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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,879,063.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,877,395.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 4,879,063.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 4,910,292.
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 $2,458.09/ETH
0.000555 ETH
$1.37
Direct transactionsTop-level transactions to or from this address: sent 130 / received 121. Activity through internal calls, events or token transfers is not counted here.
251
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.
130
State changesHow many times this address's own account state changed — balance, nonce or code
242
Fees paidTotal gas fees this address has paid as a sender, all time.
0.416081 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
4,877,395First block where this address appeared in on-chain state· 2018-01-09 · 8.7y ago22,163,829Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,829 · Internal transfers — none · Direct transactions 12,372,086· 2025-03-31 · 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 22,163,829 · Internal transfers — none · Direct transactions 12,372,086
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.
$0.86
0.000555 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.
≈ $0.86
No verified tokens among the balances recorded at this block.
Verified tokens only — 8 of 8 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 77 counterpartiesCounted over the same edges that were ranked, up to this block.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)60 dir60 direct transactions — 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 ~1219d agoLast: block 7,057,222 · ~2023-05-05. First ever: block 4,899,811 · ~2022-07-09. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PumaPay (PMA)PumaPay (PMA) (0x846c66cf71c43f80403b51fe3906b3599d63336f)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~518d agoLast: block 12,101,004 · ~2025-04-04. First ever: block 5,594,252 · ~2022-10-14. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LeadcoinSmartTokenLeadcoinSmartToken (0x5102791ca02fc3595398400bfe0e33d7b6c82267)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~518d agoLast: block 12,101,081 · ~2025-04-04. First ever: block 5,331,221 · ~2022-09-07. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x85a1...af140x85a11d2a9ee738682ccdade45b159ca75a05af145 dir · 13 tok5 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 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 ~524d agoLast: block 12,061,893 · ~2025-03-30. First ever: block 5,331,253 · ~2022-09-07. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd2c5...6fbe0xd2c5d59b68dc7e2ce2dd4460e6cd7d32e8b46fbe11 dir · 7 tok11 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 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 ~810d agoLast: block 9,999,172 · ~2024-06-16. First ever: block 4,999,032 · ~2022-07-23. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb95...36eb0xeb95732f2ac47744aa4258328f809b35dba736eb12 dir · 5 tok12 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 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 ~481d agoLast: block 12,372,086 · ~2025-05-12. First ever: block 12,068,783 · ~2025-03-31. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5b0...6d430xa5b09b8c5a4c8b1428937c277136efab1a296d434 dir · 9 tok4 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 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 ~1219d agoLast: block 7,056,486 · ~2023-05-05. First ever: block 5,336,243 · ~2022-09-08. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2afb...993d0x2afbd791035101fac5e43e235e34374ff648993d9 dir · 4 tok9 direct transactions, 4 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1251d agoLast: block 6,823,494 · ~2023-04-02. First ever: block 4,993,286 · ~2022-07-22. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb33e...c4b40xb33e947304aa48840f13d6d3dd9871bb9556c4b411 tok11 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1108d agoLast: block 7,856,428 · ~2023-08-24. First ever: block 5,593,513 · ~2022-10-14. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6b2d...7c090x6b2de0eb55f97b95ad8a4c6b7810151f56527c093 dir · 6 tok3 direct transactions, 6 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1351d agoLast: block 6,108,267 · ~2022-12-24. First ever: block 5,112,006 · ~2022-08-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8950...e93f0x89507dbd9c599125b3ca20dd6d341012125ce93f1 dir · 7 tok1 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~816d agoLast: block 9,961,067 · ~2024-06-11. First ever: block 4,986,523 · ~2022-07-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DXCASH (DXCASH)DXCASH (DXCASH) (0xab014858716f1010de51401c5e149bfac25f91b6)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 ~997d agoLast: block 8,656,101 · ~2023-12-13. First ever: block 8,618,746 · ~2023-12-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc528...0a0fBridged Representation · 0xc528c28fec0a90c083328bc45f587ee215760a0f8 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 ~1219d agoLast: block 7,057,228 · ~2023-05-05. First ever: block 5,707,853 · ~2022-10-29. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Singular JapanSingular Japan (0x249f71f8d9da86c60f485e021b509a206667a079)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 ~814d agoLast: block 9,971,139 · ~2024-06-13. First ever: block 6,823,494 · ~2023-04-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)5 dir · 2 tok5 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 (7); it sent nothing to the other.last ~1289d agoLast: block 6,549,709 · ~2023-02-23. First ever: block 4,879,063 · ~2022-07-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa6de...dfd80xa6de622010f05702eda41c75d25edcce32eedfd86 dir6 direct transactions — 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 ~811d agoLast: block 9,993,188 · ~2024-06-16. First ever: block 4,910,292 · ~2022-07-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a9d...d3260x3a9daf9640d7a16e9a958994b6c50b1fdfccd3261 dir · 5 tok1 direct transactions, 5 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 ~951d agoLast: block 8,985,571 · ~2024-01-28. First ever: block 5,594,322 · ~2022-10-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x0c12641e9682953b7721ec41ac16a81b52e2c88a)4 dir · 3 tok4 direct transactions, 3 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 (7); it received nothing from the other.last ~1219d agoLast: block 7,057,228 · ~2023-05-05. First ever: block 5,094,549 · ~2022-08-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)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 ~1285d agoLast: block 6,580,350 · ~2023-02-28. First ever: block 5,662,334 · ~2022-10-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 1Liqui 1 (0x8271b2e8cbe29396e9563229030c89679b9470db)6 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 ~1395d agoLast: block 5,787,781 · ~2022-11-09. First ever: block 4,993,487 · ~2022-07-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.