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 4,414,783.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,414,783.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 4,414,783.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 4,443,842.
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 $2,450.47/ETH
0.005259 ETH
$12.89
Direct transactionsTop-level transactions to or from this address: sent 124 / received 38. Activity through internal calls, events or token transfers is not counted here.
162
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.
124
State changesHow many times this address's own account state changed — balance, nonce or code
179
Fees paidTotal gas fees this address has paid as a sender, all time.
0.112793 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
4,414,783First block where this address appeared in on-chain state· 2017-10-23 · 8.9y ago12,241,302Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,241,302 · Internal transfers 8,476,801 · Direct transactions 12,241,302· 2021-04-14 · 5.4y 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 12,241,302 · Internal transfers 8,476,801 · Direct transactions 12,241,302
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$8.14
0.005259 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.
≈ $8.14
No verified tokens among the balances recorded at this block.
Verified tokens only — 18 of 18 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 127 counterpartiesCounted over the same edges that were ranked, up to this block.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)19 tok19 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 ~665d agoLast: block 11,042,844 · ~2024-11-08. First ever: block 8,586,869 · ~2023-12-03. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ForwarderForwarder (0x6cdebf0e2871f2de48dd75341a17056d84dd0770)15 dir15 direct transactions — 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 ~994d agoLast: block 8,678,861 · ~2023-12-16. First ever: block 5,802,477 · ~2022-11-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CryptopiaCryptopia (0x43e40300d34593ff015dbbbee9ade60baf9cfe4b)15 dir15 direct transactions — 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 ~1284d agoLast: block 6,586,638 · ~2023-02-28. First ever: block 4,726,446 · ~2022-06-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6668...3ce60x666837270226c145f5cf2fc0b9341dd415683ce66 dir · 9 tok6 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1360d agoLast: block 6,040,768 · ~2022-12-14. First ever: block 4,998,029 · ~2022-07-22. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09e9...3b680x09e9cea5acd1c11b0c13763db03dc5b1a14b3b685 dir · 4 tok5 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~1368d agoLast: block 5,982,822 · ~2022-12-06. First ever: block 5,174,285 · ~2022-08-16. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x810e...d1e50x810e281fa5ba5ddbc681bc69dadf1f840448d1e59 tok9 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 (9); it sent nothing to the other.last ~1450d agoLast: block 5,394,680 · ~2022-09-15. First ever: block 5,269,323 · ~2022-08-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd4f5...459e0xd4f5bf184bebfd53ac276ec6e091d051d0ed459e8 int8 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 (8); it sent nothing to the other.last ~1024d agoLast: block 8,461,204 · ~2023-11-15. First ever: block 5,451,381 · ~2022-09-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DistributeETHDistributeETH (0x001fbf99b635bbce9181c6e5c3e2eee0efafc560)8 int8 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 (8); it sent nothing to the other.last ~1337d agoLast: block 6,207,714 · ~2023-01-06. First ever: block 5,955,366 · ~2022-12-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xf5906647ae3e9e0e8bd071f7a35d4abcadbbcb62)1 dir · 4 tok1 direct transactions, 4 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 (5); it received nothing from the other.last ~1273d agoLast: block 6,665,721 · ~2023-03-11. First ever: block 4,825,045 · ~2022-06-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c07...5d440x1c07005fc1afb9c1f9491e9dae873e0764a15d445 tok5 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 (5); it received nothing from the other.last ~1284d agoLast: block 6,586,379 · ~2023-02-28. First ever: block 6,383,152 · ~2023-01-31. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Arbitraging PlatformArbitraging Platform (0x6705120db9fb682dec120cdecc8220385d25fc50)1 dir · 3 tok1 direct transactions, 3 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 ~1023d agoLast: block 8,467,461 · ~2023-11-16. First ever: block 8,438,669 · ~2023-11-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ARBITRAGE (ARB)ARBITRAGE (ARB) (0xafbec4d65bc7b116d85107fd05d912491029bf46)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 ~1023d agoLast: block 8,467,461 · ~2023-11-16. First ever: block 5,931,698 · ~2022-11-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3f6e...d30c0x3f6e436b3ead2225da0eeeac058881b6f25cd30c4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 1 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 ~1104d agoLast: block 7,884,044 · ~2023-08-27. First ever: block 4,414,783 · ~2022-05-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0051...a23f0x0051dbb2c1aa3b2995e48dddaef4d109e641a23f4 tok4 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 ~1112d agoLast: block 7,827,823 · ~2023-08-19. First ever: block 7,143,268 · ~2023-05-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigitexFutures: Old DGTX TokenDigitexFutures: Old DGTX Token (0x1c83501478f1320977047008496dacbd60bb15ef)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1284d agoLast: block 6,586,379 · ~2023-02-28. First ever: block 6,383,105 · ~2023-01-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)4 dir4 direct transactions — 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 ~1487d agoLast: block 5,123,088 · ~2022-08-09. First ever: block 4,908,019 · ~2022-07-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1084d agoLast: block 8,027,366 · ~2023-09-16. First ever: block 7,113,456 · ~2023-05-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb4c0...f3870xb4c0723c503eca9bb3399e79906cf5ca7045f3873 tok3 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 (3); it received nothing from the other.last ~1246d agoLast: block 6,863,756 · ~2023-04-08. First ever: block 6,760,556 · ~2023-03-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EO CoinEO Coin (0xd366908c2f249537f905bdae5a77272a9fbda127)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1246d agoLast: block 6,863,756 · ~2023-04-08. First ever: block 6,760,556 · ~2023-03-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UTRUST: Old UTK TokenUTRUST: Old UTK Token (0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1273d agoLast: block 6,665,290 · ~2023-03-11. First ever: block 4,825,045 · ~2022-06-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.