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 9,545,530.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,540,882.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 9,545,530.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 9,545,532.
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 $2,450.21/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 342 / received 55. Activity through internal calls, events or token transfers is not counted here.
397
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.
342
State changesHow many times this address's own account state changed — balance, nonce or code
393
Fees paidTotal gas fees this address has paid as a sender, all time.
0.760442 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
9,540,882First block where this address appeared in on-chain state· 2020-02-23 · 6.5y ago20,480,466Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,480,457 · Internal transfers 19,638,123 · Direct transactions 20,480,466· 2024-08-08 · 2.1y 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 20,480,457 · Internal transfers 19,638,123 · Direct transactions 20,480,466
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.
$3.49
0.002252 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 — 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 73 counterpartiesCounted over the same edges that were ranked, up to this block.
0x4913...541e0x491336a7d4e49996f5f4c07d51dfc4eb501a541e9 dir · 788 tok9 direct transactions, 788 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 (797); it sent nothing to the other.last ~277d agoLast: block 13,841,284 · ~2025-12-01. First ever: block 11,224,414 · ~2024-12-03. Dates estimated from the block distance.797 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb5 dir · 317 tok5 direct transactions, 317 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 (322); it received nothing from the other.last ~298d agoLast: block 13,689,326 · ~2025-11-10. First ever: block 9,545,532 · ~2024-04-14. Dates estimated from the block distance.322 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin170 dir170 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (170); it received nothing from the other.last ~317d agoLast: block 13,549,858 · ~2025-10-22. First ever: block 9,545,532 · ~2024-04-14. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x71c0...580a0x71c0f9f32307b7151194d6331047dc79dab1580a1 dir · 133 tok1 direct transactions, 133 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 (134); it sent nothing to the other.last ~335d agoLast: block 13,420,320 · ~2025-10-04. First ever: block 11,229,697 · ~2024-12-03. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1 dir · 62 tok1 direct transactions, 62 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 (63); it sent nothing to the other.last ~356d agoLast: block 13,270,620 · ~2025-09-13. First ever: block 11,288,344 · ~2024-12-12. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)37 tok37 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 (37); it sent nothing to the other.last ~300d agoLast: block 13,674,765 · ~2025-11-08. First ever: block 11,742,857 · ~2025-02-13. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
xensorxensor (0x6bc1f3a1ae56231dbb64d3e82e070857eae86045)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 ~754d agoLast: block 10,403,424 · ~2024-08-11. First ever: block 10,191,289 · ~2024-07-12. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 294Bithumb 294 (0x80f6010a95a118b76b9fcead74f2db0272d6668e)30 tok30 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 (30); it sent nothing to the other.last ~754d agoLast: block 10,403,414 · ~2024-08-11. First ever: block 10,191,272 · ~2024-07-12. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)22 tok22 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 ~749d agoLast: block 10,442,562 · ~2024-08-16. First ever: block 9,540,882 · ~2024-04-13. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x054d...3bb2Bridged Representation · 0x054d64b73d3d8a21af3d764efd76bcaa774f3bb221 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~400d agoLast: block 12,956,052 · ~2025-07-31. First ever: block 11,513,019 · ~2025-01-12. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x704b...998d0x704b785a631202ff29bc78422233f6ea9023998d17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~298d agoLast: block 13,689,309 · ~2025-11-10. First ever: block 10,675,426 · ~2024-09-17. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aubit: Old FWT TokenAubit: Old FWT Token (0xf151980e7a781481709e8195744bf2399fb3cba4)16 dir16 direct transactions — 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 ~336d agoLast: block 13,413,577 · ~2025-10-03. First ever: block 11,224,443 · ~2024-12-03. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd69d...d9020xd69dddf3e333aa55298afe7e750f65694206d90214 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~752d agoLast: block 10,417,440 · ~2024-08-13. First ever: block 9,545,530 · ~2024-04-14. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3dcc...9b7d0x3dccce933f11da07a4e2a6323247fd5c5e7d9b7d12 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 ~364d agoLast: block 13,215,042 · ~2025-09-05. First ever: block 11,539,678 · ~2025-01-15. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Swipe: SXP TokenOfficial — verified contract: Swipe: SXP Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~753d agoLast: block 10,411,844 · ~2024-08-12. First ever: block 9,877,661 · ~2024-05-30. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)10 tok10 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 (10); it sent nothing to the other.last ~753d agoLast: block 10,411,835 · ~2024-08-12. First ever: block 9,877,647 · ~2024-05-30. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa393...d092Bridged Representation · 0xa393473d64d2f9f026b60b6df7859a689715d0928 dir8 direct transactions — 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 ~472d agoLast: block 12,435,994 · ~2025-05-20. First ever: block 11,233,718 · ~2024-12-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)7 tok7 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 (7); it sent nothing to the other.last ~291d agoLast: block 13,738,703 · ~2025-11-17. First ever: block 13,433,673 · ~2025-10-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Finiko (FNK)Bridged Representation · Finiko (FNK) (0xb5fe099475d3030dde498c3bb6f3854f762a48ad)7 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 ~420d agoLast: block 12,810,771 · ~2025-07-11. First ever: block 12,094,382 · ~2025-04-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gather: Old GTH TokenGather: Old GTH Token (0xc3771d47e2ab5a519e2917e61e23078d0c05ed7f)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~374d agoLast: block 13,137,064 · ~2025-08-25. First ever: block 11,274,444 · ~2024-12-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.