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 4,730,139.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,730,139.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 4,730,139.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 4,730,208.
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
0.000002 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 4.6K / received 928. Activity through internal calls, events or token transfers is not counted here.
5.5K
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.
4.6K
State changesHow many times this address's own account state changed — balance, nonce or code
5.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
5.7033 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
4,730,139First block where this address appeared in on-chain state· 2017-12-14 · 8.7y ago8,117,969Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,117,946 · Internal transfers 8,117,955 · Direct transactions 8,117,969· 2019-07-09 · 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 8,117,946 · Internal transfers 8,117,955 · Direct transactions 8,117,969
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.
≈ $<0.01
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
0.000002 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 5 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 60 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)1,916 dir · 59 tok · 25 int1,916 direct transactions, 59 with a token transfer, 25 with an internal call — reverts included, and one transaction can be several of these at once.In 1,916 of them this address was the sender, in 48 the recipient — one transaction can be both, so the two do not add up to the total.last ~1305d agoLast: block 6,435,779 · ~2023-02-08. First ever: block 4,730,208 · ~2022-06-16. Dates estimated from the block distance.1,882 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 34 more reverted.
0x5dfa...ae830x5dfadad1f2b6bb502cea3f1714d1cff6fd4fae83909 dir909 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 907 the recipient — one transaction can be both, so the two do not add up to the total.last ~1075d agoLast: block 8,090,584 · ~2023-09-26. First ever: block 5,102,447 · ~2022-08-07. Dates estimated from the block distance.909 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf74d556cbb95b7bccdad8284bc68110c74c91e7b)82 dir · 591 tok82 direct transactions, 591 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 (673); it received nothing from the other.last ~1072d agoLast: block 8,117,946 · ~2023-09-30. First ever: block 4,898,017 · ~2022-07-09. Dates estimated from the block distance.673 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf970...75a6Bridged Representation · 0xf970b8e36e23f7fc3fd752eea86f8be8d83375a6670 dir670 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (670); it received nothing from the other.last ~1072d agoLast: block 8,117,946 · ~2023-09-30. First ever: block 4,730,277 · ~2022-06-16. Dates estimated from the block distance.670 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)648 tok648 with a token transfer — reverts included, and one transaction can be several of these at once.In 312 of them this address was the sender, in 336 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,115,404 · ~2023-05-13. First ever: block 5,888,091 · ~2022-11-24. Dates estimated from the block distance.648 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #166Bancor: Converter #166 (0x8e7fc617e87b39bd5fe1767a95afa53d2c79f147)621 dir621 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (621); it received nothing from the other.last ~1072d agoLast: block 8,115,994 · ~2023-09-29. First ever: block 5,915,244 · ~2022-11-28. Dates estimated from the block distance.596 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation596 int596 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 (596); it sent nothing to the other.last ~1072d agoLast: block 8,115,994 · ~2023-09-29. First ever: block 5,915,244 · ~2022-11-28. Dates estimated from the block distance.596 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: Exchange v10x: Exchange v1 (0x12459c951127e0c374ff9105dda097662a027093)464 dir464 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (464); it received nothing from the other.last ~1310d agoLast: block 6,397,825 · ~2023-02-03. First ever: block 6,132,011 · ~2022-12-28. Dates estimated from the block distance.462 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)438 tok438 with a token transfer — reverts included, and one transaction can be several of these at once.In 284 of them this address was the sender, in 154 the recipient — one transaction can be both, so the two do not add up to the total.last ~1072d agoLast: block 8,115,994 · ~2023-09-29. First ever: block 7,153,322 · ~2023-05-19. Dates estimated from the block distance.438 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #1Bancor: Converter #1 (0x3839416bd0095d97be9b354cbfb0f6807d4d609e)235 dir235 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (235); it received nothing from the other.last ~1288d agoLast: block 6,558,046 · ~2023-02-25. First ever: block 5,888,091 · ~2022-11-24. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)200 tok200 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 (200); it sent nothing to the other.last ~1073d agoLast: block 8,105,777 · ~2023-09-28. First ever: block 4,900,436 · ~2022-07-10. Dates estimated from the block distance.200 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)188 tok188 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 (188); it sent nothing to the other.last ~1072d agoLast: block 8,113,310 · ~2023-09-29. First ever: block 5,915,378 · ~2022-11-28. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)187 tok187 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 (187); it sent nothing to the other.last ~1072d agoLast: block 8,112,562 · ~2023-09-29. First ever: block 4,990,195 · ~2022-07-22. Dates estimated from the block distance.187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: Old Exchange v2.00x: Old Exchange v2.0 (0x4f833a24e1f95d70f028921e27040ca56e09ab0b)177 dir177 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (177); it received nothing from the other.last ~1072d agoLast: block 8,117,668 · ~2023-09-30. First ever: block 6,425,789 · ~2023-02-07. Dates estimated from the block distance.177 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)167 tok167 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 (167); it sent nothing to the other.last ~1072d agoLast: block 8,116,014 · ~2023-09-29. First ever: block 4,938,752 · ~2022-07-15. Dates estimated from the block distance.167 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)200 dir200 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (200); it received nothing from the other.last ~1075d agoLast: block 8,090,579 · ~2023-09-26. First ever: block 7,138,853 · ~2023-05-17. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 43 more reverted.
BancorConverterBancorConverter (0xb89570f6ad742cb1fd440a930d6c2a2ea29c51ee)129 dir129 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (129); it received nothing from the other.last ~1213d agoLast: block 7,102,829 · ~2023-05-12. First ever: block 6,572,961 · ~2023-02-27. Dates estimated from the block distance.113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)18 dir · 23 tok18 direct transactions, 23 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 (41); it sent nothing to the other.last ~1497d agoLast: block 5,055,345 · ~2022-07-31. First ever: block 4,730,270 · ~2022-06-16. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (57); it received nothing from the other.last ~1075d agoLast: block 8,090,576 · ~2023-09-26. First ever: block 6,153,236 · ~2022-12-31. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)16 dir · 2 int16 direct transactions, 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1072d agoLast: block 8,117,955 · ~2023-09-30. First ever: block 5,643,360 · ~2022-10-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.