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 4,668,360.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,668,360.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 4,668,360.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 4,668,396.
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 $2,459.27/ETH
0.000006 ETH
$0.02
Direct transactionsTop-level transactions to or from this address: sent 1.3K / received 182. Activity through internal calls, events or token transfers is not counted here.
1.4K
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.
1.3K
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.867787 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
4,668,360First block where this address appeared in on-chain state· 2017-12-03 · 8.8y ago21,954,854Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,954,854 · Internal transfers 5,426,785 · Direct transactions 5,426,796· 2025-03-01 · 1.5y 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 21,954,854 · Internal transfers 5,426,785 · Direct transactions 5,426,796
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
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.01
0.000006 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.
≈ $0.01
Request (REQ)< 0.0001 REQ$<0.01Valued at $0.11 per token · dex_observed · medium confidence.
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Kyber: Old KNC Token< 0.0001 KNC$<0.01Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 5 of 9 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 140 counterpartiesCounted over the same edges that were ranked, up to this block.
BinanceBinance (0x309c0d94c82862c422ed5f4d4286b8ae0c60518b)22 dir · 280 tok22 direct transactions, 280 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 (302); it received nothing from the other.last ~1446d agoLast: block 5,420,776 · ~2022-09-19. First ever: block 5,187,336 · ~2022-08-18. Dates estimated from the block distance.302 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)300 tok300 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 295 the recipient — one transaction can be both, so the two do not add up to the total.last ~1446d agoLast: block 5,423,505 · ~2022-09-20. First ever: block 5,313,296 · ~2022-09-04. Dates estimated from the block distance.300 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xb626a5facc4de1c813f5293ec3be31979f1d1c78)219 dir219 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (219); it received nothing from the other.last ~1453d agoLast: block 5,374,126 · ~2022-09-13. First ever: block 5,313,296 · ~2022-09-04. Dates estimated from the block distance.219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)71 dir · 123 tok71 direct transactions, 123 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 (194); it sent nothing to the other.last ~1445d agoLast: block 5,426,732 · ~2022-09-20. First ever: block 5,089,706 · ~2022-08-04. Dates estimated from the block distance.194 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)138 dir · 39 tok · 19 int138 direct transactions, 39 with a token transfer, 19 with an internal call — reverts included, and one transaction can be several of these at once.In 138 of them this address was the sender, in 46 the recipient — one transaction can be both, so the two do not add up to the total.last ~1449d agoLast: block 5,401,076 · ~2022-09-16. First ever: block 4,668,396 · ~2022-06-07. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
KuCoinKuCoin (0x55018ab3777a9c72c110374f9e27ef7c690f1c38)13 dir · 98 tok13 direct transactions, 98 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 (111); it received nothing from the other.last ~1445d agoLast: block 5,426,796 · ~2022-09-20. First ever: block 5,105,241 · ~2022-08-06. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: Exchange v10x: Exchange v1 (0x12459c951127e0c374ff9105dda097662a027093)97 dir97 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (97); it received nothing from the other.last ~1446d agoLast: block 5,421,238 · ~2022-09-19. First ever: block 5,291,400 · ~2022-09-01. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UnikoinGold (UKG)UnikoinGold (UKG) (0x24692791bc444c5cd0b81e3cbcaba4b04acd1f3b)91 dir91 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (91); it received nothing from the other.last ~1446d agoLast: block 5,421,234 · ~2022-09-19. First ever: block 5,089,721 · ~2022-08-04. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
UserWalletUserWallet (0x91d7368bdef789e124afca947376c881b1ff978b)89 tok89 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 (89); it received nothing from the other.last ~1450d agoLast: block 5,391,176 · ~2022-09-15. First ever: block 5,089,721 · ~2022-08-04. Dates estimated from the block distance.89 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)61 dir · 18 tok61 direct transactions, 18 with a token transfer — reverts included, and one transaction can be several of these at once.In 61 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,259,721 · ~2023-10-19. First ever: block 5,185,250 · ~2022-08-17. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0x80353044b382e8642a423069585ba13d98a42c59)76 dir76 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (76); it received nothing from the other.last ~1446d agoLast: block 5,423,505 · ~2022-09-20. First ever: block 5,380,855 · ~2022-09-14. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)42 dir · 39 tok · 21 int42 direct transactions, 39 with a token transfer, 21 with an internal call — reverts included, and one transaction can be several of these at once.In 42 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~1445d agoLast: block 5,426,785 · ~2022-09-20. First ever: block 5,105,079 · ~2022-08-06. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)72 dir · 40 int72 direct transactions, 40 with an internal call — reverts included, and one transaction can be several of these at once.In 72 of them this address was the sender, in 40 the recipient — one transaction can be both, so the two do not add up to the total.last ~1446d agoLast: block 5,422,576 · ~2022-09-19. First ever: block 5,291,024 · ~2022-09-01. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)48 dir · 12 tok48 direct transactions, 12 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 (60); it sent nothing to the other.last ~1449d agoLast: block 5,397,781 · ~2022-09-16. First ever: block 5,292,121 · ~2022-09-01. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)43 dir · 10 tok43 direct transactions, 10 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 (53); it sent nothing to the other.last ~1448d agoLast: block 5,408,145 · ~2022-09-17. First ever: block 5,291,382 · ~2022-09-01. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x12bb...5ee00x12bbc1b6d2155f75a9cd1c28ead0887b198e5ee052 tok52 with a token transfer — reverts included, and one transaction can be several of these at once.In 52 of them this address was the sender, in 52 the recipient — one transaction can be both, so the two do not add up to the total.last ~1446d agoLast: block 5,421,238 · ~2022-09-19. First ever: block 5,359,626 · ~2022-09-11. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (43); it received nothing from the other.last ~1452d agoLast: block 5,380,939 · ~2022-09-14. First ever: block 5,313,305 · ~2022-09-04. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GiftoGifto (0xc5bbae50781be1669306b9e001eff57a2957b09d)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (31); it received nothing from the other.last ~1448d agoLast: block 5,404,121 · ~2022-09-17. First ever: block 5,320,933 · ~2022-09-05. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~1449d agoLast: block 5,397,857 · ~2022-09-16. First ever: block 5,291,797 · ~2022-09-01. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storm (STORM)Storm (STORM) (0xd0a4b8946cb52f0661273bfbc6fd0e0c75fc6433)17 dir17 direct transactions — 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 ~1449d agoLast: block 5,403,466 · ~2022-09-17. First ever: block 5,313,420 · ~2022-09-04. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.