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 11,770,936.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,768,617.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 11,770,936.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 11,770,967.
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 $2,501.98/ETH
0.000063 ETH
$0.16
Direct transactionsTop-level transactions to or from this address: sent 25 / received 1. Activity through internal calls, events or token transfers is not counted here.
26
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.
25
State changesHow many times this address's own account state changed — balance, nonce or code
26
Fees paidTotal gas fees this address has paid as a sender, all time.
0.194862 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
11,768,617First block where this address appeared in on-chain state· 2021-02-01 · 5.6y ago22,061,042Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,061,042 · Internal transfers — none · Direct transactions 21,703,240· 2025-03-16 · 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 22,061,042 · Internal transfers — none · Direct transactions 21,703,240
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.
≈ $9,725.50
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$5,894.57
3.8075 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.
≈ $15,620.07
Tether: USDT Stablecoin9,725.5048 USDT$9,725.50Valued at $1.00 per token · stable_peg · high confidence.
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 15,836,67020 of 20 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin23 dir23 direct transactions — 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 ~293d agoLast: block 13,726,000 · ~2025-11-16. First ever: block 11,770,967 · ~2025-02-18. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x628e...5a430x628e2160b937591218273aed0a7eb94973fb5a438 tok8 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~563d agoLast: block 11,776,779 · ~2025-02-19. First ever: block 11,770,967 · ~2025-02-18. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x974b...d8920x974b0c37cab5b036e3f60bdebf8bcd9e5734d8927 tok7 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 (7); it sent nothing to the other.last ~351d agoLast: block 13,304,558 · ~2025-09-19. First ever: block 13,304,558 · ~2025-09-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabca...58970xabcae0334ddb8ce986bcb387f16cb65572a958971 dir · 6 tok1 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~532d agoLast: block 12,004,481 · ~2025-03-22. First ever: block 11,768,617 · ~2025-02-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x71a2...a2070x71a2c2e039190bdd8224dca4e9be7d821b91a2074 tok4 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 (4); it sent nothing to the other.last ~351d agoLast: block 13,306,678 · ~2025-09-19. First ever: block 13,306,678 · ~2025-09-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e3 tok3 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 (3); it sent nothing to the other.last ~30d agoLast: block 15,616,912 · ~2026-08-06. First ever: block 15,604,785 · ~2026-08-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x4750b299c9cc5549a3302a925d663b90b7acb63f)3 tok3 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 (3); it received nothing from the other.last ~532d agoLast: block 12,005,163 · ~2025-03-22. First ever: block 11,984,813 · ~2025-03-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3c66...49fd0x3c661ebee5f1ac0faeae5dc5a9098ec65b6449fd2 tok2 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 (2); it received nothing from the other.last ~293d agoLast: block 13,726,000 · ~2025-11-16. First ever: block 13,704,291 · ~2025-11-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd95f...92c10xd95f916e4428d603dd4accf1a59be1ab1c3e92c12 tok2 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 (2); it received nothing from the other.last ~351d agoLast: block 13,306,240 · ~2025-09-19. First ever: block 13,306,220 · ~2025-09-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaa3d...0e1b0xaa3dd4f1b3833aca7781f96e1a60a09269040e1b2 tok2 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 (2); it received nothing from the other.last ~534d agoLast: block 11,984,760 · ~2025-03-20. First ever: block 11,984,751 · ~2025-03-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)2 tok2 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 (2); it sent nothing to the other.last ~537d agoLast: block 11,966,298 · ~2025-03-17. First ever: block 11,966,271 · ~2025-03-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3edc...23120x3edc3a9bbdac75f3696f6358289a3b9fe85423122 tok2 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 (2); it received nothing from the other.last ~563d agoLast: block 11,777,581 · ~2025-02-19. First ever: block 11,771,058 · ~2025-02-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x406d...8b6d0x406d1d7d0b1ab1951bd47478b96d768d66648b6d2 tok2 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 (2); it received nothing from the other.last ~564d agoLast: block 11,771,426 · ~2025-02-18. First ever: block 11,771,418 · ~2025-02-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbb71...b40c0xbb71fc5dd47b547b9c464f66334a610f2bcbb40c1 tok1 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 (1); it sent nothing to the other.last ~328d agoLast: block 13,474,792 · ~2025-10-13. First ever: block 13,474,792 · ~2025-10-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RSwap.netRSwap.net (0x26004d228fc8a32c5bd1a106108c8647a455b04a)1 tok1 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 (1); it sent nothing to the other.last ~351d agoLast: block 13,306,237 · ~2025-09-19. First ever: block 13,306,237 · ~2025-09-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 tok1 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 (1); it sent nothing to the other.last ~351d agoLast: block 13,303,951 · ~2025-09-19. First ever: block 13,303,951 · ~2025-09-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)1 tok1 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 (1); it sent nothing to the other.last ~537d agoLast: block 11,966,129 · ~2025-03-17. First ever: block 11,966,129 · ~2025-03-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x87efe280e9c31c282b7a976db3aa45b8b6bd3a5c)1 tok1 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); it received nothing from the other.last ~552d agoLast: block 11,855,258 · ~2025-03-02. First ever: block 11,855,258 · ~2025-03-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x209b...b8ec0x209bf807648edbf0e94d2887774612395c4bb8ec1 tok1 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 (1); it sent nothing to the other.last ~562d agoLast: block 11,785,382 · ~2025-02-20. First ever: block 11,785,382 · ~2025-02-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: SUEX OTC, S.R.O.sanctioned1 tok1 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); it received nothing from the other.last ~563d agoLast: block 11,776,433 · ~2025-02-19. First ever: block 11,776,433 · ~2025-02-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.