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 13,855,534.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 13,855,534.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 13,855,534.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 13,855,593.
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 $2,439.43/ETH
0.001820 ETH
$4.44
Direct transactionsTop-level transactions to or from this address: sent 30.9K / received 80. Activity through internal calls, events or token transfers is not counted here.
31K
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.
30.9K
State changesHow many times this address's own account state changed — balance, nonce or code
7.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
57.0944 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
13,855,534First block where this address appeared in on-chain state· 2021-12-22 · 4.7y ago19,885,009Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,885,009 · Internal transfers 17,438,724 · Direct transactions 17,438,771· 2024-05-16 · 2.3y 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 19,885,009 · Internal transfers 17,438,724 · Direct transactions 17,438,771
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.
≈ $9.75
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$73.33
0.047367 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.
≈ $83.08
WETH (Wrapped Ether)0.0063 WETH$9.75Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only.
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 1,200 counterpartiesCounted over the same edges that were ranked, up to this block.
0xd6bc...a7a60xd6bc559a59b24a58a82f274555d152d67f15a7a6207 dir207 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (207); it received nothing from the other.last ~270d agoLast: block 13,886,271 · ~2025-12-07. First ever: block 13,885,174 · ~2025-12-07. Dates estimated from the block distance.207 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda1e...c0140xda1ec4da97019972759feda1285878b97fdcc01493 dir93 direct transactions — reverts included, and one transaction can be several of these at once.In 25 of them this address was the sender, in 68 the recipient — one transaction can be both, so the two do not add up to the total.last ~259d agoLast: block 13,970,467 · ~2025-12-19. First ever: block 13,862,446 · ~2025-12-04. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 93Binance 93 (0x9bf4001d307dfd62b26a2f1307ee0c0307632d59)90 dir90 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (90); it received nothing from the other.last ~263d agoLast: block 13,938,692 · ~2025-12-14. First ever: block 13,855,871 · ~2025-12-03. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.comOfficial — verified contract: Crypto.com75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (75); it received nothing from the other.last ~262d agoLast: block 13,944,741 · ~2025-12-15. First ever: block 13,879,059 · ~2025-12-06. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
execution.ethexecution.eth (0x73bceb1cd57c711feac4224d062b0f6ff338501e)75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (75); it received nothing from the other.last ~263d agoLast: block 13,938,680 · ~2025-12-14. First ever: block 13,855,841 · ~2025-12-03. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 9Poloniex 9 (0x176f3dab24a159341c0509bb36b833e7fdd0a132)75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (75); it received nothing from the other.last ~263d agoLast: block 13,938,453 · ~2025-12-14. First ever: block 13,856,634 · ~2025-12-03. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alameda Research 25Alameda Research 25 (0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83)75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (75); it received nothing from the other.last ~263d agoLast: block 13,938,103 · ~2025-12-14. First ever: block 13,855,723 · ~2025-12-03. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3ddf...52960x3ddfa8ec3052539b6c9549f12cea2c295cff529675 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (75); it received nothing from the other.last ~263d agoLast: block 13,938,078 · ~2025-12-14. First ever: block 13,855,620 · ~2025-12-03. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b3c...a7c20x1b3cb81e51011b549d78bf720b0d924ac763a7c274 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (74); it received nothing from the other.last ~263d agoLast: block 13,938,803 · ~2025-12-14. First ever: block 13,855,917 · ~2025-12-03. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 19Bitfinex 19 (0xe92d1a43df510f82c66382592a047d288f85226f)63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (63); it received nothing from the other.last ~263d agoLast: block 13,938,862 · ~2025-12-14. First ever: block 13,856,078 · ~2025-12-03. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca8f...ffca0xca8fa8f0b631ecdb18cda619c4fc9d197c8affca57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (57); it received nothing from the other.last ~262d agoLast: block 13,943,418 · ~2025-12-15. First ever: block 13,880,571 · ~2025-12-06. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fund: 0x82a...b64Fund: 0x82a...b64 (0x82ac5170a837f6554d518c71c0590723437e6b64)56 dir56 direct transactions — 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 ~263d agoLast: block 13,938,576 · ~2025-12-14. First ever: block 13,855,728 · ~2025-12-03. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
thomasg.eththomasg.eth (0xb1e9d641249a2033c37cf1c241a01e717c2f6c76)55 dir55 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (55); it received nothing from the other.last ~271d agoLast: block 13,881,997 · ~2025-12-07. First ever: block 13,881,101 · ~2025-12-06. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf10...39c50xaf10cc6c50defff901b535691550d7af208939c526 dir · 28 tok26 direct transactions, 28 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 (54); it received nothing from the other.last ~259d agoLast: block 13,970,404 · ~2025-12-19. First ever: block 13,880,314 · ~2025-12-06. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockFi 6BlockFi 6 (0x530e0a6993ea99ffc96615af43f327225a5fe536)52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~263d agoLast: block 13,938,303 · ~2025-12-14. First ever: block 13,869,795 · ~2025-12-05. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
suzhu.ethsuzhu.eth (0xc5ef1c84ea5c570979da35eb7c068687d15709ee)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~260d agoLast: block 13,964,348 · ~2025-12-18. First ever: block 13,855,736 · ~2025-12-03. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius 7Celsius 7 (0xdb31651967684a40a05c4ab8ec56fc32f060998d)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~261d agoLast: block 13,951,305 · ~2025-12-16. First ever: block 13,950,734 · ~2025-12-16. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 8Binance 8 (0xf977814e90da44bfa03b6295a0616a897441acec)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~262d agoLast: block 13,943,472 · ~2025-12-15. First ever: block 13,882,780 · ~2025-12-07. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coincheck Cold 1Coincheck Cold 1 (0x189b9cbd4aff470af2c0102f365fc1823d857965)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~262d agoLast: block 13,943,432 · ~2025-12-15. First ever: block 13,880,530 · ~2025-12-06. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Genesis Trading: OTC Desk 2Genesis Trading: OTC Desk 2 (0x0548f59fee79f8832c299e01dca5c76f034f558e)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~263d agoLast: block 13,938,875 · ~2025-12-14. First ever: block 13,879,068 · ~2025-12-06. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.