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 7,650,107.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,598,249.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 7,650,107.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 7,711,280.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,488.55/ETH
0.002317 ETH
$5.77
Direct transactionsTop-level transactions to or from this address: sent 524 / received 120.6K. Activity through internal calls, events or token transfers is not counted here.
121.1K
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.
524
State changesHow many times this address's own account state changed — balance, nonce or code
30.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.245513 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
7,598,249First block where this address appeared in on-chain state· 2019-04-19 · 7.4y ago12,425,874Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,860,625 · Internal transfers — none · Direct transactions 12,425,874· 2021-05-13 · 5.3y 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 9,860,625 · Internal transfers — none · Direct transactions 12,425,874
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.
≈ $<0.01
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$3.59
0.002317 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.
≈ $3.59
Tether: USDT Stablecoin0.0016 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 18 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 100,021 counterpartiesCounted over the same edges that were ranked, up to this block.
YouBank Withdrawals 1YouBank Withdrawals 1 (0x938534b724e7ea82da66f22eed82dd75bb486194)52 dir · 325 tok52 direct transactions, 325 with a token transfer — reverts included, and one transaction can be several of these at once.In 166 of them this address was the sender, in 211 the recipient — one transaction can be both, so the two do not add up to the total.last ~873d agoLast: block 9,549,766 · ~2024-04-15. First ever: block 8,056,322 · ~2023-09-21. Dates estimated from the block distance.377 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin286 dir286 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (286); it received nothing from the other.last ~872d agoLast: block 9,552,707 · ~2024-04-16. First ever: block 8,316,981 · ~2023-10-27. Dates estimated from the block distance.286 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
USDA (USDA)USDA (USDA) (0x3c7b464376db7c9927930cf50eefdea2eff3a66a)56 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (56); it received nothing from the other.last ~872d agoLast: block 9,552,686 · ~2024-04-16. First ever: block 8,628,310 · ~2023-12-09. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x5aad3a8f089599844becfd6dea9ef4887b10093d)10 dir · 33 tok10 direct transactions, 33 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 (43); it received nothing from the other.last ~982d agoLast: block 8,761,983 · ~2023-12-28. First ever: block 8,320,421 · ~2023-10-28. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5189...29930x51895f0f129d35b98ff43f772c90082d2753299320 dir · 4 tok20 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 (24); it sent nothing to the other.last ~875d agoLast: block 9,535,064 · ~2024-04-13. First ever: block 7,963,745 · ~2023-09-08. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9add...6a1b0x9add5795fe3f016750f052ea0119c4f772c96a1b1 dir · 22 tok1 direct transactions, 22 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 (23); it sent nothing to the other.last ~874d agoLast: block 9,540,487 · ~2024-04-14. First ever: block 8,700,864 · ~2023-12-19. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ad7...37fd0x4ad785a3116f776200fddf38ca612649878537fd7 dir · 16 tok7 direct transactions, 16 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 (23); it sent nothing to the other.last ~875d agoLast: block 9,536,303 · ~2024-04-14. First ever: block 8,214,432 · ~2023-10-13. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa2a1...1bef0xa2a15e90d52f9265803b0367537fbaa568c01bef22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (22); it sent nothing to the other.last ~874d agoLast: block 9,537,936 · ~2024-04-14. First ever: block 8,436,230 · ~2023-11-13. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x542c...6c8b0x542c8c1065125065bd7acf281d44d684e42c6c8b1 dir · 21 tok1 direct transactions, 21 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 (22); it sent nothing to the other.last ~875d agoLast: block 9,534,056 · ~2024-04-13. First ever: block 8,203,618 · ~2023-10-11. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd9ab...32960xd9ab3f4929150862b35228c8a4a0f65c416832963 dir · 19 tok3 direct transactions, 19 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~875d agoLast: block 9,533,636 · ~2024-04-13. First ever: block 7,886,250 · ~2023-08-28. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf6c9...a04f0xf6c9053b66240ab704097d767803a8d85516a04f19 dir · 1 tok19 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 (20); it sent nothing to the other.last ~874d agoLast: block 9,538,528 · ~2024-04-14. First ever: block 8,471,946 · ~2023-11-18. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa706...6a940xa7069aa47e2f2a65e993ae452b0e1bc5ac966a941 dir · 19 tok1 direct transactions, 19 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 (20); it sent nothing to the other.last ~875d agoLast: block 9,534,574 · ~2024-04-13. First ever: block 7,948,420 · ~2023-09-06. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x87af...f6de0x87afff59c0d6d36001166c920e2efce2203df6de1 dir · 19 tok1 direct transactions, 19 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 (20); it sent nothing to the other.last ~875d agoLast: block 9,534,078 · ~2024-04-13. First ever: block 7,921,472 · ~2023-09-02. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73f4...ae220x73f426f6c51e5203447ecd8159ce8d8e6188ae2210 dir · 9 tok10 direct transactions, 9 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 ~875d agoLast: block 9,535,996 · ~2024-04-13. First ever: block 8,174,062 · ~2023-10-07. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0977...051f0x0977734a7a4e18914f1f4d5762fb8e112b3a051f1 dir · 18 tok1 direct transactions, 18 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 ~875d agoLast: block 9,534,598 · ~2024-04-13. First ever: block 8,738,339 · ~2023-12-25. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2bbd...cfb10x2bbd6fef41580fa9223d461534c1268a43d6cfb119 tok19 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 (19); it received nothing from the other.last ~965d agoLast: block 8,887,406 · ~2024-01-14. First ever: block 8,782,339 · ~2023-12-31. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x046e...f7f60x046e38c9c9e62d2ddb404c3ad0e3e3f62019f7f619 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~967d agoLast: block 8,869,921 · ~2024-01-12. First ever: block 7,948,639 · ~2023-09-06. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c6e...732d0x5c6e5a7d6ffbe285e6110119c66937ee10a9732d1 dir · 17 tok1 direct transactions, 17 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 (18); it sent nothing to the other.last ~874d agoLast: block 9,540,698 · ~2024-04-14. First ever: block 8,720,510 · ~2023-12-22. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0ff5...35320x0ff50e065d8dd4c04b48291a36dd6f5700d035321 dir · 17 tok1 direct transactions, 17 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 (18); it sent nothing to the other.last ~875d agoLast: block 9,533,955 · ~2024-04-13. First ever: block 7,905,524 · ~2023-08-31. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7b98...02310x7b98b0573ad00fbefb5d9b40c28f0acaa17f02312 dir · 16 tok2 direct transactions, 16 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 (18); it sent nothing to the other.last ~972d agoLast: block 8,837,691 · ~2024-01-07. First ever: block 7,718,453 · ~2023-08-05. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.