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 4,094,897.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,094,897.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 4,094,897.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 4,094,910.
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 $2,502.49/ETH
0.009800 ETH
$24.53
Direct transactionsTop-level transactions to or from this address: sent 3.7K / received 433. Activity through internal calls, events or token transfers is not counted here.
4.1K
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.
3.7K
State changesHow many times this address's own account state changed — balance, nonce or code
3.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
4.3718 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
4,094,897First block where this address appeared in on-chain state· 2017-07-30 · 9.1y ago22,733,697Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,733,697 · Internal transfers 13,035,590 · Direct transactions 22,733,697· 2025-06-18 · 1.2y 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 22,733,697 · Internal transfers 13,035,590 · Direct transactions 22,733,697
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.
≈ $1.33
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$15.90
0.010267 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.
≈ $17.23
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
Verified tokens only — 15 of 16 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 385 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)2,604 dir · 468 tok · 62 int2,604 direct transactions, 468 with a token transfer, 62 with an internal call — reverts included, and one transaction can be several of these at once.In 2,604 of them this address was the sender, in 451 the recipient — one transaction can be both, so the two do not add up to the total.last ~1550d agoLast: block 4,671,925 · ~2022-06-08. First ever: block 4,161,497 · ~2022-03-29. Dates estimated from the block distance.1,716 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 888 more reverted.
Etheremon: GymEtheremon: Gym (0xcaef67f72114b4d2b4f43e7407455285b7de8de5)119 dir119 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (119); it received nothing from the other.last ~1337d agoLast: block 6,209,897 · ~2023-01-08. First ever: block 6,197,682 · ~2023-01-06. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x959d...66450x959d7987d9d03583e801905a95624084a7f1664526 dir · 21 tok26 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 24 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~278d agoLast: block 13,833,232 · ~2025-12-01. First ever: block 4,543,496 · ~2022-05-21. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 10HitBTC 10 (0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (59); it sent nothing to the other.last ~1565d agoLast: block 4,565,193 · ~2022-05-24. First ever: block 4,336,267 · ~2022-04-22. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
ETHEROLLETHEROLL (0x048717ea892f23fb0126f00640e2b18072efd9d2)20 dir · 20 int20 direct transactions, 20 with an internal call — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~1356d agoLast: block 6,071,679 · ~2022-12-19. First ever: block 6,070,793 · ~2022-12-19. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0fdb...17e70x0fdb37b8f66544bd0b784eca4feb9666754017e736 tok36 with a token transfer — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1569d agoLast: block 4,533,194 · ~2022-05-20. First ever: block 4,314,960 · ~2022-04-19. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x02cb...bf130x02cb626705359e4a1614a8ff02266508c514bf133 dir · 26 tok3 direct transactions, 26 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 (29); it received nothing from the other.last ~1567d agoLast: block 4,548,318 · ~2022-05-22. First ever: block 4,246,564 · ~2022-04-10. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)11 dir · 22 tok11 direct transactions, 22 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 22 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,258,710 · ~2023-10-19. First ever: block 4,368,560 · ~2022-04-27. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)32 dir · 3 tok32 direct transactions, 3 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 (35); it sent nothing to the other.last ~1563d agoLast: block 4,577,592 · ~2022-05-26. First ever: block 4,094,897 · ~2022-03-20. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 13 more reverted.
0xf746...4cab0xf74690aae0135e0b3d0b3d45849874a5fdc44cab22 tok22 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 (22); it received nothing from the other.last ~1598d agoLast: block 4,329,917 · ~2022-04-21. First ever: block 4,297,183 · ~2022-04-17. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xb28a7df726e553eb6a5ffb4ffca5b5a6b9cde01f)5 dir · 20 tok5 direct transactions, 20 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 (25); it received nothing from the other.last ~482d agoLast: block 12,362,124 · ~2025-05-11. First ever: block 4,201,626 · ~2022-04-04. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)21 dir · 2 tok21 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 (23); it sent nothing to the other.last ~1563d agoLast: block 4,577,593 · ~2022-05-26. First ever: block 4,202,305 · ~2022-04-04. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
HITBTCHITBTC (0x54218e71a046f8cf49c9cc6615d52c755348d31b)1 dir · 19 tok1 direct transactions, 19 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 (20); it received nothing from the other.last ~1597d agoLast: block 4,336,919 · ~2022-04-22. First ever: block 4,274,828 · ~2022-04-14. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Opus TokenOpus Token (0x4355fc160f74328f9b383df2ec589bb3dfd82ba0)63 dir · 4 tok63 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 63 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1328d agoLast: block 6,271,363 · ~2023-01-16. First ever: block 4,166,267 · ~2022-03-30. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 46 more reverted.
0x1749...da780x1749073713fe577e887bede277fd77b62c9bda7816 tok16 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 (16); it received nothing from the other.last ~1594d agoLast: block 4,352,950 · ~2022-04-25. First ever: block 4,331,091 · ~2022-04-22. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VIBE CoinVIBE Coin (0xe8ff5c9c75deb346acac493c463c8950be03dfba)15 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 ~1574d agoLast: block 4,499,164 · ~2022-05-15. First ever: block 4,426,987 · ~2022-05-05. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui.ioLiqui.io (0x30056023477f95c39842bb270c4489fe16a6dbc7)4 dir · 13 tok4 direct transactions, 13 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 (17); it received nothing from the other.last ~1574d agoLast: block 4,496,947 · ~2022-05-15. First ever: block 4,307,248 · ~2022-04-18. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x1011...13870x10117a9c8cce3da5422d62f474fb61fbc533138713 tok13 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 (13); it received nothing from the other.last ~1572d agoLast: block 4,514,121 · ~2022-05-17. First ever: block 4,399,597 · ~2022-05-01. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitDiceBitDice (0x29d75277ac7f0335b2165d0895e8725cbf658d73)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1572d agoLast: block 4,514,121 · ~2022-05-17. First ever: block 4,399,597 · ~2022-05-01. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xe862...e7280xe862f406796d28389af8f6f717b88c9adf4fe72813 tok13 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 (13); it received nothing from the other.last ~1574d agoLast: block 4,499,164 · ~2022-05-15. First ever: block 4,428,139 · ~2022-05-05. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.