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 4,713,567.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,713,567.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 4,713,567.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 4,713,617.
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 $2,453.77/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 60.8K / received 11. Activity through internal calls, events or token transfers is not counted here.
60.8K
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.
60.8K
State changesHow many times this address's own account state changed — balance, nonce or code
9.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
7.1848 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
4,713,567First block where this address appeared in on-chain state· 2017-12-11 · 8.7y ago13,043,909Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,549,300 · Internal transfers — none · Direct transactions 13,043,909· 2021-08-17 · 5.1y 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 7,549,300 · Internal transfers — none · Direct transactions 13,043,909
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.
0 ETH
last change: 13,043,909
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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 7 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 60,365 counterpartiesCounted over the same edges that were ranked, up to this block.
ShiftCashExtraBonusShiftCashExtraBonus (0x127cae460d6e8d039f1371f54548190efe73e756)55,259 dir55,259 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (55,259); it received nothing from the other.last ~1461d agoLast: block 5,314,957 · ~2022-09-04. First ever: block 5,017,800 · ~2022-07-25. Dates estimated from the block distance.55,259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShiftCashTokenShiftCashToken (0xa55fc2f935e5decd52685e28c9f1e94528f86c70)5,494 dir5,494 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5,494); it received nothing from the other.last ~1410d agoLast: block 5,682,510 · ~2022-10-26. First ever: block 5,017,311 · ~2022-07-25. Dates estimated from the block distance.5,492 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
ShiftCash: Token SaleShiftCash: Token Sale (0x2eae96e6bf99565c9d8ce978b24c3fc3b552dc7b)46 dir · 3 tok46 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 47 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 ~1444d agoLast: block 5,433,396 · ~2022-09-21. First ever: block 4,964,224 · ~2022-07-18. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 dir · 2 tok3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1500d agoLast: block 5,035,618 · ~2022-07-28. First ever: block 5,025,306 · ~2022-07-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1023...7b6f0x1023f13c45807508dcf20ab7c8dfab57f3337b6f1 dir · 3 tok1 direct transactions, 3 with a token transfer — 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 ~1441d agoLast: block 5,456,146 · ~2022-09-24. First ever: block 5,433,033 · ~2022-09-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x685a...b6cf0x685ae447db961664eefd1e0fd8a82c5ccd5db6cf3 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 ~1432d agoLast: block 5,520,420 · ~2022-10-03. First ever: block 5,433,429 · ~2022-09-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8573...7cbc0x8573ee5247b043fc05e1e9405286c3b3dfa27cbc3 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 ~1432d agoLast: block 5,520,321 · ~2022-10-03. First ever: block 5,034,777 · ~2022-07-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00c6...31b60x00c657c79411922fbd22cbd872b74728a00f31b63 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 ~1434d agoLast: block 5,509,069 · ~2022-10-01. First ever: block 5,509,069 · ~2022-10-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4f67...11830x4f677b45da48b2153bfbb9b80646bb8cb78b11833 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 ~1439d agoLast: block 5,473,811 · ~2022-09-27. First ever: block 5,473,723 · ~2022-09-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 5HitBTC 5 (0x65e2c5175e2e618f48e70343b14c31b280e42d90)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 ~1440d agoLast: block 5,461,697 · ~2022-09-25. First ever: block 5,082,691 · ~2022-08-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3941...59920x39411b6b9618be6775e8dbfabc8b14db047559923 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 ~1444d agoLast: block 5,433,432 · ~2022-09-21. First ever: block 5,433,430 · ~2022-09-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa63f...c1c40xa63fb578610f8ba8d83f3626e5f66d289c0bc1c43 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 ~1501d agoLast: block 5,026,837 · ~2022-07-26. First ever: block 5,025,453 · ~2022-07-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitcoin-man.ethbitcoin-man.eth (0xf62b8a0f8d1357a53edbeca5882237822ee7f79e)2 dir · 1 tok2 direct transactions, 1 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 ~1502d agoLast: block 5,017,895 · ~2022-07-25. First ever: block 5,017,886 · ~2022-07-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ca0...97050x2ca0496711f15a400dbc8f8c83f933d6da3297052 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1151d agoLast: block 7,549,300 · ~2023-07-12. First ever: block 5,029,998 · ~2022-07-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2798...ba180x2798cf01f977793c372ae0f9a24030bda0b1ba182 tok2 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 (2); it received nothing from the other.last ~1432d agoLast: block 5,520,402 · ~2022-10-03. First ever: block 5,520,319 · ~2022-10-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x69cc...09630x69cc9ed0c0966ca0805f8cbe08bac11d0ef909632 tok2 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 (2); it received nothing from the other.last ~1432d agoLast: block 5,520,394 · ~2022-10-03. First ever: block 5,433,393 · ~2022-09-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8488...1f710x8488636d2bbd24f10573d7254e5d2df9f43b1f712 tok2 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 (2); it received nothing from the other.last ~1432d agoLast: block 5,520,352 · ~2022-10-03. First ever: block 5,433,437 · ~2022-09-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x235b...6e790x235b54fe75267f03b79c6cae48b405e8edf26e792 tok2 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 (2); it received nothing from the other.last ~1432d agoLast: block 5,520,350 · ~2022-10-03. First ever: block 5,433,482 · ~2022-09-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf80d...86a20xf80db887db0658255added259909094c6eb586a22 tok2 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 (2); it received nothing from the other.last ~1432d agoLast: block 5,520,344 · ~2022-10-03. First ever: block 5,433,481 · ~2022-09-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03cf...d2ea0x03cf3b27c5b75d48ad8f206437c76a022859d2ea2 tok2 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 (2); it received nothing from the other.last ~1432d agoLast: block 5,520,328 · ~2022-10-03. First ever: block 5,433,432 · ~2022-09-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.