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 5,225,127.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,225,127.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 5,225,127.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 5,225,140.
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 $2,453.77/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 1.7K / received 429. Activity through internal calls, events or token transfers is not counted here.
2.1K
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.
1.7K
State changesHow many times this address's own account state changed — balance, nonce or code
2.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.4620 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
5,225,127First block where this address appeared in on-chain state· 2018-03-09 · 8.5y ago22,156,441Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,441 · Internal transfers 7,935,879 · Direct transactions 16,714,250· 2025-03-30 · 1.4y 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 22,156,441 · Internal transfers 7,935,879 · Direct transactions 16,714,250
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.
≈ $0.08
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,809,678
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.
≈ $0.08
WETH (Wrapped Ether)< 0.0001 WETH$0.08Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 25 of 27 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 278 counterpartiesCounted over the same edges that were ranked, up to this block.
Kin: Old TokenKin: Old Token (0x818fc6c2ec5986bc6e2cbf00939d90556ab12ce5)334 dir334 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (334); it received nothing from the other.last ~1162d agoLast: block 7,466,880 · ~2023-06-30. First ever: block 5,316,512 · ~2022-09-05. Dates estimated from the block distance.333 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)156 dir · 107 tok · 103 int156 direct transactions, 107 with a token transfer, 103 with an internal call — reverts included, and one transaction can be several of these at once.In 156 of them this address was the sender, in 161 the recipient — one transaction can be both, so the two do not add up to the total.last ~1309d agoLast: block 6,407,944 · ~2023-02-03. First ever: block 5,315,247 · ~2022-09-04. Dates estimated from the block distance.312 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)281 tok281 with a token transfer — reverts included, and one transaction can be several of these at once.In 105 of them this address was the sender, in 176 the recipient — one transaction can be both, so the two do not add up to the total.last ~1442d agoLast: block 5,447,515 · ~2022-09-23. First ever: block 5,315,479 · ~2022-09-05. Dates estimated from the block distance.281 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)249 dir · 56 tok · 39 int249 direct transactions, 56 with a token transfer, 39 with an internal call — reverts included, and one transaction can be several of these at once.In 249 of them this address was the sender, in 71 the recipient — one transaction can be both, so the two do not add up to the total.last ~1097d agoLast: block 7,935,879 · ~2023-09-03. First ever: block 5,317,811 · ~2022-09-05. Dates estimated from the block distance.244 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
BancorConverterBancorConverter (0x80353044b382e8642a423069585ba13d98a42c59)139 dir139 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (139); it received nothing from the other.last ~1443d agoLast: block 5,445,584 · ~2022-09-23. First ever: block 5,381,934 · ~2022-09-14. Dates estimated from the block distance.123 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation112 int112 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 (112); it sent nothing to the other.last ~1365d agoLast: block 6,007,396 · ~2022-12-10. First ever: block 5,315,479 · ~2022-09-05. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)77 dir · 29 tok77 direct transactions, 29 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 (106); it sent nothing to the other.last ~1309d agoLast: block 6,407,845 · ~2023-02-03. First ever: block 5,317,917 · ~2022-09-05. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BABB Platform: Old BAX TokenBABB Platform: Old BAX Token (0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb)69 dir69 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (69); it received nothing from the other.last ~1442d agoLast: block 5,447,513 · ~2022-09-23. First ever: block 5,315,595 · ~2022-09-05. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0394...e81e0x0394ebadb58f56d6e77ddba1fb48aa246cf1e81e7 dir · 59 tok7 direct transactions, 59 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 (66); it received nothing from the other.last ~1443d agoLast: block 5,445,160 · ~2022-09-23. First ever: block 5,383,130 · ~2022-09-14. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)47 dir · 12 tok47 direct transactions, 12 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 (59); it sent nothing to the other.last ~631d agoLast: block 11,288,857 · ~2024-12-12. First ever: block 5,315,473 · ~2022-09-05. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcbc1...d67a0xcbc1186272424b06c0a66e3cc9c819b4000cd67a36 dir · 21 tok36 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 30 of them this address was the sender, in 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~1097d agoLast: block 7,935,856 · ~2023-09-03. First ever: block 6,123,513 · ~2022-12-26. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)57 dir · 28 int57 direct transactions, 28 with an internal call — reverts included, and one transaction can be several of these at once.In 57 of them this address was the sender, in 28 the recipient — one transaction can be both, so the two do not add up to the total.last ~1333d agoLast: block 6,238,056 · ~2023-01-11. First ever: block 5,315,908 · ~2022-09-05. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xb626a5facc4de1c813f5293ec3be31979f1d1c78)61 dir61 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (61); it received nothing from the other.last ~1452d agoLast: block 5,378,811 · ~2022-09-13. First ever: block 5,317,397 · ~2022-09-05. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)31 dir · 18 tok31 direct transactions, 18 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 (49); it sent nothing to the other.last ~1444d agoLast: block 5,433,369 · ~2022-09-21. First ever: block 5,322,916 · ~2022-09-06. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x08f9...51e30x08f974aa5c0c16c06c57bf39a045fcaf6a0851e325 dir · 22 tok25 direct transactions, 22 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 (47); it received nothing from the other.last ~1443d agoLast: block 5,446,327 · ~2022-09-23. First ever: block 5,317,876 · ~2022-09-05. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OTCBTC 1OTCBTC 1 (0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8)32 dir · 13 tok32 direct transactions, 13 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 (45); it sent nothing to the other.last ~1333d agoLast: block 6,237,780 · ~2023-01-11. First ever: block 5,316,943 · ~2022-09-05. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ef7...15590x9ef773bd58575e295e6c51b972a3999a9af715596 dir · 36 tok6 direct transactions, 36 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 (42); it sent nothing to the other.last ~1162d agoLast: block 7,466,838 · ~2023-06-30. First ever: block 5,326,809 · ~2022-09-06. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #12Bancor: Converter #12 (0xc893f7e271d1436ae3758cd59d5242884c02fb7f)45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (45); it received nothing from the other.last ~1442d agoLast: block 5,447,515 · ~2022-09-23. First ever: block 5,315,598 · ~2022-09-05. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x98d9...f03f0x98d9123fa55897f8b9986fe909458ce0b309f03f1 dir · 37 tok1 direct transactions, 37 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 (38); it received nothing from the other.last ~1452d agoLast: block 5,381,940 · ~2022-09-14. First ever: block 5,330,222 · ~2022-09-07. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
COSS 2COSS 2 (0x0d6b5a54f940bf3d52e438cab785981aaefdf40c)26 dir · 4 tok26 direct transactions, 4 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 (30); it sent nothing to the other.last ~1373d agoLast: block 5,948,073 · ~2022-12-01. First ever: block 5,366,120 · ~2022-09-12. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.