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 4,390,598.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,390,598.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 4,390,598.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 4,390,720.
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 $2,450.47/ETH
0.008726 ETH
$21.38
Direct transactionsTop-level transactions to or from this address: sent 752 / received 942. Activity through internal calls, events or token transfers is not counted here.
1.7K
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.
752
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.579647 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
4,390,598First block where this address appeared in on-chain state· 2017-10-19 · 8.9y ago11,669,116Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,259,847 · Internal transfers 5,256,233 · Direct transactions 11,669,116· 2021-01-16 · 5.6y 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 6,259,847 · Internal transfers 5,256,233 · Direct transactions 11,669,116
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$13.51
0.008726 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 — 3 of 4 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 24 counterpartiesCounted over the same edges that were ranked, up to this block.
ReplaySafeSplitReplaySafeSplit (0xabbb6bebfa05aa13e908eaa492bd7a8343760477)751 dir751 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (751); it received nothing from the other.last ~1407d agoLast: block 5,699,846 · ~2022-10-28. First ever: block 4,390,720 · ~2022-04-29. Dates estimated from the block distance.751 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuadrigaCX 2QuadrigaCX 2 (0xb6aac3b56ff818496b747ea57fcbe42a9aae6218)246 dir246 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (246); it sent nothing to the other.last ~1419d agoLast: block 5,618,769 · ~2022-10-17. First ever: block 4,398,077 · ~2022-04-30. Dates estimated from the block distance.246 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 5HitBTC 5 (0x65e2c5175e2e618f48e70343b14c31b280e42d90)136 dir136 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (136); it sent nothing to the other.last ~1426d agoLast: block 5,563,772 · ~2022-10-09. First ever: block 4,879,028 · ~2022-07-06. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)135 dir135 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (135); it sent nothing to the other.last ~1412d agoLast: block 5,666,876 · ~2022-10-23. First ever: block 4,497,179 · ~2022-05-14. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)101 dir101 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (101); it sent nothing to the other.last ~579d agoLast: block 11,661,208 · ~2025-02-02. First ever: block 4,702,443 · ~2022-06-11. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 10HitBTC 10 (0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b)97 dir97 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (97); it sent nothing to the other.last ~1520d agoLast: block 4,890,460 · ~2022-07-07. First ever: block 4,390,598 · ~2022-04-29. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)90 dir90 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (90); it sent nothing to the other.last ~1433d agoLast: block 5,512,003 · ~2022-10-02. First ever: block 4,469,860 · ~2022-05-10. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)84 dir84 direct transactions — 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 ~1408d agoLast: block 5,696,376 · ~2022-10-27. First ever: block 4,439,343 · ~2022-05-06. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~1430d agoLast: block 5,535,073 · ~2022-10-05. First ever: block 4,617,439 · ~2022-05-31. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 1Bitfinex 1 (0x1151314c646ce4e0efd76d1af4760ae66a9fe30f)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~1556d agoLast: block 4,627,368 · ~2022-06-01. First ever: block 4,415,639 · ~2022-05-03. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 19Bithumb 19 (0x22b84d5ffea8b801c0422afe752377a64aa738c2)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 ~1467d agoLast: block 5,273,415 · ~2022-08-30. First ever: block 5,217,332 · ~2022-08-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)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 ~578d agoLast: block 11,669,116 · ~2025-02-03. First ever: block 11,669,116 · ~2025-02-03. 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 ~1330d agoLast: block 6,259,847 · ~2023-01-14. First ever: block 6,259,847 · ~2023-01-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x25f2...c7030x25f27922c6f563a32bf2d1de2dd27927e308c7031 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 ~1339d agoLast: block 6,189,779 · ~2023-01-04. First ever: block 6,189,779 · ~2023-01-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84d0...7c0e0x84d069d3bef6c979bd248d494ab9102c6adb7c0e1 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 ~1400d agoLast: block 5,756,641 · ~2022-11-05. First ever: block 5,756,641 · ~2022-11-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~1412d agoLast: block 5,669,396 · ~2022-10-24. First ever: block 5,669,396 · ~2022-10-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
A Ubcoin.io ICO 16 mln users alreadyA Ubcoin.io ICO 16 mln users already (0xc5c86b1fd066cebe41c58faf9522f77dbb86ce81)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 ~1443d agoLast: block 5,440,382 · ~2022-09-22. First ever: block 5,440,382 · ~2022-09-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x90a7...a80b0x90a72c25c6f6b5d86505b7a6ec7035e3eab5a80b1 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 ~1452d agoLast: block 5,378,743 · ~2022-09-13. First ever: block 5,378,743 · ~2022-09-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6d6e...6ab80x6d6e44ad2b39dd072f4fc9410c57ca19720f6ab81 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 ~1461d agoLast: block 5,315,194 · ~2022-09-04. First ever: block 5,315,194 · ~2022-09-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x61d8...ef610x61d80088c69f0874963dcd655de7e0b851ceef611 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 ~1468d agoLast: block 5,266,082 · ~2022-08-29. First ever: block 5,266,082 · ~2022-08-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.