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 5,140,127.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,649,032.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 5,140,127.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 5,140,602.
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 ETH
Direct transactionsTop-level transactions to or from this address: sent 138 / received 319. Activity through internal calls, events or token transfers is not counted here.
457
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.
138
State changesHow many times this address's own account state changed — balance, nonce or code
447
Fees paidTotal gas fees this address has paid as a sender, all time.
0.135389 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 1 token contract — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
4,649,032First block where this address appeared in on-chain state· 2017-11-30 · 8.8y ago6,220,481Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,220,481 · Internal transfers — none · Direct transactions 5,746,306· 2018-08-27 · 8.0y 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 6,220,481 · Internal transfers — none · Direct transactions 5,746,306
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: 5,746,306
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 — 1 of 1 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 137 counterpartiesCounted over the same edges that were ranked, up to this block.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)131 dir131 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (131); it sent nothing to the other.last ~1401d agoLast: block 5,746,033 · ~2022-11-04. First ever: block 5,472,849 · ~2022-09-27. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Old Address 2Bithumb: Old Address 2 (0x5521a68d4f8253fc44bfb1490249369b3e299a4a)45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (45); it sent nothing to the other.last ~1402d agoLast: block 5,741,728 · ~2022-11-04. First ever: block 5,609,844 · ~2022-10-16. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DaVinci CoinDaVinci Coin (0xd7faabc1a2ad0b6ba3651816ee97c10dcadd3b85)45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (45); it received nothing from the other.last ~1406d agoLast: block 5,706,739 · ~2022-10-30. First ever: block 5,695,814 · ~2022-10-28. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 2Cashierest 2 (0x41a313bc923927a86a384c9128718300fd75c34f)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 ~1401d agoLast: block 5,742,310 · ~2022-11-04. First ever: block 5,610,574 · ~2022-10-16. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)15 dir15 direct transactions — 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 ~1402d agoLast: block 5,740,373 · ~2022-11-03. First ever: block 5,637,612 · ~2022-10-20. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbdb1...ca2a0xbdb1e231b92125aac185497ef1dc9a9e0d09ca2a11 dir · 3 tok11 direct transactions, 3 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1402d agoLast: block 5,740,075 · ~2022-11-03. First ever: block 5,609,533 · ~2022-10-16. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x437d...7bed0x437d664685084a4215384b564293e69117aa7bed6 dir · 7 tok6 direct transactions, 7 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 ~1401d agoLast: block 5,744,117 · ~2022-11-04. First ever: block 5,650,388 · ~2022-10-22. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x56bb...f2ef0x56bbb5d0101c9ceb045c57e454f26ac27934f2ef12 dir · 1 tok12 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 (13); it received nothing from the other.last ~1402d agoLast: block 5,741,795 · ~2022-11-04. First ever: block 5,739,909 · ~2022-11-03. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Locus Chain (LOCUS)Locus Chain (LOCUS) (0xc64500dd7b0f1794807e67802f8abbf5f8ffb054)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 ~1401d agoLast: block 5,743,008 · ~2022-11-04. First ever: block 5,677,706 · ~2022-10-26. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
UpbitUpbit (0x1e3ad1080bf699fa7978f08e12fe5f301a7741fe)9 dir9 direct transactions — 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 ~1408d agoLast: block 5,696,923 · ~2022-10-28. First ever: block 5,639,735 · ~2022-10-20. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x52b7833f2d6046d1e11ee51c7e28943950f44637)9 dir9 direct transactions — 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 ~1408d agoLast: block 5,696,914 · ~2022-10-28. First ever: block 5,619,885 · ~2022-10-18. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe328...90cd0xe328bfdd77dc610698acaf3763e05e96e1fc90cd6 dir · 2 tok6 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1409d agoLast: block 5,689,623 · ~2022-10-27. First ever: block 5,663,642 · ~2022-10-24. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4b2d...ba800x4b2da18f60c5eecdbbfc429d7b15e65603a7ba807 tok7 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1406d agoLast: block 5,712,353 · ~2022-10-30. First ever: block 5,330,423 · ~2022-09-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 9Korbit 9 (0x33de12b5cf336692c6b7cfd3aaf779425067f21c)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 ~1403d agoLast: block 5,734,267 · ~2022-11-02. First ever: block 5,667,049 · ~2022-10-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdcf0...56d50xdcf00354f644f2207224df2432c69b488ae456d55 dir · 1 tok5 direct transactions, 1 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1408d agoLast: block 5,695,941 · ~2022-10-28. First ever: block 5,609,343 · ~2022-10-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BrahmaOSBrahmaOS (0xd7732e3783b0047aa251928960063f863ad022d8)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 ~1401d agoLast: block 5,742,967 · ~2022-11-04. First ever: block 5,337,234 · ~2022-09-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x795f...ae300x795f064ec54ccb9a95442499b19145d9dce4ae304 dir · 1 tok4 direct transactions, 1 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1402d agoLast: block 5,736,357 · ~2022-11-03. First ever: block 5,648,520 · ~2022-10-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)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 ~1402d agoLast: block 5,735,968 · ~2022-11-03. First ever: block 5,612,123 · ~2022-10-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcfc4...b6e30xcfc440a16341a88590633b9d6ba49a717f2db6e33 dir · 1 tok3 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1403d agoLast: block 5,735,014 · ~2022-11-03. First ever: block 5,674,210 · ~2022-10-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa483...1ca50xa483771589abc965b5cbd5911c24f97ceb721ca53 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 ~1401d agoLast: block 5,746,306 · ~2022-11-04. First ever: block 5,742,852 · ~2022-11-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.