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 7,648,511.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,648,511.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 7,648,511.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 7,648,524.
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
0.000208 ETH
$0.52
Direct transactionsTop-level transactions to or from this address: sent 495 / received 99. Activity through internal calls, events or token transfers is not counted here.
594
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.
495
State changesHow many times this address's own account state changed — balance, nonce or code
609
Fees paidTotal gas fees this address has paid as a sender, all time.
0.353358 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
7,648,511First block where this address appeared in on-chain state· 2019-04-27 · 7.4y ago21,777,021Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,777,021 · Internal transfers 7,775,695 · Direct transactions 15,042,600· 2025-02-05 · 1.6y 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 21,777,021 · Internal transfers 7,775,695 · Direct transactions 15,042,600
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.
≈ $0.07
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.32
0.000208 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 — 21 of 25 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 215 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)55 dir · 68 tok · 22 int55 direct transactions, 68 with a token transfer, 22 with an internal call — reverts included, and one transaction can be several of these at once.In 55 of them this address was the sender, in 65 the recipient — one transaction can be both, so the two do not add up to the total.last ~1119d agoLast: block 7,775,588 · ~2023-08-13. First ever: block 7,648,546 · ~2023-07-26. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~1122d agoLast: block 7,758,148 · ~2023-08-10. First ever: block 7,660,007 · ~2023-07-28. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)31 tok31 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1121d agoLast: block 7,762,863 · ~2023-08-11. First ever: block 7,649,094 · ~2023-07-26. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation31 int31 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 (31); it sent nothing to the other.last ~1121d agoLast: block 7,762,863 · ~2023-08-11. First ever: block 7,649,094 · ~2023-07-26. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)3 dir · 27 tok3 direct transactions, 27 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 (30); it sent nothing to the other.last ~1122d agoLast: block 7,756,257 · ~2023-08-10. First ever: block 7,649,089 · ~2023-07-26. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xd85ec005145eceefa3b22b8c7649cfa7fe093d54)3 dir · 25 tok3 direct transactions, 25 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 (28); it received nothing from the other.last ~1119d agoLast: block 7,775,574 · ~2023-08-13. First ever: block 7,680,309 · ~2023-07-31. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~1120d agoLast: block 7,769,924 · ~2023-08-12. First ever: block 7,648,539 · ~2023-07-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)21 tok · 8 int21 with a token transfer, 8 with an internal call — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~1120d agoLast: block 7,769,924 · ~2023-08-12. First ever: block 7,648,539 · ~2023-07-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3487...d13e0x34872874b65e12408ec0265e9cf0a35fa6c8d13e6 dir · 15 tok6 direct transactions, 15 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 (21); it sent nothing to the other.last ~1121d agoLast: block 7,763,829 · ~2023-08-11. First ever: block 7,750,162 · ~2023-08-09. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x98a1bad8ed654ecea3e81660a8baec896172334f)11 dir · 10 tok11 direct transactions, 10 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 ~1132d agoLast: block 7,686,157 · ~2023-07-31. First ever: block 7,648,935 · ~2023-07-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x789d...42500x789d078a7e92f1698a9b3382f37c7f264964425014 dir · 6 tok14 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 (20); it received nothing from the other.last ~1121d agoLast: block 7,763,816 · ~2023-08-11. First ever: block 7,750,127 · ~2023-08-09. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)13 dir · 6 tok13 direct transactions, 6 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 (19); it sent nothing to the other.last ~1120d agoLast: block 7,770,205 · ~2023-08-12. First ever: block 7,706,564 · ~2023-08-03. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x1d52d6b7f25f55312ad0a5938f8791a2da3bb5f2)9 dir · 8 tok9 direct transactions, 8 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 (17); it received nothing from the other.last ~1120d agoLast: block 7,770,533 · ~2023-08-12. First ever: block 7,705,666 · ~2023-08-03. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)16 dir · 4 tok · 2 int16 direct transactions, 4 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1119d agoLast: block 7,775,695 · ~2023-08-13. First ever: block 7,679,666 · ~2023-07-31. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token16 tok16 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 (16); it received nothing from the other.last ~1122d agoLast: block 7,758,148 · ~2023-08-10. First ever: block 7,745,004 · ~2023-08-09. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ac9...dd410x4ac98e5843f9c7b97060cf51988d6b2cacb0dd413 dir · 11 tok3 direct transactions, 11 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 (14); it received nothing from the other.last ~1119d agoLast: block 7,775,591 · ~2023-08-13. First ever: block 7,648,562 · ~2023-07-26. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UEXUEX (0x272c1feaee0ca813fcff39a71fdcb8c8aefedf56)5 dir · 9 tok5 direct transactions, 9 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 (14); it sent nothing to the other.last ~1120d agoLast: block 7,770,079 · ~2023-08-12. First ever: block 7,686,089 · ~2023-07-31. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)7 dir · 6 tok7 direct transactions, 6 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 (13); it sent nothing to the other.last ~1120d agoLast: block 7,770,413 · ~2023-08-12. First ever: block 7,652,583 · ~2023-07-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MINDOL (MIN)MINDOL (MIN) (0x5d64d850c8368008afb39224e92ad0dceff3cf38)13 dir13 direct transactions — 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 ~1120d agoLast: block 7,770,093 · ~2023-08-12. First ever: block 7,706,688 · ~2023-08-03. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x804a...8d4d0x804abccb79b73433e6f56bccbc16288a97ed8d4d4 dir · 8 tok4 direct transactions, 8 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 ~1120d agoLast: block 7,770,213 · ~2023-08-12. First ever: block 7,652,557 · ~2023-07-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.