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 4,319,363.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,316,840.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 4,319,363.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 4,319,387.
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 $2,490.48/ETH
0.000569 ETH
$1.42
Direct transactionsTop-level transactions to or from this address: sent 103 / received 17. Activity through internal calls, events or token transfers is not counted here.
120
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.
103
State changesHow many times this address's own account state changed — balance, nonce or code
123
Fees paidTotal gas fees this address has paid as a sender, all time.
0.234374 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
4,316,840First block where this address appeared in on-chain state· 2017-09-27 · 8.9y ago22,354,244Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,354,244 · Internal transfers 11,954,028 · Direct transactions 17,302,706· 2025-04-26 · 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 22,354,244 · Internal transfers 11,954,028 · Direct transactions 17,302,706
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.
$1.86
0.001199 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.
≈ $1.86
Circle: USDC Token< 0.0001 USDC$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 12 of 13 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 76 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)24 dir · 8 tok · 4 int24 direct transactions, 8 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 24 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1461d agoLast: block 5,313,779 · ~2022-09-05. First ever: block 5,220,423 · ~2022-08-23. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)10 dir · 9 tok · 4 int10 direct transactions, 9 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1436d agoLast: block 5,491,971 · ~2022-09-30. First ever: block 5,174,159 · ~2022-08-17. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2665...3ea90x266557abc87afd40582fc535fbb677ae5b993ea97 dir · 7 tok+nft7 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.In 7 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~260d agoLast: block 13,964,346 · ~2025-12-19. First ever: block 11,686,787 · ~2025-02-06. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NapoleonX (NPX)Bridged Representation · NapoleonX (NPX) (0x28b5e12cce51f15594b0b91d5b5adaa70f684a02)7 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 ~1462d agoLast: block 5,309,275 · ~2022-09-04. First ever: block 5,225,785 · ~2022-08-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token6 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 ~367d agoLast: block 13,192,950 · ~2025-09-03. First ever: block 11,525,323 · ~2025-01-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x32ae51b69174b6909861a9ea23ddb6f2b0b9473d)2 dir · 3 tok2 direct transactions, 3 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 ~352d agoLast: block 13,301,437 · ~2025-09-18. First ever: block 5,308,467 · ~2022-09-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LinksDAOLinksDAO (0x696115768bbef67be8bd408d760332a7efbee92d)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~260d agoLast: block 13,964,346 · ~2025-12-19. First ever: block 13,927,700 · ~2025-12-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptopiaCryptopia (0x0a6d75803cfea33c55a868510fde9d1285308ad2)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1436d agoLast: block 5,492,012 · ~2022-09-30. First ever: block 4,965,259 · ~2022-07-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ParaSwap V2ParaSwap V2 (0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989)2 dir · 2 tok · 1 int2 direct transactions, 2 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~598d agoLast: block 11,525,656 · ~2025-01-15. First ever: block 11,524,411 · ~2025-01-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: Solo MargindYdX: Solo Margin (0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e)3 dir · 3 tok3 direct transactions, 3 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 ~598d agoLast: block 11,525,569 · ~2025-01-15. First ever: block 11,525,479 · ~2025-01-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc19f...3bf20xc19f5386bee63af9a5703c0a78baae90fdea3bf22 dir · 1 tok2 direct transactions, 1 with a token transfer — 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 ~1460d agoLast: block 5,319,242 · ~2022-09-06. First ever: block 5,315,623 · ~2022-09-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)3 tok3 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1460d agoLast: block 5,319,193 · ~2022-09-06. First ever: block 5,312,388 · ~2022-09-05. 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 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 ~1461d agoLast: block 5,312,528 · ~2022-09-05. First ever: block 4,957,004 · ~2022-07-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: DYDX TokenOfficial — verified contract: dYdX: DYDX Token2 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 ~352d agoLast: block 13,301,437 · ~2025-09-18. First ever: block 13,247,470 · ~2025-09-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mooniswap V1 (ETH-USDC)Mooniswap V1 (ETH-USDC) (0x61bb2fda13600c497272a8dd029313afdb125fd3)2 dir · 2 tok · 1 int2 direct transactions, 2 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~539d agoLast: block 11,954,028 · ~2025-03-15. First ever: block 11,525,506 · ~2025-01-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~598d agoLast: block 11,525,391 · ~2025-01-15. First ever: block 4,962,391 · ~2022-07-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xc27d7b210705c663efb27e54b4c67453a82831b1)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 ~1396d agoLast: block 5,782,662 · ~2022-11-09. First ever: block 5,124,068 · ~2022-08-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sharpe Platform TokenSharpe Platform Token (0xef2463099360a085f1f10b076ed72ef625497a06)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 ~1437d agoLast: block 5,484,966 · ~2022-09-29. First ever: block 5,319,190 · ~2022-09-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xb626a5facc4de1c813f5293ec3be31979f1d1c78)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 ~1461d agoLast: block 5,312,472 · ~2022-09-05. First ever: block 5,312,388 · ~2022-09-05. 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 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 ~1466d agoLast: block 5,276,968 · ~2022-08-31. First ever: block 5,225,766 · ~2022-08-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.