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 4,164,722.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,164,722.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 4,164,722.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 4,165,110.
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 $2,502.49/ETH
0.003086 ETH
$7.72
Direct transactionsTop-level transactions to or from this address: sent 778 / received 90. Activity through internal calls, events or token transfers is not counted here.
868
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.
778
State changesHow many times this address's own account state changed — balance, nonce or code
886
Fees paidTotal gas fees this address has paid as a sender, all time.
1.8109 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,164,722First block where this address appeared in on-chain state· 2017-08-16 · 9.1y ago24,766,996Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,766,996 · Internal transfers 22,779,934 · Direct transactions 22,780,018· 2026-03-30 · 160d 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 24,766,996 · Internal transfers 22,779,934 · Direct transactions 22,780,018
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.
≈ $3.42
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$56.14
0.036265 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.
≈ $59.57
WETH (Wrapped Ether)0.0022 WETH$3.42Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 18 of 19 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 212 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)144 dir · 32 tok · 13 int144 direct transactions, 32 with a token transfer, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 144 of them this address was the sender, in 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~1509d agoLast: block 4,965,426 · ~2022-07-19. First ever: block 4,166,030 · ~2022-03-30. Dates estimated from the block distance.94 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 50 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)47 dir · 51 tok · 23 int47 direct transactions, 51 with a token transfer, 23 with an internal call — reverts included, and one transaction can be several of these at once.In 47 of them this address was the sender, in 37 the recipient — one transaction can be both, so the two do not add up to the total.last ~910d agoLast: block 9,280,112 · ~2024-03-09. First ever: block 4,902,778 · ~2022-07-10. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)2 dir · 23 tok2 direct transactions, 23 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,258,014 · ~2023-10-19. First ever: block 4,314,253 · ~2022-04-19. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0xc5ae020b08c3f1291794a98508eb5c92bf750fb7)14 dir · 13 tok14 direct transactions, 13 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 (27); it received nothing from the other.last ~887d agoLast: block 9,448,551 · ~2024-04-01. First ever: block 4,195,497 · ~2022-04-03. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
KuCoinKuCoin (0x6ba697da2d19a4ae8f2c5fadfbe28518f30f53ea)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 ~1195d agoLast: block 7,226,725 · ~2023-05-29. First ever: block 4,553,345 · ~2022-05-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)7 dir · 7 tok7 direct transactions, 7 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 ~1344d agoLast: block 6,158,883 · ~2023-01-01. First ever: block 4,868,608 · ~2022-07-05. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)14 dir · 1 tok14 direct transactions, 1 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 (15); it sent nothing to the other.last ~1383d agoLast: block 5,874,410 · ~2022-11-22. First ever: block 4,198,846 · ~2022-04-03. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)11 tok11 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1422d agoLast: block 5,591,833 · ~2022-10-14. First ever: block 5,578,813 · ~2022-10-12. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b10 tok10 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 (10); it sent nothing to the other.last ~1129d agoLast: block 7,706,231 · ~2023-08-03. First ever: block 5,936,339 · ~2022-12-01. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1195d agoLast: block 7,226,645 · ~2023-05-29. First ever: block 5,820,737 · ~2022-11-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5a93...8faa0x5a9309979376ab44300fe345ad0dea6122c68faa6 dir · 3 tok6 direct transactions, 3 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1420d agoLast: block 5,607,763 · ~2022-10-16. First ever: block 4,941,992 · ~2022-07-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0507...703a0x050732619f51aab2ef512e27b94a36bb4e3b703a7 dir · 1 tok7 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1394d agoLast: block 5,793,403 · ~2022-11-11. First ever: block 5,060,025 · ~2022-08-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir · 2 tok4 direct transactions, 2 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 ~1324d agoLast: block 6,302,713 · ~2023-01-20. First ever: block 4,948,744 · ~2022-07-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)6 dir6 direct transactions — 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 ~1357d agoLast: block 6,059,257 · ~2022-12-18. First ever: block 4,953,931 · ~2022-07-17. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9aff...16a10x9afffa902b58c009a866635341f168a62e3516a15 dir · 1 tok · 1 int5 direct transactions, 1 with a token transfer, 1 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1378d agoLast: block 5,908,558 · ~2022-11-27. First ever: block 5,561,488 · ~2022-10-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)5 dir5 direct transactions — 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 ~1404d agoLast: block 5,725,000 · ~2022-11-01. First ever: block 4,871,507 · ~2022-07-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa9a5...60300xa9a5d8a735fdaded09a653eb8338f6581f3660304 dir · 1 tok · 1 int4 direct transactions, 1 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 4 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 ~1406d agoLast: block 5,709,375 · ~2022-10-30. First ever: block 5,568,491 · ~2022-10-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)4 dir · 3 tok4 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~888d agoLast: block 9,438,765 · ~2024-03-31. First ever: block 8,448,722 · ~2023-11-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)2 dir · 2 tok2 direct transactions, 2 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 (4); it sent nothing to the other.last ~1165d agoLast: block 7,446,042 · ~2023-06-28. First ever: block 5,794,123 · ~2022-11-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc1e...6f960xbc1eec88073de502ede2eadbcf7332b4e8f16f962 dir · 2 tok2 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1226d agoLast: block 7,003,814 · ~2023-04-28. First ever: block 5,732,378 · ~2022-11-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.