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 5,479,535.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,479,535.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 5,479,535.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 5,479,653.
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 $2,454.24/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 620 / received 17. Activity through internal calls, events or token transfers is not counted here.
637
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.
620
State changesHow many times this address's own account state changed — balance, nonce or code
653
Fees paidTotal gas fees this address has paid as a sender, all time.
0.908610 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
5,479,535First block where this address appeared in on-chain state· 2018-04-21 · 8.4y ago11,703,997Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,320,590 · Internal transfers 5,975,161 · Direct transactions 11,703,997· 2021-01-22 · 5.6y 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 6,320,590 · Internal transfers 5,975,161 · Direct transactions 11,703,997
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,703,997
Total (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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 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 51 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)149 dir · 166 tok · 27 int149 direct transactions, 166 with a token transfer, 27 with an internal call — reverts included, and one transaction can be several of these at once.In 149 of them this address was the sender, in 163 the recipient — one transaction can be both, so the two do not add up to the total.last ~1369d agoLast: block 5,975,161 · ~2022-12-05. First ever: block 5,491,537 · ~2022-09-29. Dates estimated from the block distance.312 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)187 tok187 with a token transfer — reverts included, and one transaction can be several of these at once.In 144 of them this address was the sender, in 43 the recipient — one transaction can be both, so the two do not add up to the total.last ~1400d agoLast: block 5,751,494 · ~2022-11-04. First ever: block 5,479,653 · ~2022-09-27. Dates estimated from the block distance.187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation148 int148 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 (148); it sent nothing to the other.last ~1400d agoLast: block 5,751,671 · ~2022-11-04. First ever: block 5,490,302 · ~2022-09-29. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BABB Platform: Old BAX TokenBABB Platform: Old BAX Token (0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb)91 dir91 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (91); it received nothing from the other.last ~1406d agoLast: block 5,709,385 · ~2022-10-29. First ever: block 5,491,846 · ~2022-09-29. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)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 ~1400d agoLast: block 5,751,451 · ~2022-11-04. First ever: block 5,479,671 · ~2022-09-27. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #66Bancor: Converter #66 (0x2b9eab2098e4a363a114aa6934f5c3cdea8149a3)49 dir49 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (49); it received nothing from the other.last ~1400d agoLast: block 5,751,453 · ~2022-11-04. First ever: block 5,523,767 · ~2022-10-03. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Bancor: Converter #3Bancor: Converter #3 (0xc6725ae749677f21e4d8f85f41cfb6de49b9db29)48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~1400d agoLast: block 5,751,482 · ~2022-11-04. First ever: block 5,479,653 · ~2022-09-27. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
BancorConverterBancorConverter (0x238b7e54dfee4d8e98b8d1a78ab40dd94349bcfd)56 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (56); it received nothing from the other.last ~1406d agoLast: block 5,711,817 · ~2022-10-29. First ever: block 5,521,029 · ~2022-10-03. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
Bancor: Converter #12Bancor: Converter #12 (0xc893f7e271d1436ae3758cd59d5242884c02fb7f)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (31); it received nothing from the other.last ~1432d agoLast: block 5,520,654 · ~2022-10-03. First ever: block 5,491,848 · ~2022-09-29. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Bancor: Converter #65Bancor: Converter #65 (0xf692c39b488e12ce9f9c926fe047ed77b07a18d3)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~1432d agoLast: block 5,519,345 · ~2022-10-03. First ever: block 5,490,302 · ~2022-09-29. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x4355...178e0x435530b7a76b986e1ac6b8c8f8faf9808fa8178e13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.In 12 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 ~1399d agoLast: block 5,756,782 · ~2022-11-05. First ever: block 5,513,089 · ~2022-10-02. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x246da2ef1d83ed9789ac1163baff32dc1c631a0a)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1413d agoLast: block 5,656,456 · ~2022-10-22. First ever: block 5,502,625 · ~2022-09-30. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 2Cashierest 2 (0x41a313bc923927a86a384c9128718300fd75c34f)4 dir · 8 tok4 direct transactions, 8 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 (12); it sent nothing to the other.last ~1433d agoLast: block 5,512,188 · ~2022-10-02. First ever: block 5,486,789 · ~2022-09-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa786...ccb30xa7869310927a3ffbb6948455b677f6623679ccb33 dir · 8 tok3 direct transactions, 8 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 (11); it received nothing from the other.last ~1434d agoLast: block 5,508,855 · ~2022-10-01. First ever: block 5,479,671 · ~2022-09-27. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0xb287a379e6caca6732e50b88d23c290aa990a892)7 dir · 3 tok7 direct transactions, 3 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 (10); it sent nothing to the other.last ~1420d agoLast: block 5,609,068 · ~2022-10-15. First ever: block 5,479,535 · ~2022-09-27. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba36...c0350xba36030f8114214041c886e9f7b97a785dcdc0354 dir · 5 tok4 direct transactions, 5 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 (9); it received nothing from the other.last ~1420d agoLast: block 5,608,993 · ~2022-10-15. First ever: block 5,490,337 · ~2022-09-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AuctusAuctus (0xc12d099be31567add4e4e4d0d45691c3f58f5663)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1435d agoLast: block 5,497,587 · ~2022-09-30. First ever: block 5,492,036 · ~2022-09-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MorphMorph (0x2ef27bf41236bd859a95209e17a43fbd26851f92)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1400d agoLast: block 5,751,668 · ~2022-11-04. First ever: block 5,750,615 · ~2022-11-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x006b...ef45Official — verified contract: Unnamed3 dir · 1 tok3 direct transactions, 1 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 (4); it received nothing from the other.last ~1425d agoLast: block 5,571,637 · ~2022-10-10. First ever: block 5,566,560 · ~2022-10-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1433d agoLast: block 5,512,965 · ~2022-10-02. First ever: block 5,507,402 · ~2022-10-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.