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 5,383,838.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,373,880.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 5,383,838.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 5,384,012.
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 Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,479.61/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 1.6K / received 335. Activity through internal calls, events or token transfers is not counted here.
1.9K
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.
1.6K
State changesHow many times this address's own account state changed — balance, nonce or code
1.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.8808 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
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".
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
5,373,880First block where this address appeared in on-chain state· 2018-04-03 · 8.4y ago22,177,740Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,740 · Internal transfers 11,763,782 · Direct transactions 15,751,273· 2025-04-02 · 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 22,177,740 · Internal transfers 11,763,782 · Direct transactions 15,751,273
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.
≈ $<0.01
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 26 of 28 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 848 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin302 dir302 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (302); it received nothing from the other.last ~543d agoLast: block 11,921,676 · ~2025-03-10. First ever: block 9,752,614 · ~2024-05-13. Dates estimated from the block distance.302 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BXABXA (0x98d8d146e644171cd47ff8588987b7bdeef72a87)176 dir176 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (176); it received nothing from the other.last ~408d agoLast: block 12,895,868 · ~2025-07-24. First ever: block 7,003,379 · ~2023-04-27. Dates estimated from the block distance.171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x41f8...369a0x41f8d14c9475444f30a80431c68cf24dc9a8369a133 tok · 6 int133 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 133 the recipient — one transaction can be both, so the two do not add up to the total.last ~597d agoLast: block 11,537,517 · ~2025-01-16. First ever: block 10,069,806 · ~2024-06-26. Dates estimated from the block distance.133 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tokenlon: DEX 1Tokenlon: DEX 1 (0xdc6c91b569c98f9f6f74d90f9beff99fdaf4248b)127 dir127 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (127); it received nothing from the other.last ~597d agoLast: block 11,537,517 · ~2025-01-16. First ever: block 10,069,806 · ~2024-06-26. Dates estimated from the block distance.127 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeca6...83bd0xeca6695f154e20d2b258d868bafc11e02b7a83bd6 dir · 53 tok6 direct transactions, 53 with a token transfer — reverts included, and one transaction can be several of these at once.In 48 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1106d agoLast: block 7,872,616 · ~2023-08-26. First ever: block 5,383,838 · ~2022-09-14. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BORA (BORA)BORA (BORA) (0x26fb86579e371c7aedc461b2ddef0a8628c93d3b)56 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (56); it received nothing from the other.last ~1191d agoLast: block 7,257,826 · ~2023-06-02. First ever: block 7,050,227 · ~2023-05-04. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c3e...f7280x7c3e1ee548fa9abe88e0310e0a1bb7a004aaf72855 tok55 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 (55); it received nothing from the other.last ~789d agoLast: block 10,153,500 · ~2024-07-08. First ever: block 10,012,012 · ~2024-06-18. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x606d...09e20x606d44f7a3692f0e99694536735fd399865309e254 tok54 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 (54); it received nothing from the other.last ~652d agoLast: block 11,138,359 · ~2024-11-22. First ever: block 11,060,085 · ~2024-11-11. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Eco Value CoinEco Value Coin (0xaa843f65872a25d6e9552ea0b360fb1d5e333124)48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~423d agoLast: block 12,785,878 · ~2025-07-09. First ever: block 5,384,012 · ~2022-09-14. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~1001d agoLast: block 8,624,763 · ~2023-12-09. First ever: block 6,051,054 · ~2022-12-16. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~715d agoLast: block 10,684,920 · ~2024-09-20. First ever: block 6,603,645 · ~2023-03-03. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x056e...f2fa0x056e5ce9c8afa400eff61b79105934111fd3f2fa35 tok35 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 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~629d agoLast: block 11,302,736 · ~2024-12-15. First ever: block 10,283,958 · ~2024-07-26. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DaVinci CoinDaVinci Coin (0xd7faabc1a2ad0b6ba3651816ee97c10dcadd3b85)35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~1400d agoLast: block 5,754,204 · ~2022-11-05. First ever: block 5,426,498 · ~2022-09-20. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd44a...c90b0xd44ad30577f300575c24af71dbc44d12efc9c90b10 dir · 24 tok10 direct transactions, 24 with a token transfer — reverts included, and one transaction can be several of these at once.In 30 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 ~963d agoLast: block 8,898,015 · ~2024-01-16. First ever: block 5,556,936 · ~2022-10-08. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~521d agoLast: block 12,082,193 · ~2025-04-02. First ever: block 8,791,085 · ~2024-01-01. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9616...7d400x9616fd0bf4766ff7ecc191f6c4e056dada557d4020 dir · 8 tok20 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~1219d agoLast: block 7,055,512 · ~2023-05-05. First ever: block 5,737,427 · ~2022-11-03. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcdbe...ed5f0xcdbe53fe1b6836d334f918b2c4552bbec6bfed5f27 tok27 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 (27); it received nothing from the other.last ~625d agoLast: block 11,332,907 · ~2024-12-19. First ever: block 11,242,043 · ~2024-12-06. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VeenVeen (0x54f0e3b0d7ccbb65e56d166350aa86f7e71ce20b)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~688d agoLast: block 10,877,433 · ~2024-10-16. First ever: block 6,146,528 · ~2022-12-29. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2137...216b0x2137854c663173696a1e065c7a303de8ba79216b12 dir · 12 tok12 direct transactions, 12 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 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1220d agoLast: block 7,051,689 · ~2023-05-04. First ever: block 5,618,924 · ~2022-10-17. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb4c6...e6910xb4c6e986275b95101fffa12f71e88444c015e69122 tok22 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 (22); it received nothing from the other.last ~635d agoLast: block 11,259,288 · ~2024-12-08. First ever: block 11,053,257 · ~2024-11-10. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.