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 8,253,493.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,253,493.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 8,253,493.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 8,253,716.
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 $2,454.90/ETH
0.000012 ETH
$0.03
Direct transactionsTop-level transactions to or from this address: sent 652 / received 773. Activity through internal calls, events or token transfers is not counted here.
1.4K
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.
652
State changesHow many times this address's own account state changed — balance, nonce or code
1.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.0913 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
8,253,493First block where this address appeared in on-chain state· 2019-07-30 · 7.1y ago25,354,601Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,354,601 · Internal transfers — none · Direct transactions 25,122,771· 2026-06-19 · 77d 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 25,354,601 · Internal transfers — none · Direct transactions 25,122,771
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.
≈ $939.42
6 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2.14
0.001380 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.
≈ $941.55
Yearn: YFI Token0.0049 YFI$41.31Valued at $8,280.87 per token · chainlink_oracle · medium confidence.
Polygon (Matic): Old Matic …< 0.0001 MATIC$<0.01Valued at $0.93 per token · chainlink_oracle · medium confidence.
Aave: AAVE Token0.1700 AAVE$14.42Valued at $84.78 per token · chainlink_oracle · high confidence.
Circle: USDC Token452.5910 USDC$452.59Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin235.8272 USDT$235.83Valued at $1.00 per token · stable_peg · high confidence.
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 60 counterpartiesCounted over the same edges that were ranked, up to this block.
Indodax 5Indodax 5 (0x9554efa1669014c25070bc23c2df262825704228)184 dir184 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (184); it received nothing from the other.last ~680d agoLast: block 10,940,460 · ~2024-10-25. First ever: block 8,253,716 · ~2023-10-18. Dates estimated from the block distance.184 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)66 dir · 90 tok66 direct transactions, 90 with a token transfer — reverts included, and one transaction can be several of these at once.In 90 of them this address was the sender, in 66 the recipient — one transaction can be both, so the two do not add up to the total.last ~115d agoLast: block 15,004,622 · ~2026-05-12. First ever: block 8,471,820 · ~2023-11-17. Dates estimated from the block distance.156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)96 dir96 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (96); it received nothing from the other.last ~115d agoLast: block 15,008,607 · ~2026-05-13. First ever: block 11,321,643 · ~2024-12-17. Dates estimated from the block distance.96 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a08...c6f80x7a0839f5cc05abed394daf1b4a28787a9634c6f839 dir · 31 tok39 direct transactions, 31 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 (70); it sent nothing to the other.last ~669d agoLast: block 11,016,552 · ~2024-11-05. First ever: block 10,676,488 · ~2024-09-18. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb8e1...e0010xb8e17edcd44e3cc08abd1bf678c4c75a14d3e00130 dir · 23 tok30 direct transactions, 23 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 (53); it sent nothing to the other.last ~728d agoLast: block 10,593,196 · ~2024-09-07. First ever: block 10,060,498 · ~2024-06-25. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8b83...8d7c0x8b83e0b7fec8d5db19ec61cc2e59d7f1957b8d7c35 dir · 13 tok35 direct transactions, 13 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 (48); it sent nothing to the other.last ~392d agoLast: block 13,012,057 · ~2025-08-09. First ever: block 11,860,798 · ~2025-03-02. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~480d agoLast: block 12,378,865 · ~2025-05-13. First ever: block 9,536,513 · ~2024-04-13. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7cb4...50060x7cb49344526836518671db1db7f738aa0a85500620 dir · 10 tok20 direct transactions, 10 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 (30); it sent nothing to the other.last ~115d agoLast: block 15,007,577 · ~2026-05-13. First ever: block 11,239,680 · ~2024-12-05. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4161...de9f0x4161574d054c35c17023e3b87210ea6da129de9f21 dir · 9 tok21 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 (30); it sent nothing to the other.last ~805d agoLast: block 10,035,117 · ~2024-06-21. First ever: block 9,164,451 · ~2024-02-21. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x467c...d2890x467c86f8cb4c129f81f7c46ceb30fcd0efb8d28919 dir · 7 tok19 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 (26); it sent nothing to the other.last ~450d agoLast: block 12,591,918 · ~2025-06-11. First ever: block 12,340,453 · ~2025-05-07. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin26 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 ~545d agoLast: block 11,908,002 · ~2025-03-08. First ever: block 8,471,919 · ~2023-11-17. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc4b1...2e230xc4b1accaf75125608d4cabfb39a0459bb0922e2320 dir · 2 tok20 direct transactions, 2 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 ~686d agoLast: block 10,895,099 · ~2024-10-19. First ever: block 10,673,656 · ~2024-09-18. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax: Deposit FunderIndodax: Deposit Funder (0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~436d agoLast: block 12,694,919 · ~2025-06-26. First ever: block 11,836,081 · ~2025-02-26. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc44d...c7060xc44d7b5809c671665ca00ce4eacf018f020dc70611 dir · 1 tok11 direct transactions, 1 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 (12); it sent nothing to the other.last ~969d agoLast: block 8,856,212 · ~2024-01-09. First ever: block 8,581,210 · ~2023-12-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03f5...0a760x03f51680494bd1d6e9eb003119209ba186d60a769 dir · 2 tok9 direct transactions, 2 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 ~354d agoLast: block 13,284,114 · ~2025-09-15. First ever: block 12,774,718 · ~2025-07-07. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x151e...6aed0x151e0067dd322e356ede399b3a650a1844ec6aed8 dir · 2 tok8 direct transactions, 2 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 ~887d agoLast: block 9,445,210 · ~2024-03-31. First ever: block 9,267,609 · ~2024-03-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd30a...e0d10xd30a6b57a553ff0096a78c3998c07bbd135ee0d15 dir · 2 tok5 direct transactions, 2 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 (7); it sent nothing to the other.last ~555d agoLast: block 11,836,009 · ~2025-02-26. First ever: block 11,692,864 · ~2025-02-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e71...b2610x4e71e47252d515b2841811687770d083b2beb2615 dir · 2 tok5 direct transactions, 2 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 (7); it sent nothing to the other.last ~718d agoLast: block 10,662,488 · ~2024-09-16. First ever: block 10,625,211 · ~2024-09-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x945c...970f0x945c965123968e6fbdcb0a344649bea3fa02970f4 dir · 3 tok4 direct transactions, 3 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 (7); it sent nothing to the other.last ~876d agoLast: block 9,525,395 · ~2024-04-11. First ever: block 9,460,862 · ~2024-04-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x920a...7f2d0x920a7192329934d350c98da6692bf9f26b167f2d4 dir · 2 tok4 direct transactions, 2 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 (6); it sent nothing to the other.last ~688d agoLast: block 10,881,084 · ~2024-10-17. First ever: block 9,536,474 · ~2024-04-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.