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 4,933,960.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,933,960.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 4,933,960.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 4,934,391.
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 $2,490.48/ETH
0.000578 ETH
$1.44
Direct transactionsTop-level transactions to or from this address: sent 531 / received 583. Activity through internal calls, events or token transfers is not counted here.
1.1K
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.
531
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.
1.4177 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
4,933,960First block where this address appeared in on-chain state· 2018-01-19 · 8.6y ago19,262,419Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,262,419 · Internal transfers 7,383,635 · Direct transactions 19,262,419· 2024-02-19 · 2.5y 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 19,262,419 · Internal transfers 7,383,635 · Direct transactions 19,262,419
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 ETH
last change: 12,017,412
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 — 4 of 6 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 223 counterpartiesCounted over the same edges that were ranked, up to this block.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)150 dir150 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (150); it sent nothing to the other.last ~1414d agoLast: block 5,654,548 · ~2022-10-22. First ever: block 4,933,960 · ~2022-07-14. Dates estimated from the block distance.150 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ABBC Cash(ABCH)ABBC Cash(ABCH) (0xcc7d26d8ea6281bb363c8448515f2c61f7bc19f0)135 dir135 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (135); it received nothing from the other.last ~1174d agoLast: block 7,380,636 · ~2023-06-19. First ever: block 6,965,660 · ~2023-04-22. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 19Bithumb 19 (0x22b84d5ffea8b801c0422afe752377a64aa738c2)129 dir · 1 tok129 direct transactions, 1 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 (130); it sent nothing to the other.last ~1438d agoLast: block 5,478,733 · ~2022-09-28. First ever: block 5,135,481 · ~2022-08-11. Dates estimated from the block distance.130 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Old Address 2Bithumb: Old Address 2 (0x5521a68d4f8253fc44bfb1490249369b3e299a4a)120 dir120 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (120); it sent nothing to the other.last ~1414d agoLast: block 5,651,076 · ~2022-10-22. First ever: block 5,495,415 · ~2022-09-30. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DIPNETDIPNET (0xfb8bf095ebcdad57d2e37573a505e7d3bafdd3cc)112 dir112 direct transactions — 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 ~1410d agoLast: block 5,681,915 · ~2022-10-26. First ever: block 5,376,899 · ~2022-09-14. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0xf99e...10840xf99e9f5cfc671f33ebfd133b7ca4f452ef19108486 dir · 9 tok86 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 83 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 ~1206d agoLast: block 7,148,966 · ~2023-05-18. First ever: block 5,222,243 · ~2022-08-23. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c04...59570x9c04ecf88ff126cc2349063a11a9e28d3e59595764 tok64 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 (64); it received nothing from the other.last ~1174d agoLast: block 7,378,509 · ~2023-06-19. First ever: block 6,965,660 · ~2023-04-22. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb: Contract 1Bithumb: Contract 1 (0x3fbe1f8fc5ddb27d428aa60f661eaaab0d2000ce)46 int46 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 (46); it sent nothing to the other.last ~1174d agoLast: block 7,383,635 · ~2023-06-19. First ever: block 7,283,588 · ~2023-06-05. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x097b...98c60x097b046620aee459a4434cc7773501c388e798c623 dir · 21 tok23 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 of them this address was the sender, in 22 the recipient — one transaction can be both, so the two do not add up to the total.last ~1175d agoLast: block 7,372,770 · ~2023-06-18. First ever: block 5,448,492 · ~2022-09-24. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PopChain Cash TokenPopChain Cash Token (0xe3f4b4a5d91e5cb9435b947f090a319737036312)35 dir35 direct transactions — 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 ~1356d agoLast: block 6,068,781 · ~2022-12-19. First ever: block 5,627,032 · ~2022-10-18. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x406b...e6940x406bda3795140c0e79434225c78d652ca578e69429 tok29 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 (29); it sent nothing to the other.last ~1179d agoLast: block 7,345,628 · ~2023-06-14. First ever: block 5,601,267 · ~2022-10-15. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FASFAS (0x1d18f44256a27862d886e27191d55ab4029172c1)28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~1174d agoLast: block 7,380,639 · ~2023-06-19. First ever: block 7,148,573 · ~2023-05-18. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 9Korbit 9 (0x33de12b5cf336692c6b7cfd3aaf779425067f21c)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~1179d agoLast: block 7,346,572 · ~2023-06-14. First ever: block 5,206,010 · ~2022-08-21. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1175d agoLast: block 7,372,168 · ~2023-06-18. First ever: block 7,296,221 · ~2023-06-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~1415d agoLast: block 5,645,273 · ~2022-10-21. First ever: block 5,382,909 · ~2022-09-15. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x939742b9fc2d4b784cc0934d8e2ddbac833c09fb)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 ~1176d agoLast: block 7,368,144 · ~2023-06-17. First ever: block 7,281,625 · ~2023-06-05. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd401...becb0xd4010958b83168d12382a7c2d836c08c1642becb16 tok16 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1177d agoLast: block 7,361,193 · ~2023-06-16. First ever: block 5,330,648 · ~2022-09-07. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3244...58d10x32446eacdc0f077df7378ef65eda7d05e8b458d116 tok16 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 (16); it received nothing from the other.last ~1179d agoLast: block 7,346,815 · ~2023-06-14. First ever: block 5,644,328 · ~2022-10-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BrahmaOSBrahmaOS (0xd7732e3783b0047aa251928960063f863ad022d8)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 ~1356d agoLast: block 6,068,769 · ~2022-12-19. First ever: block 5,330,574 · ~2022-09-07. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Korbit 10Korbit 10 (0xf6230e7e98d2bbebf96d14888020e9c3e8c27d69)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~1179d agoLast: block 7,346,542 · ~2023-06-14. First ever: block 5,240,083 · ~2022-08-26. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.