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 5,560,550.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,560,550.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 5,560,550.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 5,560,597.
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 $2,490.48/ETH
0.004940 ETH
$12.30
Direct transactionsTop-level transactions to or from this address: sent 343 / received 74. Activity through internal calls, events or token transfers is not counted here.
417
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.
343
State changesHow many times this address's own account state changed — balance, nonce or code
482
Fees paidTotal gas fees this address has paid as a sender, all time.
0.158500 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
5,560,550First block where this address appeared in on-chain state· 2018-05-05 · 8.3y ago9,444,076Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,444,076 · Internal transfers 7,854,619 · Direct transactions 7,854,639· 2020-02-08 · 6.6y 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 9,444,076 · Internal transfers 7,854,619 · Direct transactions 7,854,639
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.
$7.65
0.004940 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 — 5 of 6 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 42 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)135 dir · 132 tok · 66 int135 direct transactions, 132 with a token transfer, 66 with an internal call — reverts included, and one transaction can be several of these at once.In 135 of them this address was the sender, in 127 the recipient — one transaction can be both, so the two do not add up to the total.last ~1108d agoLast: block 7,854,619 · ~2023-08-24. First ever: block 5,560,597 · ~2022-10-09. Dates estimated from the block distance.259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0xd03d...8eb20xd03db9cf89a9b1f856a8e1650cfd78faf2338eb2173 tok173 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 (173); it sent nothing to the other.last ~1139d agoLast: block 7,635,009 · ~2023-07-24. First ever: block 5,633,500 · ~2022-10-19. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Zebi: Old TokenZebi: Old Token (0x2008e3057bd734e10ad13c9eae45ff132abc1722)140 dir140 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (140); it received nothing from the other.last ~1108d agoLast: block 7,852,880 · ~2023-08-24. First ever: block 5,587,973 · ~2022-10-13. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x529f...07f90x529f30c908a04826605171a74ab2e7075d8507f93 dir · 48 tok3 direct transactions, 48 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 (51); it received nothing from the other.last ~1112d agoLast: block 7,827,908 · ~2023-08-20. First ever: block 5,587,973 · ~2022-10-13. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xcca35b4af4e866ba1ccbbb4c4222b81f73acb677)43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (43); it received nothing from the other.last ~1166d agoLast: block 7,437,086 · ~2023-06-27. First ever: block 5,640,234 · ~2022-10-20. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0xa35559be94c4e41458ace7d74b94556197a8a926)15 dir · 12 tok15 direct transactions, 12 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 (27); it received nothing from the other.last ~1108d agoLast: block 7,854,639 · ~2023-08-24. First ever: block 6,481,996 · ~2023-02-14. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)18 tok18 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 (18); it sent nothing to the other.last ~1108d agoLast: block 7,852,829 · ~2023-08-24. First ever: block 6,488,687 · ~2023-02-15. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1156d agoLast: block 7,508,040 · ~2023-07-07. First ever: block 5,691,656 · ~2022-10-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x532017b238c7baab39c6b789a27bbca687b66c7b)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1113d agoLast: block 7,821,910 · ~2023-08-19. First ever: block 5,852,304 · ~2022-11-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 43OKX 43 (0x11817afb29279703c5679959417015328ca6a0d1)9 dir9 direct transactions — 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 ~1117d agoLast: block 7,790,749 · ~2023-08-15. First ever: block 7,490,382 · ~2023-07-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)8 dir8 direct transactions — 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 ~1312d agoLast: block 6,390,009 · ~2023-02-01. First ever: block 5,701,430 · ~2022-10-29. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir8 direct transactions — 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 ~1333d agoLast: block 6,233,537 · ~2023-01-11. First ever: block 6,014,538 · ~2022-12-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)8 dir8 direct transactions — 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 ~1335d agoLast: block 6,218,361 · ~2023-01-09. First ever: block 5,628,817 · ~2022-10-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MercatoxMercatox (0xd33577609f71eeb9e72b8b077590f50f9cbbce0a)7 dir7 direct transactions — 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 ~1350d agoLast: block 6,115,140 · ~2022-12-25. First ever: block 5,560,550 · ~2022-10-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aurora DAO: Old TokenAurora DAO: Old Token (0xcdcfc0f66c522fd086a1b725ea3c0eeb9f9e8814)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 ~1163d agoLast: block 7,461,801 · ~2023-06-30. First ever: block 5,786,045 · ~2022-11-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX: Old Address 22HTX: Old Address 22 (0xc837f51a0efa33f8eca03570e3d01a4b2cf97ffd)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1360d agoLast: block 6,038,129 · ~2022-12-15. First ever: block 6,022,936 · ~2022-12-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0cae...6b080x0cae74c5d176b7d6f70b444603daed29546d6b082 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 ~1354d agoLast: block 6,082,534 · ~2022-12-21. First ever: block 6,082,348 · ~2022-12-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 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 ~1361d agoLast: block 6,032,164 · ~2022-12-14. First ever: block 6,023,262 · ~2022-12-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)2 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 ~1363d agoLast: block 6,023,013 · ~2022-12-12. First ever: block 6,011,233 · ~2022-12-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)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 ~887d agoLast: block 9,444,076 · ~2024-04-01. First ever: block 9,444,076 · ~2024-04-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.