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 4,907,401.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,907,401.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 4,907,401.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 4,908,586.
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 $2,453.29/ETH
0.099439 ETH
$243.96
Direct transactionsTop-level transactions to or from this address: sent 12.4K / received 853. Activity through internal calls, events or token transfers is not counted here.
13.2K
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.
12.4K
State changesHow many times this address's own account state changed — balance, nonce or code
12.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
12.2451 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
4,907,401First block where this address appeared in on-chain state· 2018-01-14 · 8.6y ago23,046,492Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,046,492 · Internal transfers 11,004,458 · Direct transactions 22,440,952· 2025-08-01 · 1.1y 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 23,046,492 · Internal transfers 11,004,458 · Direct transactions 22,440,952
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.
≈ $<0.01
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,575,140
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.
≈ $<0.01
Kyber: Old KNC Token0.0003 KNC$<0.01Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 41 of 42 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 1,205 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)2,852 dir · 872 tok · 105 int2,852 direct transactions, 872 with a token transfer, 105 with an internal call — reverts included, and one transaction can be several of these at once.In 2,852 of them this address was the sender, in 619 the recipient — one transaction can be both, so the two do not add up to the total.last ~959d agoLast: block 8,926,484 · ~2024-01-19. First ever: block 4,956,861 · ~2022-07-16. Dates estimated from the block distance.2,693 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 159 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)1,202 dir · 2,335 tok · 94 int1,202 direct transactions, 2,335 with a token transfer, 94 with an internal call — reverts included, and one transaction can be several of these at once.In 1,202 of them this address was the sender, in 1,508 the recipient — one transaction can be both, so the two do not add up to the total.last ~1145d agoLast: block 7,592,314 · ~2023-07-17. First ever: block 4,957,372 · ~2022-07-16. Dates estimated from the block distance.2,682 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)669 tok669 with a token transfer — reverts included, and one transaction can be several of these at once.In 343 of them this address was the sender, in 326 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,134,902 · ~2023-05-15. First ever: block 6,030,629 · ~2022-12-12. Dates estimated from the block distance.669 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x87557c10b7240f47a705a529d8d66dbb715db8f0)171 dir · 495 tok171 direct transactions, 495 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 (666); it received nothing from the other.last ~1199d agoLast: block 7,198,849 · ~2023-05-24. First ever: block 4,928,369 · ~2022-07-12. Dates estimated from the block distance.666 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x4bc966c0b047278f3c02b52b5d0b9c6a7be35e93)123 dir · 528 tok123 direct transactions, 528 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 (651); it received nothing from the other.last ~1056d agoLast: block 8,227,330 · ~2023-10-14. First ever: block 4,910,063 · ~2022-07-10. Dates estimated from the block distance.651 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: Exchange v10x: Exchange v1 (0x12459c951127e0c374ff9105dda097662a027093)638 dir638 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (638); it received nothing from the other.last ~1314d agoLast: block 6,373,761 · ~2023-01-29. First ever: block 5,361,251 · ~2022-09-10. Dates estimated from the block distance.626 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
HITBTCHITBTC (0x350a41464697fcd3dba9c7ed89347ed848c57e8f)64 dir · 540 tok64 direct transactions, 540 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 (604); it received nothing from the other.last ~1177d agoLast: block 7,356,710 · ~2023-06-15. First ever: block 5,102,745 · ~2022-08-06. Dates estimated from the block distance.604 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)54 dir · 537 tok54 direct transactions, 537 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 (591); it sent nothing to the other.last ~1165d agoLast: block 7,444,423 · ~2023-06-27. First ever: block 4,923,950 · ~2022-07-12. Dates estimated from the block distance.591 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)114 dir · 392 tok114 direct transactions, 392 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 (506); it sent nothing to the other.last ~1166d agoLast: block 7,434,778 · ~2023-06-25. First ever: block 5,102,826 · ~2022-08-06. Dates estimated from the block distance.506 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation415 int415 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 (415); it sent nothing to the other.last ~1166d agoLast: block 7,434,785 · ~2023-06-25. First ever: block 6,030,629 · ~2022-12-12. Dates estimated from the block distance.415 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)374 dir · 80 int374 direct transactions, 80 with an internal call — reverts included, and one transaction can be several of these at once.In 374 of them this address was the sender, in 80 the recipient — one transaction can be both, so the two do not add up to the total.last ~671d agoLast: block 11,004,458 · ~2024-11-02. First ever: block 5,361,260 · ~2022-09-10. Dates estimated from the block distance.371 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
ParadexParadex (0xd2045edc40199019e221d71c0913343f7908d0d5)351 tok351 with a token transfer — reverts included, and one transaction can be several of these at once.In 308 of them this address was the sender, in 351 the recipient — one transaction can be both, so the two do not add up to the total.last ~1199d agoLast: block 7,202,121 · ~2023-05-24. First ever: block 6,580,545 · ~2023-02-27. Dates estimated from the block distance.351 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #1Bancor: Converter #1 (0x3839416bd0095d97be9b354cbfb0f6807d4d609e)294 dir294 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (294); it received nothing from the other.last ~1287d agoLast: block 6,565,661 · ~2023-02-25. First ever: block 6,138,203 · ~2022-12-27. Dates estimated from the block distance.261 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 33 more reverted.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)254 tok254 with a token transfer — reverts included, and one transaction can be several of these at once.In 254 of them this address was the sender, in 254 the recipient — one transaction can be both, so the two do not add up to the total.last ~1247d agoLast: block 6,856,333 · ~2023-04-06. First ever: block 5,422,206 · ~2022-09-19. Dates estimated from the block distance.254 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9992...d1ecOfficial — verified contract: Unnamed206 dir206 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (206); it received nothing from the other.last ~1178d agoLast: block 7,348,286 · ~2023-06-13. First ever: block 5,020,153 · ~2022-07-25. Dates estimated from the block distance.204 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x12bb...5ee00x12bbc1b6d2155f75a9cd1c28ead0887b198e5ee0181 tok181 with a token transfer — reverts included, and one transaction can be several of these at once.In 181 of them this address was the sender, in 181 the recipient — one transaction can be both, so the two do not add up to the total.last ~1421d agoLast: block 5,600,984 · ~2022-10-14. First ever: block 5,361,251 · ~2022-09-10. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Token.StoreToken.Store (0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8)196 dir · 46 tok · 17 int196 direct transactions, 46 with a token transfer, 17 with an internal call — reverts included, and one transaction can be several of these at once.In 196 of them this address was the sender, in 44 the recipient — one transaction can be both, so the two do not add up to the total.last ~917d agoLast: block 9,229,146 · ~2024-03-01. First ever: block 4,924,032 · ~2022-07-12. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 21 more reverted.
DENT (DENT)Official — verified contract: DENT (DENT)173 dir173 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (173); it received nothing from the other.last ~1225d agoLast: block 7,009,816 · ~2023-04-27. First ever: block 4,956,860 · ~2022-07-16. Dates estimated from the block distance.171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BiBoxBiBox (0x55e725647ec5e7c89ff9f3167cd32dc6512c53bc)67 dir · 103 tok67 direct transactions, 103 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 (170); it received nothing from the other.last ~1169d agoLast: block 7,418,489 · ~2023-06-23. First ever: block 4,918,824 · ~2022-07-11. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token159 dir159 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (159); it received nothing from the other.last ~1183d agoLast: block 7,313,331 · ~2023-06-09. First ever: block 5,435,034 · ~2022-09-21. Dates estimated from the block distance.159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.