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 6,262,137.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,262,137.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 6,262,137.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 6,262,324.
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 $2,457.04/ETH
0.000557 ETH
$1.37
Direct transactionsTop-level transactions to or from this address: sent 152 / received 12. Activity through internal calls, events or token transfers is not counted here.
164
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.
152
State changesHow many times this address's own account state changed — balance, nonce or code
175
Fees paidTotal gas fees this address has paid as a sender, all time.
0.181699 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
6,262,137First block where this address appeared in on-chain state· 2018-09-03 · 8.0y ago22,171,156Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,156 · Internal transfers 10,415,235 · Direct transactions 13,534,424· 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 22,171,156 · Internal transfers 10,415,235 · Direct transactions 13,534,424
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.86
0.000557 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.
≈ $0.86
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 44 counterpartiesCounted over the same edges that were ranked, up to this block.
0xcd28...19ca0xcd28ee4d48abb9558d7e5d9379f3f9d890f219ca39 dir · 14 int39 direct transactions, 14 with an internal call — reverts included, and one transaction can be several of these at once.In 39 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 ~1310d agoLast: block 6,400,805 · ~2023-02-03. First ever: block 6,264,519 · ~2023-01-15. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
DailyDivsDailyDivs (0x41cd7bbab5758b3b675281f3ead24e666f2b1f0e)20 dir · 6 int20 direct transactions, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1305d agoLast: block 6,436,657 · ~2023-02-08. First ever: block 6,262,324 · ~2023-01-14. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ETH ExchangeETH Exchange (0xe65f525ec48c7e95654b9824ecc358454ea9185e)9 dir · 4 int9 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~892d agoLast: block 9,414,089 · ~2024-03-27. First ever: block 8,809,561 · ~2024-01-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1a2e...7ea40x1a2ecc0837d4dac0a7b5df61da77ec6674257ea46 dir · 4 tok6 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~1305d agoLast: block 6,436,504 · ~2023-02-08. First ever: block 6,364,198 · ~2023-01-28. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DailyRoiDailyRoi (0x77e4af571038e876ca322fa91977ec9cb6671931)7 dir · 3 int7 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 7 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 ~1309d agoLast: block 6,405,597 · ~2023-02-03. First ever: block 6,394,583 · ~2023-02-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x57dd...06110x57ddd4b95edef8fe17fe0d6c83b82488916606116 dir6 direct transactions — reverts included, and one transaction can be several of these at once.In 4 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 ~821d agoLast: block 9,919,587 · ~2024-06-05. First ever: block 8,803,332 · ~2024-01-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Proof Of No DumpProof Of No Dump (0xb54c9fa2a504cd078c69956020a6b45bc9657f5f)6 dir · 3 int6 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 6 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 ~1298d agoLast: block 6,487,962 · ~2023-02-15. First ever: block 6,483,038 · ~2023-02-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
mobmob (0x81b88b12cd8e228e976df92bb6ad2e74ecca1d08)6 dir · 3 int6 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 6 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 ~1310d agoLast: block 6,400,488 · ~2023-02-03. First ever: block 6,369,736 · ~2023-01-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DailyRoi CARDSDailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9)8 dir · 3 int8 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 8 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 ~1310d agoLast: block 6,399,408 · ~2023-02-02. First ever: block 6,399,302 · ~2023-02-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x11b0...b34e0x11b09885aa657282281bac864fe0ca916761b34e5 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 ~1310d agoLast: block 6,399,376 · ~2023-02-02. First ever: block 6,303,915 · ~2023-01-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GandhijiGandhiji (0x167cb3f2446f829eb327344b66e271d1a7efec9a)5 dir · 2 int5 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 5 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 ~752d agoLast: block 10,415,235 · ~2024-08-13. First ever: block 10,351,179 · ~2024-08-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
SuperOneSpotsSuperOneSpots (0x47e78681db746765775ea4a4d102a58eb7f766f3)1 dir · 3 int1 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 1 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 ~823d agoLast: block 9,909,982 · ~2024-06-04. First ever: block 9,867,267 · ~2024-05-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: ThreeDayProfitsfraud, phishing, scam4 dir · 2 int4 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 4 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 ~1309d agoLast: block 6,411,698 · ~2023-02-04. First ever: block 6,393,174 · ~2023-02-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DIVIDEND CARDSDIVIDEND CARDS (0x22dccfa39dbe59cd3f27e6531b33b5101bb2a70d)11 dir · 2 int11 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 11 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 ~1311d agoLast: block 6,393,058 · ~2023-02-01. First ever: block 6,392,916 · ~2023-02-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
BlackChipFundBlackChipFund (0xcd2de0bd5347f617f832442ebcc1c23a4d618847)3 dir · 1 int3 direct transactions, 1 with an internal call — 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 ~993d agoLast: block 8,685,652 · ~2023-12-17. First ever: block 8,682,723 · ~2023-12-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Exodus21Exodus21 (0x345288da52e8c1fa5385a39abeada510f24f8222)3 dir · 2 int3 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 3 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 ~1308d agoLast: block 6,415,688 · ~2023-02-05. First ever: block 6,393,565 · ~2023-02-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x61e7...2a690x61e7753db112632472a838cfd66e4baabd052a692 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 ~1306d agoLast: block 6,431,119 · ~2023-02-07. First ever: block 6,431,074 · ~2023-02-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x153b...12de0x153b636ed1b49fc237a4a74e060c5f2f39f712de1 dir · 2 int1 direct transactions, 2 with an internal call — 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 ~1309d agoLast: block 6,407,264 · ~2023-02-03. First ever: block 6,407,041 · ~2023-02-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DailyRoiDailyRoi (0x4e9b6e88e6b83453e3ec6a1ffa0c95f289cf81d5)2 dir · 1 int2 direct transactions, 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1309d agoLast: block 6,405,585 · ~2023-02-03. First ever: block 6,400,329 · ~2023-02-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FundsFunds (0x7e0529eb456a7c806b5fe7b3d69a805339a06180)2 dir · 1 int2 direct transactions, 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1310d agoLast: block 6,403,364 · ~2023-02-03. First ever: block 6,403,351 · ~2023-02-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.