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 3,793,757.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,793,757.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 3,793,757.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 3,793,846.
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 $2,502.57/ETH
0.054312 ETH
$135.92
Direct transactionsTop-level transactions to or from this address: sent 95 / received 21. Activity through internal calls, events or token transfers is not counted here.
116
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.
95
State changesHow many times this address's own account state changed — balance, nonce or code
118
Fees paidTotal gas fees this address has paid as a sender, all time.
0.266265 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
3,793,757First block where this address appeared in on-chain state· 2017-05-30 · 9.3y ago19,880,006Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,880,006 · Internal transfers 11,608,903 · Direct transactions 12,146,896· 2024-05-16 · 2.3y 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 19,880,006 · Internal transfers 11,608,903 · Direct transactions 12,146,896
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 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$84.08
0.054312 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 — 17 of 20 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 75 counterpartiesCounted over the same edges that were ranked, up to this block.
Liqui.ioLiqui.io (0x4f06b02b7cfca1ddec21be7d7f51c0ce012d48e4)3 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 ~1340d agoLast: block 6,182,438 · ~2023-01-04. First ever: block 4,308,224 · ~2022-04-19. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x70acd3380364d165a9b9da6fffaf260e3c7dcc37)7 dir · 13 tok7 direct transactions, 13 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 (20); it received nothing from the other.last ~512d agoLast: block 12,146,896 · ~2025-04-11. First ever: block 4,857,551 · ~2022-07-04. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NeumarkNeumark (0xa823e6722006afe99e91c30ff5295052fe6b8e32)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 ~587d agoLast: block 11,608,858 · ~2025-01-27. First ever: block 4,788,344 · ~2022-06-24. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)14 tok14 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 (14); it sent nothing to the other.last ~1505d agoLast: block 4,998,779 · ~2022-07-23. First ever: block 3,793,857 · ~2022-02-06. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x203c...e7680x203c068e9c6ef9413bad50d140454b54613ae7684 dir · 2 tok4 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~1546d agoLast: block 4,701,779 · ~2022-06-12. First ever: block 4,701,202 · ~2022-06-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TAAS (TAAS)TAAS (TAAS) (0xe7775a6e9bcf904eb39da2b68c5efb4f9360e08c)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1505d agoLast: block 4,998,647 · ~2022-07-23. First ever: block 3,793,870 · ~2022-02-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0xf488...ba820xf488835057fa8099463fd43d4dbb2c1212deba824 dir · 5 tok4 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1594d agoLast: block 4,352,730 · ~2022-04-25. First ever: block 3,793,758 · ~2022-02-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token5 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 ~536d agoLast: block 11,976,951 · ~2025-03-19. First ever: block 6,015,284 · ~2022-12-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token5 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 ~537d agoLast: block 11,966,610 · ~2025-03-17. First ever: block 3,798,975 · ~2022-02-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x7caf...c00e0x7caf0cc808a1febf273583c1c0b1ebb56c4ec00e3 dir · 1 tok3 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~1521d agoLast: block 4,880,151 · ~2022-07-07. First ever: block 4,876,574 · ~2022-07-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 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 ~1522d agoLast: block 4,874,453 · ~2022-07-06. First ever: block 4,853,583 · ~2022-07-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)10 dir10 direct transactions — 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 ~1546d agoLast: block 4,701,919 · ~2022-06-12. First ever: block 3,793,757 · ~2022-02-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)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 ~557d agoLast: block 11,821,026 · ~2025-02-25. First ever: block 7,145,094 · ~2023-05-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1522d agoLast: block 4,874,499 · ~2022-07-06. First ever: block 4,874,474 · ~2022-07-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75b8...bad00x75b8f96acff5f5a4fb3880d359c80238a71fbad05 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 ~1524d agoLast: block 4,857,418 · ~2022-07-04. First ever: block 3,929,453 · ~2022-02-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
SmartBillions TokenSmartBillions Token (0x6f6deb5db0c4994a8283a01d6cfeeb27fc3bbe9c)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 ~1546d agoLast: block 4,701,262 · ~2022-06-12. First ever: block 4,452,588 · ~2022-05-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Open Simple TokenOpen Simple Token (0x2c4e8f2d746113d0696ce89b35f0d8bf88e0aeca)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 ~512d agoLast: block 12,146,896 · ~2025-04-11. First ever: block 4,876,680 · ~2022-07-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x2696c50609d5f50cdd887c9b5e4bcf52a892b9f6)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 ~626d agoLast: block 11,329,136 · ~2024-12-19. First ever: block 11,322,617 · ~2024-12-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xc527a2550cba61bbd273e147d7793b43ef48536c)1 dir · 1 tok1 direct transactions, 1 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 ~1200d agoLast: block 7,193,029 · ~2023-05-24. First ever: block 5,212,250 · ~2022-08-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 dir3 direct transactions — 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 ~1367d agoLast: block 5,987,981 · ~2022-12-08. First ever: block 3,794,027 · ~2022-02-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.