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 5,257,188.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,257,188.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 5,257,188.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 5,262,754.
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 $2,490.48/ETH
0.003318 ETH
$8.26
Direct transactionsTop-level transactions to or from this address: sent 350 / received 66. Activity through internal calls, events or token transfers is not counted here.
416
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.
350
State changesHow many times this address's own account state changed — balance, nonce or code
422
Fees paidTotal gas fees this address has paid as a sender, all time.
0.284126 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
5,257,188First block where this address appeared in on-chain state· 2018-03-15 · 8.5y ago8,656,291Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,637,466 · Internal transfers 8,017,904 · Direct transactions 8,656,291· 2019-10-01 · 6.9y 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 8,637,466 · Internal transfers 8,017,904 · Direct transactions 8,656,291
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.
≈ $0.02
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$5.14
0.003318 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.
≈ $5.15
WETH (Wrapped Ether)< 0.0001 WETH$0.02Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 6 of 7 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 75 counterpartiesCounted over the same edges that were ranked, up to this block.
0x757f...ebac0x757fe55eb58adaea2ace4fdb516093a0bda2ebac114 dir114 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (114); it received nothing from the other.last ~997d agoLast: block 8,656,291 · ~2023-12-13. First ever: block 5,262,791 · ~2022-08-29. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x21ac...23080x21acdf8f94bf6b682bf33f3d485c933b10a5230816 dir · 67 tok16 direct transactions, 67 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 68 the recipient — one transaction can be both, so the two do not add up to the total.last ~999d agoLast: block 8,637,466 · ~2023-12-11. First ever: block 5,257,188 · ~2022-08-28. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (62); it received nothing from the other.last ~1085d agoLast: block 8,017,906 · ~2023-09-15. First ever: block 5,438,908 · ~2022-09-22. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation45 int45 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 (45); it sent nothing to the other.last ~1085d agoLast: block 8,017,904 · ~2023-09-15. First ever: block 5,262,754 · ~2022-08-29. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)19 dir · 19 tok · 11 int19 direct transactions, 19 with a token transfer, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~1352d agoLast: block 6,099,656 · ~2022-12-23. First ever: block 5,532,484 · ~2022-10-05. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xbf7f4e20473ed510cd7cdd0c1a5036a2791ff1bc)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1398d agoLast: block 5,769,506 · ~2022-11-07. First ever: block 5,512,498 · ~2022-10-03. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)21 tok21 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 (21); it received nothing from the other.last ~1400d agoLast: block 5,752,254 · ~2022-11-05. First ever: block 5,512,503 · ~2022-10-03. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #159Bancor: Converter #159 (0x11614c5f1eb215ecffe657da56d3dd12df395dc8)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~1085d agoLast: block 8,017,904 · ~2023-09-15. First ever: block 7,898,592 · ~2023-08-30. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)15 tok15 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 (15); it received nothing from the other.last ~1085d agoLast: block 8,017,904 · ~2023-09-15. First ever: block 7,898,652 · ~2023-08-30. Dates estimated from the block distance.15 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 dir11 direct transactions — 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 ~1290d agoLast: block 6,548,293 · ~2023-02-23. First ever: block 5,997,715 · ~2022-12-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)11 dir11 direct transactions — 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 ~1299d agoLast: block 6,480,003 · ~2023-02-14. First ever: block 5,989,637 · ~2022-12-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)9 dir · 3 tok · 5 int9 direct transactions, 3 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 9 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 ~1287d agoLast: block 6,566,292 · ~2023-02-26. First ever: block 5,997,582 · ~2022-12-09. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)9 dir9 direct transactions — 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 ~1288d agoLast: block 6,559,697 · ~2023-02-25. First ever: block 5,919,809 · ~2022-11-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)9 dir9 direct transactions — 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 ~1298d agoLast: block 6,486,187 · ~2023-02-15. First ever: block 6,190,816 · ~2023-01-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)8 dir8 direct transactions — 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 ~1377d agoLast: block 5,921,625 · ~2022-11-28. First ever: block 5,465,455 · ~2022-09-26. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Helbiz TokenHelbiz Token (0xe34e1944e776f39b9252790a0527ebda647ae668)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1378d agoLast: block 5,910,528 · ~2022-11-27. First ever: block 5,532,812 · ~2022-10-05. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)6 tok6 with a token transfer — 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 ~1444d agoLast: block 5,439,653 · ~2022-09-22. First ever: block 5,292,431 · ~2022-09-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)5 dir · 4 int5 direct transactions, 4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1122d agoLast: block 7,755,810 · ~2023-08-10. First ever: block 7,725,731 · ~2023-08-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX 1.0DDEX 1.0 (0x49497a4d914ae91d34ce80030fe620687bf333fd)5 tok5 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 (5); it sent nothing to the other.last ~1122d agoLast: block 7,755,804 · ~2023-08-10. First ever: block 7,725,411 · ~2023-08-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x85a0...61380x85a0311b28ce4c0f65e0bae8ba73f27e02f161384 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 ~1377d agoLast: block 5,918,724 · ~2022-11-28. First ever: block 5,849,160 · ~2022-11-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.