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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 3,946,114.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,946,114.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 3,946,114.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 3,953,320.
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 $2,502.49/ETH
0.009218 ETH
$23.07
Direct transactionsTop-level transactions to or from this address: sent 271 / received 136. Activity through internal calls, events or token transfers is not counted here.
407
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.
271
State changesHow many times this address's own account state changed — balance, nonce or code
405
Fees paidTotal gas fees this address has paid as a sender, all time.
0.227901 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
3,946,114First block where this address appeared in on-chain state· 2017-06-29 · 9.2y ago22,166,679Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,166,679 · Internal transfers 11,913,279 · Direct transactions 12,079,294· 2025-03-31 · 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 22,166,679 · Internal transfers 11,913,279 · Direct transactions 12,079,294
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.
≈ $2.13
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$14.27
0.009218 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.
Verified tokens only — 16 of 19 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 168 counterpartiesCounted over the same edges that were ranked, up to this block.
0xf529...b6f40xf529ffe5d6dd39214fdc692d5b577075a40eb6f411 dir · 11 tok11 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 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 ~1326d agoLast: block 6,285,941 · ~2023-01-18. First ever: block 4,175,873 · ~2022-03-31. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BigONEBigONE (0xa30d8157911ef23c46c0eb71889efe6a648a41f7)4 dir · 15 tok4 direct transactions, 15 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 ~1418d agoLast: block 5,623,835 · ~2022-10-18. First ever: block 4,911,891 · ~2022-07-11. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe89...691f0xbe8932ad29c820e38bf4a9ad92d59deaa62e691f10 dir · 8 tok10 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 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 ~1326d agoLast: block 6,286,005 · ~2023-01-18. First ever: block 4,895,159 · ~2022-07-09. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x3ab92a37e8e7781aa2df27bb8a0013a1d34cbd4f)13 dir · 7 tok13 direct transactions, 7 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 ~1456d agoLast: block 5,348,190 · ~2022-09-10. First ever: block 4,280,203 · ~2022-04-15. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
KKCOINKKCOIN (0x54318a379935d545eb8e474a191e11faac5a46e8)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1465d agoLast: block 5,284,440 · ~2022-09-01. First ever: block 4,916,196 · ~2022-07-12. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbecb...1f930xbecb4e27ac54a20729d978f6fa771186ab791f933 dir · 17 tok3 direct transactions, 17 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 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1448d agoLast: block 5,409,281 · ~2022-09-18. First ever: block 4,175,916 · ~2022-03-31. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xa54f...fcd50xa54f6bb4ef101d6a743c2e591d36b22bcc38fcd511 dir · 9 tok11 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 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 ~1326d agoLast: block 6,285,927 · ~2023-01-18. First ever: block 4,176,134 · ~2022-03-31. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
OTCBTC 1OTCBTC 1 (0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8)7 dir · 8 tok7 direct transactions, 8 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 (15); it sent nothing to the other.last ~1418d agoLast: block 5,622,763 · ~2022-10-18. First ever: block 4,561,222 · ~2022-05-24. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48bf...11780x48bf0501862e94bfe1d26988021d303abc95117810 dir · 4 tok10 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 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 ~1418d agoLast: block 5,623,866 · ~2022-10-18. First ever: block 4,883,363 · ~2022-07-07. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65d2...9f380x65d263de71956e31b570b485cdb97394b6659f383 dir · 10 tok3 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 (13); it received nothing from the other.last ~1410d agoLast: block 5,682,688 · ~2022-10-26. First ever: block 4,644,519 · ~2022-06-04. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x46f3...ff010x46f388953a39f447fca76be199c1f63d674bff016 dir · 6 tok6 direct transactions, 6 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1326d agoLast: block 6,286,032 · ~2023-01-18. First ever: block 4,907,677 · ~2022-07-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa943...00cc0xa9438b99b9e5e95af478b5967ccd883882a300cc9 dir · 4 tok9 direct transactions, 4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1418d agoLast: block 5,623,943 · ~2022-10-18. First ever: block 4,262,311 · ~2022-04-12. 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.
OKX 2OKX 2 (0x236f9f97e0e62388479bf9e5ba4889e46b0273c3)12 dir · 5 tok12 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 (17); it sent nothing to the other.last ~1445d agoLast: block 5,430,688 · ~2022-09-21. First ever: block 4,202,723 · ~2022-04-04. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0xc621...08530xc6212084e2e4e6e9e0d71b6b6512ed0de36b08538 dir · 5 tok8 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 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 ~1456d agoLast: block 5,348,213 · ~2022-09-10. First ever: block 4,258,168 · ~2022-04-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
okexokex (0xcf3204dfd225b32c909f19570dce91cedb28efbe)4 dir · 7 tok4 direct transactions, 7 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 (11); it received nothing from the other.last ~1465d agoLast: block 5,282,786 · ~2022-09-01. First ever: block 4,564,713 · ~2022-05-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yunbi 1Yunbi 1 (0xd94c9ff168dc6aebf9b6cc86deff54f3fb0afc33)18 dir · 11 tok18 direct transactions, 11 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 (29); it sent nothing to the other.last ~1607d agoLast: block 4,264,708 · ~2022-04-12. First ever: block 4,053,066 · ~2022-03-14. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)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 ~1410d agoLast: block 5,682,688 · ~2022-10-26. First ever: block 4,057,263 · ~2022-03-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
0x14d5...8b0e0x14d5c331c11dd1c5815cf537d82355e8109d8b0e6 dir · 3 tok6 direct transactions, 3 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 ~1456d agoLast: block 5,348,153 · ~2022-09-10. First ever: block 4,890,369 · ~2022-07-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6af3...92790x6af36fec3d24397dbd97dcb4ecedd4628fa692791 dir · 8 tok1 direct transactions, 8 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 (9); it received nothing from the other.last ~1457d agoLast: block 5,343,511 · ~2022-09-09. First ever: block 4,743,348 · ~2022-06-18. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QUBEQUBE (0x57838ff342f36a1ec18224981ea8715a4667fb3a)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1516d agoLast: block 4,915,967 · ~2022-07-12. First ever: block 4,912,797 · ~2022-07-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.