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 4,191,514.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,191,514.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 4,191,514.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 4,193,605.
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 $2,502.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.3K / received 194. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
1.3K
State changesHow many times this address's own account state changed — balance, nonce or code
1.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.4408 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
4,191,514First block where this address appeared in on-chain state· 2017-08-22 · 9.0y ago21,955,342Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,342 · Internal transfers 5,446,699 · Direct transactions 11,551,112· 2025-03-01 · 1.5y 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 21,955,342 · Internal transfers 5,446,699 · Direct transactions 11,551,112
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.
≈ $<0.01
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,551,112
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Request (REQ)0.0013 REQ$<0.01Valued at $0.11 per token · dex_observed · medium confidence.
Verified tokens only — 25 of 27 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 386 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)685 dir · 193 tok · 80 int685 direct transactions, 193 with a token transfer, 80 with an internal call — reverts included, and one transaction can be several of these at once.In 685 of them this address was the sender, in 184 the recipient — one transaction can be both, so the two do not add up to the total.last ~1490d agoLast: block 5,102,140 · ~2022-08-07. First ever: block 4,242,461 · ~2022-04-09. Dates estimated from the block distance.524 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 161 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)27 dir · 5 tok27 direct transactions, 5 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 (32); it sent nothing to the other.last ~1494d agoLast: block 5,075,277 · ~2022-08-03. First ever: block 4,191,514 · ~2022-04-02. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
KuCoinKuCoin (0xdd43503aa85184dd980304ee7e093fc24bf53d79)2 dir · 21 tok2 direct transactions, 21 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 (23); it received nothing from the other.last ~1492d agoLast: block 5,090,281 · ~2022-08-05. First ever: block 4,537,660 · ~2022-05-20. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1f2750d2da0dac7ae278b74e7edf15e4f882637d)9 dir · 16 tok9 direct transactions, 16 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 (25); it received nothing from the other.last ~1492d agoLast: block 5,089,339 · ~2022-08-05. First ever: block 4,350,880 · ~2022-04-24. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
gregory.dcl.ethgregory.dcl.eth (0x0055d0ad3bee642793c1aa7b9bf1b590bf67d001)5 dir · 15 tok5 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 18 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 ~1490d agoLast: block 5,106,040 · ~2022-08-07. First ever: block 5,088,831 · ~2022-08-05. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc926...76710xc926fa1a703069cdb94843847cf3762dad4276713 dir · 17 tok3 direct transactions, 17 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 (20); it received nothing from the other.last ~1560d agoLast: block 4,603,606 · ~2022-05-30. First ever: block 4,250,516 · ~2022-04-11. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PebblesPebbles (0x55648de19836338549130b1af587f16bea46f66b)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1553d agoLast: block 4,650,809 · ~2022-06-05. First ever: block 4,618,090 · ~2022-06-01. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cdf...8d8d0x5cdf484953bd0b4acfeed9bc1681d771d6548d8d16 tok16 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 (16); it received nothing from the other.last ~1553d agoLast: block 4,650,809 · ~2022-06-05. First ever: block 4,618,090 · ~2022-06-01. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
richie.dcl.ethrichie.dcl.eth (0x008197bf3340c3f59e59edec0665da9720ed1c83)14 tok14 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 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 ~1347d agoLast: block 6,135,521 · ~2022-12-28. First ever: block 5,149,892 · ~2022-08-13. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)10 dir · 3 tok10 direct transactions, 3 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 (13); it sent nothing to the other.last ~1501d agoLast: block 5,024,893 · ~2022-07-27. First ever: block 4,520,121 · ~2022-05-18. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x059c...52f80x059c365553c77a810dfc5ea36c3cd62b8cb952f810 dir · 3 tok10 direct transactions, 3 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1527d agoLast: block 4,836,187 · ~2022-07-01. First ever: block 4,447,528 · ~2022-05-08. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x01e7b17081f9bd0a8d942a9e1a94a907d756ee47)11 dir · 7 tok11 direct transactions, 7 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 (18); it received nothing from the other.last ~1531d agoLast: block 4,807,329 · ~2022-06-27. First ever: block 4,251,081 · ~2022-04-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Bitfinex 1Bitfinex 1 (0x1151314c646ce4e0efd76d1af4760ae66a9fe30f)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~1552d agoLast: block 4,657,752 · ~2022-06-06. First ever: block 4,223,476 · ~2022-04-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
CryptoKitties: Sales AuctionCryptoKitties: Sales Auction (0xb1690c08e213a35ed9bab7b318de14420fb57d8c)12 dir · 10 tok · 4 int12 direct transactions, 10 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 15 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 ~1461d agoLast: block 5,311,680 · ~2022-09-05. First ever: block 4,692,194 · ~2022-06-11. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0xd2d6...9de3Bridged Representation · 0xd2d6158683aee4cc838067727209a0aaf4359de311 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 ~1532d agoLast: block 4,801,030 · ~2022-06-26. First ever: block 4,743,038 · ~2022-06-18. 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.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)10 dir · 7 tok10 direct transactions, 7 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 (17); it sent nothing to the other.last ~1567d agoLast: block 4,552,604 · ~2022-05-22. First ever: block 4,268,968 · ~2022-04-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)7 dir · 8 tok · 1 int7 direct transactions, 8 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 7 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 ~1455d agoLast: block 5,355,577 · ~2022-09-11. First ever: block 4,481,150 · ~2022-05-13. 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.
0x694d...0b540x694d3d9b55898300d55d8d23b8756ce0931b0b542 dir · 7 tok2 direct transactions, 7 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 (9); it received nothing from the other.last ~1490d agoLast: block 5,106,768 · ~2022-08-07. First ever: block 5,101,965 · ~2022-08-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe761...4e310xe7613b4aab12f3dfb4627ff7717e9d34e9354e3113 dir · 1 tok13 direct transactions, 1 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1543d agoLast: block 4,720,165 · ~2022-06-15. First ever: block 4,278,177 · ~2022-04-14. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
MultipleTokenVestingMultipleTokenVesting (0x2d5e4272df07e27dbb84d7f4a2208939b837a35e)8 tok8 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 (8); it sent nothing to the other.last ~1344d agoLast: block 6,155,597 · ~2022-12-31. First ever: block 5,867,301 · ~2022-11-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.