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.
#25,919,394The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,245,555 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,503.34/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 218 / received 61. Activity through internal calls, events or token transfers is not counted here.
279
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.
218
State changesHow many times this address's own account state changed — balance, nonce or code
292
Fees paidTotal gas fees this address has paid as a sender, all time.
0.087741 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain factsDerived 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".
5
Nature 2Presence 2Derived 1
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
5,245,555First block where this address appeared in on-chain state· 2018-03-13 · 8.5y ago8,805,736Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,757,868 · Internal transfers 8,805,636 · Direct transactions 8,805,736· 2019-10-24 · 6.9y ago
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 8,757,868 · Internal transfers 8,805,636 · Direct transactions 8,805,736
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.Every interaction the graph holds, as of the block named beside itall time · as of block 25,918,22220 of 102 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
DistributeETHDistributeETH (0x02caceb4bfc2669156b2eb3b4d590e7ac10a4e73)44 int44 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 (44); it sent nothing to the other.last ~2432d agoLast: block 8,401,356 · ~2020-01-08. First ever: block 6,607,902 · ~2019-05-04. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Arbitraging PlatformArbitraging Platform (0x6705120db9fb682dec120cdecc8220385d25fc50)29 dir · 13 tok29 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 39 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 ~2436d agoLast: block 8,376,094 · ~2020-01-05. First ever: block 6,259,165 · ~2019-03-17. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Blue Chip FundBlue Chip Fund (0xabefec93451a2cd5d864ff7b0b1604dfc60e9688)41 dir · 13 int41 direct transactions, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 41 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~2376d agoLast: block 8,804,305 · ~2020-03-04. First ever: block 8,678,284 · ~2020-02-16. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Dice2WinDice2Win (0xd1ceeeeee83f8bcf3bedad437202b6154e9f5405)12 dir · 12 int12 direct transactions, 12 with an internal call — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~2392d agoLast: block 8,692,222 · ~2020-02-18. First ever: block 8,691,555 · ~2020-02-18. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6637...c18f0x66378b8329ba58c4afcead46defac567e4e3c18f21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~2583d agoLast: block 7,318,659 · ~2019-08-11. First ever: block 6,730,918 · ~2019-05-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ARBITRAGE (ARB)ARBITRAGE (ARB) (0xafbec4d65bc7b116d85107fd05d912491029bf46)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~2546d agoLast: block 7,581,090 · ~2019-09-16. First ever: block 5,446,455 · ~2018-11-24. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
Red Chip FundRed Chip Fund (0xae384c6e68f5d697d65ed43fd53ef5ea3288f536)14 dir · 4 int14 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2384d agoLast: block 8,750,147 · ~2020-02-26. First ever: block 8,679,411 · ~2020-02-16. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GREEN Chip FundGREEN Chip Fund (0x6af373caa40ee53a1736e482e4998c106fd47fe1)12 dir · 9 int12 direct transactions, 9 with an internal call — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~2384d agoLast: block 8,750,142 · ~2020-02-26. First ever: block 8,683,590 · ~2020-02-16. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x29aa...4bdb0x29aa9730b11950a311febe0a566afa2dbd804bdb6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2740d agoLast: block 6,184,179 · ~2019-03-06. First ever: block 5,704,724 · ~2018-12-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd120...8b270xd120546fd587fbb3d82e7e0ad5b467be276c8b273 dir · 1 int3 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 3 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 ~2392d agoLast: block 8,695,594 · ~2020-02-18. First ever: block 8,691,584 · ~2020-02-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x478d...903f0x478d863da7768a45c0f0bd8ac3fb25df3ba9903f4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 1 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 ~2791d agoLast: block 5,820,843 · ~2019-01-15. First ever: block 5,582,436 · ~2018-12-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSendMultiSend (0xe26f290e56d3e15e8fc774ca161530832480f741)3 tok3 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 (3); it sent nothing to the other.last ~2383d agoLast: block 8,757,868 · ~2020-02-27. First ever: block 8,690,372 · ~2020-02-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa9ce...8ec90xa9ceeecc9b0df015a6a733c2f5385fdc56268ec93 tok3 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 (3); it received nothing from the other.last ~2546d agoLast: block 7,581,090 · ~2019-09-16. First ever: block 7,478,841 · ~2019-09-02. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BCFVaultBCFVault (0x001b22d44e1b8edf01c1bccd08bb99e2e6198092)2 dir · 1 int2 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 2 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 ~2376d agoLast: block 8,805,636 · ~2020-03-04. First ever: block 8,711,463 · ~2020-02-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlackChipFundBlackChipFund (0xcd2de0bd5347f617f832442ebcc1c23a4d618847)2 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 ~2393d agoLast: block 8,683,672 · ~2020-02-16. First ever: block 8,683,345 · ~2020-02-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ABCCABCC (0xfcd42f117f9d2bb2aa60033051389892429fbf19)1 dir · 1 tok1 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 (2); it received nothing from the other.last ~2559d agoLast: block 7,492,448 · ~2019-09-04. First ever: block 7,426,906 · ~2019-08-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe0fc...c6250xe0fcb6e284eed30d1b6a69ea08c3a8a03c7fc6251 dir · 1 tok1 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 (2); it received nothing from the other.last ~2829d agoLast: block 5,546,057 · ~2018-12-08. First ever: block 5,544,649 · ~2018-12-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4d8e...28060x4d8e9e2d41859c8876a3574bc522e1cd305a28062 tok2 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 (2); it sent nothing to the other.last ~2830d agoLast: block 5,538,721 · ~2018-12-07. First ever: block 5,538,706 · ~2018-12-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4042...09290x4042aff925e6bcfc1fedf3ddf0903d42c90109291 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~2376d agoLast: block 8,805,736 · ~2020-03-04. First ever: block 8,805,736 · ~2020-03-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x46f9...07b20x46f9fc043f1eb31e68b308f076a27c05a94707b21 dir1 direct transactions — 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 ~2377d agoLast: block 8,798,526 · ~2020-03-03. First ever: block 8,798,526 · ~2020-03-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.