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 4,643,561.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,202,005.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 4,643,561.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 4,644,672.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,501.98/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 804 / received 70. Activity through internal calls, events or token transfers is not counted here.
874
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.
804
State changesHow many times this address's own account state changed — balance, nonce or code
861
Fees paidTotal gas fees this address has paid as a sender, all time.
0.220319 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
4,202,005First block where this address appeared in on-chain state· 2017-08-25 · 9.0y ago12,282,363Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,270,221 · Internal transfers 8,896,583 · Direct transactions 12,282,363· 2021-04-21 · 5.4y 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 12,270,221 · Internal transfers 8,896,583 · Direct transactions 12,282,363
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.
0 ETH
last change: 12,282,363
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 — 88 of 89 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 757 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)233 dir · 83 tok · 53 int233 direct transactions, 83 with a token transfer, 53 with an internal call — reverts included, and one transaction can be several of these at once.In 233 of them this address was the sender, in 65 the recipient — one transaction can be both, so the two do not add up to the total.last ~963d agoLast: block 8,896,583 · ~2024-01-16. First ever: block 4,879,538 · ~2022-07-07. Dates estimated from the block distance.210 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 23 more reverted.
0xdd32...d6740xdd3257417a76033c138ede5e26bb8c5ac8d2d67446 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~493d agoLast: block 12,282,363 · ~2025-04-30. First ever: block 4,868,488 · ~2022-07-05. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GSG coinGSG coin (0x151bc71a40c56c7cb3317d86996fd0b4ff9bd907)35 dir · 9 tok35 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1431d agoLast: block 5,531,479 · ~2022-10-05. First ever: block 5,097,415 · ~2022-08-06. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x0363...7df40x0363b4775464a343be1ac92b4fcc0f365e1e7df48 dir · 30 tok8 direct transactions, 30 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 29 the recipient — one transaction can be both, so the two do not add up to the total.last ~716d agoLast: block 10,676,845 · ~2024-09-19. First ever: block 4,982,259 · ~2022-07-21. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2427...c83d0x24274c9066db7606b716a63443a00e81a473c83d9 dir · 19 tok9 direct transactions, 19 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~979d agoLast: block 8,784,306 · ~2023-12-31. First ever: block 4,969,044 · ~2022-07-19. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x12d6...2f090x12d6ec2c7a4ddc91e2ad039a0f3d3fc5d3092f097 dir · 14 tok7 direct transactions, 14 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~979d agoLast: block 8,784,286 · ~2023-12-31. First ever: block 4,982,296 · ~2022-07-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7313...7d340x7313f9a86bab7fc8e1ee89b8f4f98ed47c6f7d346 dir · 13 tok6 direct transactions, 13 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 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1382d agoLast: block 5,883,489 · ~2022-11-23. First ever: block 5,083,738 · ~2022-08-04. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e35...75950x4e355b98f94c4a6461bcbcf06efb1ad5633b759516 dir · 16 tok16 direct transactions, 16 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 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 ~1467d agoLast: block 5,271,910 · ~2022-08-30. First ever: block 5,257,847 · ~2022-08-28. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf505...8da90xf50544bf5e2966d61398fd0bab8d063610308da93 dir · 11 tok3 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1382d agoLast: block 5,883,595 · ~2022-11-23. First ever: block 5,083,754 · ~2022-08-04. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
zeth.thisisme.ethzeth.thisisme.eth (0x670b45f2a8722bf0c01927cf4480fe17d8643faa)14 tok14 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 (14); it sent nothing to the other.last ~1465d agoLast: block 5,282,963 · ~2022-09-01. First ever: block 5,265,418 · ~2022-08-29. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)12 tok12 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 (12); it sent nothing to the other.last ~925d agoLast: block 9,172,431 · ~2024-02-23. First ever: block 6,818,971 · ~2023-04-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1611...bda60x1611c8e8c6709b0c706ae04f8dd9e8aaf343bda64 dir · 8 tok4 direct transactions, 8 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1393d agoLast: block 5,805,036 · ~2022-11-12. First ever: block 5,083,767 · ~2022-08-04. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe709...e2cd0xe709fc8f3f75a87c0ba07208d2f3f132c71ae2cd5 dir · 5 tok5 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 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 ~914d agoLast: block 9,251,995 · ~2024-03-05. First ever: block 7,124,710 · ~2023-05-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x74cc...b93e0x74ccc8d46c52609088473580e359005e3b37b93e2 dir · 8 tok2 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~1391d agoLast: block 5,820,486 · ~2022-11-14. First ever: block 5,083,776 · ~2022-08-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ETHERCExchangeETHERCExchange (0xd8d48e52f39ab2d169c8b562c53589e6c71ac4d3)8 dir · 3 tok · 3 int8 direct transactions, 3 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 8 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 ~1389d agoLast: block 5,835,031 · ~2022-11-16. First ever: block 5,805,069 · ~2022-11-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x65e0...72a30x65e0b082d41fb622cc7aa89ff885030a5a3672a32 dir · 6 tok2 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1389d agoLast: block 5,834,891 · ~2022-11-16. First ever: block 5,148,084 · ~2022-08-13. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x74e3...68e70x74e35fc8509c338d739da3556cc2d1d275f268e78 tok8 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 (8); it received nothing from the other.last ~1422d agoLast: block 5,594,425 · ~2022-10-14. First ever: block 5,066,039 · ~2022-08-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0xb6f4daf1566a605bf4f2642ddc05ad060996ae41)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 ~1442d agoLast: block 5,452,229 · ~2022-09-24. First ever: block 5,318,198 · ~2022-09-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)4 dir · 4 tok · 4 int4 direct transactions, 4 with a token transfer, 4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1509d agoLast: block 4,969,125 · ~2022-07-19. First ever: block 4,863,602 · ~2022-07-05. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)7 tok7 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 (7); it sent nothing to the other.last ~646d agoLast: block 11,179,602 · ~2024-11-28. First ever: block 8,414,378 · ~2023-11-10. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.