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 4,886,436.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,886,436.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 4,886,436.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 4,891,328.
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 $2,459.27/ETH
0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 4.7K / received 807. Activity through internal calls, events or token transfers is not counted here.
5.5K
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.
4.7K
State changesHow many times this address's own account state changed — balance, nonce or code
6.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.9004 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
4,886,436First block where this address appeared in on-chain state· 2018-01-10 · 8.7y ago24,843,008Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,046,455 · Internal transfers 12,581,062 · Direct transactions 24,843,008· 2026-04-09 · 148d 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 23,046,455 · Internal transfers 12,581,062 · Direct transactions 24,843,008
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.
≈ $<0.01
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2,537.66
1.6391 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.
≈ $2,537.66
Ren: REN Token< 0.0001 REN$<0.01Valued at $0.13 per token · chainlink_oracle · medium confidence.
Verified tokens only — 39 of 41 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 398 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)1,078 dir · 892 tok · 717 int1,078 direct transactions, 892 with a token transfer, 717 with an internal call — reverts included, and one transaction can be several of these at once.In 1,078 of them this address was the sender, in 1,113 the recipient — one transaction can be both, so the two do not add up to the total.last ~746d agoLast: block 10,460,002 · ~2024-08-19. First ever: block 5,017,952 · ~2022-07-25. Dates estimated from the block distance.2,162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 29 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)787 dir · 144 tok · 97 int787 direct transactions, 144 with a token transfer, 97 with an internal call — reverts included, and one transaction can be several of these at once.In 787 of them this address was the sender, in 172 the recipient — one transaction can be both, so the two do not add up to the total.last ~1273d agoLast: block 6,667,192 · ~2023-03-11. First ever: block 4,958,124 · ~2022-07-17. Dates estimated from the block distance.747 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 40 more reverted.
MATRIX AI Network: Old TokenMATRIX AI Network: Old Token (0xe25bcec5d3801ce3a794079bf94adf1b8ccd802d)444 dir444 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (444); it received nothing from the other.last ~1141d agoLast: block 7,617,742 · ~2023-07-21. First ever: block 4,921,366 · ~2022-07-12. Dates estimated from the block distance.439 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
dexrelay.ethdexrelay.eth (0x5c87915f26b5414e9748300caa7a67f5f0c1b989)162 dir · 105 tok162 direct transactions, 105 with a token transfer — reverts included, and one transaction can be several of these at once.In 146 of them this address was the sender, in 121 the recipient — one transaction can be both, so the two do not add up to the total.last ~746d agoLast: block 10,460,010 · ~2024-08-19. First ever: block 4,886,436 · ~2022-07-07. Dates estimated from the block distance.267 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x395564929b63b03f8963bbb4d71e8db646268152)201 dir · 65 tok201 direct transactions, 65 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 (266); it received nothing from the other.last ~1019d agoLast: block 8,493,082 · ~2023-11-20. First ever: block 5,103,458 · ~2022-08-06. Dates estimated from the block distance.266 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x3163e4c163d7fcf4efa097820cf2c1f5a5fa7751)217 dir · 42 tok217 direct transactions, 42 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 (259); it received nothing from the other.last ~1438d agoLast: block 5,481,606 · ~2022-09-28. First ever: block 5,094,712 · ~2022-08-05. Dates estimated from the block distance.259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x1bf12a2a005bdbd8f82fdaab22e55c653d922e71)174 dir · 69 tok174 direct transactions, 69 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 (243); it received nothing from the other.last ~1245d agoLast: block 6,869,728 · ~2023-04-08. First ever: block 5,484,967 · ~2022-09-28. Dates estimated from the block distance.243 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)153 dir · 55 tok153 direct transactions, 55 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 (208); it sent nothing to the other.last ~759d agoLast: block 10,368,552 · ~2024-08-06. First ever: block 5,483,341 · ~2022-09-28. Dates estimated from the block distance.208 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)97 dir · 108 tok97 direct transactions, 108 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 (205); it sent nothing to the other.last ~977d agoLast: block 8,796,779 · ~2024-01-01. First ever: block 5,534,470 · ~2022-10-05. Dates estimated from the block distance.205 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0xc09fe71313cbf6d15b133f9a27b38ecdc43c2099)105 dir · 94 tok105 direct transactions, 94 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 (199); it received nothing from the other.last ~1186d agoLast: block 7,291,217 · ~2023-06-06. First ever: block 5,917,487 · ~2022-11-27. Dates estimated from the block distance.199 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xf2d5595d0119a0a431c8db9beedb6a481b85fb60)48 dir · 108 tok48 direct transactions, 108 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 (156); it received nothing from the other.last ~1197d agoLast: block 7,215,814 · ~2023-05-27. First ever: block 5,749,836 · ~2022-11-04. Dates estimated from the block distance.156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)64 dir · 79 tok64 direct transactions, 79 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 (143); it sent nothing to the other.last ~1438d agoLast: block 5,479,768 · ~2022-09-27. First ever: block 4,936,209 · ~2022-07-14. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x98cf...07170x98cf637b0546f0b096c500e772f00794b2dc071785 dir · 49 tok85 direct transactions, 49 with a token transfer — reverts included, and one transaction can be several of these at once.In 55 of them this address was the sender, in 79 the recipient — one transaction can be both, so the two do not add up to the total.last ~1128d agoLast: block 7,713,729 · ~2023-08-04. First ever: block 4,965,360 · ~2022-07-18. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)35 dir · 75 tok35 direct transactions, 75 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 (110); it sent nothing to the other.last ~1105d agoLast: block 7,874,714 · ~2023-08-26. First ever: block 5,869,491 · ~2022-11-21. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)53 dir · 49 tok53 direct transactions, 49 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 (102); it sent nothing to the other.last ~779d agoLast: block 10,227,693 · ~2024-07-18. First ever: block 5,023,713 · ~2022-07-26. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb9ef...3b78Bridged Representation · 0xb9ef770b6a5e12e45983c5d80545258aa38f3b78102 dir102 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (102); it received nothing from the other.last ~1129d agoLast: block 7,704,051 · ~2023-08-02. First ever: block 5,868,744 · ~2022-11-20. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
KuCoinKuCoin (0xc97d287c05dc08b5c248049f12807fdf60eca776)46 dir · 43 tok46 direct transactions, 43 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 (89); it received nothing from the other.last ~1451d agoLast: block 5,387,700 · ~2022-09-15. First ever: block 4,912,911 · ~2022-07-11. Dates estimated from the block distance.89 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AtonomiAtonomi (0x97aeb5066e1a590e868b511457beb6fe99d329f5)88 dir88 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (88); it received nothing from the other.last ~1265d agoLast: block 6,726,739 · ~2023-03-20. First ever: block 5,951,104 · ~2022-12-02. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
EssentiaEssentia (0xfc05987bd2be489accf0f509e44b0145d68240f7)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (80); it received nothing from the other.last ~1141d agoLast: block 7,619,399 · ~2023-07-22. First ever: block 5,914,724 · ~2022-11-27. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
DADI (DADI)DADI (DADI) (0xfb2f26f266fb2805a387230f2aa0a331b4d96fba)65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (65); it received nothing from the other.last ~913d agoLast: block 9,262,549 · ~2024-03-06. First ever: block 5,106,130 · ~2022-08-07. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.