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 5,085,250.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,085,250.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 5,085,250.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 5,085,256.
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 $2,455.47/ETH
0.145757 ETH
$357.90
Direct transactionsTop-level transactions to or from this address: sent 1.9K / received 44. 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.
1.9K
State changesHow many times this address's own account state changed — balance, nonce or code
1.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
22.5800 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
5,085,250First block where this address appeared in on-chain state· 2018-02-13 · 8.6y ago24,743,877Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,743,877 · Internal transfers 15,405,683 · Direct transactions 19,238,393· 2026-03-26 · 162d 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 24,743,877 · Internal transfers 15,405,683 · Direct transactions 19,238,393
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.
≈ $123.10
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$44.34
0.028641 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.
≈ $167.44
Wrapped BTC: WBTC Token0.0059 WBTC$123.10Valued at $20,676.44 per token · dex_observed · medium confidence.
Verified tokens only — 5 of 6 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 126 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether USDT OwnerOfficial — verified contract: Tether USDT Owner1,415 dir · 1 tok1,415 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 (1,416); it received nothing from the other.last ~388d agoLast: block 13,037,555 · ~2025-08-12. First ever: block 5,714,166 · ~2022-10-30. Dates estimated from the block distance.1,415 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
DeversiFi: Old AddressDeversiFi: Old Address (0x61b9898c9b60a159fc91ae8026563cd226b7a0c1)411 tok411 with a token transfer — reverts included, and one transaction can be several of these at once.In 408 of them this address was the sender, in 409 the recipient — one transaction can be both, so the two do not add up to the total.last ~929d agoLast: block 9,142,567 · ~2024-02-18. First ever: block 7,252,905 · ~2023-06-01. Dates estimated from the block distance.411 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0x520cf70a2d0b3dfb7386a2bc9f800321f62a5c3a)54 dir · 1 tok54 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 (55); it received nothing from the other.last ~397d agoLast: block 12,978,149 · ~2025-08-04. First ever: block 9,125,993 · ~2024-02-16. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Bitfinex: Contract 2Bitfinex: Contract 2 (0x0e55c54249f25f70d519b7fb1c20e3331e7ba76d)52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~902d agoLast: block 9,339,180 · ~2024-03-16. First ever: block 5,409,706 · ~2022-09-18. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)35 dir · 5 tok35 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 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~462d agoLast: block 12,503,584 · ~2025-05-30. First ever: block 5,237,146 · ~2022-08-25. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DAI_DeversiFi_WrapperDAI_DeversiFi_Wrapper (0x2cd04bb68786834f199ce12074da7b8832129fe1)21 dir · 2 tok21 direct transactions, 2 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 (21); it received nothing from the other.last ~762d agoLast: block 10,349,001 · ~2024-08-04. First ever: block 9,089,980 · ~2024-02-11. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
ProxyProxy (0x21c9598ee319a4851921f2417900241861c71706)13 dir · 2 tok13 direct transactions, 2 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 ~919d agoLast: block 9,214,157 · ~2024-02-28. First ever: block 9,089,240 · ~2024-02-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Rhino.fi: OTCRhino.fi: OTC (0xd924bdd6fa7fd3d0eb1337853a814a4263dcbfe8)13 dir · 11 tok · 2 int13 direct transactions, 11 with a token transfer, 2 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 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~59d agoLast: block 15,405,642 · ~2026-07-07. First ever: block 8,925,627 · ~2024-01-19. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Old Contract 2Bitfinex: Old Contract 2 (0x8d5a41e85f4ce2433beef476305d307b9205d98d)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 ~1468d agoLast: block 5,266,041 · ~2022-08-29. First ever: block 5,095,676 · ~2022-08-05. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
TokenListingManagerTokenListingManager (0x2b2d7d874bbfb73f85b2f8a9ee0d9f3e93722622)10 dir · 1 tok10 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 (10); it received nothing from the other.last ~1328d agoLast: block 6,271,898 · ~2023-01-15. First ever: block 5,697,929 · ~2022-10-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bitfinex: LEO TokenOfficial — verified contract: Bitfinex: LEO Token7 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 ~59d agoLast: block 15,405,710 · ~2026-07-07. First ever: block 7,803,507 · ~2023-08-16. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): DaiJoinOfficial — verified contract: Sky (Maker): DaiJoin7 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 ~762d agoLast: block 10,349,119 · ~2024-08-04. First ever: block 9,101,882 · ~2024-02-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Rhino.fiRhino.fi (0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d)1 dir · 5 tok1 direct transactions, 5 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 ~59d agoLast: block 15,405,711 · ~2026-07-07. First ever: block 11,021,044 · ~2024-11-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: FactoryWrapped BTC: Factory (0xe5a5f138005e19a3e6d0fe68b039397eeef2322b)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 ~72d agoLast: block 15,316,293 · ~2026-06-25. First ever: block 7,125,695 · ~2023-05-14. 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.
WrapperLockEthWrapperLockEth (0x50cb61afa3f023d17276dcfb35abf85c710d1cff)6 dir · 3 int6 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~927d agoLast: block 9,157,063 · ~2024-02-20. First ever: block 8,276,595 · ~2023-10-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~72d agoLast: block 15,316,786 · ~2026-06-25. First ever: block 7,681,899 · ~2023-07-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DeversiFi-Dai-WrapperDeversiFi-Dai-Wrapper (0x54419bc42555b4bed712ade1e7942540e0cef543)8 dir · 2 tok8 direct transactions, 2 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 (8); it received nothing from the other.last ~935d agoLast: block 9,101,808 · ~2024-02-13. First ever: block 9,037,894 · ~2024-02-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
DAIWrapperDAIWrapper (0xd9ebebfdab08c643c5f2837632de920c70a56247)5 dir · 3 tok5 direct transactions, 3 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 ~1060d agoLast: block 8,200,918 · ~2023-10-10. First ever: block 6,379,965 · ~2023-01-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MKRWrapperMKRWrapper (0x38ae374ecf4db50b0ff37125b591a04997106a32)5 dir · 3 tok5 direct transactions, 3 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 ~1060d agoLast: block 8,200,905 · ~2023-10-10. First ever: block 6,516,090 · ~2023-02-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ETHWrapperETHWrapper (0xaa7427d8f17d87a28f5e1ba3adbb270badbe1011)5 dir · 2 int5 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 5 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 ~1063d agoLast: block 8,181,550 · ~2023-10-08. First ever: block 6,324,519 · ~2023-01-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.