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 4,010,944.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,010,944.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 4,010,944.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 4,021,997.
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 $2,502.49/ETH
0.000016 ETH
$0.04
Direct transactionsTop-level transactions to or from this address: sent 170 / received 40. Activity through internal calls, events or token transfers is not counted here.
210
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.
170
State changesHow many times this address's own account state changed — balance, nonce or code
205
Fees paidTotal gas fees this address has paid as a sender, all time.
5.3815 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
4,010,944First block where this address appeared in on-chain state· 2017-07-12 · 9.2y ago22,352,148Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,148 · Internal transfers 14,595,036 · Direct transactions 14,595,055· 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 22,352,148 · Internal transfers 14,595,036 · Direct transactions 14,595,055
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.
$0.03
0.000016 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 — 9 of 10 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 64 counterpartiesCounted over the same edges that were ranked, up to this block.
0x673d...b89d0x673de6271a2d0a6327d839e901c7ebe76653b89d89 dir · 1 tok · 4 int89 direct transactions, 1 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 89 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~172d agoLast: block 14,595,036 · ~2026-03-17. First ever: block 11,660,862 · ~2025-02-03. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Remitano 2Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1247d agoLast: block 6,855,756 · ~2023-04-07. First ever: block 6,531,540 · ~2023-02-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x5730a1f47f5462de06bb62b288b28a70114c736c)7 dir · 2 tok7 direct transactions, 2 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 ~243d agoLast: block 14,086,551 · ~2026-01-06. First ever: block 5,360,637 · ~2022-09-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dthanh.ethdthanh.eth (0x405a9b7568e0640afdae8b3c37182ef34467fc5f)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.In 5 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 ~523d agoLast: block 12,070,012 · ~2025-03-31. First ever: block 6,686,246 · ~2023-03-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RemitanoRemitano (0xe34de116d6bdad630a3fb0889d57d2b0fa9fc4b3)9 dir9 direct transactions — 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 ~1356d agoLast: block 6,068,099 · ~2022-12-19. First ever: block 4,524,626 · ~2022-05-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1504...07f90x1504b3a34546a04dea5bdb88c99564f7d09207f96 dir · 1 tok6 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~172d agoLast: block 14,595,055 · ~2026-03-17. First ever: block 6,328,242 · ~2023-01-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1207d agoLast: block 7,141,547 · ~2023-05-17. First ever: block 7,041,708 · ~2023-05-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)6 tok · 3 int6 with a token transfer, 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1207d agoLast: block 7,141,547 · ~2023-05-17. First ever: block 7,041,708 · ~2023-05-03. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DSProxyDSProxy (0xeb67ec632155f7d2e1699d183f97033423cf8b2a)5 dir · 3 tok · 2 int5 direct transactions, 3 with a token transfer, 2 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,137,017 · ~2023-05-16. First ever: block 7,041,641 · ~2023-05-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x5bf3f4486d1c4872de74f9d0c3b5c1330981d5ef)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1268d agoLast: block 6,705,085 · ~2023-03-17. First ever: block 5,662,507 · ~2022-10-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6fdf...6d1f0x6fdf40427faae5dc840fb98a7eb97c643e086d1f4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 3 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 ~1386d agoLast: block 5,852,506 · ~2022-11-19. First ever: block 5,200,637 · ~2022-08-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PoloniexPoloniex (0x7d032e40116f9d0aa1bcedae22920bc6027e15c0)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1441d agoLast: block 5,460,221 · ~2022-09-25. First ever: block 4,259,672 · ~2022-04-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xc183...9d72Official — verified contract: Unnamed2 dir · 1 tok2 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~243d agoLast: block 14,086,551 · ~2026-01-06. First ever: block 14,086,474 · ~2026-01-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe053...6c730xe053e631a8c0dc556252e6ccbcbf714828666c733 dir3 direct transactions — reverts included, and one transaction can be several of these at once.In 1 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 ~457d agoLast: block 12,543,381 · ~2025-06-05. First ever: block 4,189,852 · ~2022-04-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
RegistrarMigrationRegistrarMigration (0x6109dd117aa5486605fc85e040ab00163a75c662)2 nft2 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 ~888d agoLast: block 9,439,344 · ~2024-03-31. First ever: block 9,426,943 · ~2024-03-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sai StablecoinSai Stablecoin (0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359)2 dir2 direct transactions — 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 ~1221d agoLast: block 7,041,706 · ~2023-05-03. First ever: block 7,041,622 · ~2023-05-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)2 dir2 direct transactions — 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 ~1270d agoLast: block 6,690,562 · ~2023-03-15. First ever: block 6,328,695 · ~2023-01-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 2 tok1 direct transactions, 2 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 ~1288d agoLast: block 6,557,507 · ~2023-02-25. First ever: block 4,053,045 · ~2022-03-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Remitano 4Remitano 4 (0x7ae17a0f6f8f02b5b6e76b327db15f91306194e6)3 dir3 direct transactions — 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 ~1419d agoLast: block 5,619,266 · ~2022-10-18. First ever: block 4,277,853 · ~2022-04-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BitfinexBitfinex (0xf8b9296b9d8a472f33fc3ce650cebba98dc3ab2b)2 dir2 direct transactions — 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 ~1432d agoLast: block 5,525,155 · ~2022-10-04. First ever: block 5,519,227 · ~2022-10-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.