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 5,706,612.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,398,556.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 5,706,612.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 5,719,890.
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 $2,492.45/ETH
0.000215 ETH
$0.54
Direct transactionsTop-level transactions to or from this address: sent 652 / received 151. Activity through internal calls, events or token transfers is not counted here.
803
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.
652
State changesHow many times this address's own account state changed — balance, nonce or code
814
Fees paidTotal gas fees this address has paid as a sender, all time.
0.971512 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
5,398,556First block where this address appeared in on-chain state· 2018-04-07 · 8.4y ago25,086,113Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,086,113 · Internal transfers 24,675,019 · Direct transactions 25,086,113· 2026-05-13 · 116d 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 25,086,113 · Internal transfers 24,675,019 · Direct transactions 25,086,113
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.
≈ $0.36
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2.16
0.001396 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.
Loopring: LRC Token1.3677 LRC$0.36Valued at $0.27 per token · dex_observed · medium confidence.
Verified tokens only — 97 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 532 counterpartiesCounted over the same edges that were ranked, up to this block.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)25 tok25 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 (25); it sent nothing to the other.last ~622d agoLast: block 11,351,535 · ~2024-12-23. First ever: block 6,828,955 · ~2023-04-05. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec6c...960c0xec6c08e3d0dcdbe9e7802e10536564da750b960c12 dir · 7 tok12 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~489d agoLast: block 12,310,396 · ~2025-05-05. First ever: block 6,210,594 · ~2023-01-09. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)19 tok19 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 (19); it sent nothing to the other.last ~598d agoLast: block 11,529,270 · ~2025-01-17. First ever: block 8,414,701 · ~2023-11-11. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabd5...79650xabd5ee47a66cacd27941d54be593f5c84601796516 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 ~624d agoLast: block 11,342,794 · ~2024-12-22. First ever: block 8,621,304 · ~2023-12-10. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65fc...b8450x65fcfb6870c744ec181e4f64a7f41a0cfd76b8455 dir · 13 nft · 5 int5 direct transactions, 13 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~898d agoLast: block 9,364,101 · ~2024-03-22. First ever: block 7,069,166 · ~2023-05-08. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptoFlowersCryptoFlowers (0x8bc67d00253fd60b1afcce88b78820413139f4c6)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~898d agoLast: block 9,364,101 · ~2024-03-22. First ever: block 7,069,181 · ~2023-05-08. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xc739...8fed0xc739d8aafc091735c9996dcb940023eb23528fed16 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 ~942d agoLast: block 9,052,497 · ~2024-02-08. First ever: block 8,262,322 · ~2023-10-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaaa2...d4c40xaaa2842d7d60b65e804df1db85972c14cf3fd4c46 dir · 7 tok6 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~816d agoLast: block 9,958,834 · ~2024-06-13. First ever: block 6,210,628 · ~2023-01-09. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Revolutionfraud, scam9 dir · 12 int9 direct transactions, 12 with an internal call — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1294d agoLast: block 6,515,361 · ~2023-02-20. First ever: block 6,305,522 · ~2023-01-22. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb7c1...2cb40xb7c19314bed49bc9bdca1a97fc89a780f46f2cb42 dir · 10 nft · 3 int2 direct transactions, 10 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~898d agoLast: block 9,364,089 · ~2024-03-22. First ever: block 7,091,417 · ~2023-05-11. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xea93ded021519c05cd19066ff003d9d6f1db192b)8 dir · 1 tok8 direct transactions, 1 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 (9); it received nothing from the other.last ~151d agoLast: block 14,749,407 · ~2026-04-09. First ever: block 7,372,570 · ~2023-06-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf657...c25d0xf65726413db4d1f46f5097f9b11bcae0cc55c25d9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~585d agoLast: block 11,620,969 · ~2025-01-29. First ever: block 9,817,478 · ~2024-05-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Daex.TradeDaex.Trade (0x534c5ec7bf392d0b6b228ebefbe3f6606a2b3484)1 dir · 9 tok1 direct transactions, 9 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~642d agoLast: block 11,209,390 · ~2024-12-03. First ever: block 11,203,025 · ~2024-12-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir · 2 tok6 direct transactions, 2 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 ~507d agoLast: block 12,184,723 · ~2025-04-18. First ever: block 9,901,319 · ~2024-06-05. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~533d agoLast: block 11,998,463 · ~2025-03-23. First ever: block 10,919,103 · ~2024-10-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huptex (HTX)Huptex (HTX) (0x38a0df9a08d18dc06cd91fc7ec94a0acdf28d994)5 dir · 6 tok5 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~839d agoLast: block 9,794,519 · ~2024-05-21. First ever: block 9,704,161 · ~2024-05-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0x7122...38350x7122be850a76c95dd3ef4a8d446a5f6730a638357 tok7 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~936d agoLast: block 9,094,038 · ~2024-02-13. First ever: block 6,482,509 · ~2023-02-16. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7f1a...71a50x7f1a46fdf024e95dae75064913d5fa7fbcc771a54 dir · 2 tok4 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~680d agoLast: block 10,938,151 · ~2024-10-27. First ever: block 9,615,073 · ~2024-04-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0aa0...907f0x0aa0c00e4ae0bbfc6997a6c5dc124d622c46907f5 dir · 1 tok5 direct transactions, 1 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 (6); it received nothing from the other.last ~829d agoLast: block 9,862,915 · ~2024-05-30. First ever: block 9,706,109 · ~2024-05-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcea6...14e80xcea6725fb9609cea808e697c383cdf587e5514e81 dir · 5 tok1 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~976d agoLast: block 8,803,699 · ~2024-01-04. First ever: block 6,476,365 · ~2023-02-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.