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 7,239,216.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,238,244.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 7,239,216.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 7,239,723.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,452.98/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.4K / received 1.6K. Activity through internal calls, events or token transfers is not counted here.
3K
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.
1.4K
State changesHow many times this address's own account state changed — balance, nonce or code
3.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3434 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
7,238,244First block where this address appeared in on-chain state· 2019-02-19 · 7.5y ago22,171,429Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,429 · Internal transfers 10,798,287 · Direct transactions 11,187,648· 2025-04-01 · 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 22,171,429 · Internal transfers 10,798,287 · Direct transactions 11,187,648
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,187,648
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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 42 counterpartiesCounted over the same edges that were ranked, up to this block.
0x0dc4...e8660x0dc411b17d337af85d83ea5a3577d09132aae8661,485 dir · 1,032 tok1,485 direct transactions, 1,032 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 (2,517); it sent nothing to the other.last ~701d agoLast: block 10,787,039 · ~2024-10-03. First ever: block 7,238,244 · ~2023-05-29. Dates estimated from the block distance.2,517 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)799 dir · 529 tok799 direct transactions, 529 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 (1,328); it received nothing from the other.last ~698d agoLast: block 10,805,782 · ~2024-10-06. First ever: block 7,239,723 · ~2023-05-30. Dates estimated from the block distance.1,328 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)296 int296 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 (296); it sent nothing to the other.last ~699d agoLast: block 10,798,287 · ~2024-10-05. First ever: block 7,243,990 · ~2023-05-30. Dates estimated from the block distance.296 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Legacy Proxy SNXSynthetix: Legacy Proxy SNX (0xc011a72400e58ecd99ee497cf89e3775d4bd732f)217 dir217 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (217); it received nothing from the other.last ~808d agoLast: block 10,014,318 · ~2024-06-18. First ever: block 8,534,202 · ~2023-11-25. Dates estimated from the block distance.212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x56db...2ae00x56db8fe6ab08d4ed3a1a5cbe3150ff85b0c62ae0138 dir · 30 tok138 direct transactions, 30 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 (168); it sent nothing to the other.last ~701d agoLast: block 10,785,141 · ~2024-10-03. First ever: block 9,156,393 · ~2024-02-20. Dates estimated from the block distance.168 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ampleforth: AMPL TokenOfficial — verified contract: Ampleforth: AMPL Token141 dir141 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (141); it received nothing from the other.last ~699d agoLast: block 10,798,325 · ~2024-10-05. First ever: block 8,948,531 · ~2024-01-22. Dates estimated from the block distance.141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (75); it received nothing from the other.last ~776d agoLast: block 10,244,938 · ~2024-07-20. First ever: block 8,913,445 · ~2024-01-17. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BABB Platform: Old BAX TokenBABB Platform: Old BAX Token (0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~1083d agoLast: block 8,033,750 · ~2023-09-17. First ever: block 7,239,723 · ~2023-05-30. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
Synthetix: Legacy Proxy sUSDSynthetix: Legacy Proxy sUSD (0x57ab1e02fee23774580c119740129eac7081e9d3)21 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 ~853d agoLast: block 9,690,153 · ~2024-05-04. First ever: block 9,484,768 · ~2024-04-05. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~748d agoLast: block 10,449,073 · ~2024-08-17. First ever: block 10,180,255 · ~2024-07-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)1 dir · 11 tok1 direct transactions, 11 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 ~758d agoLast: block 10,377,747 · ~2024-08-07. First ever: block 9,165,068 · ~2024-02-21. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)6 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 ~770d agoLast: block 10,286,265 · ~2024-07-26. First ever: block 9,880,338 · ~2024-05-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LockChainLockChain (0x5e3346444010135322268a4630d2ed5f8d09446c)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 ~1118d agoLast: block 7,782,085 · ~2023-08-13. First ever: block 7,243,992 · ~2023-05-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SUKU (SUKU)Official — verified contract: SUKU (SUKU)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~698d agoLast: block 10,805,782 · ~2024-10-06. First ever: block 10,599,224 · ~2024-09-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orion Protocol: Old ORN TokenOrion Protocol: Old ORN Token (0x8fb00fdebb4e83f2c58b3bcd6732ac1b6a7b7221)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~717d agoLast: block 10,672,987 · ~2024-09-17. First ever: block 10,596,775 · ~2024-09-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CanYaCoin (CAN)CanYaCoin (CAN) (0x1d462414fe14cf489c7a21cac78509f4bf8cd7c0)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1092d agoLast: block 7,967,284 · ~2023-09-08. First ever: block 7,899,920 · ~2023-08-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bidesk 28Bidesk 28 (0x8d76166c22658a144c0211d87abf152e6a2d9d95)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 ~817d agoLast: block 9,952,866 · ~2024-06-09. First ever: block 9,880,483 · ~2024-05-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
JET8 TokenJET8 Token (0x0d262e5dc4a06a0f1c90ce79c7a60c09dfc884e4)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~957d agoLast: block 8,943,968 · ~2024-01-21. First ever: block 7,868,002 · ~2023-08-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LOCICOINLOCICOIN (0x9c23d67aea7b95d80942e3836bcdf7e708a747c2)8 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 ~1188d agoLast: block 7,282,886 · ~2023-06-05. First ever: block 7,273,204 · ~2023-06-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)9 dir · 1 tok9 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~679d agoLast: block 10,940,689 · ~2024-10-25. First ever: block 8,683,213 · ~2023-12-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.