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 4,280,137.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,280,113.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 4,280,137.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 4,280,140.
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 2.6K / received 154. Activity through internal calls, events or token transfers is not counted here.
2.7K
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.
2.6K
State changesHow many times this address's own account state changed — balance, nonce or code
2.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.2754 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
4,280,113First block where this address appeared in on-chain state· 2017-09-16 · 9.0y ago9,522,653Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,522,653 · Internal transfers 5,022,560 · Direct transactions 7,162,856· 2020-02-20 · 6.5y 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 9,522,653 · Internal transfers 5,022,560 · Direct transactions 7,162,856
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.
0 ETH
last change: 7,162,856
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 — 8 of 10 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 205 counterpartiesCounted over the same edges that were ranked, up to this block.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)107 dir · 2,262 tok107 direct transactions, 2,262 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,262 of them this address was the sender, in 107 the recipient — one transaction can be both, so the two do not add up to the total.last ~1213d agoLast: block 7,098,859 · ~2023-05-11. First ever: block 4,280,137 · ~2022-04-14. Dates estimated from the block distance.2,363 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 552 tok1 direct transactions, 552 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 (553); it sent nothing to the other.last ~1221d agoLast: block 7,041,272 · ~2023-05-03. First ever: block 4,820,999 · ~2022-06-29. Dates estimated from the block distance.553 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x226b...e220Official — verified contract: Unnamed236 dir236 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (236); it received nothing from the other.last ~1221d agoLast: block 7,041,287 · ~2023-05-03. First ever: block 4,310,552 · ~2022-04-19. Dates estimated from the block distance.232 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
MobileGo (MGO)MobileGo (MGO) (0x40395044ac3c0c57051906da938b54bd6557f212)195 dir195 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (195); it received nothing from the other.last ~1317d agoLast: block 6,353,527 · ~2023-01-27. First ever: block 4,280,140 · ~2022-04-14. Dates estimated from the block distance.189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
HITBTCHITBTC (0x233a6f96b68df94a6ed24f9db642e2a9f624a808)162 tok162 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 (162); it sent nothing to the other.last ~1506d agoLast: block 4,987,052 · ~2022-07-22. First ever: block 4,355,844 · ~2022-04-25. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)135 tok135 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 (135); it sent nothing to the other.last ~1214d agoLast: block 7,089,203 · ~2023-05-10. First ever: block 5,133,855 · ~2022-08-11. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SIRIN (SRN)Bridged Representation · SIRIN (SRN) (0x68d57c9a1c35f63e2c83ee8e49a64e9d70528d25)147 dir147 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (147); it received nothing from the other.last ~1289d agoLast: block 6,555,090 · ~2023-02-24. First ever: block 4,952,288 · ~2022-07-17. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 13 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 dir · 128 tok1 direct transactions, 128 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 (129); it sent nothing to the other.last ~1318d agoLast: block 6,340,112 · ~2023-01-26. First ever: block 5,564,820 · ~2022-10-10. Dates estimated from the block distance.129 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 118 tok2 direct transactions, 118 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 (120); it sent nothing to the other.last ~1213d agoLast: block 7,098,844 · ~2023-05-11. First ever: block 4,875,310 · ~2022-07-06. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir · 116 tok2 direct transactions, 116 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 (118); it sent nothing to the other.last ~1259d agoLast: block 6,767,871 · ~2023-03-26. First ever: block 4,838,460 · ~2022-07-01. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aeternity: Old TokenAeternity: Old Token (0x5ca9a71b1d01849c0a95490cc00559717fcf0d1d)128 dir128 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (128); it received nothing from the other.last ~1398d agoLast: block 5,767,171 · ~2022-11-07. First ever: block 4,355,858 · ~2022-04-25. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
0x006b...ef45Official — verified contract: Unnamed142 dir142 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (142); it received nothing from the other.last ~1336d agoLast: block 6,212,024 · ~2023-01-08. First ever: block 4,356,157 · ~2022-04-25. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)108 tok108 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 (108); it sent nothing to the other.last ~1214d agoLast: block 7,089,269 · ~2023-05-10. First ever: block 4,877,634 · ~2022-07-06. Dates estimated from the block distance.108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QRLQRL (0x697beac28b09e122c4332d163985e8a73121b97f)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 ~1292d agoLast: block 6,532,901 · ~2023-02-21. First ever: block 4,821,015 · ~2022-06-29. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir · 91 tok2 direct transactions, 91 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 (93); it sent nothing to the other.last ~1257d agoLast: block 6,785,044 · ~2023-03-28. First ever: block 4,882,224 · ~2022-07-07. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)87 dir87 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (87); it received nothing from the other.last ~1263d agoLast: block 6,738,995 · ~2023-03-22. First ever: block 4,471,899 · ~2022-05-11. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirSwap: AST TokenOfficial — verified contract: AirSwap: AST Token120 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 ~1213d agoLast: block 7,098,859 · ~2023-05-11. First ever: block 4,944,309 · ~2022-07-16. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 35 more reverted.
Monolith (TKN)Bridged Representation · Monolith (TKN) (0xaaaf91d9b90df800df4f55c205fd6989c977e73a)77 dir77 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (77); it received nothing from the other.last ~1401d agoLast: block 5,746,971 · ~2022-11-04. First ever: block 4,434,192 · ~2022-05-06. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 21HitBTC 21 (0x26ecfd40b96b7e2725dfb5032b1f7f2796c42945)77 tok77 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 (77); it sent nothing to the other.last ~1539d agoLast: block 4,748,945 · ~2022-06-19. First ever: block 4,356,126 · ~2022-04-25. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)75 tok75 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 (75); it sent nothing to the other.last ~1283d agoLast: block 6,595,471 · ~2023-03-02. First ever: block 4,527,608 · ~2022-05-19. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.