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 5,112,738.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,112,738.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 5,112,738.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 5,112,750.
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 $2,488.55/ETH
0.014994 ETH
$37.32
Direct transactionsTop-level transactions to or from this address: sent 661 / received 100. Activity through internal calls, events or token transfers is not counted here.
761
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.
661
State changesHow many times this address's own account state changed — balance, nonce or code
762
Fees paidTotal gas fees this address has paid as a sender, all time.
0.582591 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
5,112,738First block where this address appeared in on-chain state· 2018-02-18 · 8.6y ago8,053,861Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,053,861 · Internal transfers 7,593,339 · Direct transactions 8,053,861· 2019-06-29 · 7.2y 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 8,053,861 · Internal transfers 7,593,339 · Direct transactions 8,053,861
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 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$23.21
0.014994 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.
≈ $23.24
WETH (Wrapped Ether)< 0.0001 WETH$0.03Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 5 of 6 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 105 counterpartiesCounted over the same edges that were ranked, up to this block.
Nexo TokenBridged Representation · Nexo Token (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206)225 dir · 1 tok225 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 225 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 ~1080d agoLast: block 8,053,861 · ~2023-09-21. First ever: block 6,436,201 · ~2023-02-08. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Allbit 2Allbit 2 (0xff6b1cdfd2d3e37977d7938aa06b6d89d6675e27)90 dir · 89 tok · 13 int90 direct transactions, 89 with a token transfer, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 90 of them this address was the sender, in 76 the recipient — one transaction can be both, so the two do not add up to the total.last ~1218d agoLast: block 7,064,778 · ~2023-05-06. First ever: block 6,433,649 · ~2023-02-08. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)82 tok82 with a token transfer — reverts included, and one transaction can be several of these at once.In 82 of them this address was the sender, in 82 the recipient — one transaction can be both, so the two do not add up to the total.last ~1236d agoLast: block 6,936,070 · ~2023-04-18. First ever: block 6,576,640 · ~2023-02-27. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)56 dir · 21 tok56 direct transactions, 21 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 (77); it sent nothing to the other.last ~1080d agoLast: block 8,053,792 · ~2023-09-21. First ever: block 6,434,661 · ~2023-02-08. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x7d104b9662fc35c6564a338fceb3cbdfe3ba064c)20 dir · 53 tok20 direct transactions, 53 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 (73); it received nothing from the other.last ~1080d agoLast: block 8,053,647 · ~2023-09-21. First ever: block 6,439,031 · ~2023-02-08. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xdad95e886170f06b59cbf2899295a353bc185da6)20 dir · 53 tok20 direct transactions, 53 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 (73); it received nothing from the other.last ~1151d agoLast: block 7,547,127 · ~2023-07-12. First ever: block 6,436,201 · ~2023-02-08. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)69 dir · 28 int69 direct transactions, 28 with an internal call — reverts included, and one transaction can be several of these at once.In 69 of them this address was the sender, in 28 the recipient — one transaction can be both, so the two do not add up to the total.last ~1144d agoLast: block 7,593,339 · ~2023-07-19. First ever: block 6,578,007 · ~2023-02-28. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Bancor: Converter #196Bancor: Converter #196 (0xa2630fc0233940779f25dfdcff3abbdc85682a4c)126 dir126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (126); it received nothing from the other.last ~1148d agoLast: block 7,565,558 · ~2023-07-15. First ever: block 6,577,962 · ~2023-02-28. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 68 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation58 int58 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 (58); it sent nothing to the other.last ~1148d agoLast: block 7,565,558 · ~2023-07-15. First ever: block 6,580,407 · ~2023-02-28. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)20 dir · 32 tok20 direct transactions, 32 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 (52); it sent nothing to the other.last ~1148d agoLast: block 7,565,539 · ~2023-07-15. First ever: block 6,454,471 · ~2023-02-10. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)52 tok52 with a token transfer — reverts included, and one transaction can be several of these at once.In 27 of them this address was the sender, in 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~1213d agoLast: block 7,097,935 · ~2023-05-11. First ever: block 6,580,407 · ~2023-02-28. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)49 tok49 with a token transfer — reverts included, and one transaction can be several of these at once.In 30 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1148d agoLast: block 7,565,558 · ~2023-07-15. First ever: block 7,152,961 · ~2023-05-18. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX 1.0DDEX 1.0 (0x49497a4d914ae91d34ce80030fe620687bf333fd)28 tok28 with a token transfer — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1167d agoLast: block 7,430,097 · ~2023-06-26. First ever: block 7,098,255 · ~2023-05-11. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xb89570f6ad742cb1fd440a930d6c2a2ea29c51ee)28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~1240d agoLast: block 6,903,715 · ~2023-04-14. First ever: block 6,580,949 · ~2023-02-28. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)21 dir21 direct transactions — 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 ~1150d agoLast: block 7,554,105 · ~2023-07-13. First ever: block 7,137,407 · ~2023-05-16. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x9c67...b8b80x9c6700d0a74a3a5705d1c2988db7021c4463b8b814 dir · 4 tok14 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~1162d agoLast: block 7,468,292 · ~2023-07-01. First ever: block 5,219,393 · ~2022-08-23. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb4fb...b2ad0xb4fb2e76830a27ebef99bd17a7d864c3b69db2ad14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1224d agoLast: block 7,018,673 · ~2023-04-30. First ever: block 6,751,022 · ~2023-03-24. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0xc2b87cc7e502e70cd52c735d9fec0e48794448b2)3 dir · 9 tok3 direct transactions, 9 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 ~1080d agoLast: block 8,053,861 · ~2023-09-21. First ever: block 7,334,065 · ~2023-06-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x37d1...472b0x37d1fdb25f76863e141e886fb9bf3f3971ad472b3 dir · 4 tok3 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 (7); it received nothing from the other.last ~1184d agoLast: block 7,309,882 · ~2023-06-09. First ever: block 7,081,624 · ~2023-05-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)2 dir · 1 tok · 2 int2 direct transactions, 1 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1156d agoLast: block 7,506,621 · ~2023-07-07. First ever: block 6,618,372 · ~2023-03-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.