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 4,018,213.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,018,213.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 4,018,213.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 4,018,262.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,459.27/ETH
0.010000 ETH
$24.59
Direct transactionsTop-level transactions to or from this address: sent 58.8K / received 58.7K. Activity through internal calls, events or token transfers is not counted here.
117.5K
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.
58.8K
State changesHow many times this address's own account state changed — balance, nonce or code
98.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
23.3605 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 2 token contracts — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
4,018,213First block where this address appeared in on-chain state· 2017-07-13 · 9.2y ago19,879,970Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,879,970 · Internal transfers 5,412,493 · Direct transactions 7,751,762· 2024-05-16 · 2.3y 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 19,879,970 · Internal transfers 5,412,493 · Direct transactions 7,751,762
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.
≈ $1.33
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$15.48
0.010000 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.
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
Verified tokens only — 25 of 27 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 82,102 counterpartiesCounted over the same edges that were ranked, up to this block.
0xe56c...dcf60xe56c1fc2a88f0e9433917a999da6fd279756dcf6926 dir926 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (926); it received nothing from the other.last ~1192d agoLast: block 7,248,762 · ~2023-05-31. First ever: block 5,939,041 · ~2022-11-30. Dates estimated from the block distance.926 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf34606f79de9c4408b920d1188c55641148e3f86)679 dir679 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (679); it received nothing from the other.last ~1278d agoLast: block 6,631,764 · ~2023-03-06. First ever: block 6,341,905 · ~2023-01-25. Dates estimated from the block distance.679 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d14...a2700x3d144846253c42b39aaed9aa1e8fae553d09a270446 dir446 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (446); it received nothing from the other.last ~1192d agoLast: block 7,248,919 · ~2023-05-31. First ever: block 6,003,359 · ~2022-12-09. Dates estimated from the block distance.446 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9551...67030x955115a60debba7a90d1c9a8218c3af1f5566703242 dir242 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (242); it received nothing from the other.last ~1192d agoLast: block 7,248,919 · ~2023-05-31. First ever: block 6,795,671 · ~2023-03-29. Dates estimated from the block distance.242 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc62c...e4360xc62cf236ba32168c30bb5b954f1928abfae2e436240 dir240 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (240); it received nothing from the other.last ~1193d agoLast: block 7,241,429 · ~2023-05-30. First ever: block 6,067,678 · ~2022-12-18. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x12d1...5e340x12d1452c3773a7ecffeef577e73b65149e915e34234 dir234 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (234); it received nothing from the other.last ~1193d agoLast: block 7,240,180 · ~2023-05-30. First ever: block 6,303,888 · ~2023-01-20. Dates estimated from the block distance.234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96eb...1f830x96ebe4cacee69357a1c2b471ede3da157aa11f83172 dir172 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (172); it received nothing from the other.last ~1332d agoLast: block 6,239,144 · ~2023-01-11. First ever: block 5,967,304 · ~2022-12-04. Dates estimated from the block distance.172 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xefdc...58b40xefdccac7ef254518c775712f279a8181193458b4163 dir163 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (163); it received nothing from the other.last ~1193d agoLast: block 7,244,691 · ~2023-05-31. First ever: block 6,100,426 · ~2022-12-23. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2aa97c93af3e0222882c86238030157136bf86e7)163 dir163 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (163); it received nothing from the other.last ~1254d agoLast: block 6,801,195 · ~2023-03-30. First ever: block 6,552,198 · ~2023-02-23. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x54e6...5c780x54e63967b04611efad2644e76acdd346decd5c78156 dir156 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (156); it received nothing from the other.last ~1291d agoLast: block 6,537,611 · ~2023-02-21. First ever: block 6,379,101 · ~2023-01-30. Dates estimated from the block distance.156 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4f44...29f60x4f44decad5a69dff8245256c581fe7371e0029f6152 dir152 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (152); it received nothing from the other.last ~1386d agoLast: block 5,850,985 · ~2022-11-18. First ever: block 5,638,990 · ~2022-10-20. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9813...9e950x98137de40f568a2f1894e73812362256f8189e95151 dir151 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (151); it received nothing from the other.last ~1233d agoLast: block 6,955,087 · ~2023-04-20. First ever: block 5,950,668 · ~2022-12-02. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x62ef...b1f20x62efe42ae3b7cfa563c2866d6f0a9988b409b1f2142 dir142 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (142); it received nothing from the other.last ~1193d agoLast: block 7,241,006 · ~2023-05-30. First ever: block 6,121,602 · ~2022-12-26. Dates estimated from the block distance.142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe40c...73b60xe40c3bc21f02e632540259f97331a982c11873b6133 dir133 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (133); it received nothing from the other.last ~1207d agoLast: block 7,143,715 · ~2023-05-16. First ever: block 6,145,479 · ~2022-12-29. Dates estimated from the block distance.133 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x56c3...d02e0x56c33fe8047d979e7b9c0d6e457fb196f027d02e129 dir129 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (129); it received nothing from the other.last ~1316d agoLast: block 6,359,040 · ~2023-01-28. First ever: block 5,974,239 · ~2022-12-05. Dates estimated from the block distance.129 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x306a...347c0x306ac1247e70d0b842735b58fe9b335cf76e347c125 dir125 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (125); it received nothing from the other.last ~1390d agoLast: block 5,821,809 · ~2022-11-14. First ever: block 4,947,689 · ~2022-07-15. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xec2b...f2000xec2b6f1edbf4cf6bc8e9a3aa52309b9bb92df200121 dir121 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (121); it received nothing from the other.last ~1366d agoLast: block 5,998,109 · ~2022-12-08. First ever: block 5,876,780 · ~2022-11-22. Dates estimated from the block distance.121 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc1e1...a8f60xc1e18426e523182d270446fc8e4805831ae9a8f6116 dir116 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (116); it received nothing from the other.last ~1326d agoLast: block 6,286,280 · ~2023-01-17. First ever: block 6,185,732 · ~2023-01-03. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e55...4fb50x7e55f92486e1531700cc0f701f360a54545e4fb5112 dir112 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (112); it received nothing from the other.last ~1295d agoLast: block 6,506,676 · ~2023-02-17. First ever: block 5,870,863 · ~2022-11-21. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4017...52d70x4017c199055235fb8abf806839e79772bf5352d7107 dir107 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (107); it received nothing from the other.last ~1373d agoLast: block 5,945,947 · ~2022-12-01. First ever: block 5,504,796 · ~2022-10-01. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.