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 7,608,249.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,608,249.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 7,608,249.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 7,608,343.
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 $2,480.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 90 / received 19. Activity through internal calls, events or token transfers is not counted here.
109
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.
90
State changesHow many times this address's own account state changed — balance, nonce or code
117
Fees paidTotal gas fees this address has paid as a sender, all time.
0.030151 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
7,608,249First block where this address appeared in on-chain state· 2019-04-21 · 7.4y ago22,179,871Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,179,871 · Internal transfers 10,705,617 · Direct transactions 11,188,162· 2025-04-02 · 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 22,179,871 · Internal transfers 10,705,617 · Direct transactions 11,188,162
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: 11,188,162
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 token balances recorded at this block.
Verified tokens only.
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 15,836,67017 of 17 counterpartiesCounted over the same edges that were ranked, up to this block.
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)19 dir · 70 tok19 direct transactions, 70 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 (89); it received nothing from the other.last ~712d agoLast: block 10,709,690 · ~2024-09-23. First ever: block 7,608,343 · ~2023-07-21. Dates estimated from the block distance.89 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48a3...5c7a0x48a343fc5eab709c2bc0b8a9f7a605223ebc5c7a63 tok63 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 (63); it sent nothing to the other.last ~744d agoLast: block 10,473,631 · ~2024-08-22. First ever: block 9,567,440 · ~2024-04-18. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (59); it received nothing from the other.last ~744d agoLast: block 10,474,086 · ~2024-08-22. First ever: block 9,567,939 · ~2024-04-18. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Stex 2Stex 2 (0x97e12bd75bdee72d4975d6df410d2d145b3d8457)10 dir10 direct transactions — 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 ~833d agoLast: block 9,838,319 · ~2024-05-25. First ever: block 7,608,249 · ~2023-07-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)8 int8 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 (8); it sent nothing to the other.last ~712d agoLast: block 10,705,617 · ~2024-09-23. First ever: block 7,805,141 · ~2023-08-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMartBitMart (0xe79eef9b9388a4ff70ed7ec5bccd5b928ebb8bd1)6 dir · 2 tok6 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 (8); it sent nothing to the other.last ~1099d agoLast: block 7,917,957 · ~2023-09-02. First ever: block 7,729,371 · ~2023-08-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Presearch: Old PRE TokenPresearch: Old PRE Token (0x88a3e4f35d64aad41a6d4030ac9afe4356cb84fa)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~836d agoLast: block 9,812,551 · ~2024-05-22. First ever: block 9,788,472 · ~2024-05-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProBit 1ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73)6 tok6 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 (6); it sent nothing to the other.last ~836d agoLast: block 9,812,389 · ~2024-05-22. First ever: block 9,788,209 · ~2024-05-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chromia: Old CHR TokenChromia: Old CHR Token (0x915044526758533dfb918eceb6e44bc21632060d)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 ~835d agoLast: block 9,819,593 · ~2024-05-23. First ever: block 9,708,301 · ~2024-05-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5af4...d8910x5af4aded2936a45eb074fa300b9a7cb8211cd8912 tok2 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 (2); it sent nothing to the other.last ~835d agoLast: block 9,819,555 · ~2024-05-23. First ever: block 9,708,059 · ~2024-05-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
XY Oracle (XYO)Official — verified contract: XY Oracle (XYO)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 ~1099d agoLast: block 7,918,267 · ~2023-09-02. First ever: block 7,805,404 · ~2023-08-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)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 ~645d agoLast: block 11,188,162 · ~2024-11-29. First ever: block 11,188,162 · ~2024-11-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DMM: GovernanceDMM: Governance (0xed91879919b71bb6905f23af0a68d231ecf87b14)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 ~712d agoLast: block 10,709,690 · ~2024-09-23. First ever: block 10,709,690 · ~2024-09-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)1 tok1 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); it sent nothing to the other.last ~713d agoLast: block 10,702,902 · ~2024-09-23. First ever: block 10,702,902 · ~2024-09-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb966...7e710xb966d06b24eb93f74e104564b7636a2a17c27e711 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~816d agoLast: block 9,955,057 · ~2024-06-11. First ever: block 9,955,057 · ~2024-06-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4805...a1bd0x48058b686b3986308eb3e24eed585dac3c88a1bd1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~936d agoLast: block 9,096,135 · ~2024-02-12. First ever: block 9,096,135 · ~2024-02-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1107d agoLast: block 7,864,398 · ~2023-08-25. First ever: block 7,864,398 · ~2023-08-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.