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 8,541,420.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,541,420.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 8,541,420.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 8,541,448.
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 $2,479.61/ETH
0.003581 ETH
$8.88
Direct transactionsTop-level transactions to or from this address: sent 211 / received 134. Activity through internal calls, events or token transfers is not counted here.
345
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.
211
State changesHow many times this address's own account state changed — balance, nonce or code
337
Fees paidTotal gas fees this address has paid as a sender, all time.
0.492293 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
8,541,420First block where this address appeared in on-chain state· 2019-09-13 · 7.0y ago11,736,637Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,736,637 · Internal transfers 11,442,263 · Direct transactions 11,736,637· 2021-01-27 · 5.6y 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 11,736,637 · Internal transfers 11,442,263 · Direct transactions 11,736,637
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.003581 ETH
last change: 11,736,637
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 109 counterpartiesCounted over the same edges that were ranked, up to this block.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)56 dir · 139 tok56 direct transactions, 139 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 (195); it received nothing from the other.last ~569d agoLast: block 11,736,637 · ~2025-02-13. First ever: block 8,541,448 · ~2023-11-27. Dates estimated from the block distance.195 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin87 dir87 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (87); it received nothing from the other.last ~569d agoLast: block 11,736,637 · ~2025-02-13. First ever: block 9,718,242 · ~2024-05-08. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX: Deposit FunderAscendEX: Deposit Funder (0x09344477fdc71748216a7b8bbe7f2013b893def8)76 dir76 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (76); it sent nothing to the other.last ~569d agoLast: block 11,736,623 · ~2025-02-13. First ever: block 9,724,463 · ~2024-05-09. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token64 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 ~588d agoLast: block 11,596,263 · ~2025-01-24. First ever: block 9,724,033 · ~2024-05-09. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0314...78180x0314e8cc7df4b39e6f20cf5dab905305cd70781848 tok48 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 (48); it sent nothing to the other.last ~685d agoLast: block 10,900,365 · ~2024-10-20. First ever: block 9,728,708 · ~2024-05-10. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)19 dir19 direct transactions — 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 ~580d agoLast: block 11,660,460 · ~2025-02-02. First ever: block 8,541,420 · ~2023-11-27. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 2AscendEX 2 (0x4b1a99467a284cc690e3237bc69105956816f762)4 dir · 12 tok4 direct transactions, 12 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 (16); it received nothing from the other.last ~612d agoLast: block 11,429,607 · ~2025-01-01. First ever: block 9,754,533 · ~2024-05-14. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitswin.ethbitswin.eth (0xd8db73f025adf9f1f6a754a4b0b7a9349b7ff128)15 tok15 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 ~688d agoLast: block 10,876,397 · ~2024-10-16. First ever: block 9,776,205 · ~2024-05-17. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc902...e57c0xc90298cccdeaf7a46ab988280caf32073d29e57c12 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 ~703d agoLast: block 10,772,119 · ~2024-10-02. First ever: block 9,718,218 · ~2024-05-08. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x826d...4b680x826df0e09b41a0cc918a8eb51da7b331bfe94b686 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 ~569d agoLast: block 11,736,606 · ~2025-02-13. First ever: block 11,538,976 · ~2025-01-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5688...73350x568877e90bc86d70b6bef928a3831650c05673352 dir · 3 tok2 direct transactions, 3 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 ~694d agoLast: block 10,835,702 · ~2024-10-11. First ever: block 10,732,211 · ~2024-09-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)3 tok3 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 ~707d agoLast: block 10,743,362 · ~2024-09-28. First ever: block 10,684,741 · ~2024-09-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x15a6...69030x15a68861dfb6877ea04769a778826aeee49a69033 dir3 direct transactions — 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 ~708d agoLast: block 10,737,165 · ~2024-09-27. First ever: block 10,555,691 · ~2024-09-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9313...c01b0x93134c5cd1b806885213dac66a71f9178a34c01b2 int2 with an internal call — 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 ~610d agoLast: block 11,442,263 · ~2025-01-03. First ever: block 11,442,179 · ~2025-01-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x140a...e1120x140ad8568cb8dda8d7a3d8101032e2b08693e1121 dir · 1 tok1 direct transactions, 1 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 ~615d agoLast: block 11,407,296 · ~2024-12-29. First ever: block 11,407,063 · ~2024-12-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)1 dir · 1 tok1 direct transactions, 1 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 ~689d agoLast: block 10,875,788 · ~2024-10-16. First ever: block 10,731,705 · ~2024-09-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TradeOgre 1TradeOgre 1 (0x4648451b5f87ff8f0f7d622bd40574bb97e25980)2 dir2 direct transactions — 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 ~753d agoLast: block 10,414,555 · ~2024-08-13. First ever: block 10,338,591 · ~2024-08-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64bc...f9960x64bc28390713ed7946256968a810e063e7c7f9961 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 ~588d agoLast: block 11,596,234 · ~2025-01-24. First ever: block 11,596,234 · ~2025-01-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb50c...50960xb50cbcd8ee6a34b7eab4b0efc8b7231ecefa50961 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 ~588d agoLast: block 11,596,045 · ~2025-01-24. First ever: block 11,596,045 · ~2025-01-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd4d6...700c0xd4d6ea53e8e52bbbeff33cae620e83676f45700c1 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 ~605d agoLast: block 11,474,989 · ~2025-01-07. First ever: block 11,474,989 · ~2025-01-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.