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 3,885,423.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,885,423.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 3,885,423.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 3,947,614.
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 $2,502.57/ETH
0.010014 ETH
$25.06
Direct transactionsTop-level transactions to or from this address: sent 251 / received 199. Activity through internal calls, events or token transfers is not counted here.
450
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.
251
State changesHow many times this address's own account state changed — balance, nonce or code
639
Fees paidTotal gas fees this address has paid as a sender, all time.
0.177101 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
3,885,423First block where this address appeared in on-chain state· 2017-06-17 · 9.2y ago19,879,978Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,879,978 · Internal transfers 8,111,548 · Direct transactions 8,156,600· 2024-05-16 · 2.3y 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 19,879,978 · Internal transfers 8,111,548 · Direct transactions 8,156,600
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.
≈ $1.33
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$15.50
0.010014 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.
≈ $16.84
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
Verified tokens only — 5 of 8 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 42 counterpartiesCounted over the same edges that were ranked, up to this block.
DistributeETHDistributeETH (0x02caceb4bfc2669156b2eb3b4d590e7ac10a4e73)187 int187 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 (187); it sent nothing to the other.last ~1072d agoLast: block 8,111,548 · ~2023-09-29. First ever: block 6,217,404 · ~2023-01-09. Dates estimated from the block distance.187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe41e...263e0xe41e3e11a5ae966f8a9e4890c0f039ad2b81263e87 dir87 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (87); it received nothing from the other.last ~1255d agoLast: block 6,800,167 · ~2023-03-31. First ever: block 4,357,994 · ~2022-04-25. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x15c1...f3f90x15c159334ce37a816f1ba79740893b3def66f3f9136 dir136 direct transactions — reverts included, and one transaction can be several of these at once.In 126 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1066d agoLast: block 8,156,600 · ~2023-10-05. First ever: block 4,074,413 · ~2022-03-17. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 55 more reverted.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)176 dir176 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (176); it sent nothing to the other.last ~1495d agoLast: block 5,066,276 · ~2022-08-02. First ever: block 3,885,423 · ~2022-02-19. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 118 more reverted.
0x29aa...4bdb0x29aa9730b11950a311febe0a566afa2dbd804bdb8 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 ~1338d agoLast: block 6,200,441 · ~2023-01-06. First ever: block 5,834,905 · ~2022-11-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0x224e9a55765f52ac07cad18cad2b73e456a7dcf9)1 dir · 5 tok1 direct transactions, 5 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 (6); it sent nothing to the other.last ~1565d agoLast: block 4,567,137 · ~2022-05-25. First ever: block 4,363,558 · ~2022-04-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Enjin Coin: Token SaleEnjin Coin: Token Sale (0x9b73d1779c41dca36314fb7c4d3309838e20c4e7)4 dir · 4 tok4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1594d agoLast: block 4,354,087 · ~2022-04-25. First ever: block 4,333,629 · ~2022-04-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1338d agoLast: block 6,200,425 · ~2023-01-06. First ever: block 6,200,094 · ~2023-01-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1338d agoLast: block 6,200,326 · ~2023-01-06. First ever: block 5,834,654 · ~2022-11-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ec9...086e0x4ec979582e1931710ec414ec80669b429caf086e2 tok2 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 (2); it sent nothing to the other.last ~1170d agoLast: block 7,407,505 · ~2023-06-23. First ever: block 7,153,654 · ~2023-05-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Arbitraging PlatformArbitraging Platform (0x6705120db9fb682dec120cdecc8220385d25fc50)2 tok2 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 ~1225d agoLast: block 7,014,140 · ~2023-04-29. First ever: block 6,939,169 · ~2023-04-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DistributeETHDistributeETH (0x001fbf99b635bbce9181c6e5c3e2eee0efafc560)2 int2 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 (2); it sent nothing to the other.last ~1336d agoLast: block 6,210,524 · ~2023-01-08. First ever: block 5,923,773 · ~2022-11-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1338d agoLast: block 6,200,259 · ~2023-01-06. First ever: block 6,199,895 · ~2023-01-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuadrigaCX 2QuadrigaCX 2 (0xb6aac3b56ff818496b747ea57fcbe42a9aae6218)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1491d agoLast: block 5,100,614 · ~2022-08-07. First ever: block 5,100,490 · ~2022-08-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gold Reward TokenGold Reward Token (0x219218f117dc9348b358b8471c55a073e5e0da0b)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 ~1528d agoLast: block 4,830,809 · ~2022-06-30. First ever: block 4,830,538 · ~2022-06-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x266b...d0800x266ba0260d5e56ff89b3fd9e7ddaabe5d3aad0802 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 ~1528d agoLast: block 4,830,809 · ~2022-06-30. First ever: block 4,830,538 · ~2022-06-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)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 ~1530d agoLast: block 4,816,045 · ~2022-06-28. First ever: block 4,816,034 · ~2022-06-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfd6b...e6130xfd6b88be3803b4a7859e9077249deabddce0e6132 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 ~1530d agoLast: block 4,816,045 · ~2022-06-28. First ever: block 4,816,034 · ~2022-06-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Loopring: Deployer 3Loopring: Deployer 3 (0x5593b2b8dc63d0ed68aa8f885707b2dc5787e391)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 ~1127d agoLast: block 7,715,586 · ~2023-08-05. First ever: block 7,715,586 · ~2023-08-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ec2...709d0x5ec2dc94a2e53727e37f253783ddff7cb907709d1 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 ~1133d agoLast: block 7,671,887 · ~2023-07-30. First ever: block 7,671,887 · ~2023-07-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.