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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 4,262,126.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,262,126.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,262,126.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 4,262,148.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 4,262,175.
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 Token Owner.
BalanceNative ETH balance of this address, valued at $2,479.61/ETH
0.187769 ETH
$465.59
Direct transactionsTop-level transactions to or from this address: sent 0 / received 16.8K. Activity through internal calls, events or token transfers is not counted here.
16.8K
State changesHow many times this address's own account state changed — balance, nonce or code
39
Fees paidTotal gas fees this address has paid as a sender, all time.
0 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
Flagged by 1 token contract — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
SemanticProtocol membership from curated address labeling
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
4,262,126First block where this address appeared in on-chain state· 2017-09-11 · 9.0y ago25,897,936Newest block across the activity streams the platform could consult, inbound included. Events 25,897,936 · Token transfers 25,804,458 · Internal transfers 13,640,795 · Direct transactions 25,897,936· 2026-09-03 · 2d 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 25,897,936 · Token transfers 25,804,458 · Internal transfers 13,640,795 · Direct transactions 25,897,936
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.
≈ $108,983.77
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$223.12
0.144123 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.
Tether: USDT Stablecoin108,983.7669 USDT$108,983.77Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 21 of 23 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 100 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex Deployer 2Bitfinex Deployer 2 (0x61d5a4d5bd270e59e9320243e574288e2a199fed)1,852 dir1,852 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,852); it sent nothing to the other.last ~2d agoLast: block 15,820,304 · ~2026-09-03. First ever: block 4,951,210 · ~2022-07-16. Dates estimated from the block distance.1,805 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 47 more reverted.
Bitfinex: Cold StorageBitfinex: Cold Storage (0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8)1,858 dir1,858 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,858); it sent nothing to the other.last ~2d agoLast: block 15,820,311 · ~2026-09-03. First ever: block 4,262,148 · ~2022-04-12. Dates estimated from the block distance.1,796 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 62 more reverted.
Bitfinex: Deployer 3Bitfinex: Deployer 3 (0xe1f3c653248de6894d683cb2f10de7ca2253046f)1,415 dir · 1 tok1,415 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 (1,416); it sent nothing to the other.last ~388d agoLast: block 13,037,555 · ~2025-08-12. First ever: block 5,714,166 · ~2022-10-30. Dates estimated from the block distance.1,415 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x4d91...89730x4d915dd2c56814bd3db51a1da35b302bcc9c8973612 dir612 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (612); it sent nothing to the other.last ~2d agoLast: block 15,818,349 · ~2026-09-03. First ever: block 13,056,645 · ~2025-08-15. Dates estimated from the block distance.604 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
Tether: TreasuryTether: Treasury (0x5754284f345afc66a98fbb0a0afe71e0f007b949)169 tok169 with a token transfer — reverts included, and one transaction can be several of these at once.In 163 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~116d agoLast: block 14,997,376 · ~2026-05-12. First ever: block 7,526,344 · ~2023-07-09. Dates estimated from the block distance.169 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Deployer 5Bitfinex: Deployer 5 (0x36928500bc1dcd7af6a2b4008875cc336b927d57)77 dir · 3 tok77 direct transactions, 3 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 (80); it sent nothing to the other.last ~1153d agoLast: block 7,534,969 · ~2023-07-10. First ever: block 4,476,184 · ~2022-05-11. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xee52...fc8c0xee5207d3c88562fc814496af0845b34cfd4afc8c72 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 ~7d agoLast: block 15,781,666 · ~2026-08-29. First ever: block 13,045,068 · ~2025-08-14. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x2aed...c8b80x2aed748d96253cf3a50d175a31d5ef0a6bebc8b845 tok45 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 (45); it sent nothing to the other.last ~534d agoLast: block 11,986,618 · ~2025-03-20. First ever: block 9,099,226 · ~2024-02-12. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Contract 2Bitfinex: Contract 2 (0x0e55c54249f25f70d519b7fb1c20e3331e7ba76d)24 int24 with an internal call — 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 ~1045d agoLast: block 8,308,992 · ~2023-10-26. First ever: block 5,437,912 · ~2022-09-22. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)3 dir · 7 tok3 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 ~305d agoLast: block 13,640,575 · ~2025-11-04. First ever: block 4,813,389 · ~2022-06-27. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b2c...849d0x2b2c9153acc4021676c165dc3e3b1c7ad1c7849d8 tok8 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1555d agoLast: block 4,638,894 · ~2022-06-03. First ever: block 4,476,260 · ~2022-05-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e6 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 ~21d agoLast: block 15,680,520 · ~2026-08-15. First ever: block 15,595,554 · ~2026-08-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x360f...cf510x360fe07754b803ca6cac65fe768c94375ba9cf516 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 ~920d agoLast: block 9,211,655 · ~2024-02-28. First ever: block 8,442,334 · ~2023-11-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5b9d...e5c70x5b9d8a58e5d73d9ae48863e9727c4774614fe5c76 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 ~942d agoLast: block 9,048,260 · ~2024-02-05. First ever: block 9,018,827 · ~2024-02-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bitfinex: Old Contract 2Bitfinex: Old Contract 2 (0x8d5a41e85f4ce2433beef476305d307b9205d98d)4 int4 with an internal call — 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 ~1469d agoLast: block 5,259,139 · ~2022-08-28. First ever: block 5,239,944 · ~2022-08-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9824...547a0x9824ff1f9c81b383e36707f0ddf0b52ea56c547a3 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 ~443d agoLast: block 12,641,384 · ~2025-06-18. First ever: block 12,639,336 · ~2025-06-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 2Bitfinex 2 (0x742d35cc6634c0532925a3b844bc454e4438f44e)16 dir · 2 tok16 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~68d agoLast: block 15,347,051 · ~2026-06-29. First ever: block 5,742,271 · ~2022-11-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
0x63616e.0x63616e.eth0x63616e.0x63616e.eth (0x21bc005ff256d3f45c1e4b71461a2791571f2cbd)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 ~356d agoLast: block 13,268,849 · ~2025-09-14. First ever: block 12,569,171 · ~2025-06-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f69...72190x2f6950d5ade9025266677946c1e02335263872192 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 ~457d agoLast: block 12,539,554 · ~2025-06-04. First ever: block 12,539,484 · ~2025-06-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
nectardao.ethnectardao.eth (0xe56b4d8d42b1c9ea7dda8a6950e3699755943de7)2 int2 with an internal call — 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 ~625d agoLast: block 11,336,164 · ~2024-12-19. First ever: block 10,013,640 · ~2024-06-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.