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 7,106,076.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,106,076.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 7,106,076.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 7,106,133.
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 $2,490.48/ETH
0.000301 ETH
$0.75
Direct transactionsTop-level transactions to or from this address: sent 953 / received 96. Activity through internal calls, events or token transfers is not counted here.
1K
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.
953
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.
0.697275 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
7,106,076First block where this address appeared in on-chain state· 2019-01-21 · 7.6y ago21,911,148Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,148 · Internal transfers 9,725,199 · Direct transactions 17,140,835· 2025-02-23 · 1.5y 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 21,911,148 · Internal transfers 9,725,199 · Direct transactions 17,140,835
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.
≈ $2,714.39
5 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.05
0.000034 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.
Sky (Maker): MKR Token0.0025 MKR$2.39Valued at $944.26 per token · chainlink_oracle · medium confidence.
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 20 of 26 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 513 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)190 dir · 289 tok · 48 int190 direct transactions, 289 with a token transfer, 48 with an internal call — reverts included, and one transaction can be several of these at once.In 190 of them this address was the sender, in 215 the recipient — one transaction can be both, so the two do not add up to the total.last ~652d agoLast: block 11,139,471 · ~2024-11-22. First ever: block 7,106,135 · ~2023-05-12. Dates estimated from the block distance.396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
DDEX 1.0DDEX 1.0 (0x49497a4d914ae91d34ce80030fe620687bf333fd)130 tok130 with a token transfer — reverts included, and one transaction can be several of these at once.In 83 of them this address was the sender, in 47 the recipient — one transaction can be both, so the two do not add up to the total.last ~998d agoLast: block 8,644,478 · ~2023-12-12. First ever: block 7,148,784 · ~2023-05-18. Dates estimated from the block distance.130 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo ExchangeSwitcheo Exchange (0xba3ed686cc32ffa8664628b1e96d8022e40543de)21 dir · 47 tok · 12 int21 direct transactions, 47 with a token transfer, 12 with an internal call — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 37 the recipient — one transaction can be both, so the two do not add up to the total.last ~989d agoLast: block 8,712,378 · ~2023-12-21. First ever: block 7,146,799 · ~2023-05-18. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xccc8...34b80xccc8b6707df0d5057688a515a7e49f5f2a6034b860 dir60 direct transactions — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 57 the recipient — one transaction can be both, so the two do not add up to the total.last ~865d agoLast: block 9,601,611 · ~2024-04-22. First ever: block 7,106,076 · ~2023-05-12. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)52 dir · 19 int52 direct transactions, 19 with an internal call — reverts included, and one transaction can be several of these at once.In 52 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~848d agoLast: block 9,724,992 · ~2024-05-10. First ever: block 7,148,750 · ~2023-05-18. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x71fa...04750x71fafbde098cee400b96bab26385695e81df04754 dir · 31 tok4 direct transactions, 31 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 (35); it received nothing from the other.last ~1071d agoLast: block 8,121,027 · ~2023-09-30. First ever: block 7,119,759 · ~2023-05-14. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xb8e0ac9487d41e9a6d98a682474a605b6ca8dadd)3 dir · 17 tok3 direct transactions, 17 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 ~1039d agoLast: block 8,351,767 · ~2023-11-01. First ever: block 7,181,107 · ~2023-05-22. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: LEO TokenOfficial — verified contract: Bitfinex: LEO Token25 dir25 direct transactions — 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 ~896d agoLast: block 9,385,065 · ~2024-03-23. First ever: block 7,932,383 · ~2023-09-04. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
DeversiFi: Old AddressDeversiFi: Old Address (0x61b9898c9b60a159fc91ae8026563cd226b7a0c1)19 tok19 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~970d agoLast: block 8,849,031 · ~2024-01-09. First ever: block 7,934,751 · ~2023-09-04. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)19 tok19 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 (19); it sent nothing to the other.last ~1002d agoLast: block 8,615,648 · ~2023-12-08. First ever: block 7,198,739 · ~2023-05-25. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BITMAXBITMAX (0xea3bb0a70b5aba7968b223ab9196ce99021dc85e)5 dir · 14 tok5 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 (19); it received nothing from the other.last ~1065d agoLast: block 8,162,000 · ~2023-10-06. First ever: block 7,208,451 · ~2023-05-26. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)1 dir · 17 tok1 direct transactions, 17 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 (18); it sent nothing to the other.last ~1054d agoLast: block 8,243,709 · ~2023-10-17. First ever: block 7,192,966 · ~2023-05-24. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xa1dafd285efc76763ea47473d12e2c9b8c038a02)3 dir · 14 tok3 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 (17); it received nothing from the other.last ~922d agoLast: block 9,191,084 · ~2024-02-25. First ever: block 7,202,708 · ~2023-05-25. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bee (BEE)Bee (BEE) (0x4d8fc1453a0f359e99c9675954e656d80d996fbf)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1071d agoLast: block 8,121,027 · ~2023-09-30. First ever: block 7,116,410 · ~2023-05-13. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8adf...591a0x8adfc6cd9fb99ca9ac487aff4a0cb23e62a3591a16 tok16 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1067d agoLast: block 8,152,463 · ~2023-10-04. First ever: block 7,238,380 · ~2023-05-30. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9346...1ded0x934686bdadd9a6c59931940f7117c54dee341ded16 tok16 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1205d agoLast: block 7,155,154 · ~2023-05-19. First ever: block 7,154,850 · ~2023-05-19. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xa43f68a6a4610b3ad350c748f0b706060bb2f908)5 dir · 10 tok5 direct transactions, 10 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 (15); it received nothing from the other.last ~480d agoLast: block 12,375,406 · ~2025-05-13. First ever: block 7,496,659 · ~2023-07-05. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
COSS.ioCOSS.io (0xa8135f0221fb2b031deaf0bac1dcd5afbda3dfdd)1 dir · 14 tok1 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 (15); it received nothing from the other.last ~965d agoLast: block 8,887,381 · ~2024-01-14. First ever: block 7,115,010 · ~2023-05-13. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: Old Exchange v2.00x: Old Exchange v2.0 (0x4f833a24e1f95d70f028921e27040ca56e09ab0b)22 dir22 direct transactions — 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 ~1071d agoLast: block 8,124,048 · ~2023-09-30. First ever: block 7,479,806 · ~2023-07-03. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x: Exchange v2.10x: Exchange v2.1 (0x080bf510fcbf18b91105470639e9561022937712)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 ~807d agoLast: block 10,019,688 · ~2024-06-20. First ever: block 8,278,512 · ~2023-10-22. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.