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 3,796,521.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,796,521.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 3,796,521.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 3,850,727.
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 $2,450.47/ETH
0.045398 ETH
$111.25
Direct transactionsTop-level transactions to or from this address: sent 134 / received 585. Activity through internal calls, events or token transfers is not counted here.
719
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.
134
State changesHow many times this address's own account state changed — balance, nonce or code
721
Fees paidTotal gas fees this address has paid as a sender, all time.
0.151975 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
3,796,521First block where this address appeared in on-chain state· 2017-05-31 · 9.3y ago23,031,429Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,031,429 · Internal transfers 16,474,827 · Direct transactions 23,031,429· 2025-07-30 · 1.1y 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 23,031,429 · Internal transfers 16,474,827 · Direct transactions 23,031,429
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.
$34.36
0.022193 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 — 7 of 8 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 107 counterpartiesCounted over the same edges that were ranked, up to this block.
WaterholePoolWaterholePool (0x9435d50503aee35c8757ae4933f7a0ab56597805)341 dir341 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (341); it sent nothing to the other.last ~744d agoLast: block 10,476,563 · ~2024-08-21. First ever: block 4,118,039 · ~2022-03-22. Dates estimated from the block distance.244 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 97 more reverted.
0x81c6...e9c50x81c60ffa4cf2eeea5e20bbbefbbd2b9aa948e9c5126 dir126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (126); it sent nothing to the other.last ~444d agoLast: block 12,638,309 · ~2025-06-18. First ever: block 6,109,027 · ~2022-12-24. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PandaPoolPandaPool (0x6b7d50bb8fab584e54251a10e1c6cfa51dd7b618)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (23); it sent nothing to the other.last ~1410d agoLast: block 5,683,210 · ~2022-10-26. First ever: block 4,832,675 · ~2022-06-29. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)14 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 ~1240d agoLast: block 6,902,480 · ~2023-04-13. First ever: block 5,142,337 · ~2022-08-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2f0e775f6834ea9c3cbcb8427152fdca66f6ba49)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~650d agoLast: block 11,155,831 · ~2024-11-24. First ever: block 5,420,466 · ~2022-09-19. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c1a...6d300x9c1a3e64563cbdac8197cfd6b5da67070e346d3012 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 ~1395d agoLast: block 5,792,415 · ~2022-11-10. First ever: block 4,483,038 · ~2022-05-12. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c71...880d0x1c718c96522e81f97a91a9732359d096a264880d11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1432d agoLast: block 5,524,704 · ~2022-10-04. First ever: block 5,466,464 · ~2022-09-25. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)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 ~1127d agoLast: block 7,719,486 · ~2023-08-04. First ever: block 5,486,469 · ~2022-09-28. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x6326118dd83d9044ff4f43372dd6bf2b985c2872)9 dir · 1 tok9 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 (10); it received nothing from the other.last ~1231d agoLast: block 6,972,954 · ~2023-04-23. First ever: block 4,315,720 · ~2022-04-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x2a59...dd380x2a5994b501e6a560e727b6c2de5d856396aadd387 dir7 direct transactions — 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 ~1370d agoLast: block 5,972,638 · ~2022-12-05. First ever: block 5,716,971 · ~2022-10-30. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrinityTrinity (0xc9ad73d11d272c95b5a2c48780a55b6b3c726cac)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 ~1210d agoLast: block 7,121,925 · ~2023-05-13. First ever: block 5,432,439 · ~2022-09-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)6 dir6 direct transactions — 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 ~1240d agoLast: block 6,902,479 · ~2023-04-13. First ever: block 5,276,157 · ~2022-08-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x8b87b08754671951ef6e0e4fdb8cb8d425848688)4 dir · 1 tok4 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 (5); it received nothing from the other.last ~313d agoLast: block 13,580,741 · ~2025-10-26. First ever: block 6,180,685 · ~2023-01-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xacb0b8bc8de39836eeed9733ecc2da130b9215c4)4 dir · 1 tok4 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 (5); it received nothing from the other.last ~458d agoLast: block 12,536,071 · ~2025-06-03. First ever: block 8,020,480 · ~2023-09-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81c0...12730x81c02ff4358eee1522e75299432acce026ac12735 dir5 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1127d agoLast: block 7,719,322 · ~2023-08-04. First ever: block 7,713,830 · ~2023-08-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x37a2...7f730x37a2a220ed9cf0b4cd61f31dc112140ef3c37f734 dir4 direct transactions — 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 ~213d agoLast: block 14,301,776 · ~2026-02-04. First ever: block 13,404,086 · ~2025-10-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OTCBTC 1OTCBTC 1 (0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8)4 dir4 direct transactions — 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 ~938d agoLast: block 9,081,627 · ~2024-02-10. First ever: block 5,322,642 · ~2022-09-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bit-Z 1Bit-Z 1 (0x4b729cf402cfcffd057e254924b32241aedc1795)4 dir4 direct transactions — 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 ~1250d agoLast: block 6,835,458 · ~2023-04-04. First ever: block 6,440,044 · ~2023-02-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xece9...eaac0xece933c2fc54c714af4a6a3d65e89cbb2bdceaac3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.In 2 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 ~705d agoLast: block 10,756,593 · ~2024-09-29. First ever: block 7,127,991 · ~2023-05-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x460bb08b693ee635e102d61d253bb49087042380)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 ~1262d agoLast: block 6,743,142 · ~2023-03-22. First ever: block 5,607,689 · ~2022-10-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.