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 5,362,517.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,362,517.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 5,362,517.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 5,362,555.
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 $2,454.28/ETH
0.006506 ETH
$15.97
Direct transactionsTop-level transactions to or from this address: sent 253 / received 44. Activity through internal calls, events or token transfers is not counted here.
297
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.
253
State changesHow many times this address's own account state changed — balance, nonce or code
365
Fees paidTotal gas fees this address has paid as a sender, all time.
0.145563 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
5,362,517First block where this address appeared in on-chain state· 2018-04-01 · 8.4y ago22,341,824Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,341,824 · Internal transfers 8,053,998 · Direct transactions 8,054,090· 2025-04-24 · 1.4y 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 22,341,824 · Internal transfers 8,053,998 · Direct transactions 8,054,090
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.
$10.07
0.006506 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.
≈ $10.07
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 56 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)76 dir · 18 tok · 5 int76 direct transactions, 18 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 76 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1357d agoLast: block 6,063,403 · ~2022-12-18. First ever: block 5,845,684 · ~2022-11-17. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
ARBITRAGE (ARB)ARBITRAGE (ARB) (0xafbec4d65bc7b116d85107fd05d912491029bf46)49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (49); it received nothing from the other.last ~1159d agoLast: block 7,491,602 · ~2023-07-04. First ever: block 5,666,123 · ~2022-10-23. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x29aa...4bdb0x29aa9730b11950a311febe0a566afa2dbd804bdb17 dir · 28 tok17 direct transactions, 28 with a token transfer — reverts included, and one transaction can be several of these at once.In 44 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 ~1336d agoLast: block 6,213,727 · ~2023-01-08. First ever: block 5,636,458 · ~2022-10-19. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DistributeETHDistributeETH (0x02caceb4bfc2669156b2eb3b4d590e7ac10a4e73)34 int34 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 (34); it sent nothing to the other.last ~1080d agoLast: block 8,053,998 · ~2023-09-20. First ever: block 6,213,730 · ~2023-01-08. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DistributeETHDistributeETH (0x001fbf99b635bbce9181c6e5c3e2eee0efafc560)33 int33 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 (33); it sent nothing to the other.last ~1338d agoLast: block 6,201,604 · ~2023-01-06. First ever: block 5,824,132 · ~2022-11-14. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)10 dir · 22 tok10 direct transactions, 22 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 (32); it sent nothing to the other.last ~1163d agoLast: block 7,457,296 · ~2023-06-29. First ever: block 5,797,129 · ~2022-11-11. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PowH3DPowH3D (0xb3775fb83f7d12a36e0475abdd1fca35c091efbe)32 dir · 3 int32 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 32 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 ~1437d agoLast: block 5,486,851 · ~2022-09-29. First ever: block 5,362,555 · ~2022-09-11. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
CoinExchange.ioCoinExchange.io (0xa1df5fd69604aad136cd8a028e1e3b25e95572e3)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~1168d agoLast: block 7,426,215 · ~2023-06-25. First ever: block 5,796,926 · ~2022-11-11. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xe65613296e5566b43eb0a638f243b4f57604f9cd)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~1080d agoLast: block 8,054,090 · ~2023-09-20. First ever: block 7,267,326 · ~2023-06-03. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Arbitraging PlatformArbitraging Platform (0x6705120db9fb682dec120cdecc8220385d25fc50)4 dir · 13 tok4 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 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 ~1130d agoLast: block 7,695,090 · ~2023-08-01. First ever: block 6,243,127 · ~2023-01-12. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa15e...821d0xa15eb9069eec966c3501fa4147481cc8d91d821d11 tok11 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 (11); it received nothing from the other.last ~1159d agoLast: block 7,491,602 · ~2023-07-04. First ever: block 6,075,706 · ~2022-12-19. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)4 dir · 3 tok · 3 int4 direct transactions, 3 with a token transfer, 3 with an internal call — 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 ~1412d agoLast: block 5,669,629 · ~2022-10-24. First ever: block 5,650,111 · ~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.
ArbitrageETHStakingArbitrageETHStaking (0x5eee354e36ac51e9d3f7283005cab0c55f423b23)7 dir · 1 int7 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1341d agoLast: block 6,178,651 · ~2023-01-03. First ever: block 6,164,100 · ~2023-01-01. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x478d...903f0x478d863da7768a45c0f0bd8ac3fb25df3ba9903f3 dir · 4 tok3 direct transactions, 4 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 ~1344d agoLast: block 6,159,631 · ~2022-12-31. First ever: block 5,665,346 · ~2022-10-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1163d agoLast: block 7,459,285 · ~2023-06-29. First ever: block 5,365,087 · ~2022-09-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xedecceff68536d6af8d07d28a53488f5e86a9602)3 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 ~1325d agoLast: block 6,296,151 · ~2023-01-19. First ever: block 6,277,772 · ~2023-01-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xc04ee3c74b39487f067306fb1e0939697db54951)3 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 ~1327d agoLast: block 6,279,264 · ~2023-01-17. First ever: block 5,486,550 · ~2022-09-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1401d agoLast: block 5,748,664 · ~2022-11-04. First ever: block 5,362,517 · ~2022-09-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Level-Up CoinLevel-Up Coin (0x5dbe296f97b23c4a6aa6183d73e574d02ba5c719)3 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 ~1412d agoLast: block 5,669,650 · ~2022-10-24. First ever: block 5,669,519 · ~2022-10-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x5fedef7be1faf6dc0e86d33dea352cd2d6dec1df)2 dir · 1 tok2 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 (3); it received nothing from the other.last ~1412d agoLast: block 5,669,650 · ~2022-10-24. First ever: block 5,657,641 · ~2022-10-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.