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 4,730,159.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,730,159.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 4,730,159.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 4,730,170.
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 4K / received 443. Activity through internal calls, events or token transfers is not counted here.
4.5K
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.
4K
State changesHow many times this address's own account state changed — balance, nonce or code
4.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
12.2383 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
4,730,159First block where this address appeared in on-chain state· 2017-12-14 · 8.7y ago6,877,731Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,877,731 · Internal transfers 5,709,671 · Direct transactions 5,709,808· 2018-12-13 · 7.7y 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 6,877,731 · Internal transfers 5,709,671 · Direct transactions 5,709,808
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.
0 ETH
last change: 5,709,808
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 — 11 of 12 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 70 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)1,853 dir · 318 tok · 149 int1,853 direct transactions, 318 with a token transfer, 149 with an internal call — reverts included, and one transaction can be several of these at once.In 1,853 of them this address was the sender, in 317 the recipient — one transaction can be both, so the two do not add up to the total.last ~1406d agoLast: block 5,709,656 · ~2022-10-29. First ever: block 4,730,210 · ~2022-06-15. Dates estimated from the block distance.1,580 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 273 more reverted.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)951 dir951 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (951); it received nothing from the other.last ~1406d agoLast: block 5,708,687 · ~2022-10-29. First ever: block 4,730,247 · ~2022-06-15. Dates estimated from the block distance.947 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BinanceBinance (0xf74d556cbb95b7bccdad8284bc68110c74c91e7b)268 dir · 405 tok268 direct transactions, 405 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 (673); it received nothing from the other.last ~1407d agoLast: block 5,704,512 · ~2022-10-28. First ever: block 4,734,260 · ~2022-06-16. Dates estimated from the block distance.673 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)593 tok593 with a token transfer — reverts included, and one transaction can be several of these at once.In 220 of them this address was the sender, in 373 the recipient — one transaction can be both, so the two do not add up to the total.last ~1407d agoLast: block 5,702,030 · ~2022-10-28. First ever: block 5,457,576 · ~2022-09-24. Dates estimated from the block distance.593 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #3Bancor: Converter #3 (0xc6725ae749677f21e4d8f85f41cfb6de49b9db29)394 dir394 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (394); it received nothing from the other.last ~1407d agoLast: block 5,702,030 · ~2022-10-28. First ever: block 5,471,224 · ~2022-09-26. Dates estimated from the block distance.373 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 21 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)180 dir · 157 tok180 direct transactions, 157 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 (337); it sent nothing to the other.last ~1407d agoLast: block 5,705,266 · ~2022-10-28. First ever: block 4,730,159 · ~2022-06-15. Dates estimated from the block distance.337 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation321 int321 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 (321); it sent nothing to the other.last ~1408d agoLast: block 5,698,958 · ~2022-10-28. First ever: block 5,341,581 · ~2022-09-08. Dates estimated from the block distance.321 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)227 tok227 with a token transfer — reverts included, and one transaction can be several of these at once.In 101 of them this address was the sender, in 126 the recipient — one transaction can be both, so the two do not add up to the total.last ~1442d agoLast: block 5,454,075 · ~2022-09-23. First ever: block 5,341,581 · ~2022-09-08. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #133Bancor: Converter #133 (0x0d8746c7bfac7494904d4133c550c72b02c7cdbb)218 dir218 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (218); it received nothing from the other.last ~1408d agoLast: block 5,698,958 · ~2022-10-28. First ever: block 5,521,701 · ~2022-10-03. Dates estimated from the block distance.194 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 24 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)91 dir · 73 tok91 direct transactions, 73 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 (164); it sent nothing to the other.last ~1407d agoLast: block 5,700,576 · ~2022-10-28. First ever: block 4,877,731 · ~2022-07-05. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)80 dir · 77 tok80 direct transactions, 77 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 (157); it sent nothing to the other.last ~1406d agoLast: block 5,708,627 · ~2022-10-29. First ever: block 4,876,607 · ~2022-07-05. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)82 dir · 65 tok82 direct transactions, 65 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 (147); it sent nothing to the other.last ~1407d agoLast: block 5,704,244 · ~2022-10-28. First ever: block 4,870,442 · ~2022-07-04. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #36Bancor: Converter #36 (0x68c41a0bbe7c936f68764f01b170154b657a194c)145 dir145 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (145); it received nothing from the other.last ~1434d agoLast: block 5,508,393 · ~2022-10-01. First ever: block 5,341,581 · ~2022-09-08. Dates estimated from the block distance.127 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
BancorConverterBancorConverter (0x80353044b382e8642a423069585ba13d98a42c59)112 dir112 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (112); it received nothing from the other.last ~1442d agoLast: block 5,454,103 · ~2022-09-24. First ever: block 5,407,893 · ~2022-09-17. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
BancorConverterBancorConverter (0xb626a5facc4de1c813f5293ec3be31979f1d1c78)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~1452d agoLast: block 5,378,948 · ~2022-09-13. First ever: block 5,341,598 · ~2022-09-08. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x5dfa...ae830x5dfadad1f2b6bb502cea3f1714d1cff6fd4fae8310 dir10 direct transactions — 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 ~1406d agoLast: block 5,709,808 · ~2022-10-29. First ever: block 5,203,046 · ~2022-08-20. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)6 dir · 1 int6 direct transactions, 1 with an internal call — 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 ~1406d agoLast: block 5,709,671 · ~2022-10-29. First ever: block 5,564,887 · ~2022-10-09. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0015...630c0x0015cb2187299d43b6313ae138a966899c72630c6 tok6 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1406d agoLast: block 5,708,687 · ~2022-10-29. First ever: block 4,749,938 · ~2022-06-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe29...a7e90xbe299251fad4702f5508b0956fc864941ef7a7e95 dir5 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1502d agoLast: block 5,015,155 · ~2022-07-25. First ever: block 4,730,182 · ~2022-06-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5874...b8bb0x5874f5f637157f713433d0897bae58f761f6b8bb4 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 ~1523d agoLast: block 4,870,445 · ~2022-07-04. First ever: block 4,730,175 · ~2022-06-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.