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 4,900,316.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,900,316.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 4,900,316.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 4,904,918.
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 $2,457.04/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 128 / received 57. Activity through internal calls, events or token transfers is not counted here.
185
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.
128
State changesHow many times this address's own account state changed — balance, nonce or code
192
Fees paidTotal gas fees this address has paid as a sender, all time.
0.281711 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
4,900,316First block where this address appeared in on-chain state· 2018-01-13 · 8.6y ago22,342,191Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,191 · Internal transfers 7,058,206 · Direct transactions 11,281,339· 2025-04-24 · 1.4y 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 22,342,191 · Internal transfers 7,058,206 · Direct transactions 11,281,339
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.
3 held
0 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,281,339
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.
Verified tokens only — 17 of 20 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 104 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)18 dir · 16 tok · 9 int18 direct transactions, 16 with a token transfer, 9 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 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1219d agoLast: block 7,058,206 · ~2023-05-05. First ever: block 5,143,464 · ~2022-08-12. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x4fde...7fa70x4fde3a127bc681f058e3352a7d2e75a6ebd17fa714 dir · 7 tok14 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1137d agoLast: block 7,644,154 · ~2023-07-25. First ever: block 4,938,774 · ~2022-07-14. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbee8...96800xbee82796bba3ab8913241c8e27118d6cabce968015 dir · 3 tok15 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1408d agoLast: block 5,695,907 · ~2022-10-28. First ever: block 4,900,316 · ~2022-07-09. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1476d agoLast: block 5,208,106 · ~2022-08-21. First ever: block 4,964,955 · ~2022-07-18. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LIQUIDLIQUID (0xbf87b66d590cd9e39ebfe6895ae4cc7aa50f249f)7 dir7 direct transactions — 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 ~1504d agoLast: block 5,005,139 · ~2022-07-24. First ever: block 4,927,811 · ~2022-07-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x21d2...42bb0x21d2ddeeb050cbe0a164e911c6d0ce14d13442bb3 dir · 2 tok · 1 int3 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 3 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 ~1495d agoLast: block 5,065,562 · ~2022-08-01. First ever: block 4,992,045 · ~2022-07-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x59a0...33600x59a02a9c3f45f9c60b041c57804aed924fe733602 dir · 2 tok2 direct transactions, 2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1206d agoLast: block 7,148,995 · ~2023-05-17. First ever: block 5,633,340 · ~2022-10-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Own (CHX)Own (CHX) (0x1460a58096d80a50a2f1f956dda497611fa4f165)5 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 ~1289d agoLast: block 6,555,853 · ~2023-02-24. First ever: block 5,543,019 · ~2022-10-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
KuCoinKuCoin (0x7b1ff39aaf644e215fa65fcfa68ce156a4be6861)1 dir · 3 tok1 direct transactions, 3 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 ~1425d agoLast: block 5,570,947 · ~2022-10-10. First ever: block 5,337,977 · ~2022-09-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Insights NetworkInsights Network (0xc72fe8e3dd5bef0f9f31f259399f301272ef2a2d)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 ~1219d agoLast: block 7,057,932 · ~2023-05-05. First ever: block 5,179,030 · ~2022-08-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0x3cd5...e4f90x3cd59be71f8a9524fb6b93cfcbb8da0e3494e4f93 dir · 2 tok3 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~1290d agoLast: block 6,545,249 · ~2023-02-23. First ever: block 5,124,722 · ~2022-08-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x06be...a0f60x06beca0359b86aaf2ad140c5d7fed1c748f1a0f63 dir3 direct transactions — 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 ~1411d agoLast: block 5,670,295 · ~2022-10-24. First ever: block 5,446,776 · ~2022-09-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8502...443a0x8502c4234075d6a869eb8887b3f94773cfdc443a2 dir · 1 tok2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1437d agoLast: block 5,483,325 · ~2022-09-28. First ever: block 4,944,285 · ~2022-07-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x12c13790560a77aabce4b8309104bf27e65c6cfd)1 dir · 2 tok1 direct transactions, 2 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 ~1448d agoLast: block 5,404,822 · ~2022-09-17. First ever: block 5,117,000 · ~2022-08-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ElectrifyAsiaElectrifyAsia (0xd49ff13661451313ca1553fd6954bd1d9b6e02b9)5 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 ~1458d agoLast: block 5,338,018 · ~2022-09-08. First ever: block 5,335,088 · ~2022-09-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x5103...cbd60x5103a5fd14fcaf1d0ed8c83ee3ce8dee228bcbd63 dir3 direct transactions — 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 ~1476d agoLast: block 5,208,191 · ~2022-08-21. First ever: block 5,207,399 · ~2022-08-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa36f...a83c0xa36fe894404bc0e24bc108c78414113b0754a83c2 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 ~1480d agoLast: block 5,180,275 · ~2022-08-17. First ever: block 4,973,922 · ~2022-07-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd3a9...b2840xd3a94b3130ee667397d3eca6f3bdffe686f6b2843 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 ~1495d agoLast: block 5,065,651 · ~2022-08-01. First ever: block 4,994,606 · ~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.
raymondliu.ethraymondliu.eth (0x9067b9fcf2d7fbe4bb2608fbb38fa1b6f033d431)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 ~1085d agoLast: block 8,024,516 · ~2023-09-16. First ever: block 7,640,075 · ~2023-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DREP Foundation: Old DREP TokenDREP Foundation: Old DREP Token (0x3aca71c508e06dc6b2758dab6eb20f7654572fb7)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 ~1137d agoLast: block 7,644,154 · ~2023-07-25. First ever: block 7,640,212 · ~2023-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.