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 7,173,295.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,173,295.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 7,173,295.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 7,173,301.
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 $2,458.43/ETH
0.004520 ETH
$11.11
Direct transactionsTop-level transactions to or from this address: sent 12.1K / received 432. Activity through internal calls, events or token transfers is not counted here.
12.6K
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.
12.1K
State changesHow many times this address's own account state changed — balance, nonce or code
12.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
39.1837 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
7,173,295First block where this address appeared in on-chain state· 2019-02-04 · 7.6y ago23,436,206Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,436,206 · Internal transfers 11,206,711 · Direct transactions 11,521,873· 2025-09-24 · 345d 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 23,436,206 · Internal transfers 11,206,711 · Direct transactions 11,521,873
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.
≈ $1.10
4 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$7.00
0.004520 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 — 25 of 31 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 735 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)2,592 dir · 3,170 tok · 1,037 int2,592 direct transactions, 3,170 with a token transfer, 1,037 with an internal call — reverts included, and one transaction can be several of these at once.In 2,592 of them this address was the sender, in 2,728 the recipient — one transaction can be both, so the two do not add up to the total.last ~661d agoLast: block 11,075,263 · ~2024-11-13. First ever: block 7,173,301 · ~2023-05-21. Dates estimated from the block distance.5,273 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 46 more reverted.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)1,327 tok1,327 with a token transfer — reverts included, and one transaction can be several of these at once.In 661 of them this address was the sender, in 667 the recipient — one transaction can be both, so the two do not add up to the total.last ~1059d agoLast: block 8,206,454 · ~2023-10-11. First ever: block 7,173,331 · ~2023-05-21. Dates estimated from the block distance.1,327 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation1,082 int1,082 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 (1,082); it sent nothing to the other.last ~772d agoLast: block 10,275,897 · ~2024-07-25. First ever: block 7,174,803 · ~2023-05-21. Dates estimated from the block distance.1,082 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)1,059 dir1,059 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,059); it received nothing from the other.last ~966d agoLast: block 8,880,034 · ~2024-01-13. First ever: block 7,173,331 · ~2023-05-21. Dates estimated from the block distance.805 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 254 more reverted.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)372 dir372 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (372); it received nothing from the other.last ~757d agoLast: block 10,382,560 · ~2024-08-09. First ever: block 7,180,102 · ~2023-05-22. Dates estimated from the block distance.352 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 20 more reverted.
Bancor NetworkBancor Network (0x0e936b11c2e7b601055e58c7e32417187af4de4a)144 dir · 332 tok144 direct transactions, 332 with a token transfer — reverts included, and one transaction can be several of these at once.In 250 of them this address was the sender, in 177 the recipient — one transaction can be both, so the two do not add up to the total.last ~915d agoLast: block 9,245,416 · ~2024-03-04. First ever: block 8,625,026 · ~2023-12-08. Dates estimated from the block distance.332 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
Morpheus.NetworkBridged Representation · Morpheus.Network (0x7b0c06043468469967dba22d1af33d77d44056c8)332 dir332 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (332); it received nothing from the other.last ~662d agoLast: block 11,063,308 · ~2024-11-11. First ever: block 7,184,557 · ~2023-05-22. Dates estimated from the block distance.327 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Own (CHX)Own (CHX) (0x1460a58096d80a50a2f1f956dda497611fa4f165)278 dir278 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (278); it received nothing from the other.last ~1108d agoLast: block 7,856,887 · ~2023-08-24. First ever: block 7,174,339 · ~2023-05-21. Dates estimated from the block distance.278 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FintruX NetworkFintruX Network (0xd559f20296ff4895da39b5bd9add54b442596a61)259 dir259 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (259); it received nothing from the other.last ~694d agoLast: block 10,834,389 · ~2024-10-10. First ever: block 7,173,674 · ~2023-05-21. Dates estimated from the block distance.259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2284 dir · 149 int284 direct transactions, 149 with an internal call — reverts included, and one transaction can be several of these at once.In 284 of them this address was the sender, in 149 the recipient — one transaction can be both, so the two do not add up to the total.last ~657d agoLast: block 11,100,611 · ~2024-11-16. First ever: block 10,232,707 · ~2024-07-19. Dates estimated from the block distance.253 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 31 more reverted.
