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 4,416,332.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,416,332.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 4,416,332.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 4,416,342.
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 $2,453.86/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 350 / received 42. Activity through internal calls, events or token transfers is not counted here.
392
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.
350
State changesHow many times this address's own account state changed — balance, nonce or code
385
Fees paidTotal gas fees this address has paid as a sender, all time.
0.146246 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
4,416,332First block where this address appeared in on-chain state· 2017-10-23 · 8.9y ago7,260,868Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,260,868 · Internal transfers — none · Direct transactions 6,983,790· 2019-02-24 · 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 7,260,868 · Internal transfers — none · Direct transactions 6,983,790
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 6,983,790
Total (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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 86 counterpartiesCounted over the same edges that were ranked, up to this block.
Liqui 2Liqui 2 (0x5e575279bf9f4acf0a130c186861454247394c06)5 dir · 304 tok5 direct transactions, 304 with a token transfer — reverts included, and one transaction can be several of these at once.In 304 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 ~1285d agoLast: block 6,578,650 · ~2023-02-27. First ever: block 4,605,791 · ~2022-05-29. Dates estimated from the block distance.309 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 101 tok1 direct transactions, 101 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 (102); it sent nothing to the other.last ~1422d agoLast: block 5,595,244 · ~2022-10-13. First ever: block 4,713,788 · ~2022-06-13. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~1285d agoLast: block 6,578,650 · ~2023-02-27. First ever: block 4,776,161 · ~2022-06-21. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Patientory (PTOY)Patientory (PTOY) (0x8ae4bf2c33a8e667de34b54938b0ccd03eb8cc06)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~1421d agoLast: block 5,603,311 · ~2022-10-14. First ever: block 5,256,539 · ~2022-08-27. 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.
Liqui 1Liqui 1 (0x8271b2e8cbe29396e9563229030c89679b9470db)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~1229d agoLast: block 6,983,790 · ~2023-04-24. First ever: block 4,416,342 · ~2022-05-02. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x006b...ef45Official — verified contract: Unnamed32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~1487d agoLast: block 5,125,217 · ~2022-08-09. First ever: block 4,870,363 · ~2022-07-04. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MobileGo (MGO)MobileGo (MGO) (0x40395044ac3c0c57051906da938b54bd6557f212)30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1405d agoLast: block 5,716,161 · ~2022-10-30. First ever: block 4,867,103 · ~2022-07-04. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x4b4ed711d7d7d4ef382a41eddbaf563b16b41955)28 tok28 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 (28); it sent nothing to the other.last ~1492d agoLast: block 5,087,877 · ~2022-08-04. First ever: block 4,870,341 · ~2022-07-04. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)24 tok24 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 (24); it sent nothing to the other.last ~1346d agoLast: block 6,144,818 · ~2022-12-28. First ever: block 4,776,146 · ~2022-06-21. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WINGS (WINGS)WINGS (WINGS) (0x667088b212ce3d06a1b553a7221e1fd19000d9af)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1502d agoLast: block 5,021,007 · ~2022-07-25. First ever: block 4,725,460 · ~2022-06-14. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Poloniex: GNTPoloniex: GNT (0x0536806df512d6cdde913cf95c9886f65b1d3462)20 tok20 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 (20); it sent nothing to the other.last ~1346d agoLast: block 6,143,551 · ~2022-12-28. First ever: block 4,936,675 · ~2022-07-14. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc9e...6b660xdc9e39ab92ce9bbb0c522b8319acb898a2106b6617 tok17 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 (17); it sent nothing to the other.last ~1428d agoLast: block 5,549,070 · ~2022-10-07. First ever: block 4,605,779 · ~2022-05-29. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)1 dir · 15 tok1 direct transactions, 15 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 (16); it sent nothing to the other.last ~1384d agoLast: block 5,869,147 · ~2022-11-20. First ever: block 5,094,851 · ~2022-08-05. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aeternity: Old TokenAeternity: Old Token (0x5ca9a71b1d01849c0a95490cc00559717fcf0d1d)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 ~1355d agoLast: block 6,077,941 · ~2022-12-19. First ever: block 4,914,706 · ~2022-07-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xa084...47a20xa084ea5bac6ca60f9096d06aeddcc5bb32c447a215 tok15 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 (15); it sent nothing to the other.last ~1428d agoLast: block 5,550,773 · ~2022-10-07. First ever: block 5,260,725 · ~2022-08-28. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Civic (CVC)Official — verified contract: Civic (CVC)15 dir15 direct transactions — 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 ~1499d agoLast: block 5,037,856 · ~2022-07-28. First ever: block 4,866,487 · ~2022-07-04. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token11 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 ~1286d agoLast: block 6,575,201 · ~2023-02-26. First ever: block 4,776,176 · ~2022-06-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 5HitBTC 5 (0x65e2c5175e2e618f48e70343b14c31b280e42d90)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1426d agoLast: block 5,562,291 · ~2022-10-08. First ever: block 4,879,835 · ~2022-07-06. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigixDAO: DGD TokenDigixDAO: DGD Token (0xe0b7927c4af23765cb51314a0e0521a9645f0e2a)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 ~1481d agoLast: block 5,166,797 · ~2022-08-15. First ever: block 4,866,488 · ~2022-07-04. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x233a6f96b68df94a6ed24f9db642e2a9f624a808)11 tok11 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 (11); it sent nothing to the other.last ~1497d agoLast: block 5,056,416 · ~2022-07-30. First ever: block 4,914,685 · ~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.