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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,495,057.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,461,442.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 4,495,057.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 4,536,811.
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 $2,503.34/ETH
0.017008 ETH
$42.58
Direct transactionsTop-level transactions to or from this address: sent 485 / received 56. Activity through internal calls, events or token transfers is not counted here.
541
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.
485
State changesHow many times this address's own account state changed — balance, nonce or code
520
Fees paidTotal gas fees this address has paid as a sender, all time.
1.5904 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
4,461,442First block where this address appeared in on-chain state· 2017-10-31 · 8.9y ago10,898,743Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 10,898,743 · Internal transfers 8,802,580 · Direct transactions 10,898,743· 2020-09-20 · 6.0y 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 10,898,743 · Internal transfers 8,802,580 · Direct transactions 10,898,743
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.
≈ $0.12
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$26.33
0.017008 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.
Circle: USDC Token0.0377 USDC$0.04Valued at $1.00 per token · stable_peg · high confidence.
WETH (Wrapped Ether)< 0.0001 WETH$0.09Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 18 of 21 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 108 counterpartiesCounted over the same edges that were ranked, up to this block.
SingularXSingularX (0x9a2d163ab40f88c625fd475e807bbc3556566f80)347 dir · 15 tok · 44 int347 direct transactions, 15 with a token transfer, 44 with an internal call — reverts included, and one transaction can be several of these at once.In 347 of them this address was the sender, in 49 the recipient — one transaction can be both, so the two do not add up to the total.last ~1390d agoLast: block 5,824,422 · ~2022-11-15. First ever: block 5,161,085 · ~2022-08-15. Dates estimated from the block distance.291 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 56 more reverted.
Centrality TokenCentrality Token (0x1122b6a0e00dce0563082b6e2953f3a943855c1f)20 dir20 direct transactions — 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 ~1394d agoLast: block 5,799,824 · ~2022-11-12. First ever: block 5,161,084 · ~2022-08-15. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x5242c4bfdada4b2e62a462901e2c24b94b1454b0)13 dir · 2 tok13 direct transactions, 2 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 ~1130d agoLast: block 7,695,921 · ~2023-08-02. First ever: block 4,720,897 · ~2022-06-15. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4d55...091b0x4d55f76ce2dbbae7b48661bef9bd144ce0c9091b11 dir · 4 tok · 1 int11 direct transactions, 4 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~976d agoLast: block 8,802,580 · ~2024-01-03. First ever: block 4,905,764 · ~2022-07-11. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca4f...ec5d0xca4f5734fc9ccaa80b5e66c8941e2364d94dec5d10 tok10 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 (10); it received nothing from the other.last ~1432d agoLast: block 5,522,312 · ~2022-10-05. First ever: block 5,218,391 · ~2022-08-23. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x04e4...5ef00x04e428e6b898fbe2dcc9de177fc10fc0ac7b5ef07 dir · 2 tok7 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~1545d agoLast: block 4,709,806 · ~2022-06-14. First ever: block 4,640,922 · ~2022-06-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1434d agoLast: block 5,511,407 · ~2022-10-03. First ever: block 4,869,858 · ~2022-07-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FCoinFCoin (0x0ae0b6707abbfade84e0d5f0c2f284144f9284e1)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1387d agoLast: block 5,846,876 · ~2022-11-19. First ever: block 5,806,174 · ~2022-11-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1420d agoLast: block 5,609,745 · ~2022-10-17. First ever: block 4,642,445 · ~2022-06-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1381d agoLast: block 5,888,225 · ~2022-11-24. First ever: block 4,983,013 · ~2022-07-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)4 dir · 4 tok · 2 int4 direct transactions, 4 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1404d agoLast: block 5,724,466 · ~2022-11-02. First ever: block 5,710,302 · ~2022-10-31. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xff91...a4180xff912ea4df2c36ef663e124d265e61ce06c8a4181 dir · 4 tok1 direct transactions, 4 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 (5); it received nothing from the other.last ~976d agoLast: block 8,802,574 · ~2024-01-03. First ever: block 4,999,003 · ~2022-07-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FCoin 1FCoin 1 (0x915d7915f2b469bb654a7d903a5d4417cb8ea7df)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1376d agoLast: block 5,924,309 · ~2022-11-29. First ever: block 5,833,863 · ~2022-11-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)5 dir · 3 int5 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 5 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 ~1387d agoLast: block 5,845,977 · ~2022-11-18. First ever: block 5,801,276 · ~2022-11-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)5 tok5 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1388d agoLast: block 5,842,962 · ~2022-11-18. First ever: block 5,801,263 · ~2022-11-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bit-Z 2Bit-Z 2 (0x30146933a3a0babc74ec0b3403bec69281ba5914)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1393d agoLast: block 5,802,619 · ~2022-11-12. First ever: block 5,621,391 · ~2022-10-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd2c5...6fbe0xd2c5d59b68dc7e2ce2dd4460e6cd7d32e8b46fbe4 dir · 1 tok4 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~1432d agoLast: block 5,522,954 · ~2022-10-05. First ever: block 4,998,915 · ~2022-07-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)5 tok5 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 (5); it sent nothing to the other.last ~1501d agoLast: block 5,023,036 · ~2022-07-27. First ever: block 4,614,223 · ~2022-05-31. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb33e...c4b40xb33e947304aa48840f13d6d3dd9871bb9556c4b44 tok4 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 (4); it sent nothing to the other.last ~1194d agoLast: block 7,236,942 · ~2023-05-31. First ever: block 5,702,778 · ~2022-10-30. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinexCoinex (0xc3d169f929a83086f82a4e5b87f535bf60d06308)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1376d agoLast: block 5,924,346 · ~2022-11-29. First ever: block 5,888,262 · ~2022-11-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.