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 6,813,197.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,566,072.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 6,813,197.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 6,830,668.
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
0.021262 ETH
$52.20
Direct transactionsTop-level transactions to or from this address: sent 148 / received 6. Activity through internal calls, events or token transfers is not counted here.
154
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.
148
State changesHow many times this address's own account state changed — balance, nonce or code
154
Fees paidTotal gas fees this address has paid as a sender, all time.
0.072739 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
6,566,072First block where this address appeared in on-chain state· 2018-10-23 · 7.9y ago20,605,813Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,605,813 · Internal transfers 6,813,197 · Direct transactions 13,832,675· 2024-08-25 · 2.0y 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 20,605,813 · Internal transfers 6,813,197 · Direct transactions 13,832,675
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.
≈ $96.68
4 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$32.92
0.021262 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.
≈ $129.59
Mask Network (MASK)29.5085 MASK$35.67Valued at $1.21 per token · chainlink_oracle · high confidence.
Shiba Inu: SHIB Token1.4588 SHIB$<0.01Valued at $<0.01 per token · dex_observed · medium confidence.
Curve.fi: CRV Token64.9611 CRV$61.01Valued at $0.94 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 60 of 65 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 290 counterpartiesCounted over the same edges that were ranked, up to this block.
JYshoreJYshore (0x0c83cd8003a3a28d06f98dfa5cb6a498108277ef)64 dir64 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (64); it received nothing from the other.last ~1205d agoLast: block 7,157,415 · ~2023-05-19. First ever: block 6,991,045 · ~2023-04-25. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec0e...71950xec0e69d0498cb36fb8b9ccd0c2dc54308d06719517 tok17 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 (17); it sent nothing to the other.last ~1173d agoLast: block 7,386,202 · ~2023-06-19. First ever: block 6,800,389 · ~2023-03-30. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
水币水币 (0x2a9294f1da9783ce287b4b4c1fecc4a7ad13d030)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 ~1203d agoLast: block 7,171,449 · ~2023-05-20. First ever: block 7,161,529 · ~2023-05-19. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QianjiexchangechainQianjiexchangechain (0x149755d7f0224c0bd2f1f272537e4f76f5172fca)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1195d agoLast: block 7,226,324 · ~2023-05-28. First ever: block 6,931,510 · ~2023-04-17. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e44...d5e90x7e448401248523e283f7ff548e08d7c6d862d5e913 tok13 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 (13); it sent nothing to the other.last ~1222d agoLast: block 7,031,637 · ~2023-05-01. First ever: block 6,690,695 · ~2023-03-15. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe9c1...99cf0xe9c1a41b0ba27e80b138c0e17e7cc681b26099cf13 tok13 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 (13); it sent nothing to the other.last ~1236d agoLast: block 6,931,992 · ~2023-04-17. First ever: block 6,612,872 · ~2023-03-04. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc622...7a0f0xc622244195e03254df24115f63572f42be947a0f8 tok8 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 ~1197d agoLast: block 7,213,697 · ~2023-05-26. First ever: block 7,158,214 · ~2023-05-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc671...1cd80xc6714e538170ad4d2a31aebc8ae1129ed52e1cd83 dir · 3 tok3 direct transactions, 3 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 (6); it received nothing from the other.last ~384d agoLast: block 13,071,393 · ~2025-08-17. First ever: block 7,892,855 · ~2023-08-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)6 tok6 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 ~432d agoLast: block 12,721,228 · ~2025-06-29. First ever: block 12,399,950 · ~2025-05-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7a5e...3f300x7a5ef9d3b46de62f94641ad9f889a8f39ad73f306 tok6 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 ~1060d agoLast: block 8,197,594 · ~2023-10-10. First ever: block 6,981,932 · ~2023-04-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x234c...1e620x234ccb66ec1bf14e0e62a327472cc9e042d11e626 tok6 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 ~1222d agoLast: block 7,031,675 · ~2023-05-01. First ever: block 6,788,570 · ~2023-03-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x021b...25df0x021bb39871717a06c2b95057608bfadc551725df5 tok5 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 ~860d agoLast: block 9,638,253 · ~2024-04-27. First ever: block 9,447,945 · ~2024-04-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4b70...83c10x4b708fe0e97467c87cc2a42891d137c7f2d583c15 tok5 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 ~957d agoLast: block 8,941,439 · ~2024-01-21. First ever: block 8,793,871 · ~2024-01-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)5 tok5 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 ~969d agoLast: block 8,859,142 · ~2024-01-10. First ever: block 8,420,192 · ~2023-11-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xac09...3dbf0xac090c1d166f3f7d202ab128235ba46c8fcd3dbf1 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 ~1098d agoLast: block 7,925,069 · ~2023-09-02. First ever: block 7,539,261 · ~2023-07-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5790...92200x5790be752a757b54c23e712b9e86c98b447092202 dir · 2 tok2 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~438d agoLast: block 12,681,687 · ~2025-06-24. First ever: block 6,989,396 · ~2023-04-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)4 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 ~932d agoLast: block 9,125,473 · ~2024-02-16. First ever: block 8,367,209 · ~2023-11-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6a2f...98b00x6a2f8dc7ffc440ebc54861770b5bb04b11cf98b04 tok4 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~940d agoLast: block 9,065,234 · ~2024-02-08. First ever: block 7,192,808 · ~2023-05-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e71...e8930x6e71c6d41aed31b18dc37c27dc3309bcdb11e8934 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 ~940d agoLast: block 9,064,866 · ~2024-02-07. First ever: block 7,392,269 · ~2023-06-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xab86...87b30xab86b03e3cd9e2d9c5f52fc545c5023c150487b34 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 ~1014d agoLast: block 8,533,411 · ~2023-11-26. First ever: block 8,377,871 · ~2023-11-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.