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 4,080,232.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,080,232.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 4,080,232.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 4,092,910.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,458.43/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 71 / received 2.3K. Activity through internal calls, events or token transfers is not counted here.
2.3K
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.
71
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.
0.040914 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
4,080,232First block where this address appeared in on-chain state· 2017-07-27 · 9.1y ago16,250,727Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,249,034 · Internal transfers 5,430,916 · Direct transactions 16,250,727· 2022-12-23 · 3.7y 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 16,249,034 · Internal transfers 5,430,916 · Direct transactions 16,250,727
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: 7,062,852
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 — 7 of 8 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 23 counterpartiesCounted over the same edges that were ranked, up to this block.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)931 dir931 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (931); it sent nothing to the other.last ~1218d agoLast: block 7,062,387 · ~2023-05-05. First ever: block 4,080,232 · ~2022-03-17. Dates estimated from the block distance.871 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 60 more reverted.
KrakenKraken (0xc597a5d92f5dc1137d847db733cfe02c6d209f13)531 dir531 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (531); it sent nothing to the other.last ~1223d agoLast: block 7,030,672 · ~2023-05-01. First ever: block 4,087,230 · ~2022-03-18. Dates estimated from the block distance.501 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 30 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)417 dir417 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (417); it sent nothing to the other.last ~1221d agoLast: block 7,044,231 · ~2023-05-03. First ever: block 4,305,668 · ~2022-04-18. Dates estimated from the block distance.401 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)163 dir163 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (163); it sent nothing to the other.last ~1218d agoLast: block 7,060,984 · ~2023-05-05. First ever: block 5,598,187 · ~2022-10-14. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 5HitBTC 5 (0x65e2c5175e2e618f48e70343b14c31b280e42d90)119 dir119 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (119); it sent nothing to the other.last ~1424d agoLast: block 5,581,708 · ~2022-10-12. First ever: block 5,122,324 · ~2022-08-09. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)104 dir104 direct transactions — reverts included, and one transaction can be several of these at once.In 69 of them this address was the sender, in 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~1218d agoLast: block 7,062,852 · ~2023-05-05. First ever: block 4,090,497 · ~2022-03-19. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 42 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)54 dir54 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (54); it sent nothing to the other.last ~1359d agoLast: block 6,047,571 · ~2022-12-15. First ever: block 5,120,636 · ~2022-08-09. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)1 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 ~1293d agoLast: block 6,526,050 · ~2023-02-20. First ever: block 6,526,050 · ~2023-02-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Send your ETH to this contract and earn 2.55% every day for Live-long. https://255eth.clubSend your ETH to this contract and earn 2.55% every day for Live-long. https://255eth.club (0x19b369f69bc5bd6aadc4d30c179c8ac5ae6cbae0)1 tok1 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 (1); it sent nothing to the other.last ~1296d agoLast: block 6,498,995 · ~2023-02-16. First ever: block 6,498,995 · ~2023-02-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: Merkle MineLivepeer: Merkle Mine (0x8e306b005773bee6ba6a6e8972bc79d766cc15c8)1 tok1 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 (1); it sent nothing to the other.last ~1324d agoLast: block 6,301,173 · ~2023-01-20. First ever: block 6,301,173 · ~2023-01-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x61ef...222b0x61efc73e2e98002a3e74a687be63caeb7f25222b1 tok1 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 (1); it received nothing from the other.last ~1326d agoLast: block 6,289,049 · ~2023-01-18. First ever: block 6,289,049 · ~2023-01-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x08f9...d82d0x08f9a422170b51aadceee266523afbea09cfd82d1 tok1 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 (1); it sent nothing to the other.last ~1338d agoLast: block 6,199,354 · ~2023-01-06. First ever: block 6,199,354 · ~2023-01-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbdd2...621e0xbdd2497c1a7d0bcae6143b0ad6509717265f621e1 tok1 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 (1); it sent nothing to the other.last ~1341d agoLast: block 6,177,082 · ~2023-01-02. First ever: block 6,177,082 · ~2023-01-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9bc3...60720x9bc39ba2b2a87255b73e06a711f50157e7b160721 tok1 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 (1); it sent nothing to the other.last ~1378d agoLast: block 5,908,317 · ~2022-11-26. First ever: block 5,908,317 · ~2022-11-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84d0...7c0e0x84d069d3bef6c979bd248d494ab9102c6adb7c0e1 tok1 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 (1); it sent nothing to the other.last ~1402d agoLast: block 5,739,174 · ~2022-11-03. First ever: block 5,739,174 · ~2022-11-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4805...193e0x4805aef0810f748eb56cc4812f909e76d2dc193e1 tok1 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 (1); it sent nothing to the other.last ~1430d agoLast: block 5,533,957 · ~2022-10-05. First ever: block 5,533,957 · ~2022-10-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEV Bot: 0x31a...99aMEV Bot: 0x31a...99a (0x31a240648e2baf4f9f17225987f6f53fceb1699a)1 tok · 1 int1 with a token transfer, 1 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); it sent nothing to the other.last ~1445d agoLast: block 5,430,916 · ~2022-09-21. First ever: block 5,430,916 · ~2022-09-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x045a...9dfc0x045a9e4d9ea82f06dbdad1fac1535c843c019dfc1 tok1 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 (1); it sent nothing to the other.last ~1465d agoLast: block 5,283,485 · ~2022-08-31. First ever: block 5,283,485 · ~2022-08-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x61d8...ef610x61d80088c69f0874963dcd655de7e0b851ceef611 tok1 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 (1); it sent nothing to the other.last ~1466d agoLast: block 5,274,455 · ~2022-08-30. First ever: block 5,274,455 · ~2022-08-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x21d8...4e420x21d80914081aedb32a0e9a369b4385a400ef4e421 tok1 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 (1); it sent nothing to the other.last ~1510d agoLast: block 4,958,211 · ~2022-07-17. First ever: block 4,958,211 · ~2022-07-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.