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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
Bitfinex: LEO TokenLEO
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 7,803,477.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 7,803,477.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,803,477.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 7,803,507.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 7,804,077.
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
Acts as a Bridged Representation.
BalanceNative ETH balance of this address, valued at $2,453.29/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 67.4K. Activity through internal calls, events or token transfers is not counted here.
67.4K
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
Flagged by 1 token contract — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractBitfinex: Deployer 3Bitfinex: Deployer 3 (0xe1f3c653248de6894d683cb2f10de7ca2253046f)deploy txblock 7,803,4772019-05-21 13:21 UTC
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
7,803,477First block where this address appeared in on-chain state· 2019-05-21 · 7.3y ago25,906,476Newest block across the activity streams the platform could consult, inbound included. Events 25,906,476 · Token transfers 24,790,796 · Internal transfers 17,225,588 · Direct transactions 25,906,476· 2026-09-04 · 17m 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 25,906,476 · Token transfers 24,790,796 · Internal transfers 17,225,588 · Direct transactions 25,906,476
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.
≈ $200.01
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 7,803,477
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.
≈ $200.01
Circle: USDC Token0.0060 USDC$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin200.0000 USDT$200.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 16 of 18 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 6,283 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)3,244 dir3,244 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,244); it sent nothing to the other.last ~33d agoLast: block 15,596,014 · ~2026-08-02. First ever: block 7,810,863 · ~2023-08-17. Dates estimated from the block distance.3,216 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)1,573 dir1,573 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,573); it sent nothing to the other.last ~12h agoLast: block 15,832,977 · ~2026-09-04. First ever: block 11,199,059 · ~2024-11-29. Dates estimated from the block distance.1,573 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1,504 dir1,504 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,504); it sent nothing to the other.last ~6d agoLast: block 15,790,802 · ~2026-08-29. First ever: block 7,943,177 · ~2023-09-04. Dates estimated from the block distance.1,504 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6465...cae10x6465349f1a53ba0097d9aac3f6ef293bdd10cae11,193 dir1,193 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,193); it sent nothing to the other.last ~728d agoLast: block 10,593,999 · ~2024-09-06. First ever: block 7,811,003 · ~2023-08-17. Dates estimated from the block distance.1,193 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
C2CX 1C2CX 1 (0xd7c866d0d536937bf9123e02f7c052446588189f)1,134 dir1,134 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,134); it sent nothing to the other.last ~455d agoLast: block 12,557,150 · ~2025-06-06. First ever: block 7,826,299 · ~2023-08-19. Dates estimated from the block distance.1,128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)932 dir932 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (932); it sent nothing to the other.last ~7h agoLast: block 15,834,548 · ~2026-09-04. First ever: block 7,955,714 · ~2023-09-06. Dates estimated from the block distance.932 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5852...13aa0x5852c8973ac167267d3cd60361a0196ecb3913aa455 dir455 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (455); it sent nothing to the other.last ~136d agoLast: block 14,851,126 · ~2026-04-21. First ever: block 7,815,202 · ~2023-08-17. Dates estimated from the block distance.455 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6485...4b600x6485fc77be2186fc60feea38d0ef4331d8404b60445 dir445 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (445); it sent nothing to the other.last ~1014d agoLast: block 8,535,354 · ~2023-11-25. First ever: block 7,814,713 · ~2023-08-17. Dates estimated from the block distance.443 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Peatio 1Peatio 1 (0xd4dcd2459bb78d7a645aa7e196857d421b10d93f)338 dir338 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (338); it sent nothing to the other.last ~374d agoLast: block 13,137,568 · ~2025-08-26. First ever: block 7,816,573 · ~2023-08-17. Dates estimated from the block distance.338 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x47a6...a2660x47a6eed1d46defcd0394057a292c0cb59e25a266197 dir197 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (197); it sent nothing to the other.last ~1070d agoLast: block 8,126,329 · ~2023-09-30. First ever: block 7,932,596 · ~2023-09-03. Dates estimated from the block distance.195 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x66f0...f4100x66f05ab6d7e460db04da99c08d2f14685f40f410190 dir190 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (190); it sent nothing to the other.last ~761d agoLast: block 10,353,676 · ~2024-08-04. First ever: block 7,860,275 · ~2023-08-24. Dates estimated from the block distance.183 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Biki.com: Old AddressBiki.com: Old Address (0x6efb20f61b80f6a7ebe7a107bace58288a51fb34)182 dir182 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (182); it sent nothing to the other.last ~885d agoLast: block 9,459,955 · ~2024-04-02. First ever: block 7,832,493 · ~2023-08-20. Dates estimated from the block distance.182 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfe2c...5b460xfe2cc80bb53c8c11eb17f8cbca75090a76ae5b46179 dir179 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (179); it sent nothing to the other.last ~1114d agoLast: block 7,811,263 · ~2023-08-17. First ever: block 7,810,957 · ~2023-08-17. Dates estimated from the block distance.179 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 10ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03)148 dir148 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (148); it sent nothing to the other.last ~145d agoLast: block 14,785,534 · ~2026-04-11. First ever: block 8,572,537 · ~2023-11-30. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6991...18560x69911b8e55fcacc3f3222870473a306146811856140 dir140 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (140); it sent nothing to the other.last ~2d agoLast: block 15,821,883 · ~2026-09-02. First ever: block 14,869,104 · ~2026-04-23. Dates estimated from the block distance.140 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64af...51390x64af5723d2841e02c1bd18362d536bf5b8c75139138 dir138 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (138); it sent nothing to the other.last ~935d agoLast: block 9,102,526 · ~2024-02-12. First ever: block 7,931,808 · ~2023-09-02. Dates estimated from the block distance.137 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Alameda Research 14Alameda Research 14 (0xfa453aec042a837e4aebbadab9d4e25b15fad69d)135 dir135 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (135); it sent nothing to the other.last ~92d agoLast: block 15,170,442 · ~2026-06-04. First ever: block 8,004,728 · ~2023-09-13. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0xc740a544c6a2bce3ea745ff56b7e515259c119a2)135 dir135 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (135); it sent nothing to the other.last ~581d agoLast: block 11,651,775 · ~2025-01-31. First ever: block 8,629,742 · ~2023-12-08. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x2dfda6df358863408229468f896124f11c914bdf)137 dir137 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (137); it sent nothing to the other.last ~53d agoLast: block 15,448,439 · ~2026-07-12. First ever: block 12,633,774 · ~2025-06-17. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x7bc0...9fe90x7bc067fd62e46d829812fe8479bd34f2c4f09fe9128 dir128 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (128); it sent nothing to the other.last ~835d agoLast: block 9,817,972 · ~2024-05-21. First ever: block 8,120,308 · ~2023-09-29. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.