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 4,222,855.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,222,855.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 4,222,855.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 4,237,079.
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 $2,502.49/ETH
0.066064 ETH
$165.32
Direct transactionsTop-level transactions to or from this address: sent 425 / received 83. Activity through internal calls, events or token transfers is not counted here.
508
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.
425
State changesHow many times this address's own account state changed — balance, nonce or code
537
Fees paidTotal gas fees this address has paid as a sender, all time.
0.601496 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,222,855First block where this address appeared in on-chain state· 2017-08-31 · 9.0y ago24,892,393Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,892,393 · Internal transfers 8,029,680 · Direct transactions 8,029,667· 2026-04-16 · 142d 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 24,892,393 · Internal transfers 8,029,680 · Direct transactions 8,029,667
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$102.28
0.066064 ETH
Total (priced 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.
Verified tokens only — 27 of 28 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 213 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)64 dir · 55 tok · 39 int64 direct transactions, 55 with a token transfer, 39 with an internal call — reverts included, and one transaction can be several of these at once.In 64 of them this address was the sender, in 58 the recipient — one transaction can be both, so the two do not add up to the total.last ~1084d agoLast: block 8,029,680 · ~2023-09-17. First ever: block 4,929,159 · ~2022-07-14. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)110 dir · 25 tok · 17 int110 direct transactions, 25 with a token transfer, 17 with an internal call — reverts included, and one transaction can be several of these at once.In 110 of them this address was the sender, in 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~1464d agoLast: block 5,291,777 · ~2022-09-02. First ever: block 4,307,521 · ~2022-04-18. Dates estimated from the block distance.96 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 14 more reverted.
BinanceBinance (0xa510634645ae2d5dcfe938db478006c7a167ea24)25 dir · 1 tok25 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 (26); it received nothing from the other.last ~1084d agoLast: block 8,029,653 · ~2023-09-17. First ever: block 4,322,695 · ~2022-04-20. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
raymondliu.ethraymondliu.eth (0x9067b9fcf2d7fbe4bb2608fbb38fa1b6f033d431)12 dir · 11 tok12 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1339d agoLast: block 6,191,252 · ~2023-01-05. First ever: block 4,908,262 · ~2022-07-11. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x4c098fb5a80668eacdaf74872da7be8ad245b001)6 dir · 16 tok6 direct transactions, 16 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 (22); it received nothing from the other.last ~1280d agoLast: block 6,617,969 · ~2023-03-05. First ever: block 4,847,701 · ~2022-07-02. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)13 dir · 9 tok13 direct transactions, 9 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 (22); it sent nothing to the other.last ~1402d agoLast: block 5,737,853 · ~2022-11-03. First ever: block 4,814,611 · ~2022-06-28. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GeminiGemini (0x48136bd836825732da4544eea6d3316dd0a4958d)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1368d agoLast: block 5,983,320 · ~2022-12-07. First ever: block 5,186,710 · ~2022-08-19. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0xd20e5e5d7a4e9040461a17ca196e33c380822634)5 dir · 8 tok5 direct transactions, 8 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 (13); it received nothing from the other.last ~1375d agoLast: block 5,930,847 · ~2022-11-30. First ever: block 5,484,568 · ~2022-09-29. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1377d agoLast: block 5,916,578 · ~2022-11-28. First ever: block 4,550,732 · ~2022-05-22. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)5 dir · 7 tok5 direct transactions, 7 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 (12); it sent nothing to the other.last ~1440d agoLast: block 5,468,448 · ~2022-09-27. First ever: block 4,841,419 · ~2022-07-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b96...46980x9b96671c465be03626620fda5b871267374946985 dir · 4 tok5 direct transactions, 4 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 ~1394d agoLast: block 5,793,458 · ~2022-11-11. First ever: block 4,952,962 · ~2022-07-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiBoxBiBox (0xc988358508b307e93815c14f102405fa27949e50)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 ~1392d agoLast: block 5,808,044 · ~2022-11-13. First ever: block 5,075,073 · ~2022-08-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x1f6e2160bec99a7cfaa40190633ccfa3cb522dbc)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 sender in all of them (8); it received nothing from the other.last ~1440d agoLast: block 5,468,332 · ~2022-09-27. First ever: block 4,841,648 · ~2022-07-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)6 dir · 1 tok6 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 (7); it sent nothing to the other.last ~1423d agoLast: block 5,590,612 · ~2022-10-14. First ever: block 5,076,548 · ~2022-08-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)4 dir · 2 tok4 direct transactions, 2 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 (6); it sent nothing to the other.last ~1389d agoLast: block 5,833,848 · ~2022-11-16. First ever: block 5,544,528 · ~2022-10-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x309b...71f50x309b30f91793d841348f9e97ef72f01c214771f53 dir · 3 tok3 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 (6); it received nothing from the other.last ~1413d agoLast: block 5,660,740 · ~2022-10-23. First ever: block 5,136,058 · ~2022-08-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Insights NetworkInsights Network (0xc72fe8e3dd5bef0f9f31f259399f301272ef2a2d)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 ~1471d agoLast: block 5,243,949 · ~2022-08-26. First ever: block 5,179,273 · ~2022-08-17. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BatchUtilsBatchUtils (0xcac00d55c89a2baaf37768e548d9c7ccd9fb8786)5 tok5 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 (5); it sent nothing to the other.last ~1371d agoLast: block 5,960,925 · ~2022-12-04. First ever: block 5,912,833 · ~2022-11-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ElectrifyAsiaElectrifyAsia (0xd49ff13661451313ca1553fd6954bd1d9b6e02b9)5 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 ~1389d agoLast: block 5,829,323 · ~2022-11-16. First ever: block 5,224,497 · ~2022-08-24. Dates estimated from the block distance.5 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 ~1397d agoLast: block 5,777,617 · ~2022-11-09. First ever: block 4,222,855 · ~2022-04-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.