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 4,935,599.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,935,599.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 4,935,599.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 4,935,622.
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 $2,455.47/ETH
0.000166 ETH
$0.41
Direct transactionsTop-level transactions to or from this address: sent 1K / received 148. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.2145 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
4,935,599First block where this address appeared in on-chain state· 2018-01-19 · 8.6y ago20,534,636Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,534,630 · Internal transfers 20,534,630 · Direct transactions 20,534,636· 2024-08-15 · 2.1y 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 20,534,630 · Internal transfers 20,534,630 · Direct transactions 20,534,636
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.
2 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 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 — 16 of 18 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 167 counterpartiesCounted over the same edges that were ranked, up to this block.
SingularXSingularX (0x9a2d163ab40f88c625fd475e807bbc3556566f80)209 dir · 36 tok · 27 int209 direct transactions, 36 with a token transfer, 27 with an internal call — reverts included, and one transaction can be several of these at once.In 209 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 ~1041d agoLast: block 8,337,745 · ~2023-10-29. First ever: block 5,216,034 · ~2022-08-22. Dates estimated from the block distance.198 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
LeadcoinSmartTokenLeadcoinSmartToken (0x5102791ca02fc3595398400bfe0e33d7b6c82267)162 dir162 direct transactions — 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 ~1414d agoLast: block 5,655,195 · ~2022-10-22. First ever: block 5,208,206 · ~2022-08-21. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)162 tok162 with a token transfer — reverts included, and one transaction can be several of these at once.In 90 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 ~1442d agoLast: block 5,451,625 · ~2022-09-24. First ever: block 5,207,696 · ~2022-08-21. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui.ioLiqui.io (0x6ffd4a8d221b75b98814f2a91766dc98f49807a0)78 dir · 52 tok78 direct transactions, 52 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 (130); it received nothing from the other.last ~1424d agoLast: block 5,580,891 · ~2022-10-11. First ever: block 4,995,217 · ~2022-07-22. Dates estimated from the block distance.130 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation107 int107 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 (107); it sent nothing to the other.last ~1414d agoLast: block 5,655,198 · ~2022-10-22. First ever: block 5,209,062 · ~2022-08-21. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)44 dir · 41 tok · 27 int44 direct transactions, 41 with a token transfer, 27 with an internal call — reverts included, and one transaction can be several of these at once.In 44 of them this address was the sender, in 53 the recipient — one transaction can be both, so the two do not add up to the total.last ~1031d agoLast: block 8,409,322 · ~2023-11-08. First ever: block 5,568,605 · ~2022-10-10. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #57Bancor: Converter #57 (0xb316cb2de8f2e6aed5a78a586f1c8dcc80c48802)91 dir91 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (91); it received nothing from the other.last ~1440d agoLast: block 5,463,656 · ~2022-09-25. First ever: block 5,209,062 · ~2022-08-21. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Liqui 1Liqui 1 (0x8271b2e8cbe29396e9563229030c89679b9470db)75 dir75 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (75); it sent nothing to the other.last ~1440d agoLast: block 5,466,301 · ~2022-09-26. First ever: block 4,935,599 · ~2022-07-14. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)63 tok63 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 (63); it sent nothing to the other.last ~1278d agoLast: block 6,630,608 · ~2023-03-06. First ever: block 5,209,232 · ~2022-08-21. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xb626a5facc4de1c813f5293ec3be31979f1d1c78)62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (62); it received nothing from the other.last ~1452d agoLast: block 5,375,326 · ~2022-09-13. First ever: block 5,207,641 · ~2022-08-21. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 263 dir · 2 tok · 36 int63 direct transactions, 2 with a token transfer, 36 with an internal call — reverts included, and one transaction can be several of these at once.In 63 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~670d agoLast: block 11,009,247 · ~2024-11-03. First ever: block 10,835,103 · ~2024-10-10. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)29 tok29 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 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1414d agoLast: block 5,655,198 · ~2022-10-22. First ever: block 5,463,598 · ~2022-09-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MoutaiSommelierMoutaiSommelier (0xc0c1e71f0ca26aebaaf8bb4a100c71fba6d6bcbb)24 dir · 24 tok24 direct transactions, 24 with a token transfer — reverts included, and one transaction can be several of these at once.In 24 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~691d agoLast: block 10,854,359 · ~2024-10-13. First ever: block 10,846,625 · ~2024-10-12. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x14a3...f0250x14a36fe7d396de98f2a2c5217629bf81140bf0253 dir · 18 tok3 direct transactions, 18 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~560d agoLast: block 11,798,819 · ~2025-02-21. First ever: block 10,846,616 · ~2024-10-12. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crowd Machine Compute TokenCrowd Machine Compute Token (0x47bc01597798dcd7506dcca36ac4302fc93a8cfb)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~1405d agoLast: block 5,716,988 · ~2022-10-30. First ever: block 5,573,498 · ~2022-10-10. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)11 dir · 7 tok11 direct transactions, 7 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 (18); it sent nothing to the other.last ~1401d agoLast: block 5,742,973 · ~2022-11-03. First ever: block 5,597,580 · ~2022-10-14. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 1Bitbank 1 (0x620a3e5cddd2748e111a11810757f419d10b1aac)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (16); it sent nothing to the other.last ~1138d agoLast: block 7,642,730 · ~2023-07-25. First ever: block 5,207,681 · ~2022-08-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Proxeus (XES)Proxeus (XES) (0xa017ac5fac5941f95010b12570b812c974469c2c)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1403d agoLast: block 5,732,127 · ~2022-11-01. First ever: block 5,243,042 · ~2022-08-26. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xc9788f6fe9c5808a106f10cb6844618cbeddd1c0)16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~1414d agoLast: block 5,655,198 · ~2022-10-22. First ever: block 5,541,857 · ~2022-10-06. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x2ff54a906fbb3b857de80b6f312d480eab0a60df)9 dir · 6 tok9 direct transactions, 6 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 (15); it received nothing from the other.last ~1403d agoLast: block 5,731,741 · ~2022-11-01. First ever: block 5,581,134 · ~2022-10-12. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.