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. Held from block 5,372,852 to 22,522,138.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,372,852.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 5,372,852.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 5,372,860.
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 $2,517.80/ETH
0.200812 ETH
$505.60
Direct transactionsTop-level transactions to or from this address: sent 364 / received 86. Activity through internal calls, events or token transfers is not counted here.
450
State changesHow many times this address's own account state changed — balance, nonce or code
466
Fees paidTotal gas fees this address has paid as a sender, all time.
0.754288 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
5,372,852First block where this address appeared in on-chain state· 2018-04-03 · 8.4y ago22,522,157Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,522,157 · Internal transfers 22,522,157 · Direct transactions 22,522,157· 2025-05-20 · 1.3y 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 22,522,157 · Internal transfers 22,522,157 · Direct transactions 22,522,157
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.
$396.10
0.255858 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.
≈ $396.10
No verified tokens among the balances recorded at this block.
Verified tokens only — 5 of 5 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 146 counterpartiesCounted over the same edges that were ranked, up to this block.
PowH3DPowH3D (0xb3775fb83f7d12a36e0475abdd1fca35c091efbe)54 dir · 29 int54 direct transactions, 29 with an internal call — reverts included, and one transaction can be several of these at once.In 54 of them this address was the sender, in 29 the recipient — one transaction can be both, so the two do not add up to the total.last ~1414d agoLast: block 5,648,720 · ~2022-10-22. First ever: block 5,372,860 · ~2022-09-13. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
ShrimpFarmerShrimpFarmer (0x58aff91f5b48245bd83deeb2c7d31875f68b3f0d)26 dir · 12 int26 direct transactions, 12 with an internal call — reverts included, and one transaction can be several of these at once.In 26 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1414d agoLast: block 5,649,502 · ~2022-10-22. First ever: block 5,627,699 · ~2022-10-19. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0xdf7a55bd654a26c425c494c954f855f8da8c3df5)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~292d agoLast: block 13,730,414 · ~2025-11-17. First ever: block 5,456,171 · ~2022-09-25. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)12 dir · 3 tok · 7 int12 direct transactions, 3 with a token transfer, 7 with an internal call — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1344d agoLast: block 6,155,504 · ~2022-12-31. First ever: block 5,526,189 · ~2022-10-05. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
OpenSea: Wyvern Exchange v1OpenSea: Wyvern Exchange v1 (0x7be8076f4ea4a4ad08075c2508e481d6c946d12b)12 dir · 4 int12 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 12 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 ~231d agoLast: block 14,168,652 · ~2026-01-17. First ever: block 14,002,570 · ~2025-12-25. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x72e4...828e0x72e463180ce617e342a03ac4ac00aef201eb828e15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~1191d agoLast: block 7,255,982 · ~2023-06-02. First ever: block 7,062,701 · ~2023-05-06. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zethr: Contract 5Zethr: Contract 5 (0xb7e5f473e5550d7ca9857561269531787094b715)8 dir · 11 tok8 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 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 ~1352d agoLast: block 6,101,490 · ~2022-12-24. First ever: block 6,099,233 · ~2022-12-23. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x50b2...0d4f0x50b2969cfd33773774bd85d70967d1700b700d4f8 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 ~1142d agoLast: block 7,610,278 · ~2023-07-21. First ever: block 5,645,548 · ~2022-10-21. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2d4e...74800x2d4e57a49c1b6c4f725534f12e77b189ecb674806 dir · 3 tok6 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1357d agoLast: block 6,065,931 · ~2022-12-19. First ever: block 5,609,213 · ~2022-10-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)8 dir8 direct transactions — 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 ~558d agoLast: block 11,812,821 · ~2025-02-24. First ever: block 5,513,455 · ~2022-10-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DistributeETHDistributeETH (0x001fbf99b635bbce9181c6e5c3e2eee0efafc560)8 int8 with an internal call — 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 ~1343d agoLast: block 6,165,998 · ~2023-01-02. First ever: block 5,992,920 · ~2022-12-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zethr TokenZethr Token (0xd48b633045af65ff636f3c6edd744748351e020d)9 dir · 6 int9 direct transactions, 6 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1352d agoLast: block 6,101,477 · ~2022-12-24. First ever: block 6,099,184 · ~2022-12-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x4bf0...24be0x4bf0db6287e19a7838dad3768be21b3d3c2524be6 dir · 4 tok6 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~718d agoLast: block 10,662,185 · ~2024-09-17. First ever: block 5,791,115 · ~2022-11-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x29aa...4bdb0x29aa9730b11950a311febe0a566afa2dbd804bdb6 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 ~1365d agoLast: block 6,008,501 · ~2022-12-11. First ever: block 5,978,801 · ~2022-12-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
POWMPOWM (0xa146240bf2c04005a743032dc0d241ec0bb2ba2b)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 ~1448d agoLast: block 5,409,166 · ~2022-09-18. First ever: block 5,384,077 · ~2022-09-15. 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.
0x5f62...81b40x5f62611ac71a9f10e5dbf6f6981875fc8e5581b45 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 ~984d agoLast: block 8,751,437 · ~2023-12-27. First ever: block 7,024,103 · ~2023-05-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinSpot 2CoinSpot 2 (0xe4b3dd9839ed1780351dc5412925cf05f07a1939)5 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 ~1027d agoLast: block 8,440,926 · ~2023-11-14. First ever: block 5,833,468 · ~2022-11-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)5 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 ~1217d agoLast: block 7,072,177 · ~2023-05-07. First ever: block 5,790,583 · ~2022-11-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2882...49c60x288206b3cabb3b2bc124cbb70169ea3a37af49c65 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 ~1415d agoLast: block 5,648,359 · ~2022-10-22. First ever: block 5,621,635 · ~2022-10-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CraigsABitchCraigsABitch (0xea61319f55b6543962fe1d7bd990ef74849fc54f)7 dir · 2 int7 direct transactions, 2 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1425d agoLast: block 5,570,512 · ~2022-10-11. First ever: block 5,530,551 · ~2022-10-05. 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.