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. Held from block 5,754,353 to 22,548,276.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,754,353.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 5,754,353.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 5,757,320.
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 $2,488.37/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 997 / received 72. Activity through internal calls, events or token transfers is not counted here.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.145273 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
5,754,353First block where this address appeared in on-chain state· 2018-06-08 · 8.2y ago25,523,855Newest block across the activity streams the platform could consult, inbound included. Events 23,429,141 · Token transfers 25,428,824 · Internal transfers 25,523,853 · Direct transactions 25,523,855· 2026-07-13 · 54d 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 23,429,141 · Token transfers 25,428,824 · Internal transfers 25,523,853 · Direct transactions 25,523,855
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 14,779,373
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 — 98 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 1,169 counterpartiesCounted over the same edges that were ranked, up to this block.
ETHERCExchangeETHERCExchange (0xd8d48e52f39ab2d169c8b562c53589e6c71ac4d3)69 dir · 16 tok · 18 int69 direct transactions, 16 with a token transfer, 18 with an internal call — reverts included, and one transaction can be several of these at once.In 69 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~1338d agoLast: block 6,197,110 · ~2023-01-06. First ever: block 5,794,132 · ~2022-11-11. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)61 dir · 16 tok · 23 int61 direct transactions, 16 with a token transfer, 23 with an internal call — reverts included, and one transaction can be several of these at once.In 61 of them this address was the sender, in 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~1333d agoLast: block 6,233,319 · ~2023-01-11. First ever: block 5,835,184 · ~2022-11-17. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x0c3a...9f810x0c3a9807d7df7db7aadeee88310912a0a6c69f816 dir · 46 tok6 direct transactions, 46 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 ~906d agoLast: block 9,312,502 · ~2024-03-14. First ever: block 7,193,568 · ~2023-05-24. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x130e557ef0d5f5ac295c3066d448704cca54d53a)25 tok25 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 (25); it received nothing from the other.last ~1088d agoLast: block 7,999,045 · ~2023-09-13. First ever: block 6,239,244 · ~2023-01-12. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbene:Coinbene: (0xc94839aa2c7cdd9523051eb8f40aaa68fc99d533)25 tok25 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 (25); it received nothing from the other.last ~1135d agoLast: block 7,658,898 · ~2023-07-28. First ever: block 6,199,875 · ~2023-01-06. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca23...a0370xca2360be8fab0130fc9067f41df3b34807f5a03725 tok25 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 (25); it received nothing from the other.last ~1324d agoLast: block 6,298,724 · ~2023-01-20. First ever: block 6,031,883 · ~2022-12-14. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc061...90cf0xc06151b51d51f1ebc2f88528e29d9f5589b890cf22 tok22 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 (22); it received nothing from the other.last ~1049d agoLast: block 8,278,950 · ~2023-10-22. First ever: block 6,010,813 · ~2022-12-11. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x17c5...60c40x17c5733207a69f0675e442b0c290e219e8c560c420 tok20 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 (20); it received nothing from the other.last ~1136d agoLast: block 7,655,611 · ~2023-07-28. First ever: block 7,152,184 · ~2023-05-19. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb957...ea9c0xb957da2578eab6a6c83c8b6aaa520abee5d4ea9c2 dir · 16 tok2 direct transactions, 16 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1196d agoLast: block 7,218,411 · ~2023-05-28. First ever: block 6,215,164 · ~2023-01-09. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb99d...50f70xb99d04ec67ca8e94616b1d4f9458033637a850f716 tok16 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 (16); it received nothing from the other.last ~1181d agoLast: block 7,329,618 · ~2023-06-12. First ever: block 6,058,193 · ~2022-12-18. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GoldFund (GFUN)GoldFund (GFUN) (0x919d3a363776b1ceec9352610c82dfaf80edc32d)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1190d agoLast: block 7,265,477 · ~2023-06-03. First ever: block 7,152,184 · ~2023-05-19. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x49b3...a43b0x49b369de81ac5310484e8f7930f733b0377fa43b13 tok13 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 (13); it received nothing from the other.last ~1048d agoLast: block 8,287,521 · ~2023-10-23. First ever: block 5,996,124 · ~2022-12-09. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LatiumX (LATX)LatiumX (LATX) (0x2f85e502a988af76f7ee6d83b7db8d6c0a823bf9)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 ~1147d agoLast: block 7,577,072 · ~2023-07-17. First ever: block 6,448,974 · ~2023-02-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7ac9...1b8c0x7ac94942f3a387cb9394f47187c8539d0b7e1b8c4 dir · 8 tok4 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~906d agoLast: block 9,310,406 · ~2024-03-13. First ever: block 6,013,819 · ~2022-12-12. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
民宿通民宿通 (0xa68920f6d3c996ac3c232e4e93914e9d76150735)12 dir12 direct transactions — 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 ~1354d agoLast: block 6,084,304 · ~2022-12-21. First ever: block 5,794,126 · ~2022-11-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
No BS CryptoNo BS Crypto (0xf4faea455575354d2699bc209b0a65ca99f69982)12 dir12 direct transactions — 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 ~1167d agoLast: block 7,430,284 · ~2023-06-26. First ever: block 5,835,181 · ~2022-11-17. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Malicious: Fake_Phishing5755phishing1 dir · 9 tok1 direct transactions, 9 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 (10); it received nothing from the other.last ~146d agoLast: block 14,779,373 · ~2026-04-12. First ever: block 14,779,236 · ~2026-04-12. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda30...13340xda30972abf0b5259579d2756e4b620b6bb7e13341 dir · 9 tok1 direct transactions, 9 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1142d agoLast: block 7,609,675 · ~2023-07-21. First ever: block 6,057,281 · ~2022-12-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4547...94860x4547103ee90cad4e19441b4ff20cbf08f0d6948610 tok10 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 (10); it sent nothing to the other.last ~1163d agoLast: block 7,457,907 · ~2023-06-30. First ever: block 7,457,727 · ~2023-06-30. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1eef...0e9a0x1eefd2e5ecd852d5e2e02525d281841c61000e9a5 dir · 5 tok5 direct transactions, 5 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 ~1334d agoLast: block 6,226,804 · ~2023-01-10. First ever: block 5,838,340 · ~2022-11-17. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.