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 8,758,577.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,757,950.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 8,758,577.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 8,758,634.
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 $2,479.26/ETH
0.000744 ETH
$1.85
Direct transactionsTop-level transactions to or from this address: sent 83K / received 1.9K. Activity through internal calls, events or token transfers is not counted here.
84.8K
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.
83K
State changesHow many times this address's own account state changed — balance, nonce or code
66.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
135.4221 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 1 token contract — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
8,757,950First block where this address appeared in on-chain state· 2019-10-17 · 6.9y ago21,955,215Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,215 · Internal transfers — none · Direct transactions 13,381,370· 2025-03-01 · 1.5y 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 21,955,215 · Internal transfers — none · Direct transactions 13,381,370
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.
$1.15
0.000744 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.
≈ $1.15
No verified tokens among the balances recorded at this block.
Verified tokens only — 100 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 72,936 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin43,537 dir43,537 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (43,537); it received nothing from the other.last ~663d agoLast: block 11,057,471 · ~2024-11-11. First ever: block 8,758,643 · ~2023-12-27. Dates estimated from the block distance.43,426 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 111 more reverted.
DTCMDTCM (0x661f3361afbbdf2a128ffbcf041d8f6b155dd124)9,289 dir9,289 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9,289); it received nothing from the other.last ~745d agoLast: block 10,467,811 · ~2024-08-21. First ever: block 9,009,176 · ~2024-01-31. Dates estimated from the block distance.9,287 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Tesra AI SupernetTesra AI Supernet (0x58959e0c71080434f237bd42d07cd84b74cef438)3,571 dir3,571 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3,571); it received nothing from the other.last ~341d agoLast: block 13,380,997 · ~2025-09-29. First ever: block 8,758,879 · ~2023-12-27. Dates estimated from the block distance.3,571 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Data chainData chain (0xbbd2beee98281114ca34dd16c9b783c42ea3da2c)3,536 dir3,536 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3,536); it received nothing from the other.last ~948d agoLast: block 9,009,132 · ~2024-01-31. First ever: block 8,758,645 · ~2023-12-27. Dates estimated from the block distance.3,536 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Entertainment area blockEntertainment area block (0x91c359d404c033496f45c0076dc9c67d37d721ba)2,773 dir2,773 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,773); it received nothing from the other.last ~862d agoLast: block 9,623,631 · ~2024-04-25. First ever: block 8,781,537 · ~2023-12-30. Dates estimated from the block distance.2,773 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthereumHDEthereumHD (0x38b2012e5f32ca876d8e6d1cbf83a78dbb734e3e)1,837 dir1,837 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,837); it received nothing from the other.last ~800d agoLast: block 10,069,955 · ~2024-06-26. First ever: block 9,309,539 · ~2024-03-13. Dates estimated from the block distance.1,837 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hill chainHill chain (0x18b67380942d56c09001a3764ce1aa9e64644433)893 dir893 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (893); it received nothing from the other.last ~942d agoLast: block 9,049,159 · ~2024-02-06. First ever: block 8,890,639 · ~2024-01-15. Dates estimated from the block distance.892 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
PL TokenPL Token (0xadb38a0d083a0c9c93cb86b9aa69b142fafa093d)732 dir732 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (732); it received nothing from the other.last ~715d agoLast: block 10,688,274 · ~2024-09-20. First ever: block 9,551,114 · ~2024-04-15. Dates estimated from the block distance.732 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BMJ coinBMJ coin (0x25ce333b325f02c9720da526a01b5f5be889b4e3)707 dir707 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (707); it received nothing from the other.last ~783d agoLast: block 10,198,661 · ~2024-07-14. First ever: block 8,758,678 · ~2023-12-27. Dates estimated from the block distance.707 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates USDCMalicious addressImpersonates: USDC · impersonation, symbol_impersonation706 dir706 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (706); it received nothing from the other.last ~743d agoLast: block 10,484,520 · ~2024-08-23. First ever: block 9,094,468 · ~2024-02-12. Dates estimated from the block distance.706 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Power candyPower candy (0xc9c4d9ec2b44b241361707679d3db0876ac10ca6)707 dir707 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (707); it received nothing from the other.last ~816d agoLast: block 9,955,638 · ~2024-06-11. First ever: block 8,767,764 · ~2023-12-29. Dates estimated from the block distance.706 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
ideal countryideal country (0x3e35a0ffdbf05e85e5b1ac6a6efa7a916426ec1a)659 dir659 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (659); it received nothing from the other.last ~742d agoLast: block 10,493,452 · ~2024-08-24. First ever: block 9,610,154 · ~2024-04-24. Dates estimated from the block distance.659 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UNION INTERNATIONAL DIGITAL FORESTRYUNION INTERNATIONAL DIGITAL FORESTRY (0x485c07a35382275c9debabec007d930aebdadfed)619 dir619 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (619); it received nothing from the other.last ~786d agoLast: block 10,173,128 · ~2024-07-11. First ever: block 8,758,778 · ~2023-12-27. Dates estimated from the block distance.615 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Userful To YouUserful To You (0xe53c846e8f9829d88b3aca9eb0ff6a353f5eeffd)497 dir497 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (497); it received nothing from the other.last ~742d agoLast: block 10,493,447 · ~2024-08-24. First ever: block 9,602,127 · ~2024-04-22. Dates estimated from the block distance.497 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa36f...95920xa36f195c3cff10c6fcdff2cffea0c72e462d9592488 tok488 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 (488); it sent nothing to the other.last ~830d agoLast: block 9,857,545 · ~2024-05-28. First ever: block 9,311,880 · ~2024-03-13. Dates estimated from the block distance.488 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf41...4e730xaf4137708985572782ee8f6ce15ce53bcc324e73454 tok454 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 (454); it sent nothing to the other.last ~850d agoLast: block 9,716,093 · ~2024-05-08. First ever: block 9,290,178 · ~2024-03-10. Dates estimated from the block distance.454 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Turn over to FSBBTurn over to FSBB (0x5880cea41d515385cc239f8106c0cf59b68b9034)422 dir422 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (422); it received nothing from the other.last ~742d agoLast: block 10,493,444 · ~2024-08-24. First ever: block 9,609,583 · ~2024-04-23. Dates estimated from the block distance.422 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Stars Of ChainStars Of Chain (0x7ae15f24b37345635377c0ed7f3aafe26bb5e052)413 dir413 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (413); it received nothing from the other.last ~741d agoLast: block 10,499,744 · ~2024-08-25. First ever: block 9,610,169 · ~2024-04-24. Dates estimated from the block distance.413 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x08d2...f67c0x08d2d9f5daa9fc82332ef01beec8f4c18a8cf67c383 tok383 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 (383); it received nothing from the other.last ~745d agoLast: block 10,467,807 · ~2024-08-21. First ever: block 9,488,020 · ~2024-04-07. Dates estimated from the block distance.383 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Business incubator autonomy coinBusiness incubator autonomy coin (0x27f6701c13c155764dc1dd881b5cdcfefc787bbb)375 dir375 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (375); it received nothing from the other.last ~840d agoLast: block 9,785,994 · ~2024-05-18. First ever: block 9,570,697 · ~2024-04-18. Dates estimated from the block distance.375 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.