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 4,259,909.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,259,893.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 4,259,909.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 4,259,915.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,488.55/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 270 / received 122. Activity through internal calls, events or token transfers is not counted here.
392
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.
270
State changesHow many times this address's own account state changed — balance, nonce or code
392
Fees paidTotal gas fees this address has paid as a sender, all time.
0.107211 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
4,259,893First block where this address appeared in on-chain state· 2017-09-10 · 9.0y ago7,259,399Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,259,399 · Internal transfers — none · Direct transactions 6,982,074· 2019-02-23 · 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 7,259,399 · Internal transfers — none · Direct transactions 6,982,074
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: 6,982,074
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 — 2 of 2 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 35 counterpartiesCounted over the same edges that were ranked, up to this block.
0xecc9...467b0xecc996953e976a305ee585a9c7bbbcc85d1c467b111 dir · 133 tok111 direct transactions, 133 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 (244); it sent nothing to the other.last ~1368d agoLast: block 5,981,178 · ~2022-12-07. First ever: block 4,267,733 · ~2022-04-13. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 33 more reverted.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)2 dir · 143 tok2 direct transactions, 143 with a token transfer — reverts included, and one transaction can be several of these at once.In 143 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 ~1334d agoLast: block 6,228,409 · ~2023-01-10. First ever: block 4,259,909 · ~2022-04-12. Dates estimated from the block distance.144 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Liqui 1Liqui 1 (0x8271b2e8cbe29396e9563229030c89679b9470db)120 dir120 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (120); it received nothing from the other.last ~1229d agoLast: block 6,982,074 · ~2023-04-25. First ever: block 4,282,136 · ~2022-04-15. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 33 more reverted.
0x006b...ef45Official — verified contract: Unnamed42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~1368d agoLast: block 5,981,192 · ~2022-12-07. First ever: block 4,355,955 · ~2022-04-25. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Blackmoon Crypto TokenBlackmoon Crypto Token (0xdf6ef343350780bf8c3410bf062e0c015b1dd671)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~1382d agoLast: block 5,882,903 · ~2022-11-23. First ever: block 4,886,043 · ~2022-07-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LeadcoinSmartTokenLeadcoinSmartToken (0x5102791ca02fc3595398400bfe0e33d7b6c82267)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~1457d agoLast: block 5,344,365 · ~2022-09-09. First ever: block 5,210,493 · ~2022-08-22. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ren: REN TokenOfficial — verified contract: Ren: REN Token14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1384d agoLast: block 5,865,101 · ~2022-11-21. First ever: block 5,135,732 · ~2022-08-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
SIRIN (SRN)Bridged Representation · SIRIN (SRN) (0x68d57c9a1c35f63e2c83ee8e49a64e9d70528d25)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 ~1466d agoLast: block 5,276,636 · ~2022-08-31. First ever: block 4,917,146 · ~2022-07-12. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x005f...f51e0x005f18571b4d387f54c0bb6c4af91c552871f51e2 dir · 6 tok2 direct transactions, 6 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 (8); it sent nothing to the other.last ~1460d agoLast: block 5,321,722 · ~2022-09-06. First ever: block 4,873,114 · ~2022-07-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2b4e...566d0x2b4e5cfd55b90ad53f6f260d404df50fc950566d4 dir · 1 tok4 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 (5); it sent nothing to the other.last ~1402d agoLast: block 5,741,753 · ~2022-11-03. First ever: block 5,466,984 · ~2022-09-26. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~1334d agoLast: block 6,228,356 · ~2023-01-10. First ever: block 5,998,923 · ~2022-12-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1572d agoLast: block 4,512,138 · ~2022-05-17. First ever: block 4,328,723 · ~2022-04-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TaTaTu (TTU)TaTaTu (TTU) (0x9cda8a60dd5afa156c95bd974428d91a0812e054)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 ~1334d agoLast: block 6,228,409 · ~2023-01-10. First ever: block 6,198,763 · ~2023-01-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe16f...b5bd0xe16ff5b4535c0cf91cfc123970205e26baafb5bd2 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 ~1470d agoLast: block 5,252,579 · ~2022-08-28. First ever: block 5,252,235 · ~2022-08-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirSwap: AST TokenOfficial — verified contract: AirSwap: AST Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1589d agoLast: block 4,392,955 · ~2022-04-30. First ever: block 4,392,882 · ~2022-04-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd66f...31b80xd66f02431942f3e19d2ee0634747f1a125f531b82 tok2 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 (2); it sent nothing to the other.last ~1607d agoLast: block 4,260,194 · ~2022-04-12. First ever: block 4,259,893 · ~2022-04-12. 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 ~1191d agoLast: block 7,259,399 · ~2023-06-02. First ever: block 7,259,399 · ~2023-06-02. 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 6,771,114 · ~2023-03-26. First ever: block 6,771,114 · ~2023-03-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~1320d agoLast: block 6,332,266 · ~2023-01-25. First ever: block 6,332,266 · ~2023-01-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NeumarkNeumark (0xa823e6722006afe99e91c30ff5295052fe6b8e32)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 ~1366d agoLast: block 5,998,949 · ~2022-12-09. First ever: block 5,998,949 · ~2022-12-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.