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 4,156,937.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,146,205.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 4,156,937.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 4,156,949.
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
0.020150 ETH
$50.42
Direct transactionsTop-level transactions to or from this address: sent 385 / received 68. Activity through internal calls, events or token transfers is not counted here.
453
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.
385
State changesHow many times this address's own account state changed — balance, nonce or code
433
Fees paidTotal gas fees this address has paid as a sender, all time.
1.8984 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
4,146,205First block where this address appeared in on-chain state· 2017-08-11 · 9.1y ago21,955,447Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,447 · Internal transfers 4,805,695 · Direct transactions 7,270,317· 2025-03-01 · 1.5y 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 21,955,447 · Internal transfers 4,805,695 · Direct transactions 7,270,317
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.
$31.20
0.020150 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.
≈ $31.20
No verified tokens among the balances recorded at this block.
Verified tokens only — 10 of 10 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 144 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)223 dir · 48 tok · 21 int223 direct transactions, 48 with a token transfer, 21 with an internal call — reverts included, and one transaction can be several of these at once.In 223 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~1532d agoLast: block 4,805,706 · ~2022-06-27. First ever: block 4,244,653 · ~2022-04-10. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 91 more reverted.
0x3d22...87ac0x3d22287fcf804f47ec853e59350c0e53039c87ac1 dir · 9 tok1 direct transactions, 9 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 ~1532d agoLast: block 4,805,884 · ~2022-06-27. First ever: block 4,804,272 · ~2022-06-26. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x085e...85960x085e1aa85cbf9446c86274dd86e37885b15485969 dir · 3 tok9 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~1535d agoLast: block 4,784,407 · ~2022-06-24. First ever: block 4,301,617 · ~2022-04-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
PebblesPebbles (0x55648de19836338549130b1af587f16bea46f66b)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1532d agoLast: block 4,805,788 · ~2022-06-27. First ever: block 4,605,349 · ~2022-05-30. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SnovioSnovio (0xbdc5bac39dbe132b1e030e898ae3830017d7d969)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1532d agoLast: block 4,805,759 · ~2022-06-27. First ever: block 4,649,992 · ~2022-06-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x54b856246ebb9446248e368aee032e55831eb33e)3 dir · 5 tok3 direct transactions, 5 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 (8); it received nothing from the other.last ~1536d agoLast: block 4,770,351 · ~2022-06-22. First ever: block 4,347,785 · ~2022-04-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Confido TokenConfido Token (0x14839bf22810f09fb163af69bd21bd5476f445cd)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 ~1534d agoLast: block 4,787,438 · ~2022-06-24. First ever: block 4,508,364 · ~2022-05-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
siddiqui.ethsiddiqui.eth (0xc6ddf90790b433743bd050c1d1d45f673a3413f4)5 dir · 1 tok5 direct transactions, 1 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1537d agoLast: block 4,763,702 · ~2022-06-21. First ever: block 4,494,342 · ~2022-05-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1554d agoLast: block 4,645,002 · ~2022-06-04. First ever: block 4,210,518 · ~2022-04-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 13 more reverted.
Remitano 4Remitano 4 (0x7ae17a0f6f8f02b5b6e76b327db15f91306194e6)11 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 ~1554d agoLast: block 4,643,038 · ~2022-06-04. First ever: block 4,336,101 · ~2022-04-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
KuCoinKuCoin (0x110ecd64a0c9f1c19c888bf79cb2c9d7e855d39e)1 dir · 4 tok1 direct transactions, 4 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 ~1517d agoLast: block 4,911,534 · ~2022-07-11. First ever: block 4,414,103 · ~2022-05-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5a84...010d0x5a84afb58f4ae43d2311f0c6665f0f7a4a58010d4 dir · 2 tok4 direct transactions, 2 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1542d agoLast: block 4,732,767 · ~2022-06-16. First ever: block 4,353,792 · ~2022-04-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
AirSwap: AST TokenOfficial — verified contract: AirSwap: AST Token7 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 ~1576d agoLast: block 4,484,111 · ~2022-05-13. First ever: block 4,377,481 · ~2022-04-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
WaBi (WaBi)WaBi (WaBi) (0x286bda1413a2df81731d4930ce2f862a35a609fe)2 dir · 2 tok2 direct transactions, 2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1532d agoLast: block 4,805,755 · ~2022-06-27. First ever: block 4,708,600 · ~2022-06-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e9d...7ba40x4e9d1bd7be146dc95809e8e1e22dc51fd1687ba44 dir · 2 tok4 direct transactions, 2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1540d agoLast: block 4,742,817 · ~2022-06-18. First ever: block 4,250,994 · ~2022-04-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xdae3...4a520xdae3f1d824127754aca9eb5e5bfbac22d8a04a524 tok4 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 (4); it sent nothing to the other.last ~1553d agoLast: block 4,648,196 · ~2022-06-05. First ever: block 4,645,496 · ~2022-06-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc6d0...e3170xc6d0a5c389c2cbc2b0c00e303cc0ecb9a65ce3174 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 ~1567d agoLast: block 4,553,120 · ~2022-05-22. First ever: block 4,552,564 · ~2022-05-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token2 dir · 2 tok2 direct transactions, 2 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 (4); it received nothing from the other.last ~1368d agoLast: block 5,979,878 · ~2022-12-07. First ever: block 4,303,812 · ~2022-04-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xa208...ccdc0xa208ec668fd0936b106ba5f42211a53bf5baccdc2 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 ~1518d agoLast: block 4,906,851 · ~2022-07-11. First ever: block 4,799,505 · ~2022-06-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuantstampOfficial — verified contract: Quantstamp3 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 ~1532d agoLast: block 4,805,780 · ~2022-06-27. First ever: block 4,746,870 · ~2022-06-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.