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 7,752,986.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,752,920.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 7,752,986.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 7,753,101.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,453.29/ETH
0.000057 ETH
$0.14
Direct transactionsTop-level transactions to or from this address: sent 188.4K / received 48.9K. Activity through internal calls, events or token transfers is not counted here.
237.4K
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.
188.4K
State changesHow many times this address's own account state changed — balance, nonce or code
113K
Fees paidTotal gas fees this address has paid as a sender, all time.
322.1750 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
7,752,920First block where this address appeared in on-chain state· 2019-05-13 · 7.3y ago24,506,549Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,506,549 · Internal transfers 10,564,689 · Direct transactions 20,866,817· 2026-02-21 · 195d 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 24,506,549 · Internal transfers 10,564,689 · Direct transactions 20,866,817
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.
≈ $0.06
4 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$7.80
0.005039 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.
≈ $7.86
Uniswap (UNI)0.0010 UNI$<0.01Valued at $6.78 per token · chainlink_oracle · medium confidence.
Swipe: SXP Token0.0010 SXP$<0.01Valued at $0.33 per token · chainlink_oracle.
Loopring: LRC Token0.0001 LRC$<0.01Valued at $0.27 per token · dex_observed · medium confidence.
Compound: COMP Token0.0010 COMP$0.05Valued at $53.19 per token · chainlink_oracle · medium confidence.
Verified tokens only — 94 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 56,259 counterpartiesCounted over the same edges that were ranked, up to this block.
Coinsbit TokenCoinsbit Token (0xc538143202f3b11382d8606aae90a96b042a19db)34,518 dir · 46 tok34,518 direct transactions, 46 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 (34,519); it received nothing from the other.last ~573d agoLast: block 11,705,772 · ~2025-02-08. First ever: block 9,200,580 · ~2024-02-26. Dates estimated from the block distance.32,829 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1,690 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin16,806 dir16,806 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16,806); it received nothing from the other.last ~407d agoLast: block 12,902,672 · ~2025-07-24. First ever: block 8,765,491 · ~2023-12-27. Dates estimated from the block distance.16,019 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 787 more reverted.
CNG CasinoCNG Casino (0x883a158c9b28f8d626acfcfbe1028f49e70c9d75)13,066 dir · 3 tok13,066 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 (13,066); it received nothing from the other.last ~573d agoLast: block 11,707,419 · ~2025-02-08. First ever: block 10,180,554 · ~2024-07-11. Dates estimated from the block distance.12,898 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 168 more reverted.
0x8bc6...f99f0x8bc6dbf116af003561f9863fbdedbc587a0df99f1,309 dir · 2,652 tok1,309 direct transactions, 2,652 with a token transfer — reverts included, and one transaction can be several of these at once.In 3,511 of them this address was the sender, in 450 the recipient — one transaction can be both, so the two do not add up to the total.last ~574d agoLast: block 11,699,898 · ~2025-02-07. First ever: block 8,112,654 · ~2023-09-28. Dates estimated from the block distance.3,961 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptoWorldNews TokenCryptoWorldNews Token (0xab7b6f7beae1f03a6b2a7f94d1ac332fc9be3410)2,915 dir2,915 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,915); it received nothing from the other.last ~573d agoLast: block 11,705,040 · ~2025-02-08. First ever: block 8,470,392 · ~2023-11-16. Dates estimated from the block distance.2,786 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 129 more reverted.
USDA (USDA)USDA (USDA) (0x3c7b464376db7c9927930cf50eefdea2eff3a66a)7,955 dir7,955 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7,955); it received nothing from the other.last ~573d agoLast: block 11,706,502 · ~2025-02-08. First ever: block 8,932,678 · ~2024-01-20. Dates estimated from the block distance.2,352 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5,603 more reverted.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)3,716 dir · 7 tok3,716 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 3,717 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 ~573d agoLast: block 11,707,768 · ~2025-02-08. First ever: block 8,445,256 · ~2023-11-13. Dates estimated from the block distance.2,196 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1,527 more reverted.
