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 4,153,709.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,153,709.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 4,153,709.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 4,153,765.
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 $2,457.04/ETH
0.000200 ETH
$0.49
Direct transactionsTop-level transactions to or from this address: sent 1.6M / received 33. Activity through internal calls, events or token transfers is not counted here.
1.6M
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.
1.6M
State changesHow many times this address's own account state changed — balance, nonce or code
261.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
3,098.47 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
4,153,709First block where this address appeared in on-chain state· 2017-08-13 · 9.1y ago24,766,508Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,766,508 · Internal transfers 5,422,052 · Direct transactions 21,035,362· 2026-03-29 · 159d 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 24,766,508 · Internal transfers 5,422,052 · Direct transactions 21,035,362
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.
≈ $1.33
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$280,879.27
181.4304 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.
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
Verified tokens only — 35 of 37 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 90 counterpartiesCounted over the same edges that were ranked, up to this block. · 6 more tied with the last row
Bittrex: ControllerBittrex: Controller (0xa3c1e324ca1ce40db73ed6026c4a177f099b5770)≈1,580k dir≈1,580k direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (≈1,580k); it received nothing from the other.last ~118d agoLast: block 14,985,066 · ~2026-05-10. First ever: block 4,153,765 · ~2022-03-27. Dates estimated from the block distance.≈1,239k txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. ≈341k more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)27 dir · 1 tok27 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 (28); it sent nothing to the other.last ~1113d agoLast: block 7,818,796 · ~2023-08-19. First ever: block 4,153,709 · ~2022-03-27. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 14 more reverted.
Vodi X TokenVodi X Token (0x91e64f39c1fe14492e8fdf5a8b0f305bd218c8a1)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1113d agoLast: block 7,818,804 · ~2023-08-19. First ever: block 7,817,613 · ~2023-08-18. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x098b...4dc50x098b3665635f7b0ee4bc33a2e81b0a0114b44dc56 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 ~1454d agoLast: block 5,363,070 · ~2022-09-11. First ever: block 5,358,323 · ~2022-09-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24ce...054a0x24ce5429d54353fd092c6f8635d79f87e304054a6 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 ~1454d agoLast: block 5,362,470 · ~2022-09-11. First ever: block 5,356,322 · ~2022-09-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a3f...560f0x3a3f4a1428f24780c41bacec77b1647d4321560f4 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 ~1315d agoLast: block 6,363,716 · ~2023-01-28. First ever: block 6,173,867 · ~2023-01-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LUNA 2.0 (lunav2.io)LUNA 2.0 (lunav2.io) (0x471c3a7f132bc94938516cb2bf6f02c7521d2797)2 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 ~134d agoLast: block 14,866,124 · ~2026-04-23. First ever: block 14,858,862 · ~2026-04-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEV Bot: 0x31a...99aMEV Bot: 0x31a...99a (0x31a240648e2baf4f9f17225987f6f53fceb1699a)2 tok · 2 int2 with a token transfer, 2 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 ~1446d agoLast: block 5,422,052 · ~2022-09-20. First ever: block 5,421,527 · ~2022-09-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e16...6bd80x3e16922dd3999f6b1634c1e1946bb6dd901f6bd82 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 ~1455d agoLast: block 5,358,528 · ~2022-09-11. First ever: block 5,357,307 · ~2022-09-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0080...16150x00805ea227ac94796e92f619440c590f3f8e16152 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 ~1465d agoLast: block 5,284,974 · ~2022-09-01. First ever: block 5,183,762 · ~2022-08-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirdropperAirdropper (0x23cc8441332c5c721061acf14748858f451dbc80)2 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 ~1481d agoLast: block 5,168,972 · ~2022-08-15. First ever: block 5,115,021 · ~2022-08-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GSG coinGSG coin (0x151bc71a40c56c7cb3317d86996fd0b4ff9bd907)2 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 ~1492d agoLast: block 5,090,919 · ~2022-08-05. First ever: block 5,054,784 · ~2022-07-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LunaV2.io (Luna Token)LunaV2.io (Luna Token) (0xaf0b2fbedd5d1fda457580fb3dabad1f5c8bbc36)1 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 ~138d agoLast: block 14,842,416 · ~2026-04-20. First ever: block 14,842,416 · ~2026-04-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: ABCHANGE.iophishing1 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 ~360d agoLast: block 13,242,783 · ~2025-09-10. First ever: block 13,242,783 · ~2025-09-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b79...cfc60x0b795e585ec0436e4572cc9b24fc5da1faf9cfc61 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 ~841d agoLast: block 9,780,417 · ~2024-05-17. First ever: block 9,780,417 · ~2024-05-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EbakusDistributionEbakusDistribution (0xe5ccfca59acd6a3dea18a97a8d12a1fc5be09b13)1 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 ~998d agoLast: block 8,649,899 · ~2023-12-12. First ever: block 8,649,899 · ~2023-12-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4ef...aae90xa4eff1f24a45ae0980364557c21f1c448de1aae91 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 ~1045d agoLast: block 8,311,230 · ~2023-10-26. First ever: block 8,311,230 · ~2023-10-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda7f...8f990xda7fbd722ffcdccc0cc276e1ed7afb1eeca48f991 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 ~1095d agoLast: block 7,950,293 · ~2023-09-06. First ever: block 7,950,293 · ~2023-09-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x040cd9f5fad9ff0325d0c80bab29b68abf2a9269)1 tok1 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 (1); it received nothing from the other.last ~1113d agoLast: block 7,818,804 · ~2023-08-19. First ever: block 7,818,804 · ~2023-08-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x0ac409bc55a911d6a1077ce80b03afc3cae74c0c)1 tok1 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 (1); it received nothing from the other.last ~1113d agoLast: block 7,818,804 · ~2023-08-19. First ever: block 7,818,804 · ~2023-08-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.