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 5,090,041.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,779,994.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 5,090,041.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 5,090,092.
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 $2,502.49/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 256 / received 47. Activity through internal calls, events or token transfers is not counted here.
303
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.
256
State changesHow many times this address's own account state changed — balance, nonce or code
288
Fees paidTotal gas fees this address has paid as a sender, all time.
0.054834 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
4,779,994First block where this address appeared in on-chain state· 2017-12-23 · 8.7y ago12,927,054Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,927,004 · Internal transfers 12,927,004 · Direct transactions 12,927,054· 2021-07-30 · 5.1y 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 12,927,004 · Internal transfers 12,927,004 · Direct transactions 12,927,054
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.
≈ $0.03
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,927,054
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.
≈ $0.03
WETH (Wrapped Ether)< 0.0001 WETH$0.03Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 40 of 41 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 471 counterpartiesCounted over the same edges that were ranked, up to this block.
0x017b...e33f0x017bdbd3a5ff762bf470d6b81dd49b457a68e33f23 dir · 16 tok23 direct transactions, 16 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~1022d agoLast: block 8,472,182 · ~2023-11-18. First ever: block 5,534,094 · ~2022-10-06. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf211...e7de0xf2115779273d9bde84af3ed152477abe45abe7de17 dir · 17 tok17 direct transactions, 17 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~404d agoLast: block 12,926,964 · ~2025-07-29. First ever: block 5,532,390 · ~2022-10-05. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Fake_Phishing2693phishing1 dir · 23 tok1 direct transactions, 23 with a token transfer — reverts included, and one transaction can be several of these at once.In 23 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 ~1129d agoLast: block 7,702,200 · ~2023-08-03. First ever: block 7,702,160 · ~2023-08-03. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)15 dir · 6 tok · 4 int15 direct transactions, 6 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 15 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 ~1063d agoLast: block 8,177,302 · ~2023-10-08. First ever: block 5,090,092 · ~2022-08-05. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xfa81...1a810xfa813758ce9c093f9d897832528d2ee52bda1a813 dir · 3 tok3 direct transactions, 3 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1022d agoLast: block 8,472,173 · ~2023-11-18. First ever: block 5,976,358 · ~2022-12-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xa4bed1b844c03d336dc07e155a48db4ad6de10ec)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 ~1327d agoLast: block 6,275,817 · ~2023-01-17. First ever: block 5,738,899 · ~2022-11-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa704...a4ae0xa7049fc9de1b17aacb8cd95aae61ed14ac1ca4ae5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.In 3 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 ~404d agoLast: block 12,927,015 · ~2025-07-29. First ever: block 7,321,299 · ~2023-06-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x800dfadd328be2d5f44f47d6117bde760f30339b)5 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 ~1140d agoLast: block 7,623,698 · ~2023-07-23. First ever: block 5,755,983 · ~2022-11-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc651...62520xc651f61278a4f06910d5ca721a0196cda65a62525 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 ~1208d agoLast: block 7,133,265 · ~2023-05-16. First ever: block 5,862,537 · ~2022-11-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5904...cf790x59044d79f252c2d8b38a7170f63f85ad6ad9cf794 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 ~1155d agoLast: block 7,513,787 · ~2023-07-08. First ever: block 5,976,642 · ~2022-12-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ParaTransferParaTransfer (0x9f668d21c94ac5f70f06fb524769d0fe6dc84833)4 tok4 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 (4); it sent nothing to the other.last ~1418d agoLast: block 5,624,354 · ~2022-10-18. First ever: block 5,304,786 · ~2022-09-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x901c...4c360x901cffe8899918e28626dfd70b78c7392c894c363 dir3 direct transactions — 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 ~1063d agoLast: block 8,178,709 · ~2023-10-08. First ever: block 6,399,960 · ~2023-02-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1a67...68ad0x1a671e90db05af4b128ac4faef01f5a36de468ad3 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 ~1071d agoLast: block 8,123,211 · ~2023-09-30. First ever: block 5,058,667 · ~2022-08-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3f76...9f0a0x3f7688b5adb3da5765cd5b4f4fe0e44343a49f0a3 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 ~1255d agoLast: block 6,796,188 · ~2023-03-30. First ever: block 5,976,396 · ~2022-12-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Open Chain: Old TokenOpen Chain: Old Token (0x69c4bb240cf05d51eeab6985bab35527d04a8c64)3 dir3 direct transactions — 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 ~1327d agoLast: block 6,275,817 · ~2023-01-17. First ever: block 5,862,459 · ~2022-11-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe0a2...95690xe0a22d8f528048ea7dc39fd660d2ac1f1c9595693 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 ~1374d agoLast: block 5,943,348 · ~2022-12-02. First ever: block 5,567,111 · ~2022-10-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x29d5...4ab60x29d520797b7e6be7457c9ca67dea52974ea44ab63 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 ~1396d agoLast: block 5,779,557 · ~2022-11-09. First ever: block 5,189,454 · ~2022-08-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9853...dc740x9853b481f3682e745a68b56a622ca3150e88dc743 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 ~1425d agoLast: block 5,576,027 · ~2022-10-12. First ever: block 5,496,886 · ~2022-10-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e51...2f820x0e51b04af2a09aca91535c5354702a9942882f823 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 ~1440d agoLast: block 5,464,020 · ~2022-09-26. First ever: block 5,284,023 · ~2022-09-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)3 dir · 3 tok3 direct transactions, 3 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 ~1468d agoLast: block 5,260,055 · ~2022-08-29. First ever: block 5,260,012 · ~2022-08-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.