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 9,288,289.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,288,289.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 9,288,289.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 9,292,179.
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 $2,489.03/ETH
0.022183 ETH
$55.22
Direct transactionsTop-level transactions to or from this address: sent 148 / received 5. Activity through internal calls, events or token transfers is not counted here.
153
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.
148
State changesHow many times this address's own account state changed — balance, nonce or code
140
Fees paidTotal gas fees this address has paid as a sender, all time.
0.563469 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
9,288,289First block where this address appeared in on-chain state· 2020-01-15 · 6.6y ago22,337,379Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,337,379 · Internal transfers 10,575,397 · Direct transactions 12,148,264· 2025-04-24 · 1.4y 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 22,337,379 · Internal transfers 10,575,397 · Direct transactions 12,148,264
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$34.34
0.022183 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 — 3 of 5 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 31 counterpartiesCounted over the same edges that were ranked, up to this block.
BancorNetworkBancorNetwork (0x3ab6564d5c214bc416ee8421e05219960504eead)95 dir · 92 tok95 direct transactions, 92 with a token transfer — reverts included, and one transaction can be several of these at once.In 95 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~772d agoLast: block 10,273,890 · ~2024-07-27. First ever: block 9,292,179 · ~2024-03-12. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation72 int72 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (72); it sent nothing to the other.last ~857d agoLast: block 9,664,400 · ~2024-05-03. First ever: block 9,292,179 · ~2024-03-12. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ContractKyber: Contract (0x65bf64ff5f51272f729bdcd7acfb00677ced86cd)21 tok · 5 int21 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~857d agoLast: block 9,664,599 · ~2024-05-03. First ever: block 9,397,853 · ~2024-03-27. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~857d agoLast: block 9,664,599 · ~2024-05-03. First ever: block 9,397,853 · ~2024-03-27. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda77...0e370xda775882e86c901ce80f4b14ee5a5ff700e90e3712 tok12 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 ~563d agoLast: block 11,778,890 · ~2025-02-21. First ever: block 9,298,563 · ~2024-03-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
onG (ONG)Bridged Representation · onG (ONG) (0xd341d1680eeee3255b8c4c75bcce7eb57f144dae)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~548d agoLast: block 11,889,250 · ~2025-03-08. First ever: block 9,292,179 · ~2024-03-12. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sai StablecoinSai Stablecoin (0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359)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 ~857d agoLast: block 9,660,672 · ~2024-05-03. First ever: block 9,509,244 · ~2024-04-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x51b4...91390x51b4b7cde8505b739a552e2c66c90662d75191394 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 3 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 ~881d agoLast: block 9,488,905 · ~2024-04-09. First ever: block 9,289,374 · ~2024-03-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~771d agoLast: block 10,284,282 · ~2024-07-28. First ever: block 10,227,178 · ~2024-07-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)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 ~854d agoLast: block 9,686,182 · ~2024-05-06. First ever: block 9,503,375 · ~2024-04-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b30...93ce0x9b30c010ffd7894ddb91405bbbd0ad5beb9c93ce1 dir · 2 tok1 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 (3); it sent nothing to the other.last ~909d agoLast: block 9,288,387 · ~2024-03-12. First ever: block 9,288,289 · ~2024-03-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x43bc...34b10x43bcc098c59dc839aba5c795631044aa948934b11 dir · 1 tok1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~645d agoLast: block 11,191,050 · ~2024-12-01. First ever: block 11,009,846 · ~2024-11-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa170...6f120xa17065ac7a92b7701ef06bc676b4f243e7cf6f122 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 ~652d agoLast: block 11,136,317 · ~2024-11-23. First ever: block 11,136,018 · ~2024-11-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: White Hat Safe WalletBancor: White Hat Safe Wallet (0x29551fc9c39a95d8f93ad4209944ff05846a05f3)2 tok2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~729d agoLast: block 10,582,299 · ~2024-09-08. First ever: block 10,287,248 · ~2024-07-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Vulnerable ContractBancor: Vulnerable Contract (0x8dfeb86c7c962577ded19ab2050ac78654fea9f7)2 dir · 2 tok2 direct transactions, 2 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 ~771d agoLast: block 10,284,396 · ~2024-07-28. First ever: block 10,284,292 · ~2024-07-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc4b4...64a20xc4b447122c4e4da637c4dcc836c1a7d330a164a22 tok2 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 (2); it received nothing from the other.last ~854d agoLast: block 9,686,182 · ~2024-05-06. First ever: block 9,686,114 · ~2024-05-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5eb9...26810x5eb9c5d780897bc615d28df8c161df275eab26812 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 ~882d agoLast: block 9,479,143 · ~2024-04-07. First ever: block 9,393,411 · ~2024-03-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcff1...1d7b0xcff13c3db15c00a0f9f60794ff9463c08e7e1d7b2 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 ~908d agoLast: block 9,292,940 · ~2024-03-12. First ever: block 9,292,771 · ~2024-03-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd470...47ac0xd470b700b7bd156b7825ce2b98fde57f527c47ac1 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 ~512d agoLast: block 12,148,264 · ~2025-04-13. First ever: block 12,148,264 · ~2025-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd69a...83cb0xd69ab0f5737dabd216521e6a92080da9298683cb1 tok1 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 (1); it received nothing from the other.last ~548d agoLast: block 11,889,250 · ~2025-03-08. First ever: block 11,889,250 · ~2025-03-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.