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 4,956,707.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,956,707.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 4,956,707.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 4,956,733.
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 $2,454.28/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 808 / received 221. Activity through internal calls, events or token transfers is not counted here.
1K
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.
808
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.528381 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
4,956,707First block where this address appeared in on-chain state· 2018-01-23 · 8.6y ago6,198,462Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,153,629 · Internal transfers 6,040,067 · Direct transactions 6,198,462· 2018-08-23 · 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 6,153,629 · Internal transfers 6,040,067 · Direct transactions 6,198,462
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 6,198,462
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 — 2 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 15,836,67020 of 23 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)587 int587 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 (587); it sent nothing to the other.last ~1360d agoLast: block 6,040,067 · ~2022-12-14. First ever: block 4,963,500 · ~2022-07-18. Dates estimated from the block distance.587 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)139 dir139 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (139); it sent nothing to the other.last ~1338d agoLast: block 6,198,430 · ~2023-01-05. First ever: block 4,956,707 · ~2022-07-17. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 5Remitano 5 (0xb89dd647788c54a03ba290a6320ba53566afb57d)122 dir122 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (122); it received nothing from the other.last ~1338d agoLast: block 6,197,434 · ~2023-01-05. First ever: block 4,974,869 · ~2022-07-19. Dates estimated from the block distance.122 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 7Remitano 7 (0xaa28552dedd0223d0ff59eaa389c2547f34081a0)113 dir113 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (113); it received nothing from the other.last ~1346d agoLast: block 6,139,323 · ~2022-12-28. First ever: block 5,016,766 · ~2022-07-25. Dates estimated from the block distance.113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 8Remitano 8 (0xef10a5d898c21aa95865b447be6491380859a307)97 dir97 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (97); it received nothing from the other.last ~1338d agoLast: block 6,198,349 · ~2023-01-05. First ever: block 5,016,198 · ~2022-07-25. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 9Remitano 9 (0xe13467e36561606a821fb7ecd72bfce8f70648f9)95 dir95 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (95); it received nothing from the other.last ~1338d agoLast: block 6,197,858 · ~2023-01-05. First ever: block 4,963,518 · ~2022-07-18. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 1Remitano 1 (0xb8cf411b956b3f9013c1d0ac8c909b086218207c)95 dir95 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (95); it received nothing from the other.last ~1338d agoLast: block 6,197,709 · ~2023-01-05. First ever: block 5,032,697 · ~2022-07-27. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 6Remitano 6 (0xb7cabd1e6598209ec21a5a7ad72cc76b4ce4fc85)85 dir85 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (85); it received nothing from the other.last ~1338d agoLast: block 6,197,123 · ~2023-01-05. First ever: block 5,016,318 · ~2022-07-25. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 4Remitano 4 (0x7ae17a0f6f8f02b5b6e76b327db15f91306194e6)71 dir71 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (71); it received nothing from the other.last ~1383d agoLast: block 5,873,136 · ~2022-11-21. First ever: block 5,050,586 · ~2022-07-30. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 10Remitano 10 (0x87ad3f8573e96308eaef597dde8d9dcfb19202d2)51 dir51 direct transactions — 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 ~1347d agoLast: block 6,138,024 · ~2022-12-28. First ever: block 5,016,393 · ~2022-07-25. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (47); it sent nothing to the other.last ~1385d agoLast: block 5,861,412 · ~2022-11-20. First ever: block 5,032,594 · ~2022-07-27. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 11Remitano 11 (0x6aa36553f97d5965566697bafcfda5d69a5bc6d7)47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~1387d agoLast: block 5,845,340 · ~2022-11-17. First ever: block 4,969,058 · ~2022-07-19. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 12Remitano 12 (0xcc83dc5a37d49de4562019560307ce724a975d5c)32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~1338d agoLast: block 6,198,462 · ~2023-01-05. First ever: block 4,956,733 · ~2022-07-17. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0df0...7e310x0df0e6c8a54b935c5f5f9a5d23cba5e87b657e3120 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1451d agoLast: block 5,385,363 · ~2022-09-14. First ever: block 5,210,455 · ~2022-08-21. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquid 1Liquid 1 (0xedbb72e6b3cf66a792bff7faac5ea769fe810517)4 dir4 direct transactions — 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 ~1343d agoLast: block 6,163,468 · ~2023-01-01. First ever: block 6,115,262 · ~2022-12-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinhako: Old AddressCoinhako: Old Address (0xa193c943980a9340f306b3d59deb183dc501b35f)4 dir4 direct transactions — 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 ~1445d agoLast: block 5,430,923 · ~2022-09-21. First ever: block 5,324,082 · ~2022-09-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb540...1ea40xb540f1fe33f6ebde1e833f33ba44ea46fb891ea42 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 ~1457d agoLast: block 5,343,358 · ~2022-09-09. First ever: block 5,294,433 · ~2022-09-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c9d...d4660x7c9dcd5c047fc32be678f63fcfd1b92608bbd4662 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 ~1499d agoLast: block 5,039,629 · ~2022-07-28. First ever: block 5,039,549 · ~2022-07-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: Merkle MineLivepeer: Merkle Mine (0x8e306b005773bee6ba6a6e8972bc79d766cc15c8)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 ~1344d agoLast: block 6,153,629 · ~2022-12-30. First ever: block 6,153,629 · ~2022-12-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc730...56080xc7304352548c192f6ba59ee15e3e1ae9a56056081 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 ~1366d agoLast: block 5,995,380 · ~2022-12-08. First ever: block 5,995,380 · ~2022-12-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.