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 4,250,107.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,250,107.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 4,250,107.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 4,251,181.
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 $2,479.61/ETH
0.130853 ETH
$324.47
Direct transactionsTop-level transactions to or from this address: sent 581 / received 1.3K. Activity through internal calls, events or token transfers is not counted here.
1.9K
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.
581
State changesHow many times this address's own account state changed — balance, nonce or code
1.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.8197 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
4,250,107First block where this address appeared in on-chain state· 2017-09-08 · 9.0y ago20,094,876Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,094,876 · Internal transfers 5,147,861 · Direct transactions 10,559,504· 2024-06-15 · 2.2y 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 20,094,876 · Internal transfers 5,147,861 · Direct transactions 10,559,504
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$202.58
0.130853 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.
Verified tokens only — 20 of 21 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 511 counterpartiesCounted over the same edges that were ranked, up to this block.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)592 dir592 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (592); it sent nothing to the other.last ~1386d agoLast: block 5,851,685 · ~2022-11-18. First ever: block 4,663,049 · ~2022-06-06. Dates estimated from the block distance.592 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 19Bithumb 19 (0x22b84d5ffea8b801c0422afe752377a64aa738c2)216 dir · 1 tok216 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 (217); it sent nothing to the other.last ~1439d agoLast: block 5,474,895 · ~2022-09-27. First ever: block 4,250,107 · ~2022-04-10. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 29 more reverted.
Pundi X: Old TokenPundi X: Old Token (0x358d12436080a01a16f711014610f8a4c2c2d233)109 dir109 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (109); it received nothing from the other.last ~1470d agoLast: block 5,249,347 · ~2022-08-27. First ever: block 4,816,594 · ~2022-06-28. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)77 dir77 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (77); it sent nothing to the other.last ~1368d agoLast: block 5,980,977 · ~2022-12-06. First ever: block 4,251,115 · ~2022-04-10. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
HeroNodeTokenHeroNodeToken (0x491c9a23db85623eed455a8efdd6aba9b911c5df)53 dir53 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (53); it received nothing from the other.last ~1310d agoLast: block 6,402,543 · ~2023-02-03. First ever: block 6,010,250 · ~2022-12-10. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
UpbitUpbit (0xb287a379e6caca6732e50b88d23c290aa990a892)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~1437d agoLast: block 5,489,823 · ~2022-09-29. First ever: block 4,764,046 · ~2022-06-20. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 9Korbit 9 (0x33de12b5cf336692c6b7cfd3aaf779425067f21c)28 dir28 direct transactions — 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 ~1374d agoLast: block 5,937,808 · ~2022-11-30. First ever: block 4,383,424 · ~2022-04-29. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 10Korbit 10 (0xf6230e7e98d2bbebf96d14888020e9c3e8c27d69)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (29); it sent nothing to the other.last ~1477d agoLast: block 5,198,273 · ~2022-08-20. First ever: block 4,250,642 · ~2022-04-10. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Bithumb: Old Address 2Bithumb: Old Address 2 (0x5521a68d4f8253fc44bfb1490249369b3e299a4a)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~1395d agoLast: block 5,791,114 · ~2022-11-10. First ever: block 5,489,454 · ~2022-09-29. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x375e...91560x375e95b695855f401544c47903de1de060d9915619 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 ~1187d agoLast: block 7,285,479 · ~2023-06-06. First ever: block 7,212,048 · ~2023-05-26. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x438a...4bbb0x438a7860d46f92c4fca0ecc6ee691f31f1b74bbb18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1368d agoLast: block 5,986,796 · ~2022-12-07. First ever: block 5,491,611 · ~2022-09-29. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)19 dir19 direct transactions — 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 ~1489d agoLast: block 5,110,095 · ~2022-08-07. First ever: block 4,251,025 · ~2022-04-10. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x5896...e82c0x589656b24d6ef77f3bf41317c0c75f239693e82c16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1368d agoLast: block 5,980,647 · ~2022-12-06. First ever: block 5,141,631 · ~2022-08-12. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecd0...6a240xecd0a68c0182209fd454708a99ee7a7984cc6a2414 dir · 2 tok14 direct transactions, 2 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1374d agoLast: block 5,937,475 · ~2022-11-30. First ever: block 5,538,479 · ~2022-10-06. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1398d agoLast: block 5,769,055 · ~2022-11-07. First ever: block 4,439,583 · ~2022-05-06. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0fbd...231d0x0fbdb22fe61e94126a1891f0a5d13fc8c0d7231d9 dir · 5 tok9 direct transactions, 5 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1310d agoLast: block 6,402,538 · ~2023-02-03. First ever: block 5,543,501 · ~2022-10-07. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Jupiter CoinJupiter Coin (0xe72020cd4a7945a8f47385f64706ac8b0e1e2025)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~1007d agoLast: block 8,585,496 · ~2023-12-03. First ever: block 5,921,759 · ~2022-11-28. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef06...05950xef06f8e3016175f5fbbbb3b5fd084a65a139059510 dir · 3 tok10 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 5,980,500 · ~2022-12-06. First ever: block 4,952,095 · ~2022-07-16. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x399a...4a6c0x399aae59b746e167617816b2624c28d38b604a6c11 dir · 1 tok11 direct transactions, 1 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1374d agoLast: block 5,937,109 · ~2022-11-30. First ever: block 4,841,241 · ~2022-07-01. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa02b...19c10xa02b2dae61585b63a007649cb5edc760d92a19c111 dir11 direct transactions — reverts included, and one transaction can be several of these at once.In 2 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 ~1414d agoLast: block 5,651,441 · ~2022-10-22. First ever: block 5,450,944 · ~2022-09-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.