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 4,096,226.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,096,226.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 4,096,226.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 4,813,563.
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 $2,490.48/ETH
14.2988 ETH
$35,610.94
Direct transactionsTop-level transactions to or from this address: sent 35 / received 22. Activity through internal calls, events or token transfers is not counted here.
57
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.
35
State changesHow many times this address's own account state changed — balance, nonce or code
58
Fees paidTotal gas fees this address has paid as a sender, all time.
0.066555 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
4,096,226First block where this address appeared in on-chain state· 2017-07-30 · 9.1y ago25,717,939Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,717,939 · Internal transfers 7,119,294 · Direct transactions 25,637,450· 2026-08-09 · 27d 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 25,717,939 · Internal transfers 7,119,294 · Direct transactions 25,637,450
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$42,265.76
27.3010 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 — 16 of 18 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 43 counterpartiesCounted over the same edges that were ranked, up to this block.
Sweeping forwarderSweeping forwarder (0xf11eadff4fe89eec604abfb1d33822c2f221bd58)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 ~139d agoLast: block 14,831,746 · ~2026-04-19. First ever: block 11,576,555 · ~2025-01-22. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)9 tok9 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 (9); it sent nothing to the other.last ~1521d agoLast: block 4,883,749 · ~2022-07-07. First ever: block 4,349,046 · ~2022-04-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x1591051ee7e2e688cc9bd33026fec15a5f47e6cf)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 ~1530d agoLast: block 4,815,146 · ~2022-06-28. First ever: block 4,813,563 · ~2022-06-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 tok4 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 (4); it sent nothing to the other.last ~1475d agoLast: block 5,211,109 · ~2022-08-22. First ever: block 4,871,527 · ~2022-07-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 76Kraken 76 (0xcf40d0d2b44f2b66e07cace1372ca42b73cf21a3)3 tok3 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 (3); it sent nothing to the other.last ~1591d agoLast: block 4,380,830 · ~2022-04-28. First ever: block 4,346,698 · ~2022-04-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x5aa109084a4c78c9648bd5d096a3dcbb8feb8e23)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~963d agoLast: block 8,898,381 · ~2024-01-16. First ever: block 7,154,259 · ~2023-05-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GeminiGemini (0xd831712def3d4904d7e6abc198e737bdb00173e5)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1428d agoLast: block 5,549,787 · ~2022-10-08. First ever: block 5,549,760 · ~2022-10-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: ABCHANGE.iophishing1 tok1 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 (1); it sent nothing to the other.last ~360d agoLast: block 13,243,000 · ~2025-09-10. First ever: block 13,243,000 · ~2025-09-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EbakusDistributionEbakusDistribution (0xe5ccfca59acd6a3dea18a97a8d12a1fc5be09b13)1 tok1 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 (1); it sent nothing to the other.last ~996d agoLast: block 8,658,390 · ~2023-12-13. First ever: block 8,658,390 · ~2023-12-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0xaaaaa798ebb90066788951e0fc03bc71e6bc2b51)1 tok1 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 (1); it sent nothing to the other.last ~1170d agoLast: block 7,411,890 · ~2023-06-23. First ever: block 7,411,890 · ~2023-06-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PayoutPayout (0xaecc4b3aa6cf88091b480c7f26a77c1601212a65)1 dir · 1 int1 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 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 ~1210d agoLast: block 7,119,294 · ~2023-05-14. First ever: block 7,119,294 · ~2023-05-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00cf...fbad0x00cfbbaf7ddb3a1476767101c12a0162e241fbad1 tok1 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 (1); it sent nothing to the other.last ~1225d agoLast: block 7,012,579 · ~2023-04-29. First ever: block 7,012,579 · ~2023-04-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0x757fb883fe3d52f7af7b00510f2c481497026333)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1237d agoLast: block 6,926,604 · ~2023-04-17. First ever: block 6,926,604 · ~2023-04-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ICONOMI (ICN)ICONOMI (ICN) (0x888666ca69e0f178ded6d75b5726cee99a87d698)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1249d agoLast: block 6,839,622 · ~2023-04-05. First ever: block 6,839,622 · ~2023-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb4cc...cc3e0xb4cca5abd889674b059d2f2ce9c6388b386ecc3e1 tok1 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 (1); it received nothing from the other.last ~1249d agoLast: block 6,839,622 · ~2023-04-05. First ever: block 6,839,622 · ~2023-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cofoundit (CFI)Cofoundit (CFI) (0x12fef5e57bf45873cd9b62e9dbd7bfb99e32d73e)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1287d agoLast: block 6,569,754 · ~2023-02-26. First ever: block 6,569,754 · ~2023-02-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9f07...1da10x9f0750489960f6984a5e391f88189df52c481da11 tok1 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 (1); it received nothing from the other.last ~1287d agoLast: block 6,569,754 · ~2023-02-26. First ever: block 6,569,754 · ~2023-02-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PayoutPayout (0xde745420248e0dde0cf774b5db8d59c96982b3a2)1 dir · 1 int1 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 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 ~1287d agoLast: block 6,569,725 · ~2023-02-26. First ever: block 6,569,725 · ~2023-02-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabe3...7c980xabe32e544b16b7b2428dbfb85e1affbe3bd67c981 tok1 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 (1); it sent nothing to the other.last ~1287d agoLast: block 6,565,803 · ~2023-02-26. First ever: block 6,565,803 · ~2023-02-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: Merkle MineLivepeer: Merkle Mine (0x8e306b005773bee6ba6a6e8972bc79d766cc15c8)1 tok1 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 (1); it sent nothing to the other.last ~1318d agoLast: block 6,343,275 · ~2023-01-26. First ever: block 6,343,275 · ~2023-01-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.