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 5,762,294.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,938,264.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 5,762,294.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 5,762,397.
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 $2,506.75/ETH
0.003966 ETH
$9.94
Direct transactionsTop-level transactions to or from this address: sent 267 / received 46. Activity through internal calls, events or token transfers is not counted here.
313
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.
267
State changesHow many times this address's own account state changed — balance, nonce or code
295
Fees paidTotal gas fees this address has paid as a sender, all time.
0.104578 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 1 token contract — 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
4,938,264First block where this address appeared in on-chain state· 2018-01-20 · 8.6y ago13,533,779Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,999,397 · Internal transfers 8,272,692 · Direct transactions 13,533,779· 2021-11-01 · 4.8y 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 9,999,397 · Internal transfers 8,272,692 · Direct transactions 13,533,779
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.
≈ $0.03
1 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$6.14
0.003966 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 — 17 of 21 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 203 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)18 dir · 29 tok18 direct transactions, 29 with a token transfer — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~886d agoLast: block 9,451,497 · ~2024-04-02. First ever: block 5,762,865 · ~2022-11-07. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)37 tok37 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 (37); it sent nothing to the other.last ~1044d agoLast: block 8,319,009 · ~2023-10-28. First ever: block 5,222,463 · ~2022-08-24. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinSpot 2CoinSpot 2 (0xe4b3dd9839ed1780351dc5412925cf05f07a1939)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (30); it sent nothing to the other.last ~896d agoLast: block 9,381,599 · ~2024-03-23. First ever: block 5,762,294 · ~2022-11-07. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xc0dc3cf909c6356902d5040790108771cb6075ef)10 dir · 15 tok10 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 (25); it received nothing from the other.last ~895d agoLast: block 9,387,000 · ~2024-03-24. First ever: block 6,085,015 · ~2022-12-21. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3c5e...32ff0x3c5e7985db599ec6e84a6710c5e9e7902cb332ff24 tok24 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 (24); it received nothing from the other.last ~883d agoLast: block 9,472,588 · ~2024-04-05. First ever: block 9,467,659 · ~2024-04-04. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)20 tok20 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 ~935d agoLast: block 9,103,221 · ~2024-02-14. First ever: block 5,432,349 · ~2022-09-22. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x7fd15ad251396613da2c0a6d88a4a9c4d7f74ac0)1 dir · 18 tok1 direct transactions, 18 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 ~924d agoLast: block 9,182,409 · ~2024-02-25. First ever: block 7,410,166 · ~2023-06-23. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb3ce...55f50xb3ce023c1726300256567e9492e06e17168355f52 dir · 15 tok2 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 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 ~887d agoLast: block 9,449,066 · ~2024-04-02. First ever: block 9,448,266 · ~2024-04-02. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Legacy Proxy SNXSynthetix: Legacy Proxy SNX (0xc011a72400e58ecd99ee497cf89e3775d4bd732f)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~955d agoLast: block 8,959,973 · ~2024-01-25. First ever: block 7,050,480 · ~2023-05-04. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)14 dir · 3 tok14 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 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 ~1088d agoLast: block 7,997,122 · ~2023-09-13. First ever: block 7,991,058 · ~2023-09-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabc0...8f390xabc00de16978df20e3302c162f0fea7453818f3913 tok13 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 (13); it received nothing from the other.last ~955d agoLast: block 8,959,973 · ~2024-01-25. First ever: block 7,717,032 · ~2023-08-05. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b11 tok11 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 (11); it sent nothing to the other.last ~1101d agoLast: block 7,906,838 · ~2023-08-31. First ever: block 6,250,543 · ~2023-01-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 tok11 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 (11); it sent nothing to the other.last ~1230d agoLast: block 6,978,158 · ~2023-04-24. First ever: block 5,075,513 · ~2022-08-03. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xd312603614665ac29c0ee5c69aea77ad335d0ff1)4 dir · 6 tok4 direct transactions, 6 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 (10); it received nothing from the other.last ~959d agoLast: block 8,929,735 · ~2024-01-20. First ever: block 6,001,837 · ~2022-12-10. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiBoxBiBox (0x4bcd5d956fac7ded254e11d5115b55356f360567)6 dir · 4 tok6 direct transactions, 4 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 (10); it received nothing from the other.last ~1027d agoLast: block 8,435,727 · ~2023-11-13. First ever: block 6,084,859 · ~2022-12-21. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)9 tok9 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 (9); it sent nothing to the other.last ~1196d agoLast: block 7,218,489 · ~2023-05-28. First ever: block 5,815,302 · ~2022-11-14. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x6ac1f0cdf1d0c8aa8fc2258c10d795edff018cd3)6 dir · 3 tok6 direct transactions, 3 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 ~1278d agoLast: block 6,632,916 · ~2023-03-07. First ever: block 6,085,056 · ~2022-12-21. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xece2...e2bf0xece28f22eeb1afaf81ef4f2bfb94736ec615e2bf8 tok8 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 (8); it sent nothing to the other.last ~1048d agoLast: block 8,287,022 · ~2023-10-23. First ever: block 8,048,207 · ~2023-09-20. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirdropAirdrop (0x2c54036c505b762b6ca2873dfcfecb632f83fe27)7 tok · 1 int7 with a token transfer, 1 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 (7); it sent nothing to the other.last ~1048d agoLast: block 8,289,764 · ~2023-10-24. First ever: block 8,272,692 · ~2023-10-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2aed...06060x2aed236fae0a49b68d5ce730d714ee02578e06067 tok7 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 (7); it sent nothing to the other.last ~1169d agoLast: block 7,419,278 · ~2023-06-25. First ever: block 6,801,335 · ~2023-03-31. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.