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 9,512,040.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,512,023.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 9,512,040.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 9,512,050.
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 $2,490.48/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 72 / received 42. Activity through internal calls, events or token transfers is not counted here.
114
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.
72
State changesHow many times this address's own account state changed — balance, nonce or code
114
Fees paidTotal gas fees this address has paid as a sender, all time.
0.133585 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
9,512,023First block where this address appeared in on-chain state· 2020-02-19 · 6.5y ago16,278,721Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,745,882 · Internal transfers — none · Direct transactions 16,278,721· 2022-12-27 · 3.7y 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 15,745,882 · Internal transfers — none · Direct transactions 16,278,721
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.012208 ETH
last change: 15,745,882
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.
—
no prices for that block
No token balances recorded at this block.
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 24 counterpartiesCounted over the same edges that were ranked, up to this block.
Bithumb: Deposit Funder 4Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (39); it sent nothing to the other.last ~12d agoLast: block 15,745,879 · ~2026-08-24. First ever: block 9,512,040 · ~2024-04-10. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf9ea...797e0xf9ead5192d2b0f6243fcca9fa53e1bf5d400797e36 tok36 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 (36); it sent nothing to the other.last ~278d agoLast: block 13,830,010 · ~2025-12-01. First ever: block 12,787,043 · ~2025-07-09. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fleta Token (FLETA)Fleta Token (FLETA) (0x40897c872214303b6f479a37e549ee1516b264a2)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~278d agoLast: block 13,830,624 · ~2025-12-01. First ever: block 12,787,084 · ~2025-07-09. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 319Bithumb 319 (0xf3330332f5224065d4da8b7019a726a1bf517f56)28 tok28 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 (28); it received nothing from the other.last ~357d agoLast: block 13,260,353 · ~2025-09-13. First ever: block 12,787,628 · ~2025-07-09. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~413d agoLast: block 12,861,921 · ~2025-07-19. First ever: block 12,787,885 · ~2025-07-09. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 27Bithumb 27 (0xefb2e870b14d7e555a31b392541acf002dae6ae9)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~358d agoLast: block 13,254,908 · ~2025-09-12. First ever: block 10,812,174 · ~2024-10-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fleta: Old FLETA TokenFleta: Old FLETA Token (0x7788d759f21f53533051a9ae657fa05a1e068fc6)6 dir6 direct transactions — 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 ~789d agoLast: block 10,154,602 · ~2024-07-08. First ever: block 9,512,050 · ~2024-04-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 5Bithumb 5 (0xc1da8f69e4881efe341600620268934ef01a3e63)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 ~789d agoLast: block 10,154,602 · ~2024-07-08. First ever: block 9,512,050 · ~2024-04-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 87Bithumb 87 (0x43f4ecbce3bac1050b12d539e31bb46dc91530c8)4 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 ~12d agoLast: block 15,745,882 · ~2026-08-24. First ever: block 13,727,973 · ~2025-11-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 13Bithumb 13 (0x6fc48de8f167456b7aa27dd4ecfabba329ea623d)4 dir4 direct transactions — 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 ~400d agoLast: block 12,952,161 · ~2025-08-01. First ever: block 12,908,184 · ~2025-07-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x600b...024e0x600bf5b4c26ab95cc6260e5fac8c77154308024e3 tok3 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 (3); it sent nothing to the other.last ~789d agoLast: block 10,154,407 · ~2024-07-08. First ever: block 9,512,023 · ~2024-04-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEVerseMEVerse (0xb3cb8d5aeff0f4d1f432f353309f47b885e404e3)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 ~12d agoLast: block 15,745,882 · ~2026-08-24. First ever: block 15,357,760 · ~2026-07-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1625...ab210x16250ee65294c34aa7b25501e27f3a3fc2e6ab212 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 ~12d agoLast: block 15,745,557 · ~2026-08-24. First ever: block 15,357,602 · ~2026-07-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 13Bithumb 13 (0x0016c0d0343e8f2c3a7b6a51606b84b1545ec606)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 ~46d agoLast: block 15,499,761 · ~2026-07-21. First ever: block 13,829,704 · ~2025-12-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc530...daf40xc5309e4db93edbc4245218c6153f96d59b0fdaf42 tok2 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 (2); it received nothing from the other.last ~388d agoLast: block 13,039,668 · ~2025-08-13. First ever: block 12,915,833 · ~2025-07-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbde1...c1800xbde1148eec7b6939f6d6ccf9aaa020f3c0bcc1802 dir2 direct transactions — 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 ~700d agoLast: block 10,792,400 · ~2024-10-05. First ever: block 10,783,942 · ~2024-10-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~818d agoLast: block 9,945,490 · ~2024-06-09. First ever: block 9,578,531 · ~2024-04-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 96Bithumb 96 (0x92a9c746debc9e1a9f5a6b10335d6c3d0211e78e)1 tok1 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 (1); it received nothing from the other.last ~278d agoLast: block 13,829,275 · ~2025-12-01. First ever: block 13,829,275 · ~2025-12-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ASTA (ASTA)ASTA (ASTA) (0xf2ddae89449b7d26309a5d54614b1fc99c608af5)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~278d agoLast: block 13,829,275 · ~2025-12-01. First ever: block 13,829,275 · ~2025-12-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x236c...19180x236c11339a81e7157750e5a115d260c512d819181 tok1 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 (1); it sent nothing to the other.last ~288d agoLast: block 13,757,856 · ~2025-11-21. First ever: block 13,757,856 · ~2025-11-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.