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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,408,525.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,408,525.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 5,408,525.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 5,457,576.
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 $2,501.98/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 48 / received 184. Activity through internal calls, events or token transfers is not counted here.
232
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.
48
State changesHow many times this address's own account state changed — balance, nonce or code
212
Fees paidTotal gas fees this address has paid as a sender, all time.
0.066031 ETH
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
5,408,525First block where this address appeared in on-chain state· 2018-04-09 · 8.4y ago11,379,682Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 10,982,025 · Internal transfers — none · Direct transactions 11,379,682· 2020-12-03 · 5.8y 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 10,982,025 · Internal transfers — none · Direct transactions 11,379,682
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.
≈ $0.84
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 ETH
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.
≈ $0.84
Tether: USDT Stablecoin0.8390 USDT$0.84Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only.
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 56 counterpartiesCounted over the same edges that were ranked, up to this block.
BittrexBittrex (0xa3890263ebe142514a187e6e308602add81f1535)66 dir66 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (66); it sent nothing to the other.last ~1311d agoLast: block 6,392,032 · ~2023-02-02. First ever: block 6,111,684 · ~2022-12-25. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x464a...f4150x464a91c67b286f45f6021b129bc201dd18a1f41553 dir53 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (53); it sent nothing to the other.last ~1372d agoLast: block 5,957,777 · ~2022-12-04. First ever: block 5,417,320 · ~2022-09-19. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Fake_Phishing3200phishing20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1293d agoLast: block 6,522,879 · ~2023-02-20. First ever: block 6,398,175 · ~2023-02-03. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0x1ec955343d2d808a4a874571d523192658f08878)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 ~1352d agoLast: block 6,099,517 · ~2022-12-23. First ever: block 6,003,286 · ~2022-12-10. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6315...6a180x63157f8574e5a49484ff00b0149f4db48f796a188 dir · 1 tok8 direct transactions, 1 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~619d agoLast: block 11,379,682 · ~2024-12-26. First ever: block 6,522,531 · ~2023-02-20. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Blockchain.com 3Blockchain.com 3 (0xa00e2a7652248abeb209398227dae413e9479e52)4 dir · 4 tok4 direct transactions, 4 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 (8); it sent nothing to the other.last ~625d agoLast: block 11,333,842 · ~2024-12-19. First ever: block 10,676,125 · ~2024-09-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~674d agoLast: block 10,982,025 · ~2024-10-31. First ever: block 10,566,499 · ~2024-09-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x6e15...17ba0x6e152d601ef51e111b4996a4dfe00b86017617ba5 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 ~664d agoLast: block 11,053,166 · ~2024-11-10. First ever: block 10,378,830 · ~2024-08-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1602...fd840x160228975741547b0ac9b8e20172ac82c475fd845 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1367d agoLast: block 5,992,449 · ~2022-12-08. First ever: block 5,986,770 · ~2022-12-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShift 5ShapeShift 5 (0xd3273eba07248020bf98a8b560ec1576a612102f)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 ~1336d agoLast: block 6,212,575 · ~2023-01-08. First ever: block 5,514,994 · ~2022-10-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d5e...14200x1d5e48cd567bcf3c7d0f541ee3bce81af94b14203 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 ~679d agoLast: block 10,946,116 · ~2024-10-26. First ever: block 10,946,097 · ~2024-10-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa7d1...7b850xa7d1bb9acfde4a3a50f6f8d9a52df19375647b853 tok3 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 (3); it received nothing from the other.last ~705d agoLast: block 10,756,113 · ~2024-09-30. First ever: block 10,566,499 · ~2024-09-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: Swap Router 02Uniswap V3: Swap Router 02 (0xc88f7666330b4b511358b7742dc2a3234710e7b1)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 ~679d agoLast: block 10,945,872 · ~2024-10-26. First ever: block 10,676,303 · ~2024-09-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)2 dir2 direct transactions — 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 ~731d agoLast: block 10,573,077 · ~2024-09-05. First ever: block 10,378,603 · ~2024-08-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UEXUEX (0x54cfecfe224dab213768d76599c635302feb841b)2 dir2 direct transactions — 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 ~1157d agoLast: block 7,499,704 · ~2023-07-06. First ever: block 7,425,217 · ~2023-06-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cc2...b1e70x5cc29e57348594c85d2d5c5b56a68db5edddb1e72 dir2 direct transactions — 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 ~1184d agoLast: block 7,311,004 · ~2023-06-09. First ever: block 6,276,515 · ~2023-01-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FreewalletFreewallet (0x7ed1e469fcb3ee19c0366d829e291451be638e59)2 dir2 direct transactions — 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 ~1336d agoLast: block 6,210,499 · ~2023-01-08. First ever: block 5,408,525 · ~2022-09-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb0f0...c0920xb0f00ec5bf5e32ae86f0623566f1aef3b4f5c0921 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 ~625d agoLast: block 11,333,863 · ~2024-12-19. First ever: block 11,333,863 · ~2024-12-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1dbb...c3ca0x1dbb1aa7f63f5a1579c81a76fd4098059f82c3ca1 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 ~664d agoLast: block 11,053,155 · ~2024-11-10. First ever: block 11,053,155 · ~2024-11-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbcce...9cc80xbcce29e943b026252f55b2c90c74cf41d5179cc81 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 ~674d agoLast: block 10,982,025 · ~2024-10-31. First ever: block 10,982,025 · ~2024-10-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.