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 4,194,860.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,194,860.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 4,194,860.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 4,206,483.
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 $2,455.47/ETH
0.233318 ETH
$572.91
Direct transactionsTop-level transactions to or from this address: sent 367 / received 564. Activity through internal calls, events or token transfers is not counted here.
931
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.
367
State changesHow many times this address's own account state changed — balance, nonce or code
923
Fees paidTotal gas fees this address has paid as a sender, all time.
0.709500 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
4,194,860First block where this address appeared in on-chain state· 2017-08-23 · 9.0y ago20,094,890Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,094,890 · Internal transfers 5,423,143 · Direct transactions 8,677,520· 2024-06-15 · 2.2y 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 20,094,890 · Internal transfers 5,423,143 · Direct transactions 8,677,520
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.
$361.21
0.233318 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 — 13 of 14 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 299 counterpartiesCounted over the same edges that were ranked, up to this block.
Omix (OMX)Omix (OMX) (0xb5dbc6d3cf380079df3b27135664b6bcf45d1869)156 dir156 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (156); it received nothing from the other.last ~1058d agoLast: block 8,212,962 · ~2023-10-12. First ever: block 6,033,307 · ~2022-12-13. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (63); it sent nothing to the other.last ~1083d agoLast: block 8,033,210 · ~2023-09-17. First ever: block 4,980,842 · ~2022-07-20. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (63); it sent nothing to the other.last ~1421d agoLast: block 5,599,042 · ~2022-10-14. First ever: block 4,980,631 · ~2022-07-20. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)61 dir61 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (61); it sent nothing to the other.last ~1423d agoLast: block 5,588,891 · ~2022-10-13. First ever: block 4,981,309 · ~2022-07-20. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hero Origen TokenHero Origen Token (0x02585e4a14da274d02df09b222d4606b10a4e940)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 ~1389d agoLast: block 5,835,431 · ~2022-11-16. First ever: block 5,241,876 · ~2022-08-25. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (44); it sent nothing to the other.last ~1420d agoLast: block 5,609,200 · ~2022-10-15. First ever: block 4,980,530 · ~2022-07-20. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shopin TokenShopin Token (0x6175f6f85339f1e56affac5a68cbf8297969004d)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~1338d agoLast: block 6,198,074 · ~2023-01-05. First ever: block 5,717,745 · ~2022-10-31. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (40); it sent nothing to the other.last ~1421d agoLast: block 5,604,944 · ~2022-10-15. First ever: block 4,980,027 · ~2022-07-20. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (36); it sent nothing to the other.last ~1442d agoLast: block 5,450,519 · ~2022-09-23. First ever: block 4,981,020 · ~2022-07-20. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PumaPay (PMA)PumaPay (PMA) (0x846c66cf71c43f80403b51fe3906b3599d63336f)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~1286d agoLast: block 6,573,575 · ~2023-02-26. First ever: block 5,646,498 · ~2022-10-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
GMO Coin 9GMO Coin 9 (0xe89943ec20d856f064a87349a00ef6ab00aed042)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1423d agoLast: block 5,588,926 · ~2022-10-13. First ever: block 4,985,223 · ~2022-07-21. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1b6...47ae0xa1b608ac54bb56e1ebaa34ff8457f28dbb2b47ae5 dir · 13 tok5 direct transactions, 13 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~987d agoLast: block 8,727,645 · ~2023-12-23. First ever: block 6,055,811 · ~2022-12-16. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 1Bitbank 1 (0x620a3e5cddd2748e111a11810757f419d10b1aac)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~1422d agoLast: block 5,595,552 · ~2022-10-14. First ever: block 5,034,595 · ~2022-07-28. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4736...8e620x47362da9d6e7f6dde3081ee55dfb8a98f0f18e628 dir · 5 tok8 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1249d agoLast: block 6,837,330 · ~2023-04-04. First ever: block 4,982,530 · ~2022-07-20. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Orbs (ORBS)Orbs (ORBS) (0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa)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 ~1083d agoLast: block 8,035,431 · ~2023-09-17. First ever: block 7,475,138 · ~2023-07-02. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xf207...da700xf207f6abb01f6d63f31657febbd2c85d74c9da707 dir · 3 tok7 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1402d agoLast: block 5,735,225 · ~2022-11-02. First ever: block 4,980,752 · ~2022-07-20. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f79...22780x2f79bbea0b896ef7a1e705037bd4326390ea22785 dir · 4 tok5 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1249d agoLast: block 6,837,604 · ~2023-04-04. First ever: block 5,075,729 · ~2022-08-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4d55...091b0x4d55f76ce2dbbae7b48661bef9bd144ce0c9091b9 dir · 1 tok9 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 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 ~1450d agoLast: block 5,391,992 · ~2022-09-15. First ever: block 4,910,603 · ~2022-07-10. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xfd07...705e0xfd073e34050540241d654bfc3176e6ca13d1705e3 dir · 4 tok3 direct transactions, 4 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1058d agoLast: block 8,213,021 · ~2023-10-12. First ever: block 8,033,045 · ~2023-09-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc84d...1c8d0xc84d42f8d3bb906c1eeba4716acad9176da81c8d2 dir · 5 tok2 direct transactions, 5 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1160d agoLast: block 7,482,677 · ~2023-07-03. First ever: block 5,146,141 · ~2022-08-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.