119b4afce20d2583eb608c6f7af1954f)10 tok10 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 (10); it sent nothing to the other.last ~480d agoLast: block 12,379,100 · ~2025-05-13. First ever: block 12,350,756 · ~2025-05-09. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin9 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 ~185d agoLast: block 14,503,840 · ~2026-03-04. First ever: block 11,760,507 · ~2025-02-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BDPToken (BDP)Bridged Representation · BDPToken (BDP) (0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e)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 ~353d agoLast: block 13,295,057 · ~2025-09-17. First ever: block 12,144,461 · ~2025-04-10. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado.Cash: TORN Tokenscam9 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 ~536d agoLast: block 11,970,968 · ~2025-03-17. First ever: block 11,860,387 · ~2025-03-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hoo.com 5Hoo.com 5 (0x0093e5f2a850268c0ca3093c7ea53731296487eb)9 tok9 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 (9); it sent nothing to the other.last ~545d agoLast: block 11,908,343 · ~2025-03-09. First ever: block 11,859,070 · ~2025-03-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DPR/USDCUniswap V2: DPR/USDC (0x85673c92f0f27a9c4d8c221f6bfefa33b716338a)7 tok7 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 (7); it sent nothing to the other.last ~148d agoLast: block 14,766,357 · ~2026-04-10. First ever: block 12,759,579 · ~2025-07-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SuperRareOfficial — verified contract: SuperRare7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~339d agoLast: block 13,395,072 · ~2025-10-01. First ever: block 13,157,176 · ~2025-08-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io: Deposit FunderGate.io: Deposit Funder (0x6596da8b65995d5feacff8c2936f0b7a2051b0d0)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~291d agoLast: block 13,739,447 · ~2025-11-18. First ever: block 13,575,881 · ~2025-10-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.