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 4,198,274.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,169,664.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 4,198,274.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 4,198,297.
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 $2,502.57/ETH
0.020000 ETH
$50.05
Direct transactionsTop-level transactions to or from this address: sent 297 / received 81. Activity through internal calls, events or token transfers is not counted here.
378
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.
297
State changesHow many times this address's own account state changed — balance, nonce or code
427
Fees paidTotal gas fees this address has paid as a sender, all time.
0.331303 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
4,169,664First block where this address appeared in on-chain state· 2017-08-17 · 9.1y ago7,287,404Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,287,404 · Internal transfers 6,276,285 · Direct transactions 6,276,349· 2019-03-02 · 7.5y 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 7,287,404 · Internal transfers 6,276,285 · Direct transactions 6,276,349
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.
$30.96
0.020000 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 — 4 of 5 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 89 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)105 dir · 94 tok · 51 int105 direct transactions, 94 with a token transfer, 51 with an internal call — reverts included, and one transaction can be several of these at once.In 105 of them this address was the sender, in 104 the recipient — one transaction can be both, so the two do not add up to the total.last ~1327d agoLast: block 6,276,285 · ~2023-01-17. First ever: block 4,937,081 · ~2022-07-15. Dates estimated from the block distance.208 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Helbiz TokenHelbiz Token (0xe34e1944e776f39b9252790a0527ebda647ae668)80 dir80 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (80); it received nothing from the other.last ~1327d agoLast: block 6,276,340 · ~2023-01-17. First ever: block 5,538,024 · ~2022-10-06. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef41...fc100xef41d59163205120ea659aa0174c9fe48317fc109 dir · 28 tok9 direct transactions, 28 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1421d agoLast: block 5,600,492 · ~2022-10-15. First ever: block 4,198,274 · ~2022-04-03. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x0989...73da0x0989052f083a16e741806a0bf3c4ac0b176573da3 dir · 27 tok3 direct transactions, 27 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1350d agoLast: block 6,113,914 · ~2022-12-25. First ever: block 4,241,343 · ~2022-04-09. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x789c...32080x789c19ef373353e445165f26ca948939d64e320814 dir · 12 tok14 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 (26); it sent nothing to the other.last ~1334d agoLast: block 6,226,180 · ~2023-01-10. First ever: block 5,544,296 · ~2022-10-07. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc6ae...e01b0xc6ae8da805bab40a600035a588690f085cb3e01b15 dir · 5 tok15 direct transactions, 5 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 (20); it received nothing from the other.last ~1402d agoLast: block 5,737,030 · ~2022-11-03. First ever: block 5,545,728 · ~2022-10-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3213...c2720x32130b1cd9a187a35ee2aba32b0a989d31bec2721 dir · 17 tok1 direct transactions, 17 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 (18); it received nothing from the other.last ~1327d agoLast: block 6,276,340 · ~2023-01-17. First ever: block 5,653,267 · ~2022-10-22. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)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 ~1336d agoLast: block 6,212,894 · ~2023-01-08. First ever: block 5,657,129 · ~2022-10-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui.ioLiqui.io (0x132592690fcb21ec6241efa4f054a2745d2931f9)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~1419d agoLast: block 5,617,371 · ~2022-10-17. First ever: block 5,118,359 · ~2022-08-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5eee...b2cd0x5eee9b7b1cc0c29a3c8cbc438078df22727fb2cd2 dir · 8 tok2 direct transactions, 8 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 ~1335d agoLast: block 6,218,865 · ~2023-01-09. First ever: block 5,625,482 · ~2022-10-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xb1af2ae100db5ed8d5dcf877c89bc94b2c3600a3)6 dir · 3 tok6 direct transactions, 3 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 (9); it received nothing from the other.last ~1347d agoLast: block 6,137,339 · ~2022-12-29. First ever: block 5,674,823 · ~2022-10-25. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1355d agoLast: block 6,076,566 · ~2022-12-20. First ever: block 5,634,904 · ~2022-10-20. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old TokenPundi X: Old Token (0x358d12436080a01a16f711014610f8a4c2c2d233)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1479d agoLast: block 5,183,937 · ~2022-08-18. First ever: block 4,967,291 · ~2022-07-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1377d agoLast: block 5,918,089 · ~2022-11-28. First ever: block 5,129,874 · ~2022-08-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~1347d agoLast: block 6,137,287 · ~2022-12-29. First ever: block 5,694,715 · ~2022-10-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84d8...e7160x84d817ed801eda8e62e7d9bc028e187c241ae7165 dir · 1 tok5 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1412d agoLast: block 5,663,735 · ~2022-10-24. First ever: block 5,589,497 · ~2022-10-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui 1Liqui 1 (0x8271b2e8cbe29396e9563229030c89679b9470db)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 ~1429d agoLast: block 5,546,846 · ~2022-10-08. First ever: block 5,131,787 · ~2022-08-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDAX 2IDAX 2 (0xbd6d79f3f02584cfcb754437ac6776c4c6e0a0ec)2 dir · 3 tok2 direct transactions, 3 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 ~1352d agoLast: block 6,102,052 · ~2022-12-24. First ever: block 5,701,796 · ~2022-10-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x123f...f8200x123f8c229ae0eaa0704bae1df191b123ebc8f8205 tok5 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 ~1420d agoLast: block 5,611,850 · ~2022-10-17. First ever: block 5,546,760 · ~2022-10-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DAY (DAY)DAY (DAY) (0xe814aee960a85208c3db542c53e7d4a6c8d5f60f)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1519d agoLast: block 4,898,508 · ~2022-07-10. First ever: block 4,299,080 · ~2022-04-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.