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 2,511,377.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 2,511,279.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 2,511,377.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 2,511,388.
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 $2,490.48/ETH
0.000959 ETH
$2.39
Direct transactionsTop-level transactions to or from this address: sent 14K / received 7. Activity through internal calls, events or token transfers is not counted here.
14K
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.
14K
State changesHow many times this address's own account state changed — balance, nonce or code
12.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
11.2008 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
2,511,279First block where this address appeared in on-chain state· 2016-10-26 · 9.9y ago22,349,933Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,349,933 · Internal transfers — none · Direct transactions 16,964,977· 2025-04-26 · 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 22,349,933 · Internal transfers — none · Direct transactions 16,964,977
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2.48
0.001599 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.
Verified tokens only — 15 of 17 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 3,959 counterpartiesCounted over the same edges that were ranked, up to this block.
Augur: Old Token 2Augur: Old Token 2 (0xe94327d07fc17907b4db788e5adf2ed424addff6)7,770 dir7,770 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7,770); it received nothing from the other.last ~1375d agoLast: block 5,932,964 · ~2022-11-30. First ever: block 4,111,357 · ~2022-03-22. Dates estimated from the block distance.6,961 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 809 more reverted.
Reputation Augur v1Official — verified contract: Reputation Augur v11,740 dir1,740 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,740); it received nothing from the other.last ~1025d agoLast: block 8,451,201 · ~2023-11-15. First ever: block 5,981,713 · ~2022-12-07. Dates estimated from the block distance.1,728 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
ForwarderForwarder (0x1a066fe9179b320a1769e70bd2b2e2dd1170c925)307 tok307 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 (307); it received nothing from the other.last ~1274d agoLast: block 6,657,672 · ~2023-03-11. First ever: block 2,686,580 · ~2021-09-05. Dates estimated from the block distance.307 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)303 tok303 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 (303); it sent nothing to the other.last ~1213d agoLast: block 7,098,829 · ~2023-05-11. First ever: block 3,733,599 · ~2022-01-28. Dates estimated from the block distance.303 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex: REPPoloniex: REP (0xab11204cfeaccffa63c2d23aef2ea9accdb0a0d5)289 tok289 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 (289); it sent nothing to the other.last ~1273d agoLast: block 6,669,244 · ~2023-03-12. First ever: block 2,511,279 · ~2021-08-12. Dates estimated from the block distance.289 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x10f9...dd940x10f9a185934f029eef231fb66d735023cc7edd94189 tok189 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 (189); it received nothing from the other.last ~1564d agoLast: block 4,569,906 · ~2022-05-25. First ever: block 3,722,822 · ~2022-01-27. Dates estimated from the block distance.189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)86 tok86 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 (86); it sent nothing to the other.last ~1077d agoLast: block 8,077,648 · ~2023-09-24. First ever: block 5,154,190 · ~2022-08-14. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2862...8a1c0x286298577c3aec2217cd399fc6f0a12d03e28a1c35 tok35 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 (35); it received nothing from the other.last ~1643d agoLast: block 4,003,929 · ~2022-03-07. First ever: block 3,543,620 · ~2022-01-02. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x121c...9a350x121c0c10e2ccf3e223883fb58d5ed80489129a3531 tok31 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 (31); it received nothing from the other.last ~1076d agoLast: block 8,085,022 · ~2023-09-25. First ever: block 5,664,600 · ~2022-10-24. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x61016cbd76a41e8e0b4b3de9dc3f7ec7cbbc0fcb)29 tok29 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 (29); it received nothing from the other.last ~1270d agoLast: block 6,692,073 · ~2023-03-15. First ever: block 4,573,946 · ~2022-05-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b1a...eada0x3b1a840f80ecbc04edb1941ae2268e51c8d9eada29 tok29 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 (29); it received nothing from the other.last ~1645d agoLast: block 3,992,161 · ~2022-03-05. First ever: block 3,971,827 · ~2022-03-03. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)25 tok25 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 (25); it sent nothing to the other.last ~1025d agoLast: block 8,451,159 · ~2023-11-15. First ever: block 7,090,678 · ~2023-05-10. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x61a11f3d1f3b4dbd3f780f004773e620daf065c4)2 dir · 16 tok2 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 (18); it received nothing from the other.last ~765d agoLast: block 10,324,271 · ~2024-08-01. First ever: block 6,507,135 · ~2023-02-18. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb308...44ee0xb308c86794ea96c7846a4bcc7bc82bc37a5044ee18 tok18 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 ~1411d agoLast: block 5,674,219 · ~2022-10-25. First ever: block 5,023,638 · ~2022-07-27. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ForwarderForwarder (0xd6dee77350674ae33ffc0515dccc98eca70835c1)16 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 ~1309d agoLast: block 6,410,434 · ~2023-02-04. First ever: block 5,680,572 · ~2022-10-26. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf989...83b30xf9893c86042ab7fef8fcc2b5cc19b6146b5283b32 dir · 16 tok2 direct transactions, 16 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1639d agoLast: block 4,028,880 · ~2022-03-10. First ever: block 3,989,127 · ~2022-03-05. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xa422...d2030xa42243c5543b578779c000f5156efe09f927d20316 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 ~1650d agoLast: block 3,952,891 · ~2022-02-28. First ever: block 3,602,285 · ~2022-01-10. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x392921d2168e70e19bfdabdcedbced3f8cd997ab)15 tok15 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 ~1327d agoLast: block 6,278,617 · ~2023-01-17. First ever: block 3,343,648 · ~2021-12-05. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xad02...e63c0xad023cefe27de539320d62b6af0c0a6028d8e63c15 tok15 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 ~1627d agoLast: block 4,116,073 · ~2022-03-23. First ever: block 3,641,842 · ~2022-01-16. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd10f...61120xd10f3e3cecd51dbd106779b5de36650562cf611215 tok15 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 ~1799d agoLast: block 2,878,588 · ~2021-10-02. First ever: block 2,598,329 · ~2021-08-24. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.