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 4,259,021.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,259,021.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 4,259,021.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 4,353,154.
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 $2,477.78/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 299 / received 90. Activity through internal calls, events or token transfers is not counted here.
389
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.
299
State changesHow many times this address's own account state changed — balance, nonce or code
401
Fees paidTotal gas fees this address has paid as a sender, all time.
0.560648 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
4,259,021First block where this address appeared in on-chain state· 2017-09-10 · 9.0y ago19,269,630Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,269,630 · Internal transfers 8,974,387 · Direct transactions 10,782,130· 2024-02-20 · 2.5y 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 19,269,630 · Internal transfers 8,974,387 · Direct transactions 10,782,130
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: 10,782,130
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 — 25 of 25 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 205 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)42 dir · 37 tok · 21 int42 direct transactions, 37 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 32 the recipient — one transaction can be both, so the two do not add up to the total.last ~1164d agoLast: block 7,449,406 · ~2023-06-28. First ever: block 4,969,931 · ~2022-07-19. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)37 dir · 12 tok · 3 int37 direct transactions, 12 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 37 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~953d agoLast: block 8,974,387 · ~2024-01-26. First ever: block 4,848,049 · ~2022-07-02. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BinanceBinance (0xd5ea96c10c78c17caaa6017e07ea3e36c6ccfa98)14 dir · 13 tok14 direct transactions, 13 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 ~791d agoLast: block 10,140,781 · ~2024-07-06. First ever: block 4,476,078 · ~2022-05-12. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)9 dir · 10 tok9 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 (19); it sent nothing to the other.last ~1401d agoLast: block 5,742,760 · ~2022-11-03. First ever: block 4,363,444 · ~2022-04-26. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)13 dir · 2 tok13 direct transactions, 2 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 ~1102d agoLast: block 7,898,439 · ~2023-08-30. First ever: block 4,913,006 · ~2022-07-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xb3e1c96abdd7c8998f822374709ace2fcc891ced)3 dir · 12 tok3 direct transactions, 12 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 ~1312d agoLast: block 6,386,528 · ~2023-02-01. First ever: block 4,847,315 · ~2022-07-02. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)10 dir · 4 tok10 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 (14); it sent nothing to the other.last ~1019d agoLast: block 8,492,761 · ~2023-11-20. First ever: block 4,847,139 · ~2022-07-02. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
iamnarrc.ethiamnarrc.eth (0xa5c5f7ff2186898283e000352770e1cb140d1a00)7 dir · 6 tok7 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~702d agoLast: block 10,782,130 · ~2024-10-03. First ever: block 7,315,738 · ~2023-06-10. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)9 dir · 1 tok9 direct transactions, 1 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 (10); it sent nothing to the other.last ~1090d agoLast: block 7,984,346 · ~2023-09-11. First ever: block 4,926,261 · ~2022-07-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e11...1fc50x0e110e7fdb7d7c9de2df609401f2c27ef0fd1fc55 dir · 7 tok5 direct transactions, 7 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1206d agoLast: block 7,148,588 · ~2023-05-18. First ever: block 5,144,586 · ~2022-08-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7450...57780x7450d9cd6cc78c124101feb4da664ce399fd57787 dir · 1 tok7 direct transactions, 1 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1311d agoLast: block 6,391,741 · ~2023-02-02. First ever: block 5,935,669 · ~2022-11-30. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xdb8eae775705d58b5ca0778b5dc9e0d743e33a50)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 sender in all of them (7); it received nothing from the other.last ~953d agoLast: block 8,974,400 · ~2024-01-26. First ever: block 5,927,309 · ~2022-11-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5549...43ec0x55495c21bad09ea1a89a19a9be18718ab6a143ec6 dir · 6 tok6 direct transactions, 6 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1206d agoLast: block 7,148,590 · ~2023-05-18. First ever: block 5,094,982 · ~2022-08-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1206d agoLast: block 7,148,576 · ~2023-05-18. First ever: block 5,928,347 · ~2022-11-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96f2...d9c40x96f202c61f455860b096517710bfee3de27ad9c45 dir · 5 tok5 direct transactions, 5 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1306d agoLast: block 6,427,193 · ~2023-02-07. First ever: block 5,339,759 · ~2022-09-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x60cb...81ad0x60cb85035ea8860271ce4d847bcf766d22be81ad7 dir · 1 tok7 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~1395d agoLast: block 5,792,105 · ~2022-11-10. First ever: block 5,002,213 · ~2022-07-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5 dir5 direct transactions — 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 ~959d agoLast: block 8,927,500 · ~2024-01-20. First ever: block 5,449,662 · ~2022-09-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x17e0...aac10x17e01a40d2270543eea75ba6edc634e53f1baac14 dir · 4 tok4 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1020d agoLast: block 8,490,812 · ~2023-11-20. First ever: block 5,588,973 · ~2022-10-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DAV Token (DAV)DAV Token (DAV) (0xd82df0abd3f51425eb15ef7580fda55727875f14)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 ~1183d agoLast: block 7,316,016 · ~2023-06-10. First ever: block 6,245,519 · ~2023-01-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xabc2...2f480xabc2d6eeba14fb20e2dbf17a1abf8ecf25962f481 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 recipient in all of them (5); it sent nothing to the other.last ~1183d agoLast: block 7,315,828 · ~2023-06-10. First ever: block 6,199,084 · ~2023-01-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.