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 5,200,849.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,200,849.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 5,200,849.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 5,200,889.
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 $2,501.98/ETH
0.049684 ETH
$124.31
Direct transactionsTop-level transactions to or from this address: sent 11 / received 20.9K. Activity through internal calls, events or token transfers is not counted here.
20.9K
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.
11
State changesHow many times this address's own account state changed — balance, nonce or code
24
Fees paidTotal gas fees this address has paid as a sender, all time.
0.006196 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Sanctions-listedCarries sanctions flags in the address labeling (e.g. OFAC listings)Blacklisted by 2 recognized issuersA recognized token issuer's compliance contract currently blacklists this address — open the compliance check for the issuers and the events behind it
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
5,200,849First block where this address appeared in on-chain state· 2018-03-05 · 8.5y ago12,964,988Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers — none · Internal transfers — none · Direct transactions 12,964,988· 2021-08-05 · 5.1y 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 — none · Internal transfers — none · Direct transactions 12,964,988
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.
0.049684 ETH
last change: 7,317,452
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.
—
no prices for that block
No token balances recorded at this block.
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 15,836,67014 of 14 counterpartiesCounted over the same edges that were ranked, up to this block.
0x96ca...cd7e0x96ca003cb319b5024125154a94a7911ef898cd7e20,885 dir20,885 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20,885); it sent nothing to the other.last ~398d agoLast: block 12,964,988 · ~2025-08-03. First ever: block 12,398,572 · ~2025-05-16. Dates estimated from the block distance.20,885 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~1183d agoLast: block 7,317,452 · ~2023-06-10. First ever: block 5,200,889 · ~2022-08-20. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WEX 1WEX 1 (0xb3aaaae47070264f3595c5032ee94b620a583a39)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 ~1477d agoLast: block 5,200,884 · ~2022-08-20. First ever: block 5,200,849 · ~2022-08-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x051a...a9e80x051a35947ee1bf15cbb47b1db3479d301f59a9e81 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 ~1183d agoLast: block 7,317,442 · ~2023-06-10. First ever: block 7,317,442 · ~2023-06-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa787...1f200xa787013fd4a6ce7a0cb9e72f17fe72c392971f201 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 ~1281d agoLast: block 6,606,924 · ~2023-03-04. First ever: block 6,606,924 · ~2023-03-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4a4...5ae80xa4a44cdec8c25c21f4c53cad80a202a9c6f25ae81 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 ~1281d agoLast: block 6,606,580 · ~2023-03-04. First ever: block 6,606,580 · ~2023-03-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6f63...785c0x6f6394dce578bd1abab4780376704eddaf42785c1 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 ~1443d agoLast: block 5,445,944 · ~2022-09-23. First ever: block 5,445,944 · ~2022-09-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8997...f6700x89977d5c8f706e0919896359c3f9ed8f3f81f6701 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 ~1448d agoLast: block 5,409,942 · ~2022-09-18. First ever: block 5,409,942 · ~2022-09-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d1b...900e0x8d1b4ece41b19df7f4a863cef033bf80925f900e1 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 ~1448d agoLast: block 5,408,430 · ~2022-09-18. First ever: block 5,408,430 · ~2022-09-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x07f3...8b600x07f395e3be6eb0e0f086fcae31f6fbfa7c548b601 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 ~1459d agoLast: block 5,324,771 · ~2022-09-07. First ever: block 5,324,771 · ~2022-09-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xab7b...5abf0xab7b1e332617832fdfb300560647be28880c5abf1 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 ~1466d agoLast: block 5,278,051 · ~2022-08-31. First ever: block 5,278,051 · ~2022-08-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2103...e0470x2103f8ed8fd94902419dc87158ff009ddcd2e0471 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 ~1470d agoLast: block 5,248,814 · ~2022-08-27. First ever: block 5,248,814 · ~2022-08-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73bd...eeac0x73bdfbdf7a6c8ed13f4ef57bf782f733b8cfeeac1 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 ~1470d agoLast: block 5,248,807 · ~2022-08-27. First ever: block 5,248,807 · ~2022-08-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4f41...c9c90x4f41b7b34915d7f691d022ad4e2fd87b868ac9c91 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 ~1472d agoLast: block 5,236,900 · ~2022-08-25. First ever: block 5,236,900 · ~2022-08-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.