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 4,769,909.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,769,909.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 4,769,909.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 4,769,923.
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 $2,490.48/ETH
0.049420 ETH
$123.08
Direct transactionsTop-level transactions to or from this address: sent 3.3K / received 3.3K. Activity through internal calls, events or token transfers is not counted here.
6.7K
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.
3.3K
State changesHow many times this address's own account state changed — balance, nonce or code
6.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.9089 ETH
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
4,769,909First block where this address appeared in on-chain state· 2017-12-21 · 8.7y ago24,762,276Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,762,276 · Internal transfers — none · Direct transactions 20,379,291· 2026-03-29 · 160d 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 24,762,276 · Internal transfers — none · Direct transactions 20,379,291
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$38,510.36
24.8752 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 — 5 of 6 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 23 counterpartiesCounted over the same edges that were ranked, up to this block.
NanopoolNanopool (0x52bc44d5378309ee2abf1539bf71de1b7d7be3b5)3,173 dir3,173 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,173); it sent nothing to the other.last ~522d agoLast: block 12,071,630 · ~2025-04-01. First ever: block 4,819,227 · ~2022-06-28. Dates estimated from the block distance.3,173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 2Gemini 2 (0x6fc82a5fe25a5cdb58bc74600a40a69c065263f8)2,143 dir2,143 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,143); it received nothing from the other.last ~889d agoLast: block 9,430,455 · ~2024-03-30. First ever: block 4,769,923 · ~2022-06-21. Dates estimated from the block distance.2,139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)1,199 dir1,199 direct transactions — reverts included, and one transaction can be several of these at once.In 1,198 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 ~42d agoLast: block 15,532,160 · ~2026-07-25. First ever: block 9,433,491 · ~2024-03-30. Dates estimated from the block distance.1,199 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)165 dir165 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (165); it sent nothing to the other.last ~42d agoLast: block 15,532,146 · ~2026-07-25. First ever: block 10,070,590 · ~2024-06-27. Dates estimated from the block distance.165 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: $ AaveReward.comphishing1 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 ~95d agoLast: block 15,152,117 · ~2026-06-02. First ever: block 15,152,117 · ~2026-06-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KHEX.netKHEX.net (0x4af9ab04615cb91e2ee8cbedb43fb52ed205041b)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 ~271d agoLast: block 13,882,705 · ~2025-12-08. First ever: block 13,882,705 · ~2025-12-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WxFi.ioWxFi.io (0xd667a84005975eef906e980f200541974a8c9766)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 ~346d agoLast: block 13,340,435 · ~2025-09-24. First ever: block 13,340,435 · ~2025-09-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.iophishing1 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 ~363d agoLast: block 13,222,514 · ~2025-09-07. First ever: block 13,222,514 · ~2025-09-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b79...cfc60x0b795e585ec0436e4572cc9b24fc5da1faf9cfc61 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 ~831d agoLast: block 9,848,985 · ~2024-05-27. First ever: block 9,848,985 · ~2024-05-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfac0...b3e10xfac0f49f0d67f95790d55c3adcf6705baa98b3e11 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 ~859d agoLast: block 9,650,776 · ~2024-04-29. First ever: block 9,650,776 · ~2024-04-29. 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 ~948d agoLast: block 9,004,814 · ~2024-01-31. First ever: block 9,004,814 · ~2024-01-31. 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 ~995d agoLast: block 8,668,379 · ~2023-12-15. First ever: block 8,668,379 · ~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.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)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 ~1065d agoLast: block 8,167,627 · ~2023-10-06. First ever: block 8,167,627 · ~2023-10-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ec2...709d0x5ec2dc94a2e53727e37f253783ddff7cb907709d1 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 ~1134d agoLast: block 7,671,510 · ~2023-07-29. First ever: block 7,671,510 · ~2023-07-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4dde...42770x4ddea3e2fc634061c421f1e9e9d998b7595e42771 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 ~1150d agoLast: block 7,553,374 · ~2023-07-13. First ever: block 7,553,374 · ~2023-07-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3f83...62390x3f8309d8294eaeda2c73149f28121836a8b562391 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 ~1207d agoLast: block 7,143,447 · ~2023-05-17. First ever: block 7,143,447 · ~2023-05-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CEX.IO 2CEX.IO 2 (0x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08)1 dir1 direct transactions — 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 ~1233d agoLast: block 6,955,602 · ~2023-04-21. First ever: block 6,955,602 · ~2023-04-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x11da89e101bacbe8e5221cdeb87f2f1f03c75a90)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 ~1326d agoLast: block 6,289,246 · ~2023-01-18. First ever: block 6,289,246 · ~2023-01-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: Merkle MineLivepeer: Merkle Mine (0x8e306b005773bee6ba6a6e8972bc79d766cc15c8)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 ~1333d agoLast: block 6,235,901 · ~2023-01-11. First ever: block 6,235,901 · ~2023-01-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbdd2...621e0xbdd2497c1a7d0bcae6143b0ad6509717265f621e1 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 ~1341d agoLast: block 6,178,920 · ~2023-01-03. First ever: block 6,178,920 · ~2023-01-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.