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 4,823,101.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,823,101.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 4,823,101.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 4,823,266.
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 $2,482.07/ETH
0.021700 ETH
$53.86
Direct transactionsTop-level transactions to or from this address: sent 198 / received 24. Activity through internal calls, events or token transfers is not counted here.
222
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.
198
State changesHow many times this address's own account state changed — balance, nonce or code
293
Fees paidTotal gas fees this address has paid as a sender, all time.
0.249044 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
4,823,101First block where this address appeared in on-chain state· 2017-12-30 · 8.7y ago7,525,133Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,280,572 · Internal transfers 7,111,601 · Direct transactions 7,525,133· 2019-04-08 · 7.4y 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 7,280,572 · Internal transfers 7,111,601 · Direct transactions 7,525,133
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.
$33.60
0.021700 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.
≈ $33.60
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 31 counterpartiesCounted over the same edges that were ranked, up to this block.
CoinExchange.ioCoinExchange.io (0x3d2400b184d03e286a677f453a735797c4d47dc1)76 dir76 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (76); it received nothing from the other.last ~1206d agoLast: block 7,151,989 · ~2023-05-18. First ever: block 5,667,437 · ~2022-10-24. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ARBITRAGE (ARB)ARBITRAGE (ARB) (0xafbec4d65bc7b116d85107fd05d912491029bf46)69 dir69 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (69); it received nothing from the other.last ~1253d agoLast: block 6,810,497 · ~2023-04-01. First ever: block 5,496,427 · ~2022-09-30. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x29aa...4bdb0x29aa9730b11950a311febe0a566afa2dbd804bdb8 dir · 43 tok8 direct transactions, 43 with a token transfer — reverts included, and one transaction can be several of these at once.In 47 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 ~1339d agoLast: block 6,190,882 · ~2023-01-05. First ever: block 5,634,674 · ~2022-10-20. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)48 tok48 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 (48); it sent nothing to the other.last ~1217d agoLast: block 7,073,170 · ~2023-05-07. First ever: block 5,664,826 · ~2022-10-24. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DistributeETHDistributeETH (0x02caceb4bfc2669156b2eb3b4d590e7ac10a4e73)38 int38 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 (38); it sent nothing to the other.last ~1211d agoLast: block 7,111,601 · ~2023-05-13. First ever: block 6,223,591 · ~2023-01-09. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DistributeETHDistributeETH (0x001fbf99b635bbce9181c6e5c3e2eee0efafc560)34 int34 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 (34); it sent nothing to the other.last ~1339d agoLast: block 6,194,636 · ~2023-01-05. First ever: block 5,833,066 · ~2022-11-16. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfd3b...34bb0xfd3b280910ab8db2f8b42bcd06f81017e63934bb32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~1154d agoLast: block 7,525,133 · ~2023-07-09. First ever: block 5,199,188 · ~2022-08-20. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x478d...903f0x478d863da7768a45c0f0bd8ac3fb25df3ba9903f14 dir · 9 tok14 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~1396d agoLast: block 5,781,885 · ~2022-11-09. First ever: block 5,580,761 · ~2022-10-12. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Arbitraging PlatformArbitraging Platform (0x6705120db9fb682dec120cdecc8220385d25fc50)12 tok12 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 (12); it received nothing from the other.last ~1253d agoLast: block 6,810,497 · ~2023-04-01. First ever: block 6,291,626 · ~2023-01-19. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x7da239f771c5b654d9093f77a0ace439f935ae5e)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 ~1375d agoLast: block 5,934,456 · ~2022-11-30. First ever: block 5,634,752 · ~2022-10-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1398d agoLast: block 5,770,316 · ~2022-11-07. First ever: block 4,823,101 · ~2022-06-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd01...bda90xbd01145cb177b93e5ba05d2d7bd45727e1dabda91 dir · 1 tok1 direct transactions, 1 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 ~1257d agoLast: block 6,785,957 · ~2023-03-28. First ever: block 6,582,061 · ~2023-02-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xae481fcb58062c06c79ad533973b0788b4cd9a98)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 ~1298d agoLast: block 6,484,486 · ~2023-02-15. First ever: block 6,484,398 · ~2023-02-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0de6...3fa80x0de6bf761b2024b07ec295e2de699faead743fa81 dir · 1 tok1 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1356d agoLast: block 6,067,339 · ~2022-12-19. First ever: block 6,066,787 · ~2022-12-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc45...fe400xdc45e2655e5232858b266dd173481422f989fe402 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 ~1371d agoLast: block 5,961,092 · ~2022-12-04. First ever: block 5,960,697 · ~2022-12-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc576...afd00xc576bf3b01b47d27b1a70f6d5d191def85dfafd02 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 ~1413d agoLast: block 5,660,757 · ~2022-10-23. First ever: block 5,658,393 · ~2022-10-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0xaaaaa798ebb90066788951e0fc03bc71e6bc2b51)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 ~1188d agoLast: block 7,280,572 · ~2023-06-05. First ever: block 7,280,572 · ~2023-06-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0x4e9a414565efe4cad1127161d2c8258594301715)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 ~1272d agoLast: block 6,676,970 · ~2023-03-13. First ever: block 6,676,970 · ~2023-03-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x92f06ba0a711038072865da9fcc9766ae2f1fd25)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 ~1326d agoLast: block 6,288,302 · ~2023-01-18. First ever: block 6,288,302 · ~2023-01-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2d09c016f9302b11cf8246da1d1e92dc3886066a)1 dir1 direct transactions — 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 ~1351d agoLast: block 6,108,293 · ~2022-12-24. First ever: block 6,108,293 · ~2022-12-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.