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 4,434,203.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,281,455.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 4,434,203.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 4,434,270.
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 $2,517.80/ETH
0.062756 ETH
$158.01
Direct transactionsTop-level transactions to or from this address: sent 46 / received 8. Activity through internal calls, events or token transfers is not counted here.
54
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.
46
State changesHow many times this address's own account state changed — balance, nonce or code
54
Fees paidTotal gas fees this address has paid as a sender, all time.
0.066745 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
4,281,455First block where this address appeared in on-chain state· 2017-09-16 · 9.0y ago22,185,346Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,185,346 · Internal transfers — none · Direct transactions 15,811,733· 2025-04-03 · 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 22,185,346 · Internal transfers — none · Direct transactions 15,811,733
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.
≈ $0.48
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$97.16
0.062756 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.
≈ $97.64
Circle: USDC Token0.0024 USDC$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin0.4791 USDT$0.48Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 14 of 16 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 73 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)6 dir · 7 tok6 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1272d agoLast: block 6,673,715 · ~2023-03-13. First ever: block 5,254,921 · ~2022-08-28. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b8 tok8 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 (8); it sent nothing to the other.last ~1101d agoLast: block 7,907,221 · ~2023-08-31. First ever: block 6,831,842 · ~2023-04-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 5 tok2 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 (7); it sent nothing to the other.last ~1216d agoLast: block 7,076,296 · ~2023-05-08. First ever: block 4,434,203 · ~2022-05-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TeFood: Old TFD TokenTeFood: Old TFD Token (0xe5f166c0d8872b68790061317bb6cca04582c912)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 ~1378d agoLast: block 5,908,979 · ~2022-11-27. First ever: block 5,254,919 · ~2022-08-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir · 2 tok3 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 (5); it sent nothing to the other.last ~1348d agoLast: block 6,129,276 · ~2022-12-28. First ever: block 5,893,858 · ~2022-11-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa8ca...83dc0xa8cac8d9379b8c5c68504c61f310081987d483dc4 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 ~1110d agoLast: block 7,841,835 · ~2023-08-22. First ever: block 7,235,962 · ~2023-05-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OcoinOcoin (0x4092678e4e78230f46a1534c0fbc8fa39780892b)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 ~1156d agoLast: block 7,509,250 · ~2023-07-07. First ever: block 6,348,773 · ~2023-01-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
UserWalletUserWallet (0xe6505a513c3522c38b0b1473c55c1771ebdfc338)4 tok4 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 (4); it received nothing from the other.last ~1156d agoLast: block 7,509,228 · ~2023-07-07. First ever: block 6,348,773 · ~2023-01-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xc01b2d6d81dfcfc204e64ae851c22128cb50078b)4 tok4 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 (4); it received nothing from the other.last ~1378d agoLast: block 5,908,979 · ~2022-11-27. First ever: block 5,792,688 · ~2022-11-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96c8...ebb90x96c86d82df74675986b430ce80cc91f9b121ebb94 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 ~1471d agoLast: block 5,241,848 · ~2022-08-26. First ever: block 5,218,281 · ~2022-08-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)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 ~644d agoLast: block 11,192,957 · ~2024-11-30. First ever: block 11,178,868 · ~2024-11-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae95...51850xae95671a19864d15b481edb01473729b0e3151853 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 ~990d agoLast: block 8,708,468 · ~2023-12-21. First ever: block 7,778,111 · ~2023-08-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3554...15eb0x35542188370ce80d2b6cd8fa63aaa8da4bce15eb3 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 ~1442d agoLast: block 5,448,663 · ~2022-09-24. First ever: block 5,191,215 · ~2022-08-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1744...de640x174443351e21d47ed9ab51517a301107d92ede643 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 ~1443d agoLast: block 5,441,441 · ~2022-09-23. First ever: block 5,247,864 · ~2022-08-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa68b...9c720xa68ba00236769703d30c17f63444cc7b3d509c723 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 ~1602d agoLast: block 4,298,578 · ~2022-04-17. First ever: block 4,281,455 · ~2022-04-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x847a37532ea9c083af1596d8e8596322e0a7f7e8)2 tok2 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 (2); it received nothing from the other.last ~3d agoLast: block 15,811,733 · ~2026-09-02. First ever: block 15,811,701 · ~2026-09-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 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 ~3d agoLast: block 15,811,733 · ~2026-09-02. First ever: block 15,811,701 · ~2026-09-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x38e4...dca1Bridged Representation · 0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca12 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 ~621d agoLast: block 11,361,698 · ~2024-12-23. First ever: block 11,361,665 · ~2024-12-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x783d...69d30x783dbaf0223f186c048d8975e136f74cd50e69d32 tok2 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 (2); it received nothing from the other.last ~621d agoLast: block 11,361,698 · ~2024-12-23. First ever: block 11,361,665 · ~2024-12-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)2 tok2 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 (2); it sent nothing to the other.last ~644d agoLast: block 11,192,994 · ~2024-11-30. First ever: block 11,179,044 · ~2024-11-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.