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 4,739,036.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,577,180.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 4,739,036.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 4,787,433.
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 $2,488.55/ETH
0.001057 ETH
$2.63
Direct transactionsTop-level transactions to or from this address: sent 360 / received 55. Activity through internal calls, events or token transfers is not counted here.
415
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.
360
State changesHow many times this address's own account state changed — balance, nonce or code
405
Fees paidTotal gas fees this address has paid as a sender, all time.
0.076212 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
4,577,180First block where this address appeared in on-chain state· 2017-11-18 · 8.8y ago22,335,247Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,335,247 · Internal transfers 14,464,703 · Direct transactions 14,465,198· 2025-04-24 · 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 22,335,247 · Internal transfers 14,464,703 · Direct transactions 14,465,198
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 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1.64
0.001057 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.
≈ $1.64
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 12 of 13 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 173 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)155 dir · 63 tok · 6 int155 direct transactions, 63 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 155 of them this address was the sender, in 59 the recipient — one transaction can be both, so the two do not add up to the total.last ~1343d agoLast: block 6,165,987 · ~2023-01-01. First ever: block 5,018,810 · ~2022-07-26. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0x6688...28a90x66883aa8439a726810d0d00858c34fa4ba7328a932 tok32 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 (32); it received nothing from the other.last ~1445d agoLast: block 5,428,163 · ~2022-09-21. First ever: block 5,227,358 · ~2022-08-24. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Litecoin PrivateLitecoin Private (0x8d60a9dd4013183a1f5ee7bf5d84e7fe34ce08d6)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~1445d agoLast: block 5,428,163 · ~2022-09-21. First ever: block 5,227,358 · ~2022-08-24. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xde39...36a00xde39326da35d53e55d3e56139303001f08e236a012 dir · 19 tok12 direct transactions, 19 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 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 ~1046d agoLast: block 8,299,758 · ~2023-10-25. First ever: block 4,972,892 · ~2022-07-20. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296)24 dir24 direct transactions — 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 ~1456d agoLast: block 5,352,026 · ~2022-09-10. First ever: block 4,796,296 · ~2022-06-25. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0xb91eeb5712fe3e93fd11fcc53e4d2423ca8c2ef7)1 dir · 14 tok1 direct transactions, 14 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 (15); it received nothing from the other.last ~1442d agoLast: block 5,453,184 · ~2022-09-24. First ever: block 5,272,180 · ~2022-08-30. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe45b...76160xe45b03f29f9a29243ec0b32208c7b3a42f7576162 dir · 11 tok2 direct transactions, 11 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 ~1467d agoLast: block 5,268,394 · ~2022-08-30. First ever: block 4,970,014 · ~2022-07-19. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Monero GoldMonero Gold (0x0f598112679b78e17a4a9febc83703710d33489c)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 ~1501d agoLast: block 5,026,013 · ~2022-07-27. First ever: block 4,995,513 · ~2022-07-23. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22c4...6c570x22c4654c1faa98e696e56375c69c18495bc86c5710 tok10 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1449d agoLast: block 5,399,631 · ~2022-09-17. First ever: block 4,791,581 · ~2022-06-25. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hurify TokenHurify Token (0xcdb7ecfd3403eef3882c65b761ef9b5054890a47)9 dir9 direct transactions — 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 ~1442d agoLast: block 5,453,024 · ~2022-09-24. First ever: block 5,268,450 · ~2022-08-30. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YobitYobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3)8 dir8 direct transactions — 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 ~1452d agoLast: block 5,378,395 · ~2022-09-14. First ever: block 5,327,619 · ~2022-09-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbb95...b9920xbb955eedbf019c483123254b62f3eef46616b9921 dir · 7 tok1 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~1477d agoLast: block 5,195,738 · ~2022-08-20. First ever: block 4,774,746 · ~2022-06-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x88d3...40e50x88d389aa7f4c4d5f5883dc7e17a9e18564b440e51 dir · 7 tok1 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1477d agoLast: block 5,195,664 · ~2022-08-20. First ever: block 4,739,036 · ~2022-06-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc64c...347a0xc64c0d01fa5405c522f3f7dbaa3ab6aee112347a6 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 ~190d agoLast: block 14,464,920 · ~2026-02-27. First ever: block 4,798,552 · ~2022-06-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Biki.com: Old AddressBiki.com: Old Address (0x6efb20f61b80f6a7ebe7a107bace58288a51fb34)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 ~1118d agoLast: block 7,783,116 · ~2023-08-14. First ever: block 7,780,466 · ~2023-08-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)3 dir · 3 tok · 1 int3 direct transactions, 3 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 3 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 ~1343d agoLast: block 6,166,547 · ~2023-01-01. First ever: block 5,435,095 · ~2022-09-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)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 ~1439d agoLast: block 5,469,321 · ~2022-09-27. First ever: block 5,423,100 · ~2022-09-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe25...bac90xbe25c4e95e3d63e4feb8431bbc79037b3bd9bac93 dir · 3 tok3 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~1477d agoLast: block 5,196,231 · ~2022-08-20. First ever: block 5,115,407 · ~2022-08-09. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4249...07fb0x4249abf3cc02833c857ad00ba7a1f626a8e807fb3 dir · 3 tok3 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~1477d agoLast: block 5,195,997 · ~2022-08-20. First ever: block 5,115,376 · ~2022-08-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc317...9bc00xc31703ae8b6d363af38a2108b69b35c976759bc03 dir · 3 tok3 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~1477d agoLast: block 5,195,951 · ~2022-08-20. First ever: block 5,115,375 · ~2022-08-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.