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 5,530,277.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,530,277.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 5,530,277.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 5,530,656.
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 $2,454.78/ETH
0.000936 ETH
$2.30
Direct transactionsTop-level transactions to or from this address: sent 573 / received 1.5K. Activity through internal calls, events or token transfers is not counted here.
2.1K
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.
573
State changesHow many times this address's own account state changed — balance, nonce or code
2K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.109785 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
5,530,277First block where this address appeared in on-chain state· 2018-04-30 · 8.4y ago25,696,435Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,696,435 · Internal transfers — none · Direct transactions 25,696,435· 2026-08-06 · 29d 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 25,696,435 · Internal transfers — none · Direct transactions 25,696,435
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.
≈ $30.00
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$92.62
0.059828 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.
≈ $122.62
Circle: USDC Token30.0000 USDC$30.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 4 of 5 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 28 counterpartiesCounted over the same edges that were ranked, up to this block.
0xfb90...e2970xfb90fb348c8e4593e92b9aceb204abf75c85e2971,438 dir · 163 tok1,438 direct transactions, 163 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 (1,601); it sent nothing to the other.last ~734d agoLast: block 10,545,100 · ~2024-08-31. First ever: block 5,563,732 · ~2022-10-09. Dates estimated from the block distance.1,601 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)491 dir · 37 tok491 direct transactions, 37 with a token transfer — reverts included, and one transaction can be several of these at once.In 494 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~351d agoLast: block 13,307,096 · ~2025-09-18. First ever: block 5,530,656 · ~2022-10-04. Dates estimated from the block distance.528 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x006b...ef45Official — verified contract: Unnamed81 dir81 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (81); it received nothing from the other.last ~1220d agoLast: block 7,046,397 · ~2023-05-03. First ever: block 5,567,971 · ~2022-10-09. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 3Gate.io 3 (0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c)20 dir · 52 tok20 direct transactions, 52 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 (72); it received nothing from the other.last ~1152d agoLast: block 7,541,512 · ~2023-07-10. First ever: block 5,567,971 · ~2022-10-09. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9905...67970x990576e8aa202a7be9d3175796a75ff2ff4267971 dir · 4 tok1 direct transactions, 4 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 (5); it sent nothing to the other.last ~1345d agoLast: block 6,148,507 · ~2022-12-29. First ever: block 5,759,481 · ~2022-11-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
cryptocaviar.ethcryptocaviar.eth (0x7b90e91c9d511292aa6b721996faf69d3ce6a0ea)1 dir · 2 tok1 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 (3); it sent nothing to the other.last ~470d agoLast: block 12,451,346 · ~2025-05-22. First ever: block 10,703,000 · ~2024-09-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x161e...99e40x161ea288055b58fb182f72b124a5d0f367b099e42 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 ~351d agoLast: block 13,305,689 · ~2025-09-18. First ever: block 10,818,637 · ~2024-10-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remme: REM TokenRemme: REM Token (0x83984d6142934bb535793a82adb0a46ef0f66b6d)2 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 ~733d agoLast: block 10,552,705 · ~2024-09-01. First ever: block 8,193,927 · ~2023-10-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7564...bbed0x75641ca856b6e880c9c445421ad73b13f049bbed2 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 ~1410d agoLast: block 5,683,538 · ~2022-10-25. First ever: block 5,589,910 · ~2022-10-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
handle.fihandle.fi (0xdb298285fe4c5410b05390ca80e8fbe9de1f259b)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~351d agoLast: block 13,307,096 · ~2025-09-18. First ever: block 13,307,096 · ~2025-09-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8fa7...054c0x8fa73b713032b10a8a21e4c64f40c935b397054c1 tok1 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 (1); it sent nothing to the other.last ~354d agoLast: block 13,287,118 · ~2025-09-15. First ever: block 13,287,118 · ~2025-09-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yam.Finance: Old YAMv2 TokenYam.Finance: Old YAMv2 Token (0xaba8cac6866b83ae4eec97dd07ed254282f6ad8a)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~555d agoLast: block 11,834,011 · ~2025-02-26. First ever: block 11,834,011 · ~2025-02-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~614d agoLast: block 11,409,123 · ~2024-12-29. First ever: block 11,409,123 · ~2024-12-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)1 tok1 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 (1); it sent nothing to the other.last ~622d agoLast: block 11,358,240 · ~2024-12-22. First ever: block 11,358,240 · ~2024-12-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cream.Finance: CREAM TokenCream.Finance: CREAM Token (0x2ba592f78db6436527729929aaf6c908497cb200)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~696d agoLast: block 10,822,902 · ~2024-10-08. First ever: block 10,822,902 · ~2024-10-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e71...e8930x6e71c6d41aed31b18dc37c27dc3309bcdb11e8931 tok1 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 (1); it sent nothing to the other.last ~876d agoLast: block 9,526,247 · ~2024-04-11. First ever: block 9,526,247 · ~2024-04-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)1 tok1 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 (1); it sent nothing to the other.last ~882d agoLast: block 9,483,306 · ~2024-04-05. First ever: block 9,483,306 · ~2024-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EbakusDistributionEbakusDistribution (0xe5ccfca59acd6a3dea18a97a8d12a1fc5be09b13)1 tok1 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 (1); it sent nothing to the other.last ~994d agoLast: block 8,676,059 · ~2023-12-15. First ever: block 8,676,059 · ~2023-12-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1025d agoLast: block 8,456,651 · ~2023-11-15. First ever: block 8,456,651 · ~2023-11-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)1 tok1 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 (1); it sent nothing to the other.last ~1105d agoLast: block 7,879,612 · ~2023-08-26. First ever: block 7,879,612 · ~2023-08-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.