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 3,809,648.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,809,648.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 3,809,648.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 3,812,378.
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 $2,477.78/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.3K / received 273. Activity through internal calls, events or token transfers is not counted here.
1.6K
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
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.7298 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
3,809,648First block where this address appeared in on-chain state· 2017-06-02 · 9.3y ago22,177,412Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,412 · Internal transfers 8,918,329 · Direct transactions 12,056,831· 2025-04-01 · 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 22,177,412 · Internal transfers 8,918,329 · Direct transactions 12,056,831
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,056,831
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 — 10 of 11 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 503 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)412 dir · 83 tok · 31 int412 direct transactions, 83 with a token transfer, 31 with an internal call — reverts included, and one transaction can be several of these at once.In 412 of them this address was the sender, in 93 the recipient — one transaction can be both, so the two do not add up to the total.last ~1413d agoLast: block 5,656,378 · ~2022-10-22. First ever: block 4,550,844 · ~2022-05-22. Dates estimated from the block distance.384 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)134 dir · 115 tok · 89 int134 direct transactions, 115 with a token transfer, 89 with an internal call — reverts included, and one transaction can be several of these at once.In 134 of them this address was the sender, in 147 the recipient — one transaction can be both, so the two do not add up to the total.last ~960d agoLast: block 8,918,329 · ~2024-01-19. First ever: block 4,911,254 · ~2022-07-11. Dates estimated from the block distance.280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
MiningPoolHub: Old AddressMiningPoolHub: Old Address (0xb2930b35844a230f00e51431acae96fe543a0347)63 dir63 direct transactions — 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 ~1502d agoLast: block 5,020,492 · ~2022-07-26. First ever: block 3,921,060 · ~2022-02-23. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
xensorxensor (0xda58fb36cdb37a0de8bb9cb6c78b8715dcd0d1e8)109 dir109 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (109); it received nothing from the other.last ~949d agoLast: block 9,002,428 · ~2024-01-30. First ever: block 9,002,261 · ~2024-01-30. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 55 more reverted.
0x2a59...bc810x2a5903cf09be6a42f95c4e2168ee60315e89bc8153 tok53 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 (53); it received nothing from the other.last ~949d agoLast: block 9,002,427 · ~2024-01-30. First ever: block 9,002,394 · ~2024-01-30. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0fe2...0a1e0x0fe23e9c3360ca5fcf9720b42f113f3703ba0a1e43 tok43 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 (43); it received nothing from the other.last ~938d agoLast: block 9,081,318 · ~2024-02-10. First ever: block 8,526,502 · ~2023-11-25. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)12 dir · 26 tok12 direct transactions, 26 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 (38); it sent nothing to the other.last ~1153d agoLast: block 7,533,961 · ~2023-07-10. First ever: block 4,935,614 · ~2022-07-14. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x86771127069a300abe09922d96ff8eca0173fe23)5 dir · 25 tok5 direct transactions, 25 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 (30); it received nothing from the other.last ~1192d agoLast: block 7,250,150 · ~2023-06-01. First ever: block 5,332,343 · ~2022-09-07. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x7161f3e04ce1abd0235595f294e65ed34018a2c3)7 dir · 22 tok7 direct transactions, 22 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 ~1157d agoLast: block 7,503,825 · ~2023-07-06. First ever: block 4,550,943 · ~2022-05-22. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x76c1...23c70x76c1599c74fe15f041f94236e23249942ca123c724 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~956d agoLast: block 8,952,243 · ~2024-01-23. First ever: block 4,913,469 · ~2022-07-11. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4b57...51060x4b57d143f134c425edf8bfe53d0285a326eb510610 dir · 14 tok10 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 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 ~1167d agoLast: block 7,433,489 · ~2023-06-26. First ever: block 4,994,136 · ~2022-07-22. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MovieBloc (MBL)MovieBloc (MBL) (0xb879da8b24c9b8685de8526cf492e954f165d74b)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~938d agoLast: block 9,081,319 · ~2024-02-10. First ever: block 8,578,715 · ~2023-12-02. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)20 dir · 3 tok20 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 (23); it sent nothing to the other.last ~1202d agoLast: block 7,182,092 · ~2023-05-22. First ever: block 4,675,328 · ~2022-06-08. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe944...db110xe9448988763e0856f920809783424871d17fdb1114 dir · 8 tok14 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1256d agoLast: block 6,788,203 · ~2023-03-29. First ever: block 5,803,609 · ~2022-11-12. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chromia: Old CHR TokenChromia: Old CHR Token (0x915044526758533dfb918eceb6e44bc21632060d)25 dir25 direct transactions — 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 ~1015d agoLast: block 8,526,583 · ~2023-11-25. First ever: block 8,526,502 · ~2023-11-25. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)14 dir · 6 tok14 direct transactions, 6 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 (20); it sent nothing to the other.last ~938d agoLast: block 9,080,821 · ~2024-02-10. First ever: block 5,503,180 · ~2022-10-01. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe3f...325a0xbe3fce2f7101808d20f655c719c855f1fa6e325a4 dir · 16 tok4 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 (20); it received nothing from the other.last ~1460d agoLast: block 5,324,481 · ~2022-09-06. First ever: block 4,930,175 · ~2022-07-14. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xbd1fc0fe0b0b1d9aabaa081759a076ba35471ebd)4 dir · 15 tok4 direct transactions, 15 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 (19); it received nothing from the other.last ~1202d agoLast: block 7,177,395 · ~2023-05-22. First ever: block 4,562,533 · ~2022-05-24. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)8 dir · 10 tok8 direct transactions, 10 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 (18); it sent nothing to the other.last ~1094d agoLast: block 7,958,690 · ~2023-09-07. First ever: block 5,058,194 · ~2022-07-31. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)13 dir · 3 tok13 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 (16); it sent nothing to the other.last ~988d agoLast: block 8,718,654 · ~2023-12-22. First ever: block 4,552,191 · ~2022-05-22. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.