WordlexWordlex (0x1138f905505dcb0cbb0027529338fd34b74fc33e)1,606 dir1,606 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,606); it received nothing from the other.last ~573d agoLast: block 11,707,666 · ~2025-02-08. First ever: block 10,964,369 · ~2024-10-28. Dates estimated from the block distance.1,581 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
GAMESTARS TOKENGAMESTARS TOKEN (0x67a9099f0008c35c61c00042cd9fb03684451097)1,372 dir1,372 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,372); it received nothing from the other.last ~573d agoLast: block 11,704,870 · ~2025-02-08. First ever: block 8,207,688 · ~2023-10-11. Dates estimated from the block distance.1,370 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Red Box Dapp TokenRed Box Dapp Token (0x7105ec15995a97496ec25de36cf7eec47b703375)1,555 dir1,555 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,555); it received nothing from the other.last ~573d agoLast: block 11,706,205 · ~2025-02-08. First ever: block 9,810,312 · ~2024-05-20. Dates estimated from the block distance.1,344 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 211 more reverted.
HEX.com: HEX TokenHEX.com: HEX Token (0x2b591e99afe9f32eaa6214f7b7629768c40eeb39)1,127 dir1,127 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,127); it received nothing from the other.last ~573d agoLast: block 11,704,874 · ~2025-02-08. First ever: block 9,870,631 · ~2024-05-29. Dates estimated from the block distance.1,048 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 79 more reverted.
0xe3bc...bd0a0xe3bc917689c1635cec4119d150af2315d9dcbd0a1,046 dir · 1 tok1,046 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 952 of them this address was the sender, in 95 the recipient — one transaction can be both, so the two do not add up to the total.last ~835d agoLast: block 9,820,705 · ~2024-05-22. First ever: block 9,552,593 · ~2024-04-15. Dates estimated from the block distance.1,047 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4759...dc740x4759b5d7ed55e3938235d67c495b3c0fd922dc74984 dir · 1 tok984 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 557 of them this address was the sender, in 428 the recipient — one transaction can be both, so the two do not add up to the total.last ~612d agoLast: block 11,430,117 · ~2024-12-31. First ever: block 10,886,212 · ~2024-10-17. Dates estimated from the block distance.985 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa09b...1fcc0xa09b5260eaf2981f687b7c33ed877ef4805c1fcc170 dir · 758 tok170 direct transactions, 758 with a token transfer — reverts included, and one transaction can be several of these at once.In 920 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~573d agoLast: block 11,707,769 · ~2025-02-08. First ever: block 9,962,926 · ~2024-06-11. Dates estimated from the block distance.928 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1cfc...c2d60x1cfc0ff93597423fb8c58cb47cc84d3aec73c2d6860 dir · 1 tok860 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 487 of them this address was the sender, in 374 the recipient — one transaction can be both, so the two do not add up to the total.last ~612d agoLast: block 11,430,117 · ~2024-12-31. First ever: block 10,933,662 · ~2024-10-23. Dates estimated from the block distance.861 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d3a...97c20x5d3a91708730f0b1d153fc3a2f0cab3b2b1197c2810 dir · 1 tok810 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 460 of them this address was the sender, in 351 the recipient — one transaction can be both, so the two do not add up to the total.last ~612d agoLast: block 11,430,117 · ~2024-12-31. First ever: block 10,952,447 · ~2024-10-26. Dates estimated from the block distance.811 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x02d3...c95e0x02d3aa01f12fa5f3a221942e62602878964bc95e754 dir · 14 tok754 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 725 of them this address was the sender, in 43 the recipient — one transaction can be both, so the two do not add up to the total.last ~795d agoLast: block 10,111,595 · ~2024-07-01. First ever: block 7,771,730 · ~2023-08-11. Dates estimated from the block distance.768 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CRYPTOBUCKS (CBUCKS)CRYPTOBUCKS (CBUCKS) (0x0d2bb9d68dd4451a09ec94c05e20bd395022bd8e)774 dir774 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (774); it received nothing from the other.last ~573d agoLast: block 11,707,761 · ~2025-02-08. First ever: block 9,572,041 · ~2024-04-17. Dates estimated from the block distance.755 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 19 more reverted.
0x40c4...a2690x40c486ab3d52bfd8164ec7e4056436593d5aa269736 dir · 1 tok736 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 418 of them this address was the sender, in 319 the recipient — one transaction can be both, so the two do not add up to the total.last ~612d agoLast: block 11,430,117 · ~2024-12-31. First ever: block 10,978,985 · ~2024-10-30. Dates estimated from the block distance.737 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gem Exchange and TradingGem Exchange and Trading (0x28d3e409bb9bc58f1ca6e009f8fc78a1db85e6b7)815 dir815 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (815); it received nothing from the other.last ~573d agoLast: block 11,706,100 · ~2025-02-08. First ever: block 10,638,170 · ~2024-09-12. Dates estimated from the block distance.713 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 102 more reverted.