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 6,354,626.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,354,626.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 6,354,626.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 6,354,645.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,453.29/ETH
0.000088 ETH
$0.22
Direct transactionsTop-level transactions to or from this address: sent 188 / received 203. Activity through internal calls, events or token transfers is not counted here.
391
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.
188
State changesHow many times this address's own account state changed — balance, nonce or code
391
Fees paidTotal gas fees this address has paid as a sender, all time.
0.249479 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
6,354,626First block where this address appeared in on-chain state· 2018-09-18 · 8.0y ago22,120,110Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,120,110 · Internal transfers 8,725,586 · Direct transactions 20,697,465· 2025-03-24 · 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 22,120,110 · Internal transfers 8,725,586 · Direct transactions 20,697,465
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.
$41.79
0.026991 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.
≈ $41.79
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 55 counterpartiesCounted over the same edges that were ranked, up to this block.
Remitano 2Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929)182 dir · 2 tok182 direct transactions, 2 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 (184); it received nothing from the other.last ~140d agoLast: block 14,824,574 · ~2026-04-17. First ever: block 6,354,645 · ~2023-01-26. Dates estimated from the block distance.184 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfabb...c97f0xfabbcfb319f693817b1695f43ab96b901dbbc97f49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (49); it sent nothing to the other.last ~160d agoLast: block 14,680,164 · ~2026-03-28. First ever: block 12,087,699 · ~2025-04-02. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LAToken 34LAToken 34 (0x4e667ed19fbf4cd37696d90f5de3f4aeada9599b)41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (41); it sent nothing to the other.last ~1163d agoLast: block 7,458,043 · ~2023-06-29. First ever: block 7,020,041 · ~2023-04-29. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x38d7...9c480x38d71fe5746fcce0c2a04724734f92df39d09c4830 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (30); it sent nothing to the other.last ~517d agoLast: block 12,109,966 · ~2025-04-05. First ever: block 6,425,950 · ~2023-02-05. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc235...cbef0xc235feae6db5326e9f076ad76be2bd87a4b3cbef7 dir7 direct transactions — 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 ~459d agoLast: block 12,525,311 · ~2025-06-01. First ever: block 12,238,715 · ~2025-04-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f2e...dc3e0x8f2ef548e71a59194418b7d4cc7365db5679dc3e6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~483d agoLast: block 12,356,165 · ~2025-05-09. First ever: block 12,135,836 · ~2025-04-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)4 dir4 direct transactions — 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 ~554d agoLast: block 11,842,411 · ~2025-02-27. First ever: block 7,501,046 · ~2023-07-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigiFinex 2DigiFinex 2 (0xb2ca9495f3e1972801c12a964fa344a6630f427a)4 dir4 direct transactions — 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 ~1078d agoLast: block 8,073,082 · ~2023-09-22. First ever: block 7,708,496 · ~2023-08-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x55b8...69ee0x55b8973951e8e63bd02c34ad6ae9aadbae4b69ee3 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 ~1300d agoLast: block 6,471,053 · ~2023-02-12. First ever: block 6,354,626 · ~2023-01-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2 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 ~140d agoLast: block 14,824,574 · ~2026-04-17. First ever: block 11,816,465 · ~2025-02-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano: Deposit FunderRemitano: Deposit Funder (0x8365efb25d0822aaf15ee1d314147b6a7831c403)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 ~140d agoLast: block 14,824,560 · ~2026-04-17. First ever: block 11,816,442 · ~2025-02-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfffc...6daf0xfffceb755439ac0144783170239a82004c066daf2 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 ~151d agoLast: block 14,742,946 · ~2026-04-05. First ever: block 14,742,018 · ~2026-04-05. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LiteBit 1LiteBit 1 (0x9afa066884ce723200438b672c0b8d5769e03a6a)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 ~554d agoLast: block 11,844,648 · ~2025-02-27. First ever: block 11,803,515 · ~2025-02-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProBit 1ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73)1 dir · 1 tok1 direct transactions, 1 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 ~558d agoLast: block 11,816,354 · ~2025-02-23. First ever: block 10,840,494 · ~2024-10-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LAToken 11LAToken 11 (0x9976c40e8186a5e0c2a9d50d55b51f905d10ce52)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 ~1123d agoLast: block 7,745,009 · ~2023-08-08. First ever: block 7,639,718 · ~2023-07-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf323...20570xf323ecc872417b5e45a226069c74b195c70720571 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 ~141d agoLast: block 14,816,407 · ~2026-04-16. First ever: block 14,816,407 · ~2026-04-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b48...67c40x3b482b2d5b6b0d6b46ea63119aa8813f883a67c41 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 ~151d agoLast: block 14,743,278 · ~2026-04-06. First ever: block 14,743,278 · ~2026-04-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb35...a9d10xeb35a49d5beb06c958abe517f9aaa0932217a9d11 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 ~155d agoLast: block 14,717,442 · ~2026-04-02. First ever: block 14,717,442 · ~2026-04-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8ffc...98210x8ffc6cc0e9798807ef0f5ee2c8f03201726c98211 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 ~327d agoLast: block 13,481,042 · ~2025-10-12. First ever: block 13,481,042 · ~2025-10-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2fdc...06cd0x2fdc40d85e8e559213aa9ec73b5b7a8d432606cd1 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 ~412d agoLast: block 12,869,556 · ~2025-07-19. First ever: block 12,869,556 · ~2025-07-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.