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 4,690,139.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,690,139.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 4,690,139.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 4,713,146.
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 $2,501.98/ETH
0.000134 ETH
$0.34
Direct transactionsTop-level transactions to or from this address: sent 301 / received 80. Activity through internal calls, events or token transfers is not counted here.
381
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.
301
State changesHow many times this address's own account state changed — balance, nonce or code
433
Fees paidTotal gas fees this address has paid as a sender, all time.
0.325660 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
4,690,139First block where this address appeared in on-chain state· 2017-12-07 · 8.8y ago16,708,752Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 10,804,926 · Internal transfers 7,815,821 · Direct transactions 16,708,752· 2023-02-26 · 3.5y 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 10,804,926 · Internal transfers 7,815,821 · Direct transactions 16,708,752
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.
$11.12
0.007181 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.
≈ $11.12
No verified tokens among the balances recorded at this block.
Verified tokens only — 10 of 10 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 132 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)88 dir · 84 tok · 54 int88 direct transactions, 84 with a token transfer, 54 with an internal call — reverts included, and one transaction can be several of these at once.In 88 of them this address was the sender, in 83 the recipient — one transaction can be both, so the two do not add up to the total.last ~1114d agoLast: block 7,815,821 · ~2023-08-19. First ever: block 5,813,526 · ~2022-11-13. Dates estimated from the block distance.168 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
HotbitHotbit (0x88e4dd4d7518e10629c09900b31b3d5ca9668c8e)38 dir · 22 tok38 direct transactions, 22 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 (60); it received nothing from the other.last ~1114d agoLast: block 7,815,826 · ~2023-08-19. First ever: block 5,789,873 · ~2022-11-10. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)16 dir · 44 tok16 direct transactions, 44 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 (60); it sent nothing to the other.last ~1114d agoLast: block 7,815,757 · ~2023-08-19. First ever: block 6,054,162 · ~2022-12-17. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ABX Token (ABX)ABX Token (ABX) (0x9a794dc1939f1d78fa48613b89b8f9d0a20da00e)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~1331d agoLast: block 6,252,887 · ~2023-01-14. First ever: block 6,054,191 · ~2022-12-17. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x05cc...73570x05ccb4fc0ef89a2e80aa1b6a9ffa3480231f73578 dir · 1 tok8 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 (9); it received nothing from the other.last ~1279d agoLast: block 6,620,699 · ~2023-03-06. First ever: block 6,120,020 · ~2022-12-26. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x12bcf0b0dd93336222f6918b9ba0c764b36bc2ab)2 dir · 5 tok2 direct transactions, 5 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 ~1038d agoLast: block 8,360,588 · ~2023-11-02. First ever: block 4,745,802 · ~2022-06-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinexCoinex (0xb9ee1e551f538a464e8f8c41e9904498505b49b0)5 dir · 1 tok5 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 (6); it sent nothing to the other.last ~1124d agoLast: block 7,742,878 · ~2023-08-08. First ever: block 6,073,426 · ~2022-12-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinexCoinex (0xc30e84dceb4d731c19221d4b7d04997ec62a3570)5 dir · 1 tok5 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 (6); it received nothing from the other.last ~1254d agoLast: block 6,805,194 · ~2023-03-31. First ever: block 5,885,685 · ~2022-11-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0xf248c340d44a472264820a8d32f1d05b791283f3)5 dir · 1 tok5 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 (6); it received nothing from the other.last ~1351d agoLast: block 6,106,892 · ~2022-12-24. First ever: block 6,098,037 · ~2022-12-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 9Remitano 9 (0xe13467e36561606a821fb7ecd72bfce8f70648f9)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 ~1396d agoLast: block 5,784,033 · ~2022-11-09. First ever: block 5,014,148 · ~2022-07-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 4Remitano 4 (0x7ae17a0f6f8f02b5b6e76b327db15f91306194e6)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 ~1396d agoLast: block 5,780,783 · ~2022-11-09. First ever: block 4,690,139 · ~2022-06-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a12...d8720x8a126298b3bf9c80b19a09f6b32da95ec8ebd8725 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 ~698d agoLast: block 10,804,926 · ~2024-10-07. First ever: block 10,583,622 · ~2024-09-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
XRT Token (XRT)XRT Token (XRT) (0x37d404a072056eda0cd10cb714d35552329f8500)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 ~1162d agoLast: block 7,468,581 · ~2023-07-01. First ever: block 6,847,518 · ~2023-04-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)4 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 ~724d agoLast: block 10,622,556 · ~2024-09-11. First ever: block 10,571,542 · ~2024-09-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)4 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 ~729d agoLast: block 10,583,888 · ~2024-09-06. First ever: block 6,131,542 · ~2022-12-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)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 ~1038d agoLast: block 8,360,588 · ~2023-11-02. First ever: block 8,320,565 · ~2023-10-28. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4072...171d0x4072e54c2c4f88d4ec9e2b707c5a3951ff94171d4 tok4 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 ~1162d agoLast: block 7,468,581 · ~2023-07-01. First ever: block 7,346,618 · ~2023-06-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Data Transaction TokenBridged Representation · Data Transaction Token (0x24dcc881e7dd730546834452f21872d5cb4b5293)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 ~1349d agoLast: block 6,118,419 · ~2022-12-26. First ever: block 6,088,781 · ~2022-12-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Webcoin: Old WEB TokenWebcoin: Old WEB Token (0x840fe75abfadc0f2d54037829571b2782e919ce4)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1354d agoLast: block 6,085,315 · ~2022-12-21. First ever: block 6,075,001 · ~2022-12-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
3X Short Chainlink Token3X Short Chainlink Token (0xa209ba34c01a2713a4453a656630cc9de8a362bc)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 ~698d agoLast: block 10,804,926 · ~2024-10-07. First ever: block 10,586,560 · ~2024-09-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.