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 4,330,990.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,330,971.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 4,330,990.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 4,432,100.
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
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 61 / received 12. Activity through internal calls, events or token transfers is not counted here.
73
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.
61
State changesHow many times this address's own account state changed — balance, nonce or code
81
Fees paidTotal gas fees this address has paid as a sender, all time.
0.049938 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
4,330,971First block where this address appeared in on-chain state· 2017-10-02 · 8.9y ago23,871,122Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,342,292 · Internal transfers 8,137,514 · Direct transactions 23,871,122· 2025-11-24 · 285d 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 22,342,292 · Internal transfers 8,137,514 · Direct transactions 23,871,122
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.
≈ $0.28
1 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,602,381
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 — 3 of 7 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 58 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)4 dir · 21 tok4 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 (25); it sent nothing to the other.last ~1325d agoLast: block 6,293,111 · ~2023-01-19. First ever: block 4,362,016 · ~2022-04-26. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storj (STORJ)Official — verified contract: Storj (STORJ)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1134d agoLast: block 7,667,718 · ~2023-07-29. First ever: block 4,437,961 · ~2022-05-07. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xdc74...d9600xdc74e0b9fe90d7ca84ef59a81f500db18d79d96013 tok13 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 (13); it sent nothing to the other.last ~1078d agoLast: block 8,074,514 · ~2023-09-24. First ever: block 7,408,254 · ~2023-06-23. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)7 dir · 7 tok · 3 int7 direct transactions, 7 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 7 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 ~1069d agoLast: block 8,137,514 · ~2023-10-02. First ever: block 7,686,430 · ~2023-08-01. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x7387c9179c34459d25cbe929c93f34feb5f65578)3 dir · 5 tok3 direct transactions, 5 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 (8); it received nothing from the other.last ~769d agoLast: block 10,294,638 · ~2024-07-28. First ever: block 6,847,747 · ~2023-04-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)2 dir · 6 tok2 direct transactions, 6 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 (8); it sent nothing to the other.last ~806d agoLast: block 10,031,383 · ~2024-06-21. First ever: block 5,182,357 · ~2022-08-18. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1142d agoLast: block 7,609,413 · ~2023-07-21. First ever: block 7,503,724 · ~2023-07-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ChangeNOW: NOW TokenChangeNOW: NOW Token (0xe9a95d175a5f4c9369f3b74222402eb1b837693b)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1069d agoLast: block 8,137,407 · ~2023-10-02. First ever: block 7,686,428 · ~2023-08-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CarTaxiCarTaxi (0x662abcad0b7f345ab7ffb1b1fbb9df7894f18e66)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1244d agoLast: block 6,874,219 · ~2023-04-10. First ever: block 6,847,747 · ~2023-04-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CarTaxiBonusCarTaxiBonus (0x27e7383e49be6fd965805a0302b32e40c3d9981e)5 int5 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 (5); it sent nothing to the other.last ~1484d agoLast: block 5,147,620 · ~2022-08-13. First ever: block 4,414,393 · ~2022-05-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x665d...ccd30x665de0dc3a679c80bcd64cbe08b860a625b1ccd35 tok5 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 (5); it received nothing from the other.last ~1524d agoLast: block 4,862,617 · ~2022-07-04. First ever: block 4,437,961 · ~2022-05-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1103...433d0x110327c7174f93252c92ed43edea694afd29433d4 tok4 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 (4); it sent nothing to the other.last ~1147d agoLast: block 7,577,729 · ~2023-07-17. First ever: block 7,260,701 · ~2023-06-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~1139d agoLast: block 7,631,174 · ~2023-07-24. First ever: block 7,521,348 · ~2023-07-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd9b9...01610xd9b9352c1384fcf3a3c04af2d4d5cfc133d001611 dir · 3 tok1 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 (4); it sent nothing to the other.last ~1598d agoLast: block 4,330,990 · ~2022-04-22. First ever: block 4,330,971 · ~2022-04-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x7443...0b9c0x74438f85a685db4fdbf6673c2348a2ed5e8c0b9c2 tok2 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 (2); it received nothing from the other.last ~1148d agoLast: block 7,566,942 · ~2023-07-15. First ever: block 7,352,826 · ~2023-06-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x4511f562f05c3f08405f978f680bb903b9891367)2 tok2 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 (2); it received nothing from the other.last ~1243d agoLast: block 6,883,413 · ~2023-04-11. First ever: block 5,487,252 · ~2022-09-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x64ab...658c0x64abd8935a5d32dadc6320c6fab4aee88b1f658c2 tok2 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 ~1330d agoLast: block 6,257,419 · ~2023-01-14. First ever: block 5,368,300 · ~2022-09-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0xfbf02b06540abcdf67fcc85fa27692198cc18dde)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1524d agoLast: block 4,858,404 · ~2022-07-04. First ever: block 4,749,226 · ~2022-06-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc680...a9630xc6803ac14c7fef9b7512f511b0c6452a5286a9631 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~588d agoLast: block 11,602,381 · ~2025-01-26. First ever: block 11,602,381 · ~2025-01-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)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 ~869d agoLast: block 9,579,492 · ~2024-04-20. First ever: block 9,579,492 · ~2024-04-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.