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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 7,048,498.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 7,048,498.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,048,498.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 7,048,816.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 7,139,931.
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 $2,490.48/ETH
0.000065 ETH
$0.16
Direct transactionsTop-level transactions to or from this address: sent 0 / received 1.7K. Activity through internal calls, events or token transfers is not counted here.
1.7K
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contract0x8953...579e0x895304add182d14a315c2b382c68e8bc84bf579edeploy txblock 7,048,4982019-01-11 14:39 UTC
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
7,048,498First block where this address appeared in on-chain state· 2019-01-11 · 7.7y ago13,849,888Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,803,012 · Internal transfers 13,849,888 · Direct transactions 13,849,888· 2021-12-21 · 4.7y 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 9,803,012 · Internal transfers 13,849,888 · Direct transactions 13,849,888
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.10
0.000065 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.
≈ $0.10
No verified tokens among the balances recorded at this block.
Verified tokens only — 6 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 508 counterpartiesCounted over the same edges that were ranked, up to this block.
0x8953...579e0x895304add182d14a315c2b382c68e8bc84bf579e784 dir784 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (784); it sent nothing to the other.last ~593d agoLast: block 11,562,484 · ~2025-01-20. First ever: block 7,139,931 · ~2023-05-17. Dates estimated from the block distance.781 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
GMO Coin 4GMO Coin 4 (0x85c0d1110c57a329ccd6cc91e50fb4666f2287c3)92 dir · 121 int92 direct transactions, 121 with an internal call — reverts included, and one transaction can be several of these at once.In 121 of them this address was the sender, in 92 the recipient — one transaction can be both, so the two do not add up to the total.last ~726d agoLast: block 10,605,704 · ~2024-09-09. First ever: block 7,418,617 · ~2023-06-24. Dates estimated from the block distance.195 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
0x501a...106d0x501a7f4167625fba3363b5ee4b3e9b48f157106d153 int153 with an internal call — reverts included, and one transaction can be several of these at once.In 151 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 ~732d agoLast: block 10,561,921 · ~2024-09-03. First ever: block 9,089,288 · ~2024-02-11. Dates estimated from the block distance.153 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb66d...64990xb66d2768274420f72b803829a1dac51c320c649981 int81 with an internal call — reverts included, and one transaction can be several of these at once.In 77 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~735d agoLast: block 10,542,742 · ~2024-08-31. First ever: block 7,048,816 · ~2023-05-04. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GeminiGemini (0x59b4d9ab3a17e789bcb0385c1abfd96b8c94477f)79 int79 with an internal call — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (79); it received nothing from the other.last ~807d agoLast: block 10,025,293 · ~2024-06-20. First ever: block 7,457,347 · ~2023-06-30. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a94...6dd00x2a9408eb9132dfc7d91db31108ade6f139e66dd069 dir69 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (69); it sent nothing to the other.last ~709d agoLast: block 10,726,726 · ~2024-09-26. First ever: block 7,769,857 · ~2023-08-12. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinmetro 2Coinmetro 2 (0x4cf2220105995f006813923019f02be1ccca8132)63 int63 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (63); it sent nothing to the other.last ~729d agoLast: block 10,585,472 · ~2024-09-06. First ever: block 8,399,342 · ~2023-11-07. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinhakoCoinhako (0x98a506cf5e598aef2a26b94c3ae1415e942e0d90)26 dir · 38 int26 direct transactions, 38 with an internal call — reverts included, and one transaction can be several of these at once.In 38 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~983d agoLast: block 8,752,352 · ~2023-12-27. First ever: block 7,444,727 · ~2023-06-28. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x42ae...9b8a0x42ae1d6a320e93f119d6f136912cfa12f0799b8a17 dir · 40 int17 direct transactions, 40 with an internal call — reverts included, and one transaction can be several of these at once.In 40 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~700d agoLast: block 10,789,481 · ~2024-10-04. First ever: block 9,385,737 · ~2024-03-23. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3686...62370x3686d0ff663bfdcb565d8f81f223909a25b2623740 int40 with an internal call — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~725d agoLast: block 10,612,097 · ~2024-09-10. First ever: block 8,117,953 · ~2023-09-29. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wirex 5Wirex 5 (0x4afdba85a0e24a0d3f3245c8d91f5a0e2914e3c3)35 int35 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (35); it sent nothing to the other.last ~911d agoLast: block 9,275,758 · ~2024-03-08. First ever: block 7,571,574 · ~2023-07-16. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc333...f7710xc333e80ef2dec2805f239e3f1e810612d294f77118 dir · 15 int18 direct transactions, 15 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 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~710d agoLast: block 10,723,055 · ~2024-09-25. First ever: block 8,758,811 · ~2023-12-27. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2e4f...341f0x2e4f5a27b6163ead05ecca02c54b17fe2043341f27 dir · 5 int27 direct transactions, 5 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 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~781d agoLast: block 10,206,790 · ~2024-07-16. First ever: block 7,494,573 · ~2023-07-05. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LMAX Digital 8LMAX Digital 8 (0x02154704757515529da04380c984531ad7c48f34)32 int32 with an internal call — reverts included, and one transaction can be several of these at once.In 24 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 ~788d agoLast: block 10,161,627 · ~2024-07-09. First ever: block 7,733,243 · ~2023-08-07. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)31 int31 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~678d agoLast: block 10,951,486 · ~2024-10-27. First ever: block 8,027,610 · ~2023-09-17. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Deribit 12Deribit 12 (0x58f56615180a8eea4c462235d9e215f72484b4a3)27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~438d agoLast: block 12,677,338 · ~2025-06-24. First ever: block 8,445,735 · ~2023-11-14. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x87c2...09600x87c247033093db41c9ed549b12c599506b01096019 dir · 3 int19 direct transactions, 3 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 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~733d agoLast: block 10,552,927 · ~2024-09-02. First ever: block 7,758,197 · ~2023-08-10. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LMAX Digital 2LMAX Digital 2 (0xcc6fcfb8b3988043e382a481d6bf482d68897024)21 int21 with an internal call — 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 ~275d agoLast: block 13,849,888 · ~2025-12-03. First ever: block 10,555,715 · ~2024-09-02. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinmetro: Deposit ForwarderCoinmetro: Deposit Forwarder (0x2904142db353b1f82c651780afeecbf0870b6c1d)21 int21 with an internal call — 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 ~700d agoLast: block 10,789,481 · ~2024-10-04. First ever: block 8,001,683 · ~2023-09-13. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x9c5254d935cf85bb7bebdd8558d3b11cd27a387d)19 int19 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~757d agoLast: block 10,380,612 · ~2024-08-09. First ever: block 7,585,175 · ~2023-07-17. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.