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 5,470,574.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,470,348.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 5,470,574.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 5,475,833.
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
0.333537 ETH
$834.70
Direct transactionsTop-level transactions to or from this address: sent 270 / received 30. Activity through internal calls, events or token transfers is not counted here.
300
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.
270
State changesHow many times this address's own account state changed — balance, nonce or code
301
Fees paidTotal gas fees this address has paid as a sender, all time.
0.934841 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
5,470,348First block where this address appeared in on-chain state· 2018-04-19 · 8.4y ago24,761,689Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,761,689 · Internal transfers 12,187,798 · Direct transactions 19,755,903· 2026-03-29 · 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 24,761,689 · Internal transfers 12,187,798 · Direct transactions 19,755,903
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.
≈ $102.26
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$32,098.66
20.7337 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.
≈ $32,200.92
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
WETH (Wrapped Ether)0.0045 WETH$7.04Valued at $1,548.14 per token · dex_observed · high confidence.
Tether: USDT Stablecoin93.8844 USDT$93.88Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 18 of 22 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 219 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)24 dir · 35 tok · 9 int24 direct transactions, 35 with a token transfer, 9 with an internal call — reverts included, and one transaction can be several of these at once.In 24 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 ~1343d agoLast: block 6,165,765 · ~2023-01-02. First ever: block 5,481,752 · ~2022-09-29. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
KyberNetworkKyberNetwork (0x964f35fae36d75b1e72770e244f6595b68508cf5)35 dir · 33 tok35 direct transactions, 33 with a token transfer — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 33 the recipient — one transaction can be both, so the two do not add up to the total.last ~1383d agoLast: block 5,874,577 · ~2022-11-22. First ever: block 5,632,062 · ~2022-10-19. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
PoloniexPoloniex (0x177aaf962f4d86df3623e1b03e601687f1cc959c)1 dir · 27 tok1 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 (28); it sent nothing to the other.last ~1430d agoLast: block 5,534,142 · ~2022-10-06. First ever: block 5,470,578 · ~2022-09-27. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd1ef...321a0xd1efed7d784634fc9a3237999487fc6315e0321a2 dir · 25 tok2 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 (27); it received nothing from the other.last ~1182d agoLast: block 7,324,062 · ~2023-06-11. First ever: block 6,165,403 · ~2023-01-01. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~1346d agoLast: block 6,142,867 · ~2022-12-29. First ever: block 6,052,143 · ~2022-12-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
KyberNetworkKyberNetwork (0x91a502c678605fbce581eae053319747482276b9)18 tok18 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 (18); it sent nothing to the other.last ~1346d agoLast: block 6,142,867 · ~2022-12-29. First ever: block 6,052,143 · ~2022-12-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4494...11bc0x4494a5fb9739c61e0ca85c6bbc3f54c1a6f611bc1 dir · 16 tok1 direct transactions, 16 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 (17); it sent nothing to the other.last ~1439d agoLast: block 5,470,574 · ~2022-09-27. First ever: block 5,470,348 · ~2022-09-27. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)2 dir · 13 tok2 direct transactions, 13 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 ~1354d agoLast: block 6,084,363 · ~2022-12-21. First ever: block 5,619,729 · ~2022-10-18. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x229aa7e6cf80ce39f45d30fe5b6615c891e2c3ca)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 ~1356d agoLast: block 6,071,246 · ~2022-12-19. First ever: block 6,071,129 · ~2022-12-19. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TokenDropTokenDrop (0x6de8f49a47f4cdcf7cb69cafb1b6a74a4f38d113)15 tok15 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 ~1424d agoLast: block 5,577,131 · ~2022-10-12. First ever: block 5,560,793 · ~2022-10-10. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f1c...d24e0x2f1cb3abff671570f78fa3b7615ca989a449d24e1 dir · 12 tok1 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 (13); it sent nothing to the other.last ~1182d agoLast: block 7,323,875 · ~2023-06-11. First ever: block 5,533,830 · ~2022-10-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)11 tok11 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 (11); it sent nothing to the other.last ~969d agoLast: block 8,854,734 · ~2024-01-10. First ever: block 6,689,263 · ~2023-03-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x8361b2b9d2545cad07ab9712b8d9c9e52f6e6e13)11 tok11 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 (11); it received nothing from the other.last ~1182d agoLast: block 7,323,916 · ~2023-06-11. First ever: block 5,580,723 · ~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.
Aurora DAO: Old TokenAurora DAO: Old Token (0xcdcfc0f66c522fd086a1b725ea3c0eeb9f9e8814)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1276d agoLast: block 6,644,216 · ~2023-03-09. First ever: block 5,481,733 · ~2022-09-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Disperse.appOfficial — verified contract: Disperse.app5 tok5 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 (5); it sent nothing to the other.last ~528d agoLast: block 12,034,166 · ~2025-03-27. First ever: block 9,340,408 · ~2024-03-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir · 3 tok2 direct transactions, 3 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 (5); it sent nothing to the other.last ~1358d agoLast: block 6,056,717 · ~2022-12-17. First ever: block 5,864,813 · ~2022-11-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Formosa Financial TokenFormosa Financial Token (0xb4d0fdfc8497aef97d3c2892ae682ee06064a2bc)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1343d agoLast: block 6,165,698 · ~2023-01-02. First ever: block 6,111,693 · ~2022-12-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiBoxBiBox (0xcd818d2a0f959fdf5467053a8ba0846d9fd8fbf9)4 tok4 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 (4); it received nothing from the other.last ~1356d agoLast: block 6,071,337 · ~2022-12-19. First ever: block 5,904,344 · ~2022-11-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: BNB TokenBinance: BNB Token (0xb8c77482e45f1f44de1745f52c74426c631bdd52)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1356d agoLast: block 6,071,129 · ~2022-12-19. First ever: block 6,045,707 · ~2022-12-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x670c...33390x670cd6c965db4b63b99f86ef733170dc5e4533394 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1383d agoLast: block 5,874,562 · ~2022-11-22. First ever: block 5,864,601 · ~2022-11-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.