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 4,580,778.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,580,778.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 4,580,778.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 4,595,797.
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 $2,455.24/ETH
0.088468 ETH
$217.21
Direct transactionsTop-level transactions to or from this address: sent 495 / received 20. Activity through internal calls, events or token transfers is not counted here.
515
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.
495
State changesHow many times this address's own account state changed — balance, nonce or code
532
Fees paidTotal gas fees this address has paid as a sender, all time.
3.1278 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
4,580,778First block where this address appeared in on-chain state· 2017-11-19 · 8.8y ago20,094,904Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,094,904 · Internal transfers 13,848,558 · Direct transactions 17,677,025· 2024-06-15 · 2.2y 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 20,094,904 · Internal transfers 13,848,558 · Direct transactions 17,677,025
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.
≈ $41,669.84
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$424.52
0.274212 ETH
Total (priced 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.
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin41,668.5040 USDT$41,668.50Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 6 of 9 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 143 counterpartiesCounted over the same edges that were ranked, up to this block.
MultiSigWalletMultiSigWallet (0x519c5dcaa311ca31009a3fcc7e03f7b24a55ff42)55 dir · 1 tok · 18 int55 direct transactions, 1 with a token transfer, 18 with an internal call — reverts included, and one transaction can be several of these at once.In 56 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1135d agoLast: block 7,662,696 · ~2023-07-27. First ever: block 4,674,126 · ~2022-06-07. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Gnosis: MultiSigGnosis: MultiSig (0x6e95c8e8557abc08b46f3c347ba06f8dc012763f)69 dir69 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (69); it received nothing from the other.last ~1263d agoLast: block 6,741,117 · ~2023-03-21. First ever: block 5,194,160 · ~2022-08-19. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
AMLTAMLT (0xca0e7269600d353f70b14ad118a49575455c0f2f)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (59); it received nothing from the other.last ~251d agoLast: block 14,029,367 · ~2025-12-28. First ever: block 5,172,855 · ~2022-08-16. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LIQUIDLIQUID (0xb1832bc9cdf2dca32272c40769f4841130fc35d3)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1263d agoLast: block 6,742,512 · ~2023-03-22. First ever: block 5,296,757 · ~2022-09-02. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x7128522567c7e85fbb5a993617edf8af4cf0485c)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1327d agoLast: block 6,275,734 · ~2023-01-16. First ever: block 5,217,849 · ~2022-08-22. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0xdffba311a3701257f967b3f4f6764105aeadb9c2)18 dir · 10 int18 direct transactions, 10 with an internal call — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1417d agoLast: block 5,630,141 · ~2022-10-18. First ever: block 5,200,640 · ~2022-08-19. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x1bff8c8a50496d92a90744e9412330fd42c3e7e0)23 dir · 1 tok · 1 int23 direct transactions, 1 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 24 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 ~329d agoLast: block 13,463,131 · ~2025-10-10. First ever: block 5,267,604 · ~2022-08-29. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ee7...ea770x9ee772b3f31a780174a0de89f1991463a7b1ea7711 dir · 11 tok11 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~66d agoLast: block 15,358,403 · ~2026-06-30. First ever: block 6,630,501 · ~2023-03-06. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2dda...f4bc0x2dda89e8a5e127ad3005cc3426e18fa124d8f4bc19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~1346d agoLast: block 6,142,198 · ~2022-12-28. First ever: block 4,595,797 · ~2022-05-27. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
ProxyProxy (0x052822b2578a791fb408ad5b9498a15d10b80a42)9 dir · 11 tok9 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~276d agoLast: block 13,848,620 · ~2025-12-03. First ever: block 12,741,874 · ~2025-07-02. 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.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x77e7d072609ec5ee43c459105bb8e3ab3335b8b9)11 dir · 6 int11 direct transactions, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1016d agoLast: block 8,515,704 · ~2023-11-23. First ever: block 5,428,369 · ~2022-09-20. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
UserWalletUserWallet (0x473c0e0ae7e3568813d0f8843de411baead6a6ac)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 ~1491d agoLast: block 5,100,518 · ~2022-08-06. First ever: block 4,924,002 · ~2022-07-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0xe7c8d8a0cfe3bd5791aa545da635f8c4f2e048ee)11 dir · 1 tok · 1 int11 direct transactions, 1 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 11 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 ~1252d agoLast: block 6,819,297 · ~2023-04-01. First ever: block 5,267,604 · ~2022-08-29. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0xdfe6a4e9a71d63af593bcb153384d4ea61cc8e71)7 dir · 1 tok · 1 int7 direct transactions, 1 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 7 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 ~530d agoLast: block 12,017,277 · ~2025-03-23. First ever: block 5,267,606 · ~2022-08-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ENS Registrar Controller LegacyOfficial — verified contract: ENS Registrar Controller Legacy8 dir · 4 nft · 4 int8 direct transactions, 4 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 8 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 ~429d agoLast: block 12,741,738 · ~2025-07-02. First ever: block 12,741,254 · ~2025-07-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48e7...47110x48e77a1107a64dd7e3a9e3a9ab026827fb3547115 dir · 2 tok5 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~292d agoLast: block 13,727,948 · ~2025-11-16. First ever: block 10,822,038 · ~2024-10-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x508d7f99c8b38fbbab8eacdabb07a69274abf249)5 dir · 1 tok · 1 int5 direct transactions, 1 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 5 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 ~1187d agoLast: block 7,284,689 · ~2023-06-05. First ever: block 5,267,620 · ~2022-08-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x1c1e90b7944f8ae6c01974e5ccf6301ffad07a11)6 dir · 1 int6 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 6 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 ~1397d agoLast: block 5,775,932 · ~2022-11-07. First ever: block 5,267,615 · ~2022-08-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x083f...96240x083f24c0e1220179da4a752363871f3a884796247 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 ~1543d agoLast: block 4,720,407 · ~2022-06-14. First ever: block 4,637,452 · ~2022-06-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KYCCrowdsaleKYCCrowdsale (0x8ac03a3304519879e2ddb114c2eb2163043ab4b0)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1543d agoLast: block 4,720,407 · ~2022-06-14. First ever: block 4,637,452 · ~2022-06-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.