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 7,705,060.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,705,060.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 7,705,060.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 7,719,033.
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 $2,466.60/ETH
0.000050 ETH
$0.12
Direct transactionsTop-level transactions to or from this address: sent 952 / received 591. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
952
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.3111 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
7,705,060First block where this address appeared in on-chain state· 2019-05-06 · 7.3y ago19,755,018Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,033,729 · Internal transfers 11,895,305 · Direct transactions 19,755,018· 2024-04-28 · 2.4y 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 16,033,729 · Internal transfers 11,895,305 · Direct transactions 19,755,018
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.
$53.05
0.034267 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.
≈ $53.05
No verified tokens among the balances recorded at this block.
Verified tokens only — 8 of 8 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 350 counterpartiesCounted over the same edges that were ranked, up to this block.
0x3eb2...5f600x3eb2f83b90da63add7968427a67144502c0a5f60135 dir · 8 tok135 direct transactions, 8 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 (143); it received nothing from the other.last ~686d agoLast: block 10,892,577 · ~2024-10-19. First ever: block 8,015,663 · ~2023-09-15. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GDAC 2GDAC 2 (0x9f4745df0d6713b08323e0d39ab4cef6891c11e1)113 dir113 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (113); it sent nothing to the other.last ~824d agoLast: block 9,902,672 · ~2024-06-03. First ever: block 8,452,719 · ~2023-11-15. Dates estimated from the block distance.113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)72 dir · 9 tok72 direct transactions, 9 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 (81); it sent nothing to the other.last ~695d agoLast: block 10,832,057 · ~2024-10-10. First ever: block 8,019,394 · ~2023-09-15. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProBit 1ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73)71 dir71 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (71); it sent nothing to the other.last ~851d agoLast: block 9,706,957 · ~2024-05-07. First ever: block 7,862,368 · ~2023-08-25. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb69 dir · 2 tok69 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 (71); it sent nothing to the other.last ~865d agoLast: block 9,604,981 · ~2024-04-23. First ever: block 8,463,024 · ~2023-11-16. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x39de...49700x39de7c32c00b98a552dcea321311e5a61cd7497055 dir · 5 tok55 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 59 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 ~925d agoLast: block 9,169,643 · ~2024-02-22. First ever: block 7,719,070 · ~2023-08-05. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x88eb...972e0x88eb13db69a4db5f0f040b68196cf4e48c73972e58 dir · 1 tok58 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 37 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 ~675d agoLast: block 10,973,554 · ~2024-10-30. First ever: block 7,964,363 · ~2023-09-08. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa713...ea460xa7137705f3c143f045ee90446d9660c88dfbea4613 dir · 43 tok13 direct transactions, 43 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 (56); it received nothing from the other.last ~847d agoLast: block 9,737,908 · ~2024-05-11. First ever: block 8,462,994 · ~2023-11-16. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
cryptoraja.thisisme.ethcryptoraja.thisisme.eth (0xcf4c9483dc7b0a3e280c4d7a0687ec607fc3b9fc)51 dir · 2 tok51 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 42 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~567d agoLast: block 11,748,706 · ~2025-02-14. First ever: block 7,868,043 · ~2023-08-25. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PLANETPLANET (0x307d45afbb7e84f82ef3d251a6bb0f00edf632e4)48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~977d agoLast: block 8,800,697 · ~2024-01-02. First ever: block 8,463,033 · ~2023-11-16. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0280...be9c0x0280c473a31b9a0b56610bb9374dfb0cacf7be9c46 dir · 1 tok46 direct transactions, 1 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 (47); it received nothing from the other.last ~759d agoLast: block 10,364,929 · ~2024-08-06. First ever: block 8,463,033 · ~2023-11-16. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f90...f2ab0x2f9016b5a12ebfa90e05a38f2a31283896d1f2ab44 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 ~824d agoLast: block 9,901,937 · ~2024-06-03. First ever: block 8,020,132 · ~2023-09-16. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e05...79d70x0e0589e1726178d84c7d20f6ffabc318981c79d735 dir · 2 tok35 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 (37); it received nothing from the other.last ~930d agoLast: block 9,134,702 · ~2024-02-17. First ever: block 8,227,190 · ~2023-10-14. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbbc9...a4e50xbbc985a55eee9a5f9db0c7222a2084f675c3a4e530 dir · 5 tok30 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~277d agoLast: block 13,842,127 · ~2025-12-02. First ever: block 8,455,663 · ~2023-11-15. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4ef...e5420xa4ef7c0810ad25f14098d97db9acc2d04dc4e54235 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~888d agoLast: block 9,440,658 · ~2024-03-31. First ever: block 8,567,694 · ~2023-12-01. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigiFinex 2DigiFinex 2 (0xb2ca9495f3e1972801c12a964fa344a6630f427a)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (33); it sent nothing to the other.last ~921d agoLast: block 9,200,809 · ~2024-02-27. First ever: block 8,373,869 · ~2023-11-04. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6fba...9bb80x6fbafc30ecbdd593701206a3142c2a41d3d19bb829 dir · 1 tok29 direct transactions, 1 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 (30); it received nothing from the other.last ~657d agoLast: block 11,099,998 · ~2024-11-16. First ever: block 8,353,508 · ~2023-11-01. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0015...a7670x0015ecc0c51450979cc6b419d667c7246345a7673 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 ~969d agoLast: block 8,857,335 · ~2024-01-10. First ever: block 8,528,641 · ~2023-11-25. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1e66...b29f0x1e66357d03fa92da215688b852808686e78bb29f15 dir · 8 tok15 direct transactions, 8 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 (23); it received nothing from the other.last ~883d agoLast: block 9,472,093 · ~2024-04-04. First ever: block 7,846,111 · ~2023-08-22. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin22 dir22 direct transactions — 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 ~519d agoLast: block 12,099,682 · ~2025-04-04. First ever: block 10,122,836 · ~2024-07-04. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.