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 6,139,764.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,104,484.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 6,139,764.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 6,139,787.
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
0.009937 ETH
$24.43
Direct transactionsTop-level transactions to or from this address: sent 2.5K / received 4. Activity through internal calls, events or token transfers is not counted here.
2.5K
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.
2.5K
State changesHow many times this address's own account state changed — balance, nonce or code
2.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
9.9294 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
6,104,484First block where this address appeared in on-chain state· 2018-08-07 · 8.1y ago8,094,631Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,094,631 · Internal transfers — none · Direct transactions 7,994,840· 2019-07-06 · 7.2y 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 8,094,631 · Internal transfers — none · Direct transactions 7,994,840
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.
$15.38
0.009937 ETH
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.
≈ $15.38
No verified tokens among the balances recorded at this block.
Verified tokens only — 5 of 5 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 594 counterpartiesCounted over the same edges that were ranked, up to this block.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)2,013 dir2,013 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,013); it received nothing from the other.last ~1210d agoLast: block 7,123,040 · ~2023-05-14. First ever: block 6,139,787 · ~2022-12-28. Dates estimated from the block distance.2,013 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1671a3e4a2519a653e66e827ef6eae690ee86729)708 tok708 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 (708); it received nothing from the other.last ~1211d agoLast: block 7,116,166 · ~2023-05-13. First ever: block 6,146,927 · ~2022-12-29. Dates estimated from the block distance.708 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x99e9fdcc49e8a8aca7e0c2ff3accd563f019cfec)91 dir · 319 tok91 direct transactions, 319 with a token transfer — reverts included, and one transaction can be several of these at once.In 91 of them this address was the sender, in 319 the recipient — one transaction can be both, so the two do not add up to the total.last ~1218d agoLast: block 7,062,591 · ~2023-05-05. First ever: block 6,164,009 · ~2023-01-01. Dates estimated from the block distance.410 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf0b9828d5fa4fc6fe5525c69f088d34e4101e385)220 tok220 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 (220); it received nothing from the other.last ~1227d agoLast: block 7,001,231 · ~2023-04-27. First ever: block 6,144,342 · ~2022-12-29. Dates estimated from the block distance.220 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x6c084b601367975ff53814ecbf46576afe0bbe0f)185 tok185 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 (185); it received nothing from the other.last ~1216d agoLast: block 7,078,913 · ~2023-05-08. First ever: block 6,162,905 · ~2022-12-31. Dates estimated from the block distance.185 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x74705d03b38f49e4c036e3f16bd652d3f1ca22df)44 dir · 101 tok44 direct transactions, 101 with a token transfer — reverts included, and one transaction can be several of these at once.In 44 of them this address was the sender, in 101 the recipient — one transaction can be both, so the two do not add up to the total.last ~1218d agoLast: block 7,062,428 · ~2023-05-05. First ever: block 6,169,819 · ~2023-01-01. Dates estimated from the block distance.145 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa0bd...dba10xa0bd21eec4b1f8c15919976c870bc9cca90fdba1136 tok136 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 119 the recipient — one transaction can be both, so the two do not add up to the total.last ~1210d agoLast: block 7,123,040 · ~2023-05-14. First ever: block 6,104,484 · ~2022-12-23. Dates estimated from the block distance.136 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xd6e1e7385ad23732feb6675b0d6828165a11afbd)27 dir · 99 tok27 direct transactions, 99 with a token transfer — reverts included, and one transaction can be several of these at once.In 27 of them this address was the sender, in 99 the recipient — one transaction can be both, so the two do not add up to the total.last ~1233d agoLast: block 6,956,464 · ~2023-04-21. First ever: block 6,170,173 · ~2023-01-01. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x81dbc5cbbc8678268eaeacddf75e705a0d6297ef)112 tok112 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 (112); it received nothing from the other.last ~1215d agoLast: block 7,087,928 · ~2023-05-09. First ever: block 6,179,038 · ~2023-01-03. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xe3d4506e758483fccd7c44d6873e126fad4efed2)74 tok74 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 (74); it received nothing from the other.last ~1213d agoLast: block 7,097,593 · ~2023-05-10. First ever: block 6,733,770 · ~2023-03-21. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x39ac1560c2add8a45a131677b09acf8e0d847dd6)14 dir · 55 tok14 direct transactions, 55 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 55 the recipient — one transaction can be both, so the two do not add up to the total.last ~1220d agoLast: block 7,050,140 · ~2023-05-04. First ever: block 6,240,829 · ~2023-01-11. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x9fb807d1d9b10d28a5a6381633ed7da6824a66c8)13 dir · 44 tok13 direct transactions, 44 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 44 the recipient — one transaction can be both, so the two do not add up to the total.last ~1221d agoLast: block 7,042,407 · ~2023-05-03. First ever: block 6,732,202 · ~2023-03-21. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x947b54f0fe3a104cd23c46f34b46426c11af75fd)51 tok51 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 ~1216d agoLast: block 7,075,005 · ~2023-05-07. First ever: block 6,163,576 · ~2023-01-01. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xba548f63a9b6ffd042082b2979842f631fb41768)35 tok35 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 (35); it received nothing from the other.last ~1216d agoLast: block 7,075,062 · ~2023-05-07. First ever: block 6,167,258 · ~2023-01-01. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x175818d253a1c00dedcadcc59b65fd53363b6603)34 tok34 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 (34); it received nothing from the other.last ~1299d agoLast: block 6,479,916 · ~2023-02-14. First ever: block 6,146,716 · ~2022-12-29. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x12de81c55966f2e6e358f5bfb1797259cbe0ee3e)11 dir · 21 tok11 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~1262d agoLast: block 6,748,067 · ~2023-03-23. First ever: block 6,731,055 · ~2023-03-20. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x59591d99e554e1e80abbf1c56fde6d73f058c71e)8 dir · 21 tok8 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~1220d agoLast: block 7,050,141 · ~2023-05-04. First ever: block 6,253,057 · ~2023-01-13. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x9ddb15f35470595c1c8243a74959960c1724c0e0)10 dir · 18 tok10 direct transactions, 18 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1213d agoLast: block 7,098,054 · ~2023-05-10. First ever: block 6,197,454 · ~2023-01-05. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x63fa34e808105bef26e99ded930ff5c8b9900ad9)20 tok20 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 (20); it received nothing from the other.last ~1216d agoLast: block 7,075,024 · ~2023-05-07. First ever: block 6,221,030 · ~2023-01-09. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x349627ba8b2db20e9f569e5dde327dbf4339a7da)7 dir · 12 tok7 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~1210d agoLast: block 7,119,907 · ~2023-05-13. First ever: block 7,065,757 · ~2023-05-06. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.