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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,893,898.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,741,679.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 4,893,898.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 4,894,019.
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 $2,503.34/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 3.2K / received 506. Activity through internal calls, events or token transfers is not counted here.
3.7K
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.
3.2K
State changesHow many times this address's own account state changed — balance, nonce or code
3.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.2651 ETH
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
4,741,679First block where this address appeared in on-chain state· 2017-12-16 · 8.7y ago22,342,401Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,401 · Internal transfers 11,339,186 · Direct transactions 11,478,345· 2025-04-25 · 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 22,342,401 · Internal transfers 11,339,186 · Direct transactions 11,478,345
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.
≈ $<0.01
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,478,345
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 44 of 47 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 934 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)1,125 dir · 309 tok · 104 int1,125 direct transactions, 309 with a token transfer, 104 with an internal call — reverts included, and one transaction can be several of these at once.In 1,125 of them this address was the sender, in 363 the recipient — one transaction can be both, so the two do not add up to the total.last ~624d agoLast: block 11,339,186 · ~2024-12-20. First ever: block 4,951,151 · ~2022-07-17. Dates estimated from the block distance.1,067 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 58 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)396 dir · 365 tok · 160 int396 direct transactions, 365 with a token transfer, 160 with an internal call — reverts included, and one transaction can be several of these at once.In 396 of them this address was the sender, in 361 the recipient — one transaction can be both, so the two do not add up to the total.last ~634d agoLast: block 11,264,896 · ~2024-12-10. First ever: block 5,385,717 · ~2022-09-16. Dates estimated from the block distance.723 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 31 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2137 dir · 82 int137 direct transactions, 82 with an internal call — reverts included, and one transaction can be several of these at once.In 137 of them this address was the sender, in 82 the recipient — one transaction can be both, so the two do not add up to the total.last ~636d agoLast: block 11,255,450 · ~2024-12-09. First ever: block 10,914,903 · ~2024-10-23. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
Token.StoreToken.Store (0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8)112 dir · 21 tok · 26 int112 direct transactions, 21 with a token transfer, 26 with an internal call — reverts included, and one transaction can be several of these at once.In 112 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~774d agoLast: block 10,259,494 · ~2024-07-23. First ever: block 5,707,264 · ~2022-10-30. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x95e6...56470x95e61a2414f6fa60e4ce862e2778dda3b681564724 dir · 73 tok24 direct transactions, 73 with a token transfer — reverts included, and one transaction can be several of these at once.In 64 of them this address was the sender, in 33 the recipient — one transaction can be both, so the two do not add up to the total.last ~832d agoLast: block 9,846,250 · ~2024-05-27. First ever: block 4,893,898 · ~2022-07-09. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (65); it sent nothing to the other.last ~949d agoLast: block 9,001,298 · ~2024-01-31. First ever: block 5,350,679 · ~2022-09-11. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)45 dir · 14 tok45 direct transactions, 14 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 (59); it sent nothing to the other.last ~994d agoLast: block 8,678,708 · ~2023-12-17. First ever: block 5,451,389 · ~2022-09-25. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xd2ab8443d6746f3b85fbb2d83191c0662152adc2)30 dir · 19 tok30 direct transactions, 19 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 (49); it received nothing from the other.last ~1081d agoLast: block 8,048,308 · ~2023-09-20. First ever: block 5,495,920 · ~2022-10-01. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (41); it sent nothing to the other.last ~1248d agoLast: block 6,848,520 · ~2023-04-07. First ever: block 5,410,219 · ~2022-09-19. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x65595b0118b669490f08a06399a50107f9297582)36 dir · 2 tok36 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 (38); it received nothing from the other.last ~605d agoLast: block 11,478,345 · ~2025-01-09. First ever: block 5,716,506 · ~2022-11-01. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)28 dir · 6 tok28 direct transactions, 6 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 (34); it sent nothing to the other.last ~931d agoLast: block 9,133,011 · ~2024-02-18. First ever: block 5,507,167 · ~2022-10-02. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)32 dir · 5 int32 direct transactions, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 32 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1077d agoLast: block 8,079,602 · ~2023-09-25. First ever: block 5,504,646 · ~2022-10-02. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CREX24CREX24 (0x521db06bf657ed1d6c98553a70319a8ddbac75a3)20 dir · 11 tok20 direct transactions, 11 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 (31); it sent nothing to the other.last ~778d agoLast: block 10,231,003 · ~2024-07-20. First ever: block 5,988,607 · ~2022-12-08. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CREX24CREX24 (0x659647067ac54f2a300dede34fbe32c2f67c0b7e)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~869d agoLast: block 9,573,098 · ~2024-04-19. First ever: block 5,757,850 · ~2022-11-06. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMartBitMart (0x41d8b488ebbee33f4415540035f3548f8732610b)6 dir · 22 tok6 direct transactions, 22 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 ~1157d agoLast: block 7,500,973 · ~2023-07-06. First ever: block 5,945,350 · ~2022-12-02. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x26cda3432c8656f05366347e5b9961b3a3384c1a)15 dir · 12 tok15 direct transactions, 12 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 (27); it received nothing from the other.last ~906d agoLast: block 9,308,487 · ~2024-03-13. First ever: block 5,410,159 · ~2022-09-19. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange.ioCoinExchange.io (0xd34bbc8984e48fd1f123b42d47ca5d41c23db8ed)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1065d agoLast: block 8,162,068 · ~2023-10-06. First ever: block 5,540,564 · ~2022-10-07. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)26 tok26 with a token transfer — reverts included, and one transaction can be several of these at once.In 26 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~1234d agoLast: block 6,951,730 · ~2023-04-21. First ever: block 5,504,651 · ~2022-10-02. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)18 dir · 4 tok18 direct transactions, 4 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 (22); it sent nothing to the other.last ~891d agoLast: block 9,415,885 · ~2024-03-28. First ever: block 5,410,177 · ~2022-09-19. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9365...39170x9365cbe0b3d403895931f4ba0441069ae38a391716 dir · 5 tok16 direct transactions, 5 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 (21); it received nothing from the other.last ~1068d agoLast: block 8,147,021 · ~2023-10-04. First ever: block 5,385,741 · ~2022-09-16. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.