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 5,674,234.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,673,053.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 5,674,234.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 5,694,685.
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
0.000161 ETH
$0.40
Direct transactionsTop-level transactions to or from this address: sent 155 / received 140. Activity through internal calls, events or token transfers is not counted here.
295
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.
155
State changesHow many times this address's own account state changed — balance, nonce or code
294
Fees paidTotal gas fees this address has paid as a sender, all time.
0.118583 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
5,673,053First block where this address appeared in on-chain state· 2018-05-25 · 8.3y ago14,497,412Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,099,077 · Internal transfers — none · Direct transactions 14,497,412· 2022-04-01 · 4.4y 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 12,099,077 · Internal transfers — none · Direct transactions 14,497,412
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.
$0.25
0.000161 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 — 24 of 25 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 219 counterpartiesCounted over the same edges that were ranked, up to this block.
LBank Gas Supplier 1LBank Gas Supplier 1 (0x9c4fe1c3d5975e5c5e493f24352969aa280b7cfc)72 dir72 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (72); it sent nothing to the other.last ~519d agoLast: block 12,098,873 · ~2025-04-04. First ever: block 6,847,559 · ~2023-04-06. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)60 tok60 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 (60); it sent nothing to the other.last ~964d agoLast: block 8,889,115 · ~2024-01-15. First ever: block 5,788,153 · ~2022-11-10. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 32 tok2 direct transactions, 32 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 (34); it sent nothing to the other.last ~734d agoLast: block 10,550,375 · ~2024-09-01. First ever: block 5,695,836 · ~2022-10-28. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)1 dir · 29 tok1 direct transactions, 29 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 (30); it sent nothing to the other.last ~1104d agoLast: block 7,885,915 · ~2023-08-28. First ever: block 7,176,554 · ~2023-05-22. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9e9a...d66e0x9e9aede219c3074c9ad1e85bfa52fcf5f3cfd66e2 dir · 22 tok2 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 (24); it sent nothing to the other.last ~1084d agoLast: block 8,031,747 · ~2023-09-17. First ever: block 5,838,637 · ~2022-11-17. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bit-Z 2Bit-Z 2 (0x30146933a3a0babc74ec0b3403bec69281ba5914)22 tok22 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 (22); it sent nothing to the other.last ~1024d agoLast: block 8,459,461 · ~2023-11-16. First ever: block 5,673,053 · ~2022-10-25. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ec9...086e0x4ec979582e1931710ec414ec80669b429caf086e17 tok17 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 (17); it sent nothing to the other.last ~910d agoLast: block 9,277,613 · ~2024-03-08. First ever: block 7,676,035 · ~2023-07-30. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 5 tok11 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 (16); it sent nothing to the other.last ~914d agoLast: block 9,252,019 · ~2024-03-05. First ever: block 5,717,601 · ~2022-10-31. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)16 tok16 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 (16); it sent nothing to the other.last ~1016d agoLast: block 8,521,005 · ~2023-11-24. First ever: block 6,629,317 · ~2023-03-07. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53fb...d7d30x53fbf31e7ec152f5608e62b4f7b8a000b98bd7d315 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~1322d agoLast: block 6,311,074 · ~2023-01-21. First ever: block 5,694,685 · ~2022-10-28. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinBene 3CoinBene 3 (0x9539e0b14021a43cde41d9d45dc34969be9c7cb0)2 dir · 12 tok2 direct transactions, 12 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 (14); it sent nothing to the other.last ~1241d agoLast: block 6,895,589 · ~2023-04-13. First ever: block 5,737,388 · ~2022-11-03. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2515...d1fa0x2515ad48abee2218bf25f6dd4a9321cfc1e5d1fa11 dir11 direct transactions — 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 ~905d agoLast: block 9,315,139 · ~2024-03-14. First ever: block 6,327,972 · ~2023-01-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x084c...a96c0x084c9c7aaa5a1dd07749d360899524a3257aa96c11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1257d agoLast: block 6,780,681 · ~2023-03-28. First ever: block 5,903,769 · ~2022-11-26. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8dcc...b1420x8dccad9958fd704a7df5edb85a6e8846905cb14210 tok10 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 (10); it received nothing from the other.last ~896d agoLast: block 9,380,359 · ~2024-03-23. First ever: block 7,762,399 · ~2023-08-11. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KaratBank: Old KBC TokenKaratBank: Old KBC Token (0xf3586684107ce0859c44aa2b2e0fb8cd8731a15a)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~896d agoLast: block 9,380,359 · ~2024-03-23. First ever: block 7,762,399 · ~2023-08-11. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x920f...c8020x920f1ffc32fd194e4839c2b71b754c4d7f4fc8029 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 ~1127d agoLast: block 7,715,380 · ~2023-08-04. First ever: block 6,750,322 · ~2023-03-23. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)9 dir9 direct transactions — 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 ~1234d agoLast: block 6,948,906 · ~2023-04-20. First ever: block 5,758,200 · ~2022-11-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CREDITS (CS)CREDITS (CS) (0x46b9ad944d1059450da1163511069c718f699d31)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~932d agoLast: block 9,119,715 · ~2024-02-16. First ever: block 5,798,832 · ~2022-11-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb0cc...efb80xb0cc93dbb4b2fd20818f4650c3cccdd2f622efb88 tok8 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 (8); it received nothing from the other.last ~932d agoLast: block 9,119,715 · ~2024-02-16. First ever: block 5,798,832 · ~2022-11-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigiFinexDigiFinex (0xe17ee7b3c676701c66b395a35f0df4c2276a344e)8 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 ~934d agoLast: block 9,109,046 · ~2024-02-14. First ever: block 7,861,753 · ~2023-08-25. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.