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 7,592,332.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,592,332.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 7,592,332.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 7,599,555.
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 $2,454.28/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 267.6K / received 15.6K. Activity through internal calls, events or token transfers is not counted here.
283.2K
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.
267.6K
State changesHow many times this address's own account state changed — balance, nonce or code
127.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
390.3521 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
7,592,332First block where this address appeared in on-chain state· 2019-04-18 · 7.4y ago22,177,199Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,199 · Internal transfers — none · Direct transactions 11,666,568· 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 22,177,199 · Internal transfers — none · Direct transactions 11,666,568
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.
≈ $<0.01
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,666,568
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.
≈ $<0.01
Tether: USDT Stablecoin0.0040 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 10 of 11 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 128,001 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin≈102k dir · 1 tok≈102k 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 (≈102k); it received nothing from the other.last ~875d agoLast: block 9,533,681 · ~2024-04-13. First ever: block 8,163,373 · ~2023-10-05. Dates estimated from the block distance.≈101k txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1,116 more reverted.
USDA (USDA)USDA (USDA) (0x3c7b464376db7c9927930cf50eefdea2eff3a66a)54,973 dir54,973 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (54,973); it received nothing from the other.last ~908d agoLast: block 9,296,183 · ~2024-03-11. First ever: block 8,528,071 · ~2023-11-25. Dates estimated from the block distance.54,802 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 171 more reverted.
KinMallKinMall (0x3665d085e997bb00d59c1ece3e1189f1a1a47302)3,398 dir3,398 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3,398); it received nothing from the other.last ~875d agoLast: block 9,533,773 · ~2024-04-13. First ever: block 7,866,457 · ~2023-08-25. Dates estimated from the block distance.3,397 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
YouBank Deposits 1YouBank Deposits 1 (0x683b8615d6099a71941cd693c151ef7c0573fb44)52 dir · 325 tok52 direct transactions, 325 with a token transfer — reverts included, and one transaction can be several of these at once.In 211 of them this address was the sender, in 166 the recipient — one transaction can be both, so the two do not add up to the total.last ~873d agoLast: block 9,549,766 · ~2024-04-15. First ever: block 8,056,322 · ~2023-09-20. Dates estimated from the block distance.377 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x08f5...9c340x08f57819e405b3444072b8642e5f864035d49c34259 tok259 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 (259); it received nothing from the other.last ~1002d agoLast: block 8,618,953 · ~2023-12-08. First ever: block 8,175,291 · ~2023-10-07. Dates estimated from the block distance.259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x80fd...92960x80fd6ccd3a8aa8bb1b301f15d8ca3e05d11192961 dir · 239 tok1 direct transactions, 239 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 (240); it received nothing from the other.last ~951d agoLast: block 8,987,809 · ~2024-01-28. First ever: block 8,249,316 · ~2023-10-17. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x271b...81c20x271b9ab7683c6ee05f1f5565c835e3d55bf681c2232 tok232 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 (232); it received nothing from the other.last ~995d agoLast: block 8,667,402 · ~2023-12-14. First ever: block 8,205,602 · ~2023-10-11. Dates estimated from the block distance.232 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8687...89fe0x86877a55ef6399cc88ebf41c94fc3dcfea7689fe183 tok183 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 (183); it received nothing from the other.last ~1002d agoLast: block 8,621,499 · ~2023-12-08. First ever: block 8,166,583 · ~2023-10-06. Dates estimated from the block distance.183 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x303c...fbde0x303cc84d150e99169a42543d4a100de93308fbde2 dir · 176 tok2 direct transactions, 176 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 (178); it received nothing from the other.last ~1017d agoLast: block 8,507,104 · ~2023-11-22. First ever: block 8,206,278 · ~2023-10-11. Dates estimated from the block distance.178 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x3af1d74fae7a55a77d3703ca23acec6726724de1)27 dir · 134 tok27 direct transactions, 134 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 (161); it received nothing from the other.last ~954d agoLast: block 8,967,198 · ~2024-01-25. First ever: block 7,623,734 · ~2023-07-22. Dates estimated from the block distance.161 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9528...586a0x9528ef8cf3863fcda89628e5a83ec06d9a28586a157 tok157 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 (157); it received nothing from the other.last ~1002d agoLast: block 8,616,745 · ~2023-12-07. First ever: block 8,237,343 · ~2023-10-16. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6322...2ae30x6322e1dd570a52073fae7fd65f35bd4d64dc2ae3152 tok152 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 (152); it received nothing from the other.last ~1002d agoLast: block 8,619,247 · ~2023-12-08. First ever: block 8,178,282 · ~2023-10-07. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x667d...32240x667da841c2ce17859e42611f0d9285a402143224143 tok143 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 (143); it received nothing from the other.last ~954d agoLast: block 8,963,183 · ~2024-01-24. First ever: block 8,256,199 · ~2023-10-18. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5379...fb7f0x5379809a416a42191fd8143c2bc253a89ed4fb7f138 tok138 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 (138); it received nothing from the other.last ~957d agoLast: block 8,943,819 · ~2024-01-22. First ever: block 8,629,359 · ~2023-12-09. Dates estimated from the block distance.138 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9be0...16e90x9be0e9cd33a634604c4eea42d9b1ac4892eb16e9134 tok134 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 (134); it received nothing from the other.last ~952d agoLast: block 8,978,384 · ~2024-01-26. First ever: block 8,686,700 · ~2023-12-17. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4fc6...dfa20x4fc6c8014bc381f5a1e645061a4b8b75e738dfa29 dir · 123 tok9 direct transactions, 123 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 (132); it received nothing from the other.last ~952d agoLast: block 8,978,912 · ~2024-01-27. First ever: block 7,951,269 · ~2023-09-06. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xe96c5d9211e9e3f423dbbef41dde9a4375be2764)131 tok131 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 (131); it received nothing from the other.last ~1005d agoLast: block 8,593,806 · ~2023-12-04. First ever: block 8,201,146 · ~2023-10-11. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb290...e22a0xb2906dd5d1e34041d8ea0027f9cb95d5ac8ae22a129 tok129 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 (129); it received nothing from the other.last ~952d agoLast: block 8,977,222 · ~2024-01-26. First ever: block 8,224,857 · ~2023-10-14. Dates estimated from the block distance.129 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf19c...bbab0xf19ca9b98e61235123aeea9093d6a0cbeb29bbab125 tok125 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 (125); it received nothing from the other.last ~950d agoLast: block 8,989,866 · ~2024-01-28. First ever: block 8,662,555 · ~2023-12-14. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a3c...b73c0x2a3cd7e1eab1fd2404baba5b516d05ee1e88b73c121 tok121 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 (121); it received nothing from the other.last ~1002d agoLast: block 8,621,503 · ~2023-12-08. First ever: block 8,174,788 · ~2023-10-07. Dates estimated from the block distance.121 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.