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 5,555,286.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,555,137.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 5,555,286.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 5,678,342.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,454.90/ETH
0.000110 ETH
$0.27
Direct transactionsTop-level transactions to or from this address: sent 333 / received 194. Activity through internal calls, events or token transfers is not counted here.
527
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.
333
State changesHow many times this address's own account state changed — balance, nonce or code
527
Fees paidTotal gas fees this address has paid as a sender, all time.
0.928750 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
5,555,137First block where this address appeared in on-chain state· 2018-05-04 · 8.3y ago23,465,581Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,465,581 · Internal transfers — none · Direct transactions 18,054,992· 2025-09-29 · 341d 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 23,465,581 · Internal transfers — none · Direct transactions 18,054,992
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.
≈ $11.40
5 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$39.50
0.025517 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Chainlink: LINK Token< 0.0001 LINK$<0.01Valued at $7.23 per token · chainlink_oracle · medium confidence.
Shiba Inu: SHIB Token1,010,533.9655 SHIB$11.40Valued at $<0.01 per token · dex_observed · medium confidence.
Circle: USDC Token< 0.0001 USDC$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
0x: ZRX Token< 0.0001 ZRX$<0.01Valued at $0.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 1 of 7 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 30 counterpartiesCounted over the same edges that were ranked, up to this block.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)176 dir176 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (176); it sent nothing to the other.last ~616d agoLast: block 11,396,134 · ~2024-12-27. First ever: block 6,519,689 · ~2023-02-19. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc4d3...02960xc4d300019f587145cfd9b42875073b3ad4bb0296161 tok161 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 (161); it sent nothing to the other.last ~145d agoLast: block 14,786,503 · ~2026-04-12. First ever: block 7,783,306 · ~2023-08-13. Dates estimated from the block distance.161 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)39 dir · 121 tok39 direct transactions, 121 with a token transfer — reverts included, and one transaction can be several of these at once.In 158 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 ~102d agoLast: block 15,097,513 · ~2026-05-25. First ever: block 5,678,342 · ~2022-10-25. Dates estimated from the block distance.160 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin129 dir129 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (129); it received nothing from the other.last ~141d agoLast: block 14,820,279 · ~2026-04-17. First ever: block 7,783,484 · ~2023-08-13. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)115 dir115 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (115); it received nothing from the other.last ~616d agoLast: block 11,396,162 · ~2024-12-27. First ever: block 8,738,566 · ~2023-12-24. Dates estimated from the block distance.115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)57 tok57 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 (57); it received nothing from the other.last ~141d agoLast: block 14,820,279 · ~2026-04-17. First ever: block 9,688,167 · ~2024-05-04. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4efa...a3c60x4efaabc4893bcc87d67daa80c9eb9d8a3962a3c632 tok32 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 (32); it sent nothing to the other.last ~287d agoLast: block 13,765,553 · ~2025-11-21. First ever: block 13,634,150 · ~2025-11-03. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x117f...441e0x117f6ac1d8476c5d99b6514e2b370fed3ade441e25 tok25 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 (25); it sent nothing to the other.last ~150d agoLast: block 14,749,633 · ~2026-04-07. First ever: block 13,826,172 · ~2025-11-30. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~102d agoLast: block 15,097,513 · ~2026-05-25. First ever: block 13,826,226 · ~2025-11-30. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token16 dir16 direct transactions — 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 ~291d agoLast: block 13,741,275 · ~2025-11-18. First ever: block 13,634,159 · ~2025-11-03. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX: Deposit FunderOKX: Deposit Funder (0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396)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 ~102d agoLast: block 15,097,506 · ~2026-05-25. First ever: block 10,803,350 · ~2024-10-06. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb20d...cf1b0xb20df8a2623439a90221a507d68446b5bff3cf1b12 tok12 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 ~1289d agoLast: block 6,554,406 · ~2023-02-24. First ever: block 5,555,137 · ~2022-10-08. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MicroMoneyMicroMoney (0x8b1f49491477e0fb46a29fef53f1ea320d13c349)5 dir5 direct transactions — 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 ~1285d agoLast: block 6,578,448 · ~2023-02-27. First ever: block 5,678,342 · ~2022-10-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73fd...f6480x73fdeb901527d4265d48225e77576b7e3413f6484 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 ~713d agoLast: block 10,701,607 · ~2024-09-22. First ever: block 8,130,333 · ~2023-10-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c52...369f0x9c529df98ddf5b00c598e6319cb3242d3417369f3 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 ~579d agoLast: block 11,662,814 · ~2025-02-02. First ever: block 10,851,684 · ~2024-10-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1199...efc70x11990a1c115c34bbc6c5b1637f2966a68645efc73 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 ~821d agoLast: block 9,923,106 · ~2024-06-06. First ever: block 6,514,674 · ~2023-02-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~579d agoLast: block 11,662,834 · ~2025-02-02. First ever: block 10,950,622 · ~2024-10-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 10ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03)2 tok2 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 (2); it sent nothing to the other.last ~603d agoLast: block 11,490,966 · ~2025-01-09. First ever: block 10,774,729 · ~2024-10-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~623d agoLast: block 11,351,046 · ~2024-12-21. First ever: block 8,130,358 · ~2023-10-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Status Network: SNT TokenOfficial — verified contract: Status Network: SNT Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~821d agoLast: block 9,923,210 · ~2024-06-06. First ever: block 9,918,809 · ~2024-06-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.