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 3,922,758.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,922,758.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 3,922,758.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 3,922,795.
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 $2,450.21/ETH
0.000049 ETH
$0.12
Direct transactionsTop-level transactions to or from this address: sent 2.8K / received 889. Activity through internal calls, events or token transfers is not counted here.
3.7K
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.
2.8K
State changesHow many times this address's own account state changed — balance, nonce or code
3.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
11.9260 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
3,922,758First block where this address appeared in on-chain state· 2017-06-24 · 9.2y ago18,197,039Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,547,508 · Internal transfers 7,764,521 · Direct transactions 18,197,039· 2023-09-23 · 3.0y 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 11,547,508 · Internal transfers 7,764,521 · Direct transactions 18,197,039
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.
$8.36
0.005400 ETH
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.
≈ $8.36
No verified tokens among the balances recorded at this block.
Verified tokens only — 18 of 18 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 678 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)625 dir · 120 tok · 121 int625 direct transactions, 120 with a token transfer, 121 with an internal call — reverts included, and one transaction can be several of these at once.In 625 of them this address was the sender, in 168 the recipient — one transaction can be both, so the two do not add up to the total.last ~1184d agoLast: block 7,304,895 · ~2023-06-07. First ever: block 4,045,542 · ~2022-03-12. Dates estimated from the block distance.437 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 188 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)171 dir · 200 tok · 81 int171 direct transactions, 200 with a token transfer, 81 with an internal call — reverts included, and one transaction can be several of these at once.In 171 of them this address was the sender, in 207 the recipient — one transaction can be both, so the two do not add up to the total.last ~1128d agoLast: block 7,709,536 · ~2023-08-03. First ever: block 5,211,457 · ~2022-08-21. Dates estimated from the block distance.371 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x1dfd...777f0x1dfd6b7279cf4169aff95d34c438987381f8777f43 dir · 105 tok43 direct transactions, 105 with a token transfer — reverts included, and one transaction can be several of these at once.In 96 of them this address was the sender, in 52 the recipient — one transaction can be both, so the two do not add up to the total.last ~1101d agoLast: block 7,907,835 · ~2023-08-30. First ever: block 5,489,918 · ~2022-09-28. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)124 dir124 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (124); it sent nothing to the other.last ~1109d agoLast: block 7,849,205 · ~2023-08-22. First ever: block 3,972,381 · ~2022-03-01. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 23 more reverted.
0x5ef6...faad0x5ef6aa8056509c5a787e5f3745f9b7f07833faad51 dir · 44 tok51 direct transactions, 44 with a token transfer — reverts included, and one transaction can be several of these at once.In 53 of them this address was the sender, in 42 the recipient — one transaction can be both, so the two do not add up to the total.last ~1188d agoLast: block 7,279,846 · ~2023-06-04. First ever: block 5,187,803 · ~2022-08-17. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa09b...ffaa0xa09bb7afd552a38784a64c8f1e2dcd0ffe21ffaa86 dir86 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (86); it sent nothing to the other.last ~1167d agoLast: block 7,433,952 · ~2023-06-25. First ever: block 5,111,946 · ~2022-08-07. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x0a12d19c0baf23a5d5eaa814ff74e007685285f2)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 ~1121d agoLast: block 7,764,550 · ~2023-08-10. First ever: block 5,094,534 · ~2022-08-04. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
0x5897...dfeb0x58975529e7494d297b01841dc1963e4e7088dfeb63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (63); it received nothing from the other.last ~1402d agoLast: block 5,736,990 · ~2022-11-02. First ever: block 3,931,954 · ~2022-02-24. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0xa36a...aa810xa36ae0f959046a18d109dc5b1fb8df655cf0aa8153 int53 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 (53); it sent nothing to the other.last ~1329d agoLast: block 6,264,691 · ~2023-01-14. First ever: block 5,167,927 · ~2022-08-15. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ec2...b9460x9ec213d65fea207cc5c3940197a186ab7f08b94645 dir45 direct transactions — 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 ~1122d agoLast: block 7,757,746 · ~2023-08-09. First ever: block 4,924,780 · ~2022-07-12. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x5866963b1bd130609bc1c4f26393f6bdc4f84a08)42 dir · 6 tok42 direct transactions, 6 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 (48); it received nothing from the other.last ~1162d agoLast: block 7,464,780 · ~2023-06-30. First ever: block 4,333,123 · ~2022-04-21. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x4c6e...d2e10x4c6e41417bfc59c10920c812763d6602da84d2e135 dir35 direct transactions — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1347d agoLast: block 6,132,532 · ~2022-12-26. First ever: block 4,129,082 · ~2022-03-23. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x4cd4...5f610x4cd468511f40d74eed50c4b3d3926373b0ef5f6132 tok32 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 (32); it received nothing from the other.last ~1513d agoLast: block 4,939,412 · ~2022-07-14. First ever: block 3,922,795 · ~2022-02-23. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Faceter (FACE)Faceter (FACE) (0x1ccaa0f2a7210d76e1fdec740d5f323e2e1b1672)31 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (31); it received nothing from the other.last ~1386d agoLast: block 5,853,079 · ~2022-11-18. First ever: block 5,663,735 · ~2022-10-22. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xc695...b0d30xc695161225dcb4ce8107c869b414a974c8f0b0d315 dir · 14 tok15 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 25 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 ~1452d agoLast: block 5,378,752 · ~2022-09-13. First ever: block 4,971,346 · ~2022-07-18. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0xe3f0fc40785029f962b41f57da4cfdd2f15523bd)17 dir · 10 tok17 direct transactions, 10 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 (27); it received nothing from the other.last ~1271d agoLast: block 6,678,785 · ~2023-03-12. First ever: block 5,409,301 · ~2022-09-17. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xee3e...7af60xee3e66d90965af7b9dd23581b19a5c9614bc7af63 dir · 25 tok3 direct transactions, 25 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 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 ~1623d agoLast: block 4,150,970 · ~2022-03-26. First ever: block 4,089,841 · ~2022-03-18. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)7 dir · 23 tok7 direct transactions, 23 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 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1052d agoLast: block 8,258,249 · ~2023-10-18. First ever: block 4,315,251 · ~2022-04-18. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
PoloniexPoloniex (0xc49e71b3f1cf4f6bdfddb58b47b5b923bd22e12d)30 dir30 direct transactions — 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 ~1341d agoLast: block 6,176,834 · ~2023-01-02. First ever: block 4,135,067 · ~2022-03-24. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
TheToken FundTheToken Fund (0x739c71235a9669f6b900490ab1c95310c19abc71)68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (68); it received nothing from the other.last ~1402d agoLast: block 5,740,852 · ~2022-11-02. First ever: block 3,922,795 · ~2022-02-23. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 45 more reverted.