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 5,064,368.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,064,368.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 5,064,368.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 5,064,880.
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 $2,453.77/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 90 / received 54. Activity through internal calls, events or token transfers is not counted here.
144
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.
90
State changesHow many times this address's own account state changed — balance, nonce or code
167
Fees paidTotal gas fees this address has paid as a sender, all time.
0.021818 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
5,064,368First block where this address appeared in on-chain state· 2018-02-10 · 8.6y ago7,120,706Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,118,196 · Internal transfers 7,115,662 · Direct transactions 7,120,706· 2019-01-24 · 7.6y 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 7,118,196 · Internal transfers 7,115,662 · Direct transactions 7,120,706
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: 7,120,706
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 — 3 of 3 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 15,836,67018 of 18 counterpartiesCounted over the same edges that were ranked, up to this block.
0x33c8...99ad0x33c89e7a1e860ddeb10847200975df2f92f099ad18 dir · 48 tok18 direct transactions, 48 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 (66); it sent nothing to the other.last ~1220d agoLast: block 7,047,930 · ~2023-05-03. First ever: block 5,179,255 · ~2022-08-17. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf7f7...33db0xf7f74dbf89a4366437a65f8cc7e408b46cfd33db12 dir · 43 tok12 direct transactions, 43 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 (55); it sent nothing to the other.last ~1329d agoLast: block 6,266,259 · ~2023-01-15. First ever: block 5,336,650 · ~2022-09-07. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6bfa...7a470x6bfaba49b24a994d519f92c7e7be90d6d3827a4714 dir · 39 tok14 direct transactions, 39 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 (53); it sent nothing to the other.last ~1481d agoLast: block 5,167,673 · ~2022-08-15. First ever: block 5,064,368 · ~2022-08-01. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)24 dir · 27 tok24 direct transactions, 27 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 (51); it received nothing from the other.last ~1210d agoLast: block 7,120,706 · ~2023-05-13. First ever: block 6,584,488 · ~2023-02-28. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)34 dir · 10 tok34 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 38 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 ~1308d agoLast: block 6,413,429 · ~2023-02-04. First ever: block 5,064,880 · ~2022-08-01. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)27 int27 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 (27); it sent nothing to the other.last ~1211d agoLast: block 7,115,662 · ~2023-05-13. First ever: block 6,728,743 · ~2023-03-20. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2c00...f0f70x2c00f7e1965ad6486959f7aeb0ee313d0fb4f0f74 dir · 9 tok4 direct transactions, 9 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 (13); it sent nothing to the other.last ~1211d agoLast: block 7,116,025 · ~2023-05-13. First ever: block 7,081,587 · ~2023-05-08. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LockChainLockChain (0x5e3346444010135322268a4630d2ed5f8d09446c)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~1211d agoLast: block 7,113,083 · ~2023-05-12. First ever: block 6,725,323 · ~2023-03-19. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dragon (DRGN)Bridged Representation · Dragon (DRGN) (0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e)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 ~1211d agoLast: block 7,113,087 · ~2023-05-12. First ever: block 5,213,376 · ~2022-08-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BABB Platform: Old BAX TokenBABB Platform: Old BAX Token (0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb)7 dir7 direct transactions — 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 ~1210d agoLast: block 7,118,196 · ~2023-05-13. First ever: block 6,151,535 · ~2022-12-30. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Trade.io: Old TokenTrade.io: Old Token (0x80bc5512561c7f85a3a9508c7df7901b370fa1df)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 ~1308d agoLast: block 6,413,429 · ~2023-02-04. First ever: block 5,233,615 · ~2022-08-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AigangAigang (0x1063ce524265d5a3a624f4914acd573dd89ce988)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 ~1211d agoLast: block 7,113,087 · ~2023-05-12. First ever: block 6,150,497 · ~2022-12-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitClaveBitClave (0x1234567461d3f8db7496581774bd869c83d51c93)2 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 ~1237d agoLast: block 6,927,718 · ~2023-04-16. First ever: block 5,599,393 · ~2022-10-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)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 ~1285d agoLast: block 6,584,490 · ~2023-02-28. First ever: block 6,584,490 · ~2023-02-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirdropAirdrop (0xf2b89f45cc4ebbf11a36bdb4a4b24eada8dd30a7)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 ~1347d agoLast: block 6,138,232 · ~2022-12-28. First ever: block 6,138,232 · ~2022-12-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1614...8bfe0x161409cdca397bf4826880175abab35c9e438bfe1 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 ~1362d agoLast: block 6,025,392 · ~2022-12-12. First ever: block 6,025,392 · ~2022-12-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd5ea...e4460xd5eaafb7e10587087678d1af98b97f36a248e4461 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 ~1392d agoLast: block 5,811,421 · ~2022-11-12. First ever: block 5,811,421 · ~2022-11-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbf02...418a0xbf02f9534132923ff23ee889b3bfcdbaceff418a1 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 ~1429d agoLast: block 5,544,547 · ~2022-10-06. First ever: block 5,544,547 · ~2022-10-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.