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 5,453,047.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,453,047.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 5,453,047.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 5,453,064.
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 $2,488.55/ETH
0.000053 ETH
$0.13
Direct transactionsTop-level transactions to or from this address: sent 2.1K / received 221. Activity through internal calls, events or token transfers is not counted here.
2.3K
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.
2.1K
State changesHow many times this address's own account state changed — balance, nonce or code
2.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.6123 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
5,453,047First block where this address appeared in on-chain state· 2018-04-16 · 8.4y ago22,177,964Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,964 · Internal transfers 11,046,337 · Direct transactions 15,908,029· 2025-04-02 · 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 22,177,964 · Internal transfers 11,046,337 · Direct transactions 15,908,029
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.
$0.16
0.000106 ETH
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.
≈ $0.16
No verified tokens among the balances recorded at this block.
Verified tokens only — 29 of 29 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 212 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)489 dir · 493 tok · 378 int489 direct transactions, 493 with a token transfer, 378 with an internal call — reverts included, and one transaction can be several of these at once.In 489 of them this address was the sender, in 462 the recipient — one transaction can be both, so the two do not add up to the total.last ~665d agoLast: block 11,046,337 · ~2024-11-09. First ever: block 5,653,627 · ~2022-10-22. Dates estimated from the block distance.945 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
UserWalletUserWallet (0xa8ddeee70f8aabf671c824aa41ea49e44f3ec2e5)358 dir · 55 tok358 direct transactions, 55 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 (413); it received nothing from the other.last ~665d agoLast: block 11,046,358 · ~2024-11-09. First ever: block 5,571,329 · ~2022-10-11. Dates estimated from the block distance.413 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)44 dir · 366 tok44 direct transactions, 366 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 (410); it sent nothing to the other.last ~667d agoLast: block 11,027,516 · ~2024-11-07. First ever: block 8,063,207 · ~2023-09-22. Dates estimated from the block distance.410 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)410 dir · 95 tok · 47 int410 direct transactions, 95 with a token transfer, 47 with an internal call — reverts included, and one transaction can be several of these at once.In 410 of them this address was the sender, in 126 the recipient — one transaction can be both, so the two do not add up to the total.last ~1001d agoLast: block 8,625,712 · ~2023-12-09. First ever: block 5,453,064 · ~2022-09-24. Dates estimated from the block distance.395 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 15 more reverted.
Quant (QNT)Official — verified contract: Quant (QNT)247 dir247 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (247); it received nothing from the other.last ~665d agoLast: block 11,046,314 · ~2024-11-09. First ever: block 8,095,663 · ~2023-09-26. Dates estimated from the block distance.247 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Flexacoin: FXC TokenFlexacoin: FXC Token (0x4a57e687b9126435a9b19e4a802113e266adebde)148 dir148 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (148); it received nothing from the other.last ~675d agoLast: block 10,975,072 · ~2024-10-30. First ever: block 8,119,382 · ~2023-09-30. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb3e...45c60xeb3eb228c12f7e2332cf95e6da9c7d19bbbf45c690 dir · 27 tok90 direct transactions, 27 with a token transfer — reverts included, and one transaction can be several of these at once.In 56 of them this address was the sender, in 61 the recipient — one transaction can be both, so the two do not add up to the total.last ~6d agoLast: block 15,787,807 · ~2026-08-30. First ever: block 6,104,053 · ~2022-12-24. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa454...e12e0xa4542a7d4b087d00e8375675f51996bb98d4e12e68 dir · 24 tok68 direct transactions, 24 with a token transfer — reverts included, and one transaction can be several of these at once.In 46 of them this address was the sender, in 46 the recipient — one transaction can be both, so the two do not add up to the total.last ~807d agoLast: block 10,022,745 · ~2024-06-20. First ever: block 8,564,844 · ~2023-12-01. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hxro (HXRO)Hxro (HXRO) (0x4bd70556ae3f8a6ec6c4080a0c327b24325438f3)88 dir88 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (88); it received nothing from the other.last ~727d agoLast: block 10,600,380 · ~2024-09-08. First ever: block 8,063,210 · ~2023-09-22. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (42); it sent nothing to the other.last ~1307d agoLast: block 6,420,473 · ~2023-02-06. First ever: block 5,453,047 · ~2022-09-24. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x67f4...f2450x67f4a598f07ba15b4877289dfb2554b446d7f2455 dir · 29 tok5 direct transactions, 29 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); it received nothing from the other.last ~1050d agoLast: block 8,270,343 · ~2023-10-21. First ever: block 6,127,968 · ~2022-12-27. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CMITCOIN (CMIT)CMITCOIN (CMIT) (0xe11609b9a51caf7d32a55896386ac52ed90e66f1)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~1343d agoLast: block 6,162,864 · ~2023-01-01. First ever: block 6,127,497 · ~2022-12-27. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9569...f4050x956908291dd117a7db2cf9dd8559086ef9e0f40524 tok24 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 (24); it received nothing from the other.last ~1343d agoLast: block 6,162,864 · ~2023-01-01. First ever: block 6,127,497 · ~2022-12-27. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)16 dir · 7 tok16 direct transactions, 7 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 (23); it sent nothing to the other.last ~841d agoLast: block 9,779,049 · ~2024-05-17. First ever: block 5,972,797 · ~2022-12-06. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xc261d8da34f9dbf407d4d92f81789392760a4a25)7 dir · 14 tok7 direct transactions, 14 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 ~831d agoLast: block 9,850,220 · ~2024-05-27. First ever: block 8,117,508 · ~2023-09-29. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)8 dir · 9 tok8 direct transactions, 9 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 (17); it sent nothing to the other.last ~888d agoLast: block 9,437,629 · ~2024-03-31. First ever: block 8,117,571 · ~2023-09-29. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)11 tok11 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 (11); it sent nothing to the other.last ~839d agoLast: block 9,789,917 · ~2024-05-19. First ever: block 8,659,084 · ~2023-12-14. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x69d6...fec80x69d6d25c6ff30001d3dd052aad3b97c9d605fec88 dir · 2 tok8 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~964d agoLast: block 8,895,843 · ~2024-01-16. First ever: block 6,423,155 · ~2023-02-06. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tratok: Old TokenTratok: Old Token (0x0cbc9b02b8628ae08688b5cc8134dc09e36c443b)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1003d agoLast: block 8,609,254 · ~2023-12-07. First ever: block 8,270,291 · ~2023-10-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
nDEX (NDX)nDEX (NDX) (0x1966d718a565566e8e202792658d7b5ff4ece469)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1307d agoLast: block 6,421,111 · ~2023-02-06. First ever: block 6,418,000 · ~2023-02-05. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.