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 5,070,807.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,070,750.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 5,070,807.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 5,070,838.
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 $2,479.26/ETH
0.013910 ETH
$34.49
Direct transactionsTop-level transactions to or from this address: sent 4.1K / received 269. Activity through internal calls, events or token transfers is not counted here.
4.4K
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.
4.1K
State changesHow many times this address's own account state changed — balance, nonce or code
4.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.8741 ETH
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
5,070,750First block where this address appeared in on-chain state· 2018-02-11 · 8.6y ago21,911,211Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,211 · Internal transfers 7,413,706 · Direct transactions 10,878,804· 2025-02-23 · 1.5y 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 21,911,211 · Internal transfers 7,413,706 · Direct transactions 10,878,804
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.
≈ $<0.01
2 of 14 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$21.54
0.013910 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 — 86 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 748 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)846 dir · 1,303 tok · 160 int846 direct transactions, 1,303 with a token transfer, 160 with an internal call — reverts included, and one transaction can be several of these at once.In 846 of them this address was the sender, in 829 the recipient — one transaction can be both, so the two do not add up to the total.last ~1169d agoLast: block 7,413,706 · ~2023-06-23. First ever: block 5,070,843 · ~2022-08-02. Dates estimated from the block distance.1,663 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)461 tok461 with a token transfer — reverts included, and one transaction can be several of these at once.In 215 of them this address was the sender, in 246 the recipient — one transaction can be both, so the two do not add up to the total.last ~1209d agoLast: block 7,130,760 · ~2023-05-15. First ever: block 6,094,288 · ~2022-12-22. Dates estimated from the block distance.461 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)14 dir · 291 tok14 direct transactions, 291 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 (305); it sent nothing to the other.last ~1173d agoLast: block 7,386,193 · ~2023-06-20. First ever: block 5,072,340 · ~2022-08-02. Dates estimated from the block distance.305 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation284 int284 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 (284); it sent nothing to the other.last ~1169d agoLast: block 7,413,682 · ~2023-06-23. First ever: block 6,094,288 · ~2022-12-22. Dates estimated from the block distance.284 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x88951ee939dc92065148d350240873c2d59932af)227 tok227 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 (227); it received nothing from the other.last ~1169d agoLast: block 7,412,837 · ~2023-06-23. First ever: block 5,624,260 · ~2022-10-18. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xa555c53b70c9762450daad8e4b0bd7025c6cc10c)110 dir · 64 tok110 direct transactions, 64 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 (174); it received nothing from the other.last ~1198d agoLast: block 7,208,030 · ~2023-05-26. First ever: block 5,089,197 · ~2022-08-05. Dates estimated from the block distance.174 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xb89570f6ad742cb1fd440a930d6c2a2ea29c51ee)179 dir179 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (179); it received nothing from the other.last ~1209d agoLast: block 7,130,346 · ~2023-05-15. First ever: block 6,569,304 · ~2023-02-26. Dates estimated from the block distance.169 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)155 tok155 with a token transfer — reverts included, and one transaction can be several of these at once.In 58 of them this address was the sender, in 97 the recipient — one transaction can be both, so the two do not add up to the total.last ~1157d agoLast: block 7,502,154 · ~2023-07-06. First ever: block 7,145,163 · ~2023-05-17. Dates estimated from the block distance.155 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x98a4994dc4724c05595edbda5446975b810e6678)26 dir · 77 tok26 direct transactions, 77 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 (103); it received nothing from the other.last ~1177d agoLast: block 7,356,230 · ~2023-06-15. First ever: block 6,477,163 · ~2023-02-13. Dates estimated from the block distance.103 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)121 dir121 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (121); it received nothing from the other.last ~1157d agoLast: block 7,502,154 · ~2023-07-06. First ever: block 7,139,810 · ~2023-05-16. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 20 more reverted.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)100 dir100 direct transactions — 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 ~1169d agoLast: block 7,413,483 · ~2023-06-23. First ever: block 6,539,253 · ~2023-02-22. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)88 tok88 with a token transfer — reverts included, and one transaction can be several of these at once.In 88 of them this address was the sender, in 88 the recipient — one transaction can be both, so the two do not add up to the total.last ~1234d agoLast: block 6,951,383 · ~2023-04-20. First ever: block 6,087,984 · ~2022-12-21. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)19 dir · 59 tok19 direct transactions, 59 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 (78); it sent nothing to the other.last ~1179d agoLast: block 7,342,661 · ~2023-06-14. First ever: block 6,477,264 · ~2023-02-13. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #1Bancor: Converter #1 (0x3839416bd0095d97be9b354cbfb0f6807d4d609e)88 dir88 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (88); it received nothing from the other.last ~1287d agoLast: block 6,564,109 · ~2023-02-25. First ever: block 6,105,973 · ~2022-12-24. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)10 dir · 60 tok10 direct transactions, 60 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 ~1175d agoLast: block 7,374,772 · ~2023-06-18. First ever: block 6,228,670 · ~2023-01-10. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5230...d8fc0x523013c24644a160a437dd7bf098e6e98e38d8fc15 dir · 54 tok15 direct transactions, 54 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 (69); it received nothing from the other.last ~1171d agoLast: block 7,401,306 · ~2023-06-22. First ever: block 5,732,582 · ~2022-11-02. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SPINDLE (SPD)SPINDLE (SPD) (0x1dea979ae76f26071870f824088da78979eb91c8)68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (68); it received nothing from the other.last ~1172d agoLast: block 7,394,134 · ~2023-06-21. First ever: block 6,122,285 · ~2022-12-26. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0xa3086f3f2d7fdca99aeecb41a978cdc3a6fe1c23)22 dir · 45 tok22 direct transactions, 45 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 (67); it received nothing from the other.last ~1188d agoLast: block 7,278,908 · ~2023-06-05. First ever: block 5,083,660 · ~2022-08-04. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KyberNetworkKyberNetwork (0x91a502c678605fbce581eae053319747482276b9)65 tok · 44 int65 with a token transfer, 44 with an internal call — reverts included, and one transaction can be several of these at once.In 44 of them this address was the sender, in 65 the recipient — one transaction can be both, so the two do not add up to the total.last ~1225d agoLast: block 7,015,170 · ~2023-04-29. First ever: block 6,539,253 · ~2023-02-22. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TidexTidex (0xb76a6864e5bca29ed51698b52dd2c3d6e7246152)7 dir · 52 tok7 direct transactions, 52 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 (59); it received nothing from the other.last ~1330d agoLast: block 6,254,740 · ~2023-01-14. First ever: block 5,071,195 · ~2022-08-02. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.