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 3,593,371.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,593,324.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 3,593,371.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 3,608,493.
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 Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,502.49/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 623 / received 4. Activity through internal calls, events or token transfers is not counted here.
627
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.
623
State changesHow many times this address's own account state changed — balance, nonce or code
624
Fees paidTotal gas fees this address has paid as a sender, all time.
0.730279 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
3,593,324First block where this address appeared in on-chain state· 2017-04-24 · 9.4y ago25,903,274Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,396 · Internal transfers 5,417,956 · Direct transactions 25,903,274· 2026-09-04 · 1d 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 22,342,396 · Internal transfers 5,417,956 · Direct transactions 25,903,274
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.
≈ $1.33
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2.65
0.001712 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.
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 274 counterpartiesCounted over the same edges that were ranked, up to this block.
TIME (TIME)TIME (TIME) (0x6531f133e6deebe7f2dce5a0441aa7ef330b4e53)402 dir402 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (402); it received nothing from the other.last ~1039d agoLast: block 8,348,674 · ~2023-11-01. First ever: block 3,610,277 · ~2022-01-12. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 271 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)76 tok76 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 (76); it sent nothing to the other.last ~1564d agoLast: block 4,571,132 · ~2022-05-25. First ever: block 3,593,324 · ~2022-01-09. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3ef7...221b0x3ef7a7b49f831085522b46e74c960f5e8bcf221b53 tok53 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 (53); it received nothing from the other.last ~1564d agoLast: block 4,569,909 · ~2022-05-25. First ever: block 3,610,449 · ~2022-01-12. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3301...838a0x3301f470c1380d4a4eae0f9fa90f106cb1f6838a12 tok12 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 (12); it received nothing from the other.last ~1634d agoLast: block 4,068,751 · ~2022-03-16. First ever: block 3,845,870 · ~2022-02-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x0fb9f4d620305bd1f989719450130a76ee701d9c)6 tok6 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 (6); it received nothing from the other.last ~1540d agoLast: block 4,742,430 · ~2022-06-18. First ever: block 4,581,890 · ~2022-05-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5f7a...bf0f0x5f7a5f4625f5e062c6bf253525fd0ca5cc78bf0f6 tok6 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 (6); it received nothing from the other.last ~1669d agoLast: block 3,813,449 · ~2022-02-09. First ever: block 3,630,941 · ~2022-01-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x40c2...a9500x40c2015b62b8c80bfaa3d584b05dc3048ccaa9505 tok5 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 (5); it received nothing from the other.last ~1570d agoLast: block 4,532,617 · ~2022-05-20. First ever: block 3,730,762 · ~2022-01-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5341...f8d00x5341ca7645f60a24948275b350c2f9bfc705f8d01 dir · 3 tok1 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1561d agoLast: block 4,595,713 · ~2022-05-28. First ever: block 4,581,837 · ~2022-05-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf59e...ebc20xf59e285072070420d5ca399e214d17a36f21ebc24 tok4 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 ~1590d agoLast: block 4,381,832 · ~2022-04-29. First ever: block 4,345,426 · ~2022-04-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xad5a...ac820xad5a99ab509296bd5f64008f3bb9a31c0eb5ac824 tok4 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 ~1592d agoLast: block 4,367,637 · ~2022-04-27. First ever: block 4,356,013 · ~2022-04-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5366...3f990x536675b15fa425aab340fb8f4285e2cd83d43f991 dir · 4 tok1 direct transactions, 4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1596d agoLast: block 4,345,068 · ~2022-04-24. First ever: block 4,323,665 · ~2022-04-21. 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.
HITBTCHITBTC (0x61a11f3d1f3b4dbd3f780f004773e620daf065c4)2 dir · 1 tok2 direct transactions, 1 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 ~767d agoLast: block 10,309,029 · ~2024-07-30. First ever: block 8,348,674 · ~2023-11-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x90db...dc050x90db4c2035fc028c1d0a850cc06368475cf8dc052 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 ~1540d agoLast: block 4,745,232 · ~2022-06-18. First ever: block 4,743,562 · ~2022-06-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d87...5b470x3d8722810f9a62d9190ded43e26eb56e33035b471 dir · 2 tok1 direct transactions, 2 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 ~1562d agoLast: block 4,588,300 · ~2022-05-27. First ever: block 4,559,570 · ~2022-05-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7808...220b0x7808484c0be1d80e51bccc74c0049e209cd2220b3 tok3 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 ~1567d agoLast: block 4,549,252 · ~2022-05-22. First ever: block 4,532,826 · ~2022-05-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa2fd...09000xa2fd286ae14b9a9dcab005f87ead73459aa209003 tok3 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 ~1568d agoLast: block 4,543,730 · ~2022-05-21. First ever: block 4,457,711 · ~2022-05-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24c1...688b0x24c1b2983ca829c97803a89a25a77c296882688b3 tok3 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 ~1568d agoLast: block 4,543,563 · ~2022-05-21. First ever: block 4,459,483 · ~2022-05-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ec1...87c40x9ec12c1d786ee3d4dc0490ad534094643e0887c43 tok3 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 ~1572d agoLast: block 4,512,308 · ~2022-05-17. First ever: block 4,467,828 · ~2022-05-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe6fc...b3400xe6fc042811a7118a5299e0d605f6c7ed35a4b3403 tok3 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 ~1577d agoLast: block 4,476,388 · ~2022-05-12. First ever: block 4,242,324 · ~2022-04-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x530a...3fe70x530aa19a8760a82edddf97e3f8a616ab9c903fe72 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 ~1586d agoLast: block 4,412,826 · ~2022-05-03. First ever: block 4,412,642 · ~2022-05-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.