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 7,372,682.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,372,682.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 7,372,682.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 7,372,702.
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
0.000611 ETH
$1.53
Direct transactionsTop-level transactions to or from this address: sent 1.7K / received 228. Activity through internal calls, events or token transfers is not counted here.
2K
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.
1.7K
State changesHow many times this address's own account state changed — balance, nonce or code
2K
Fees paidTotal gas fees this address has paid as a sender, all time.
4.0218 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
7,372,682First block where this address appeared in on-chain state· 2019-03-15 · 7.5y ago22,337,311Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,337,311 · Internal transfers 7,685,675 · Direct transactions 10,878,054· 2025-04-24 · 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 22,337,311 · Internal transfers 7,685,675 · Direct transactions 10,878,054
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.
≈ $0.09
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.95
0.000611 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.
≈ $1.04
WETH (Wrapped Ether)< 0.0001 WETH$0.09Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 7 of 8 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 209 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)996 dir · 105 tok · 25 int996 direct transactions, 105 with a token transfer, 25 with an internal call — reverts included, and one transaction can be several of these at once.In 996 of them this address was the sender, in 114 the recipient — one transaction can be both, so the two do not add up to the total.last ~1146d agoLast: block 7,582,366 · ~2023-07-17. First ever: block 7,372,853 · ~2023-06-18. Dates estimated from the block distance.984 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)155 dir · 249 tok · 55 int155 direct transactions, 249 with a token transfer, 55 with an internal call — reverts included, and one transaction can be several of these at once.In 155 of them this address was the sender, in 213 the recipient — one transaction can be both, so the two do not add up to the total.last ~1132d agoLast: block 7,685,675 · ~2023-08-01. First ever: block 7,372,702 · ~2023-06-18. Dates estimated from the block distance.368 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)17 dir · 35 tok17 direct transactions, 35 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 (52); it sent nothing to the other.last ~1150d agoLast: block 7,554,562 · ~2023-07-13. First ever: block 7,404,523 · ~2023-06-22. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x30d782730fbdfae6b7663a2571f79dbc053d9ff9)31 dir · 19 tok31 direct transactions, 19 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 (50); it received nothing from the other.last ~1132d agoLast: block 7,685,747 · ~2023-08-01. First ever: block 7,376,394 · ~2023-06-19. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)26 dir · 16 tok26 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 (42); it sent nothing to the other.last ~1146d agoLast: block 7,578,896 · ~2023-07-17. First ever: block 7,372,956 · ~2023-06-18. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BITMAXBITMAX (0x4227d51b8dbcfecc503440e5afa568cef1e46323)9 dir · 32 tok9 direct transactions, 32 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 (41); it received nothing from the other.last ~1146d agoLast: block 7,581,846 · ~2023-07-17. First ever: block 7,418,872 · ~2023-06-24. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Quant (QNT)Official — verified contract: Quant (QNT)36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~1151d agoLast: block 7,543,546 · ~2023-07-12. First ever: block 7,404,378 · ~2023-06-22. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x9f4f56f69b142b5f55ec257f8f807ced1cab3f21)17 dir · 16 tok17 direct transactions, 16 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 (33); it received nothing from the other.last ~1150d agoLast: block 7,554,123 · ~2023-07-13. First ever: block 7,404,378 · ~2023-06-22. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Veritaseum (VERI)Bridged Representation · Veritaseum (VERI) (0x8f3470a7388c05ee4e7af3d01d8c722b0ff52374)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~1151d agoLast: block 7,549,399 · ~2023-07-13. First ever: block 7,372,944 · ~2023-06-18. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)13 dir · 19 tok13 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 (32); it sent nothing to the other.last ~1151d agoLast: block 7,549,430 · ~2023-07-13. First ever: block 7,373,047 · ~2023-06-18. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NKNOfficial — verified contract: NKN30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1158d agoLast: block 7,495,466 · ~2023-07-05. First ever: block 7,430,399 · ~2023-06-26. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)29 tok29 with a token transfer — reverts included, and one transaction can be several of these at once.In 24 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 ~1147d agoLast: block 7,578,148 · ~2023-07-17. First ever: block 7,378,801 · ~2023-06-19. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ded...b28a0x1ded76bd6477102aba2ba134810bb169a3cdb28a11 dir · 15 tok11 direct transactions, 15 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 (26); it received nothing from the other.last ~1146d agoLast: block 7,581,595 · ~2023-07-17. First ever: block 7,397,101 · ~2023-06-21. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo ExchangeSwitcheo Exchange (0xba3ed686cc32ffa8664628b1e96d8022e40543de)10 dir · 10 tok · 6 int10 direct transactions, 10 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1147d agoLast: block 7,577,782 · ~2023-07-17. First ever: block 7,514,320 · ~2023-07-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation25 int25 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 (25); it sent nothing to the other.last ~1147d agoLast: block 7,578,148 · ~2023-07-17. First ever: block 7,392,733 · ~2023-06-21. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5db7...33230x5db7a9408885732ca34bf48b47403b294a0733233 dir · 22 tok3 direct transactions, 22 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 (25); it received nothing from the other.last ~1148d agoLast: block 7,567,236 · ~2023-07-15. First ever: block 7,372,944 · ~2023-06-18. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3db6...294dBridged Representation · 0x3db6ba6ab6f95efed1a6e794cad492faaabf294d25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1152d agoLast: block 7,536,772 · ~2023-07-11. First ever: block 7,418,872 · ~2023-06-24. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d5f...83300x5d5fff1b1c4b4e9e71505ba5009a3f74676983309 dir · 15 tok9 direct transactions, 15 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 (24); it received nothing from the other.last ~1148d agoLast: block 7,566,483 · ~2023-07-15. First ever: block 7,405,534 · ~2023-06-23. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kin: Old TokenKin: Old Token (0x818fc6c2ec5986bc6e2cbf00939d90556ab12ce5)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~1167d agoLast: block 7,429,883 · ~2023-06-26. First ever: block 7,397,101 · ~2023-06-21. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x3adad3d1c8bc6608584a6b190f027fd64f4cc02b)4 dir · 14 tok4 direct transactions, 14 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 (18); it received nothing from the other.last ~1151d agoLast: block 7,547,485 · ~2023-07-12. First ever: block 7,376,501 · ~2023-06-19. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.