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 3,522,749.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,522,749.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 3,522,749.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 3,522,753.
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 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.2K / received 1.4K. Activity through internal calls, events or token transfers is not counted here.
2.6K
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.
1.2K
State changesHow many times this address's own account state changed — balance, nonce or code
2.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.4058 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
3,522,749First block where this address appeared in on-chain state· 2017-04-12 · 9.4y ago7,286,495Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,286,495 · Internal transfers — none · Direct transactions 6,126,621· 2019-03-01 · 7.5y 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 7,286,495 · Internal transfers — none · Direct transactions 6,126,621
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: 6,126,621
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 — 3 of 3 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 28 counterpartiesCounted over the same edges that were ranked, up to this block.
0xaa1a...64440xaa1a6e3e6ef20068f7f8d8c835d2d22fd51164441,056 dir1,056 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,056); it received nothing from the other.last ~1385d agoLast: block 5,857,888 · ~2022-11-19. First ever: block 3,522,753 · ~2021-12-30. Dates estimated from the block distance.716 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 340 more reverted.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)249 dir249 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (249); it sent nothing to the other.last ~1488d agoLast: block 5,116,099 · ~2022-08-08. First ever: block 4,707,205 · ~2022-06-12. Dates estimated from the block distance.249 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa0bb...dc450xa0bb4ba19f578a63fa3f67adaf7bbca15ccadc45216 dir216 direct transactions — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 199 the recipient — one transaction can be both, so the two do not add up to the total.last ~1351d agoLast: block 6,108,977 · ~2022-12-24. First ever: block 5,868,101 · ~2022-11-20. Dates estimated from the block distance.216 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)134 dir · 60 tok134 direct transactions, 60 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 ~1354d agoLast: block 6,086,028 · ~2022-12-21. First ever: block 5,188,849 · ~2022-08-18. Dates estimated from the block distance.194 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)110 dir · 57 tok110 direct transactions, 57 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 (167); it sent nothing to the other.last ~1351d agoLast: block 6,107,395 · ~2022-12-23. First ever: block 5,234,372 · ~2022-08-24. Dates estimated from the block distance.167 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)431 dir431 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (431); it sent nothing to the other.last ~1500d agoLast: block 5,034,865 · ~2022-07-28. First ever: block 3,941,102 · ~2022-02-26. Dates estimated from the block distance.159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 272 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)77 dir · 66 tok77 direct transactions, 66 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 (143); it sent nothing to the other.last ~1351d agoLast: block 6,107,378 · ~2022-12-23. First ever: block 5,186,868 · ~2022-08-18. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5e0c...9e0f0x5e0c58cc29eaabdf7b063203aacb92fe8bd19e0f117 tok117 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 (117); it received nothing from the other.last ~1351d agoLast: block 6,108,981 · ~2022-12-24. First ever: block 5,953,599 · ~2022-12-02. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token160 dir160 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (160); it received nothing from the other.last ~1351d agoLast: block 6,108,981 · ~2022-12-24. First ever: block 5,953,599 · ~2022-12-02. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 43 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)54 dir · 53 tok54 direct transactions, 53 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 (107); it sent nothing to the other.last ~1351d agoLast: block 6,106,353 · ~2022-12-23. First ever: block 5,171,256 · ~2022-08-15. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 1Bitfinex 1 (0x1151314c646ce4e0efd76d1af4760ae66a9fe30f)32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (32); it sent nothing to the other.last ~1552d agoLast: block 4,661,480 · ~2022-06-06. First ever: block 4,414,973 · ~2022-05-02. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3 dir · 4 tok3 direct transactions, 4 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 (7); it sent nothing to the other.last ~1348d agoLast: block 6,126,610 · ~2022-12-26. First ever: block 5,592,004 · ~2022-10-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zonda 1Zonda 1 (0xf646cbe3b030fb6c2569215f0117dba58badb95e)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 ~1383d agoLast: block 5,872,114 · ~2022-11-21. First ever: block 4,789,401 · ~2022-06-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0084...35100x00841c8979eb7283b8959cfd64be7f908aad35102 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1544d agoLast: block 4,719,752 · ~2022-06-14. First ever: block 4,588,973 · ~2022-05-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0xaaaaa798ebb90066788951e0fc03bc71e6bc2b51)1 tok1 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 (1); it sent nothing to the other.last ~1187d agoLast: block 7,286,495 · ~2023-06-05. First ever: block 7,286,495 · ~2023-06-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0x4e9a414565efe4cad1127161d2c8258594301715)1 tok1 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 (1); it sent nothing to the other.last ~1259d agoLast: block 6,765,410 · ~2023-03-25. First ever: block 6,765,410 · ~2023-03-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BTC Markets 2BTC Markets 2 (0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1348d agoLast: block 6,126,621 · ~2022-12-26. First ever: block 6,126,621 · ~2022-12-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbb0f...e7d60xbb0fab25c48ff33070841a015e62e51e4c1fe7d61 tok1 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 (1); it sent nothing to the other.last ~1353d agoLast: block 6,093,972 · ~2022-12-22. First ever: block 6,093,972 · ~2022-12-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1422d agoLast: block 5,591,986 · ~2022-10-13. First ever: block 5,591,986 · ~2022-10-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe781...90100xe7814c4d414f3fb8ae0e7f42ef0d4c9409c790101 tok1 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 (1); it sent nothing to the other.last ~1452d agoLast: block 5,378,184 · ~2022-09-13. First ever: block 5,378,184 · ~2022-09-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.