BancorNetworkBancorNetwork (0x3ab6564d5c214bc416ee8421e05219960504eead)295 dir · 241 tok295 direct transactions, 241 with a token transfer — reverts included, and one transaction can be several of these at once.In 295 of them this address was the sender, in 115 the recipient — one transaction can be both, so the two do not add up to the total.last ~772d agoLast: block 10,275,897 · ~2024-07-25. First ever: block 9,247,893 · ~2024-03-04. Dates estimated from the block distance.241 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 54 more reverted.
HITBTCHITBTC (0x132ae85c746aa157636d24bef7b5889acba2c02a)154 dir · 80 tok154 direct transactions, 80 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 (234); it received nothing from the other.last ~694d agoLast: block 10,834,394 · ~2024-10-10. First ever: block 7,866,342 · ~2023-08-25. Dates estimated from the block distance.234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)234 tok · 120 int234 with a token transfer, 120 with an internal call — reverts included, and one transaction can be several of these at once.In 121 of them this address was the sender, in 234 the recipient — one transaction can be both, so the two do not add up to the total.last ~952d agoLast: block 8,979,238 · ~2024-01-27. First ever: block 7,180,102 · ~2023-05-22. Dates estimated from the block distance.234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)275 dir · 227 tok · 169 int275 direct transactions, 227 with a token transfer, 169 with an internal call — reverts included, and one transaction can be several of these at once.In 275 of them this address was the sender, in 227 the recipient — one transaction can be both, so the two do not add up to the total.last ~723d agoLast: block 10,627,996 · ~2024-09-12. First ever: block 9,003,320 · ~2024-01-30. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 48 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)47 dir · 179 tok47 direct transactions, 179 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 (226); it sent nothing to the other.last ~694d agoLast: block 10,834,308 · ~2024-10-10. First ever: block 7,893,339 · ~2023-08-29. Dates estimated from the block distance.226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xeee90e509a639e95e3bb502b17a0eed6e014bfc0)201 tok201 with a token transfer — reverts included, and one transaction can be several of these at once.In 129 of them this address was the sender, in 72 the recipient — one transaction can be both, so the two do not add up to the total.last ~1002d agoLast: block 8,619,185 · ~2023-12-08. First ever: block 8,213,247 · ~2023-10-12. Dates estimated from the block distance.201 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)57 dir · 133 tok57 direct transactions, 133 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 (190); it sent nothing to the other.last ~657d agoLast: block 11,100,607 · ~2024-11-16. First ever: block 7,316,431 · ~2023-06-10. Dates estimated from the block distance.190 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x8952ed20bb1624c231e2f41427b5c3eb01b63dcc)101 dir · 65 tok101 direct transactions, 65 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 (166); it received nothing from the other.last ~657d agoLast: block 11,100,613 · ~2024-11-16. First ever: block 7,316,362 · ~2023-06-10. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x4d8aef7c94ea7f5b31439d5400ababf1ce5fb1f9)107 dir · 55 tok107 direct transactions, 55 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 (162); it received nothing from the other.last ~723d agoLast: block 10,628,437 · ~2024-09-12. First ever: block 7,198,873 · ~2023-05-24. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap: PNKUniswap: PNK (0xf506828b166de88ca2edb2a98d960abba0d2402a)177 dir · 130 tok · 108 int177 direct transactions, 130 with a token transfer, 108 with an internal call — reverts included, and one transaction can be several of these at once.In 177 of them this address was the sender, in 153 the recipient — one transaction can be both, so the two do not add up to the total.last ~694d agoLast: block 10,833,267 · ~2024-10-10. First ever: block 8,541,857 · ~2023-11-27. Dates estimated from the block distance.153 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 24 more reverted.