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 5,661,447.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,661,447.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 5,661,447.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 5,661,551.
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 $2,502.57/ETH
0.000764 ETH
$1.91
Direct transactionsTop-level transactions to or from this address: sent 384 / received 77. Activity through internal calls, events or token transfers is not counted here.
461
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.
384
State changesHow many times this address's own account state changed — balance, nonce or code
461
Fees paidTotal gas fees this address has paid as a sender, all time.
0.581078 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 1 token contract — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
5,661,447First block where this address appeared in on-chain state· 2018-05-23 · 8.3y ago22,335,500Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,335,500 · Internal transfers 12,605,481 · Direct transactions 16,617,370· 2025-04-24 · 1.4y 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 22,335,500 · Internal transfers 12,605,481 · Direct transactions 16,617,370
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.
≈ $2.26
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$28.52
0.018420 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.
≈ $30.77
Tether: USDT Stablecoin2.2558 USDT$2.26Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 26 of 27 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 343 counterpartiesCounted over the same edges that were ranked, up to this block.
Locus Chain (LOCUS)Locus Chain (LOCUS) (0xc64500dd7b0f1794807e67802f8abbf5f8ffb054)65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (65); it received nothing from the other.last ~159d agoLast: block 14,691,631 · ~2026-03-31. First ever: block 5,663,174 · ~2022-10-24. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~515d agoLast: block 12,126,236 · ~2025-04-08. First ever: block 10,592,213 · ~2024-09-07. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin20 dir20 direct transactions — 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 ~534d agoLast: block 11,985,353 · ~2025-03-20. First ever: block 9,103,103 · ~2024-02-14. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7ae7...2fca0x7ae743876a66ef43af61c1e186f5cd831ce52fca19 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 ~429d agoLast: block 12,746,722 · ~2025-07-04. First ever: block 9,433,065 · ~2024-03-30. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AllPointPayAllPointPay (0xdb4f9c4a719324c4c95d57e02cbba71898db8a75)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 ~730d agoLast: block 10,580,296 · ~2024-09-06. First ever: block 9,164,858 · ~2024-02-22. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
O2OO2O (0xed00a2cba066714999ec703350e0a5b6b7ab66cb)15 dir15 direct transactions — 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 ~1027d agoLast: block 8,437,269 · ~2023-11-13. First ever: block 6,682,094 · ~2023-03-14. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe79...f52f0xbe792432d16f9609a388064dde91725f1996f52f2 dir · 11 tok2 direct transactions, 11 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 ~1379d agoLast: block 5,903,955 · ~2022-11-26. First ever: block 5,821,638 · ~2022-11-15. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe7f1...aa3f0xe7f19ab2e780d85ae60e518c7e22933346ffaa3f12 tok12 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 (12); it received nothing from the other.last ~730d agoLast: block 10,580,296 · ~2024-09-06. First ever: block 9,459,736 · ~2024-04-03. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3da8...7cd90x3da86d04c3be2808916b611d12dfb725eac17cd912 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 ~872d agoLast: block 9,551,138 · ~2024-04-16. First ever: block 9,407,447 · ~2024-03-27. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ChainUp 6ChainUp 6 (0x6b71dcaa3fb9a4901491b748074a314dad9e980b)11 tok11 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 ~557d agoLast: block 11,819,638 · ~2025-02-25. First ever: block 11,679,398 · ~2025-02-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5dd6...124b0x5dd66d87d196d35bdbc2ba53da8501449d0b124b3 dir · 8 tok3 direct transactions, 8 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1408d agoLast: block 5,697,489 · ~2022-10-29. First ever: block 5,661,447 · ~2022-10-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6d94...b5080x6d94439080762bfa977a7d6593dcfd00bbefb5081 dir · 9 tok1 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 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 ~923d agoLast: block 9,190,310 · ~2024-02-26. First ever: block 5,671,838 · ~2022-10-25. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
R2XR2X (0x4d28ebe3c79b682b9870cf68b31bff4d8a133e91)10 dir10 direct transactions — 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 ~977d agoLast: block 8,795,464 · ~2024-01-02. First ever: block 6,062,259 · ~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.
VeenVeen (0x54f0e3b0d7ccbb65e56d166350aa86f7e71ce20b)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~689d agoLast: block 10,873,747 · ~2024-10-16. First ever: block 6,155,621 · ~2022-12-31. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ubiquitous Social Network ServiceUbiquitous Social Network Service (0x2f766a83146f7eaee2c635c9f9a291e4b86f4108)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~959d agoLast: block 8,925,015 · ~2024-01-20. First ever: block 8,160,783 · ~2023-10-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2fb1...121f0x2fb15e114f13940b22a42be4134c8549421b121f9 tok9 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~960d agoLast: block 8,918,999 · ~2024-01-19. First ever: block 5,662,562 · ~2022-10-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f5f...3b190x8f5f143a2da5bddd4f6549ebcea76cb51dac3b199 tok9 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1065d agoLast: block 8,165,888 · ~2023-10-06. First ever: block 5,700,165 · ~2022-10-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xce49...2a790xce491bd949c8aaeb687b1e0214e9809f2c142a793 dir · 5 tok3 direct transactions, 5 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 (8); it sent nothing to the other.last ~670d agoLast: block 11,007,624 · ~2024-11-04. First ever: block 10,741,668 · ~2024-09-28. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9021...343b0x90212d5b468640b13a20c53ba7e7aaa2b2f0343b7 tok7 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 ~448d agoLast: block 12,606,279 · ~2025-06-14. First ever: block 12,243,721 · ~2025-04-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a75...a8350x7a75d466acb94d9e9ea74240ea72ebc4ed8ca8353 dir · 4 tok3 direct transactions, 4 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1121d agoLast: block 7,759,609 · ~2023-08-11. First ever: block 5,788,276 · ~2022-11-10. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.