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 5,585,110.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,954,992.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 5,585,110.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 5,585,170.
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 $2,488.55/ETH
0.000509 ETH
$1.27
Direct transactionsTop-level transactions to or from this address: sent 393 / received 111. Activity through internal calls, events or token transfers is not counted here.
504
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.
393
State changesHow many times this address's own account state changed — balance, nonce or code
503
Fees paidTotal gas fees this address has paid as a sender, all time.
0.395366 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
4,954,992First block where this address appeared in on-chain state· 2018-01-22 · 8.6y ago22,821,790Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,821,775 · Internal transfers 22,821,775 · Direct transactions 22,821,790· 2025-07-01 · 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 22,821,775 · Internal transfers 22,821,775 · Direct transactions 22,821,790
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.
≈ $0.55
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.61
0.000395 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.
≈ $1.16
1inch: 1INCH Token0.9000 1INCH$0.55Valued at $0.61 per token · dex_observed · high confidence.
Verified tokens only — 99 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 548 counterpartiesCounted over the same edges that were ranked, up to this block.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)36 dir · 4 tok36 direct transactions, 4 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 (40); it sent nothing to the other.last ~712d agoLast: block 10,707,644 · ~2024-09-23. First ever: block 5,672,814 · ~2022-10-25. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe2e3...ed900xe2e36583774eb79bac84ac4e89da7bc6057aed9015 dir · 25 tok15 direct transactions, 25 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 (40); it received nothing from the other.last ~999d agoLast: block 8,642,713 · ~2023-12-11. First ever: block 5,631,018 · ~2022-10-19. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6925...09460x6925891724168deb386394a55f5f46546e97094628 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~432d agoLast: block 12,719,783 · ~2025-06-30. First ever: block 6,695,627 · ~2023-03-16. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)22 tok22 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 (22); it sent nothing to the other.last ~516d agoLast: block 12,115,173 · ~2025-04-07. First ever: block 7,054,214 · ~2023-05-05. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)16 tok16 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 (16); it sent nothing to the other.last ~591d agoLast: block 11,575,163 · ~2025-01-22. First ever: block 8,166,739 · ~2023-10-06. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ObitanChain (OBTC)ObitanChain (OBTC) (0x8fc01e6cbdffaf09b54f423f9bb1f856b22e47b2)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 ~1339d agoLast: block 6,193,826 · ~2023-01-05. First ever: block 5,767,582 · ~2022-11-07. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabd5...79650xabd5ee47a66cacd27941d54be593f5c8460179659 tok9 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 (9); it sent nothing to the other.last ~824d agoLast: block 9,902,133 · ~2024-06-03. First ever: block 8,295,663 · ~2023-10-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
P2 TOKENP2 TOKEN (0xba1f6c431cb148566c11ef9a3ca3d1fdc6a98ca0)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1040d agoLast: block 8,347,190 · ~2023-10-31. First ever: block 8,294,420 · ~2023-10-24. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TouristToken (TOTO)TouristToken (TOTO) (0xe3278df3eb2085ba9b6899812a99a10f9ca5e0df)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1285d agoLast: block 6,582,078 · ~2023-02-28. First ever: block 5,777,743 · ~2022-11-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir · 1 tok6 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 (7); it sent nothing to the other.last ~638d agoLast: block 11,239,765 · ~2024-12-06. First ever: block 9,593,234 · ~2024-04-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)6 dir · 1 tok6 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 (7); it sent nothing to the other.last ~766d agoLast: block 10,320,976 · ~2024-08-01. First ever: block 6,702,328 · ~2023-03-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xee32...df710xee3284d1d9f0b8daafccba4bba79311d620cdf717 tok7 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 (7); it sent nothing to the other.last ~1033d agoLast: block 8,395,657 · ~2023-11-07. First ever: block 8,395,227 · ~2023-11-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7392...af910x7392ec23f060349d03938033393fd1c37264af915 dir · 1 tok5 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 (6); it received nothing from the other.last ~203d agoLast: block 14,370,454 · ~2026-02-14. First ever: block 8,002,467 · ~2023-09-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xee81...3b840xee81a74ae4cd6c717eaf8222659f921d28ff3b846 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 ~1093d agoLast: block 7,965,007 · ~2023-09-08. First ever: block 6,995,851 · ~2023-04-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xedc8...99590xedc80a78d6f3ec86eab0c83992a63b702e1c99595 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~621d agoLast: block 11,358,756 · ~2024-12-23. First ever: block 9,174,874 · ~2024-02-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc95d...1a6a0xc95d4b91bd2aeb11bf4dcfa14b9a6c8967a41a6a5 tok5 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 (5); it sent nothing to the other.last ~1087d agoLast: block 8,006,632 · ~2023-09-14. First ever: block 5,638,313 · ~2022-10-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xebbd...49bcBridged Representation · 0xebbdf302c940c6bfd49c6b165f457fdb324649bc6 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 ~1229d agoLast: block 6,986,209 · ~2023-04-25. First ever: block 5,585,170 · ~2022-10-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xbeb9...af0f0xbeb95bf386668d36d1d4195633e747cb52d1af0f5 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 ~1307d agoLast: block 6,426,139 · ~2023-02-07. First ever: block 5,585,110 · ~2022-10-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x705f...e6b20x705fd4c53d878c9929893d7773485cc92430e6b25 tok5 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 (5); it received nothing from the other.last ~1391d agoLast: block 5,815,192 · ~2022-11-14. First ever: block 5,814,471 · ~2022-11-14. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 24 dir · 4 int4 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 4 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 ~509d agoLast: block 12,168,209 · ~2025-04-14. First ever: block 12,166,921 · ~2025-04-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.