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 5,400,141.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,100,038.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 5,400,141.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 5,400,149.
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 $2,458.92/ETH
0.008184 ETH
$20.13
Direct transactionsTop-level transactions to or from this address: sent 21 / received 15. Activity through internal calls, events or token transfers is not counted here.
36
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.
21
State changesHow many times this address's own account state changed — balance, nonce or code
36
Fees paidTotal gas fees this address has paid as a sender, all time.
0.028021 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
5,100,038First block where this address appeared in on-chain state· 2018-02-16 · 8.6y ago22,341,901Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,341,901 · Internal transfers — none · Direct transactions 14,583,406· 2025-04-24 · 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 22,341,901 · Internal transfers — none · Direct transactions 14,583,406
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.
$12.67
0.008184 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 — 9 of 10 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 24 counterpartiesCounted over the same edges that were ranked, up to this block.
0xd039...3dc70xd039ff6b38dde5da29c60f81aa57823b42263dc75 dir · 13 tok5 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~524d agoLast: block 12,061,893 · ~2025-03-30. First ever: block 5,331,253 · ~2022-09-07. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~190d agoLast: block 14,468,367 · ~2026-02-27. First ever: block 5,473,906 · ~2022-09-27. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7420...03ecOfficial — verified contract: Unnamed5 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 ~174d agoLast: block 14,583,406 · ~2026-03-15. First ever: block 14,468,494 · ~2026-02-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfa2c...36fc0xfa2ca1801e3a04e1d9b33505c436ae0cc87336fc3 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 ~545d agoLast: block 11,905,817 · ~2025-03-08. First ever: block 5,651,307 · ~2022-10-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x22f9a53f3f0fb7bfe70dc554d67b8b5a6fe83610)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 ~1365d agoLast: block 6,003,673 · ~2022-12-09. First ever: block 5,985,904 · ~2022-12-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a67...d2b30x2a6791c3f66099b850afe8df9c6ab908b6e6d2b33 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 ~1410d agoLast: block 5,684,405 · ~2022-10-26. First ever: block 5,473,987 · ~2022-09-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x70b7...4b570x70b7a85c22b12a547bfc1dc13ba4e10b6b644b572 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 ~174d agoLast: block 14,583,406 · ~2026-03-15. First ever: block 14,538,632 · ~2026-03-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09c3...be030x09c3b8808c2c3987c38054034270731cc847be032 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 ~189d agoLast: block 14,474,063 · ~2026-02-28. First ever: block 14,468,530 · ~2026-02-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdb0a...f19e0xdb0a38fa77bdc68902e77c185cf095e9faf9f19e2 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 ~191d agoLast: block 14,459,282 · ~2026-02-26. First ever: block 14,456,723 · ~2026-02-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb943...473c0xb943032ab8ca7750697b0dfce3567d3891ca473c1 dir · 1 tok1 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~815d agoLast: block 9,962,070 · ~2024-06-11. First ever: block 9,961,343 · ~2024-06-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)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 recipient in all of them (2); it sent nothing to the other.last ~1365d agoLast: block 6,004,049 · ~2022-12-09. First ever: block 5,991,921 · ~2022-12-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)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 ~1376d agoLast: block 5,926,599 · ~2022-11-29. First ever: block 5,100,038 · ~2022-08-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x95a0...8a3a0x95a0468fd0b0dcb1d6aec481fc917888241a8a3a1 dir · 1 tok1 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1382d agoLast: block 5,883,866 · ~2022-11-23. First ever: block 5,610,059 · ~2022-10-16. 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)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 ~1452d agoLast: block 5,376,273 · ~2022-09-13. First ever: block 5,199,261 · ~2022-08-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x277d...fda00x277d2666bf9d98af3b6aaf734420440d0e6dfda01 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 ~190d agoLast: block 14,468,494 · ~2026-02-27. First ever: block 14,468,494 · ~2026-02-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bybit 9Bybit 9 (0x3d5202a0564de9b05ecd07c955bcca964585ea03)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 ~191d agoLast: block 14,455,200 · ~2026-02-25. First ever: block 14,455,200 · ~2026-02-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Singular JapanSingular Japan (0x249f71f8d9da86c60f485e021b509a206667a079)1 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 ~816d agoLast: block 9,961,343 · ~2024-06-11. First ever: block 9,961,343 · ~2024-06-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7923...ddcc0x79236bb51cc81c40c58f6ea3fe0063d25df7ddcc1 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 ~1163d agoLast: block 7,458,034 · ~2023-06-29. First ever: block 7,458,034 · ~2023-06-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e41...14b00x6e41490843a616e7eb95e389901196d02cc514b01 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 ~1168d agoLast: block 7,425,137 · ~2023-06-25. First ever: block 7,425,137 · ~2023-06-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SIRIN (SRN)Bridged Representation · SIRIN (SRN) (0x68d57c9a1c35f63e2c83ee8e49a64e9d70528d25)1 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 ~1382d agoLast: block 5,883,866 · ~2022-11-23. First ever: block 5,883,866 · ~2022-11-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.