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 4,687,313.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,687,313.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 4,687,313.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 4,859,353.
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 $2,479.90/ETH
0.037972 ETH
$94.17
Direct transactionsTop-level transactions to or from this address: sent 32 / received 20. Activity through internal calls, events or token transfers is not counted here.
52
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.
32
State changesHow many times this address's own account state changed — balance, nonce or code
53
Fees paidTotal gas fees this address has paid as a sender, all time.
0.039726 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
4,687,313First block where this address appeared in on-chain state· 2017-12-06 · 8.8y ago13,620,930Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,356,014 · Internal transfers 7,938,217 · Direct transactions 13,620,930· 2021-11-15 · 4.8y 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 12,356,014 · Internal transfers 7,938,217 · Direct transactions 13,620,930
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.
$58.79
0.037972 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.
≈ $58.79
No verified tokens among the balances recorded at this block.
Verified tokens only — 13 of 13 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 62 counterpartiesCounted over the same edges that were ranked, up to this block.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1391d agoLast: block 5,820,052 · ~2022-11-14. First ever: block 4,687,313 · ~2022-06-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xc59efa8aa28c9592ef431b2e89a2c86a575511d0)4 tok4 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 (4); it received nothing from the other.last ~483d agoLast: block 12,356,014 · ~2025-05-10. First ever: block 5,040,678 · ~2022-07-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir · 1 tok3 direct transactions, 1 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 (4); it sent nothing to the other.last ~895d agoLast: block 9,390,015 · ~2024-03-24. First ever: block 5,172,945 · ~2022-08-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
raymondliu.ethraymondliu.eth (0x9067b9fcf2d7fbe4bb2608fbb38fa1b6f033d431)4 tok4 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 (4); it sent nothing to the other.last ~1085d agoLast: block 8,024,549 · ~2023-09-16. First ever: block 5,838,806 · ~2022-11-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)2 dir · 2 tok · 1 int2 direct transactions, 2 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1097d agoLast: block 7,938,217 · ~2023-09-04. First ever: block 5,104,603 · ~2022-08-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x91d5...afcd0x91d5bf7238dfa058b578ae218fef14c291afafcd3 tok3 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 (3); it sent nothing to the other.last ~703d agoLast: block 10,768,689 · ~2024-10-01. First ever: block 10,366,316 · ~2024-08-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0fc3...87030x0fc321351f575e50d606a902e8954934b6cf87032 dir · 1 tok2 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1391d agoLast: block 5,815,151 · ~2022-11-13. First ever: block 5,722,636 · ~2022-11-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x0dcca5e7fcee83dbc434dcad0b43825c767d7dde)3 tok3 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 (3); it received nothing from the other.last ~1414d agoLast: block 5,652,655 · ~2022-10-22. First ever: block 4,994,166 · ~2022-07-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa688...c7560xa688d48fc455de3a75d1144fdc849f0a3843c7563 dir3 direct transactions — reverts included, and one transaction can be several of these at once.In 2 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 ~1441d agoLast: block 5,456,861 · ~2022-09-25. First ever: block 4,976,399 · ~2022-07-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DREPDREP (0x22de9912cd3d74953b1cd1f250b825133cc2c1b3)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 ~697d agoLast: block 10,811,613 · ~2024-10-07. First ever: block 10,811,580 · ~2024-10-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8b32...0d820x8b32dff619aa097fca1563906b273dd33c7b0d822 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 ~1375d agoLast: block 5,932,071 · ~2022-11-30. First ever: block 5,931,768 · ~2022-11-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sentinel Chain TokenSentinel Chain Token (0xa13f0743951b4f6e3e3aa039f682e17279f52bc3)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 ~1397d agoLast: block 5,771,103 · ~2022-11-07. First ever: block 5,366,507 · ~2022-09-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HackenHacken (0x9e6b2b11542f2bc52f3029077ace37e8fd838d7f)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 ~1414d agoLast: block 5,652,655 · ~2022-10-22. First ever: block 5,070,873 · ~2022-08-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2d93...5a230x2d9392e58a630372f75fdc013409ad31e2c25a232 dir2 direct transactions — reverts included, and one transaction can be several of these at once.In 1 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 ~1425d agoLast: block 5,573,269 · ~2022-10-11. First ever: block 5,012,247 · ~2022-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x40d2...cc180x40d2fa6ea02dfdd81ea621a1853069fbe39acc182 dir2 direct transactions — 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 ~1432d agoLast: block 5,519,380 · ~2022-10-03. First ever: block 5,418,633 · ~2022-09-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x205e...fbda0x205e0e7dd92a057fb8890bd65f1fd6bd21dffbda1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1454d agoLast: block 5,366,507 · ~2022-09-12. First ever: block 5,206,346 · ~2022-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)2 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 ~1484d agoLast: block 5,151,681 · ~2022-08-13. First ever: block 4,944,444 · ~2022-07-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1de5...0f760x1de51271d8d6c6f092effafdc4d1d64534a10f761 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1485d agoLast: block 5,142,447 · ~2022-08-12. First ever: block 4,896,963 · ~2022-07-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4fde...7fa70x4fde3a127bc681f058e3352a7d2e75a6ebd17fa71 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1494d agoLast: block 5,077,356 · ~2022-08-03. First ever: block 4,951,945 · ~2022-07-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x863f...76210x863fa3a2b178bc78ebd181bffc04d5da285b76212 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 ~1506d agoLast: block 4,988,597 · ~2022-07-22. First ever: block 4,988,588 · ~2022-07-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.