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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,268,369.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,268,369.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 4,268,369.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 4,268,376.
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 220 / received 120. Activity through internal calls, events or token transfers is not counted here.
340
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.
220
State changesHow many times this address's own account state changed — balance, nonce or code
340
Fees paidTotal gas fees this address has paid as a sender, all time.
0.076926 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
4,268,369First block where this address appeared in on-chain state· 2017-09-13 · 9.0y ago7,416,729Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,416,729 · Internal transfers — none · Direct transactions 6,983,700· 2019-03-22 · 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 7,416,729 · Internal transfers — none · Direct transactions 6,983,700
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: 6,983,700
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 token balances recorded at this block.
Verified tokens only.
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 54 counterpartiesCounted over the same edges that were ranked, up to this block.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)100 tok100 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 (100); it received nothing from the other.last ~1295d agoLast: block 6,506,340 · ~2023-02-18. First ever: block 4,268,590 · ~2022-04-13. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x23c9...455a0x23c98b17743ef687cbab84cef9eca52d4934455a50 dir · 49 tok50 direct transactions, 49 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 (99); it sent nothing to the other.last ~1319d agoLast: block 6,334,704 · ~2023-01-25. First ever: block 4,785,091 · ~2022-06-24. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
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 6,983,700 · ~2023-04-25. First ever: block 4,268,376 · ~2022-04-13. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
0xe2ea...d04e0xe2eabfc1e89a462bbd2ba188cd8a9591a9a0d04e55 dir · 15 tok55 direct transactions, 15 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 (70); it sent nothing to the other.last ~1549d agoLast: block 4,682,218 · ~2022-06-09. First ever: block 4,286,847 · ~2022-04-15. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 20 more reverted.
Ren: REN TokenOfficial — verified contract: Ren: REN Token18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~1295d agoLast: block 6,506,340 · ~2023-02-18. First ever: block 5,117,064 · ~2022-08-09. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Melon: Old TokenMelon: Old Token (0xbeb9ef514a379b997e0798fdcc901ee474b6d9a1)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1476d agoLast: block 5,205,812 · ~2022-08-21. First ever: block 5,204,021 · ~2022-08-21. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
COSS 2COSS 2 (0x0d6b5a54f940bf3d52e438cab785981aaefdf40c)2 dir · 13 tok2 direct transactions, 13 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 (15); it sent nothing to the other.last ~1373d agoLast: block 5,946,119 · ~2022-12-02. First ever: block 4,474,834 · ~2022-05-12. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 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 ~1428d agoLast: block 5,552,343 · ~2022-10-08. First ever: block 4,303,111 · ~2022-04-18. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)7 tok7 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 (7); it sent nothing to the other.last ~1301d agoLast: block 6,468,927 · ~2023-02-12. First ever: block 5,837,481 · ~2022-11-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)5 dir · 4 tok5 direct transactions, 4 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 (9); it sent nothing to the other.last ~1532d agoLast: block 4,801,697 · ~2022-06-26. First ever: block 4,307,326 · ~2022-04-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
NimiqNetwork (NET)NimiqNetwork (NET) (0xcfb98637bcae43c13323eaa1731ced2b716962fd)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 ~1317d agoLast: block 6,352,451 · ~2023-01-27. First ever: block 4,290,067 · ~2022-04-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir · 4 tok2 direct transactions, 4 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 ~1561d agoLast: block 4,592,554 · ~2022-05-28. First ever: block 4,268,577 · ~2022-04-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x006b...ef45Official — verified contract: Unnamed4 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 ~1373d agoLast: block 5,946,407 · ~2022-12-02. First ever: block 4,488,222 · ~2022-05-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Blackmoon Crypto TokenBlackmoon Crypto Token (0xdf6ef343350780bf8c3410bf062e0c015b1dd671)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 ~1400d agoLast: block 5,751,161 · ~2022-11-05. First ever: block 4,931,799 · ~2022-07-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WINGS (WINGS)WINGS (WINGS) (0x667088b212ce3d06a1b553a7221e1fd19000d9af)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 ~1541d agoLast: block 4,734,929 · ~2022-06-17. First ever: block 4,734,679 · ~2022-06-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x226b...e220Official — verified contract: Unnamed3 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 ~1497d agoLast: block 5,052,501 · ~2022-07-31. First ever: block 4,417,823 · ~2022-05-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SONM: Old SNM TokenSONM: Old SNM Token (0x983f6d60db79ea8ca4eb9968c6aff8cfa04b3c63)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 ~1542d agoLast: block 4,730,784 · ~2022-06-16. First ever: block 4,561,480 · ~2022-05-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)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 ~1333d agoLast: block 6,235,774 · ~2023-01-11. First ever: block 6,235,726 · ~2023-01-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 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 ~1333d agoLast: block 6,235,684 · ~2023-01-11. First ever: block 5,069,597 · ~2022-08-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Civic (CVC)Official — verified contract: Civic (CVC)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 ~1368d agoLast: block 5,985,175 · ~2022-12-07. First ever: block 4,775,277 · ~2022-06-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.