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 4,558,514.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,558,514.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 4,558,514.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 5,200,530.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,458.92/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.2K / received 14.3K. Activity through internal calls, events or token transfers is not counted here.
15.6K
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.
1.2K
State changesHow many times this address's own account state changed — balance, nonce or code
4.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.0839 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
4,558,514First block where this address appeared in on-chain state· 2017-11-15 · 8.8y ago23,046,640Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,046,640 · Internal transfers — none · Direct transactions 13,440,492· 2025-08-01 · 1.1y 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 23,046,640 · Internal transfers — none · Direct transactions 13,440,492
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.
≈ $56.78
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,440,492
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.
Bluzelle Token0.4714 BLZ$0.04Valued at $0.08 per token · dex_observed · medium confidence.
Paxos: USDP Token< 0.0001 USDP$<0.01Valued at $1.00 per token · chainlink_oracle · medium confidence.
Circle: USDC Token56.7430 USDC$56.74Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 49 of 53 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 23,900 counterpartiesCounted over the same edges that were ranked, up to this block.
BitUN.io 2BitUN.io 2 (0xf8d04a720520d0bcbc722b1d21ca194aa22699f2)162 dir · 1,015 tok162 direct transactions, 1,015 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,176 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 ~1205d agoLast: block 7,158,541 · ~2023-05-19. First ever: block 5,200,530 · ~2022-08-20. Dates estimated from the block distance.1,177 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0xed38ee55420b941d46cfeb53256e32a229c91426)34 dir · 59 tok34 direct transactions, 59 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 (93); it sent nothing to the other.last ~1215d agoLast: block 7,088,039 · ~2023-05-09. First ever: block 6,039,294 · ~2022-12-14. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x3c546b3775c2ab56138562f752aba641d623a4df)49 dir · 35 tok49 direct transactions, 35 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 (84); it sent nothing to the other.last ~1207d agoLast: block 7,142,904 · ~2023-05-16. First ever: block 5,875,279 · ~2022-11-21. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x4cc85891c670163e115bff8300022dc28d4ff1e2)81 dir · 1 tok81 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 (82); it sent nothing to the other.last ~1212d agoLast: block 7,107,124 · ~2023-05-12. First ever: block 5,295,006 · ~2022-09-02. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x1d535fce1fcb38dce8f995cb7e8cd586796f6dff)5 dir · 71 tok5 direct transactions, 71 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 (76); it sent nothing to the other.last ~1208d agoLast: block 7,134,892 · ~2023-05-15. First ever: block 6,516,147 · ~2023-02-18. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x1cf087edcc80ecd0d7958631e134c4b6e3d6c3f8)2 dir · 72 tok2 direct transactions, 72 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 (74); it sent nothing to the other.last ~1211d agoLast: block 7,114,259 · ~2023-05-12. First ever: block 6,015,560 · ~2022-12-11. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x19bd538418233fa63ea97bf45dd711a35cef928c)4 dir · 61 tok4 direct transactions, 61 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 (65); it sent nothing to the other.last ~1209d agoLast: block 7,129,089 · ~2023-05-15. First ever: block 6,560,788 · ~2023-02-25. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KaratBank: Old KBC TokenKaratBank: Old KBC Token (0xf3586684107ce0859c44aa2b2e0fb8cd8731a15a)62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (62); it received nothing from the other.last ~1206d agoLast: block 7,151,212 · ~2023-05-18. First ever: block 6,263,678 · ~2023-01-14. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Rock: Old TokenRock: Old Token (0x106aa49295b525fcf959aa75ec3f7dcbf5352f1c)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (59); it received nothing from the other.last ~1215d agoLast: block 7,085,427 · ~2023-05-08. First ever: block 6,039,279 · ~2022-12-14. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
MoneyToken (IMT)MoneyToken (IMT) (0x13119e34e140097a507b07a5564bde1bc375d9e6)52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~1205d agoLast: block 7,154,665 · ~2023-05-18. First ever: block 6,268,211 · ~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. 3 more reverted.
DxChain TokenDxChain Token (0x973e52691176d36453868d9d86572788d27041a9)48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~1206d agoLast: block 7,151,122 · ~2023-05-18. First ever: block 6,108,590 · ~2022-12-24. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x63652eb0964a309b52f661154e2452187b4f5648)1 dir · 46 tok1 direct transactions, 46 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 (47); it sent nothing to the other.last ~1207d agoLast: block 7,145,963 · ~2023-05-17. First ever: block 6,258,691 · ~2023-01-14. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x17d66a232420c7bc4ee31b11c06afa674ed37f74)1 dir · 46 tok1 direct transactions, 46 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 (47); it sent nothing to the other.last ~1208d agoLast: block 7,134,798 · ~2023-05-15. First ever: block 6,925,548 · ~2023-04-16. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a28...af430x3a28c701488889564d5f973e0c7e4c23c7b9af4346 tok46 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 (46); it sent nothing to the other.last ~1207d agoLast: block 7,144,468 · ~2023-05-17. First ever: block 7,015,306 · ~2023-04-29. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0xf2fa73160f252981f505f6fb4a9246cb488d03a7)25 dir · 21 tok25 direct transactions, 21 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 (46); it sent nothing to the other.last ~1214d agoLast: block 7,089,260 · ~2023-05-09. First ever: block 5,873,872 · ~2022-11-21. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0xbbd1f2781d89d1c55864ec87d224751cf3244637)8 dir · 37 tok8 direct transactions, 37 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 (45); it sent nothing to the other.last ~1215d agoLast: block 7,087,910 · ~2023-05-09. First ever: block 6,259,898 · ~2023-01-14. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x9f4dc463ec439ea50f6a3528f629341871372637)38 dir · 5 tok38 direct transactions, 5 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 (43); it sent nothing to the other.last ~1212d agoLast: block 7,103,539 · ~2023-05-11. First ever: block 6,121,781 · ~2022-12-26. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x68f79f45eed5382b7f65cad476f26b78ee91ed87)13 dir · 29 tok13 direct transactions, 29 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 (42); it sent nothing to the other.last ~1213d agoLast: block 7,102,916 · ~2023-05-11. First ever: block 6,258,691 · ~2023-01-14. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0x345b23c5cdb1496417a90459ea3c07d4bfead559)1 dir · 40 tok1 direct transactions, 40 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 (41); it sent nothing to the other.last ~1207d agoLast: block 7,140,484 · ~2023-05-16. First ever: block 6,641,740 · ~2023-03-08. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitUN.ioBitUN.io (0xf4e75f9ae8dbc8d1a6eaf92f1dc5a938d03cdd18)26 dir · 14 tok26 direct transactions, 14 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 (40); it sent nothing to the other.last ~1213d agoLast: block 7,102,950 · ~2023-05-11. First ever: block 6,283,153 · ~2023-01-17. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.