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 14,973,002.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 14,969,250.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 14,973,002.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 15,017,923.
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 $2,502.57/ETH
0.008916 ETH
$22.31
Direct transactionsTop-level transactions to or from this address: sent 55 / received 1. Activity through internal calls, events or token transfers is not counted here.
56
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.
55
State changesHow many times this address's own account state changed — balance, nonce or code
55
Fees paidTotal gas fees this address has paid as a sender, all time.
0.093433 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
14,969,250First block where this address appeared in on-chain state· 2022-06-15 · 4.2y ago16,677,478Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,677,478 · Internal transfers — none · Direct transactions 16,676,694· 2023-02-21 · 3.5y 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 16,677,478 · Internal transfers — none · Direct transactions 16,676,694
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.
≈ $6,784.32
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$98.46
0.063596 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.
≈ $6,882.78
Tether: USDT Stablecoin6,784.3248 USDT$6,784.32Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only.
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 15,836,67013 of 13 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin22 dir · 1 tok22 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 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 ~85d agoLast: block 15,222,167 · ~2026-06-12. First ever: block 15,018,269 · ~2026-05-15. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Paribu 5Paribu 5 (0x9acbb72cf67103a30333a32cd203459c6a9c3311)13 tok13 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 (13); it sent nothing to the other.last ~91d agoLast: block 15,179,122 · ~2026-06-06. First ever: block 15,055,432 · ~2026-05-20. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0efb...29fc0x0efbbefda5948ac874e3f0a8870c6c50959729fc12 tok12 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 (12); it received nothing from the other.last ~86d agoLast: block 15,211,379 · ~2026-06-11. First ever: block 15,132,793 · ~2026-05-31. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x861c...2acf0x861c58adfb168b7497cbdb275492309ebb1d2acf2 dir · 6 tok2 direct transactions, 6 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 ~103d agoLast: block 15,090,918 · ~2026-05-25. First ever: block 15,017,923 · ~2026-05-15. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)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 ~114d agoLast: block 15,014,809 · ~2026-05-15. First ever: block 14,973,212 · ~2026-05-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PayoutPayout (0xa81011ae274ef6debd3bdab634102c7b6c2c452d)6 tok6 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 (6); it sent nothing to the other.last ~110d agoLast: block 15,038,896 · ~2026-05-18. First ever: block 14,969,250 · ~2026-05-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9791...7f030x9791dd52835330d6b1529cb339a2ee644d367f031 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 ~90d agoLast: block 15,184,383 · ~2026-06-07. First ever: block 15,184,383 · ~2026-06-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9128...06390x9128025e60516eb820c7671122c223487d8f06391 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 ~96d agoLast: block 15,140,133 · ~2026-06-01. First ever: block 15,140,133 · ~2026-06-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: ApeCoinV2.comphishing1 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 ~101d agoLast: block 15,107,342 · ~2026-05-27. First ever: block 15,107,342 · ~2026-05-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa933...82930xa933ca2759016b3c94e1da04aeb65e1100f882931 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 ~105d agoLast: block 15,074,873 · ~2026-05-23. First ever: block 15,074,873 · ~2026-05-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1f8c...4da20x1f8cddeecdf2606eb35a0815c7717555b9414da21 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 ~105d agoLast: block 15,074,768 · ~2026-05-23. First ever: block 15,074,768 · ~2026-05-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3039...f3140x3039ecb5feea49feea2467772a6d9a1f425bf3141 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 ~110d agoLast: block 15,039,705 · ~2026-05-18. First ever: block 15,039,705 · ~2026-05-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~119d agoLast: block 14,973,002 · ~2026-05-09. First ever: block 14,973,002 · ~2026-05-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.