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 5,087,163.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,087,163.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 5,087,163.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 5,092,126.
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 $2,452.57/ETH
0.071863 ETH
$176.25
Direct transactionsTop-level transactions to or from this address: sent 2.1K / received 1.2K. Activity through internal calls, events or token transfers is not counted here.
3.3K
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.
2.1K
State changesHow many times this address's own account state changed — balance, nonce or code
3.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.1116 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
5,087,163First block where this address appeared in on-chain state· 2018-02-14 · 8.6y ago20,095,017Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,095,017 · Internal transfers 5,921,856 · Direct transactions 11,901,791· 2024-06-15 · 2.2y 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 20,095,017 · Internal transfers 5,921,856 · Direct transactions 11,901,791
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.
$111.25
0.071863 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 — 11 of 12 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 1,429 counterpartiesCounted over the same edges that were ranked, up to this block.
investinvest (0xc3a1c1eea96588fc1f67f29fac5526225b1a16ae)806 dir806 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (806); it received nothing from the other.last ~762d agoLast: block 10,348,705 · ~2024-08-03. First ever: block 7,817,314 · ~2023-08-18. Dates estimated from the block distance.788 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
PumaPay (PMA)PumaPay (PMA) (0x846c66cf71c43f80403b51fe3906b3599d63336f)633 dir633 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (633); it received nothing from the other.last ~1355d agoLast: block 6,075,643 · ~2022-12-19. First ever: block 5,596,332 · ~2022-10-13. Dates estimated from the block distance.629 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Singular JapanSingular Japan (0x249f71f8d9da86c60f485e021b509a206667a079)271 dir271 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (271); it received nothing from the other.last ~873d agoLast: block 9,546,854 · ~2024-04-14. First ever: block 6,810,476 · ~2023-03-31. Dates estimated from the block distance.262 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
IronxIronx (0xf28463c616bd7b14287b0a4a950d35324f2d7280)199 dir199 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (199); it received nothing from the other.last ~1027d agoLast: block 8,439,632 · ~2023-11-12. First ever: block 7,059,423 · ~2023-05-05. Dates estimated from the block distance.199 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LeadcoinSmartTokenLeadcoinSmartToken (0x5102791ca02fc3595398400bfe0e33d7b6c82267)86 dir86 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (86); it received nothing from the other.last ~1402d agoLast: block 5,741,369 · ~2022-11-03. First ever: block 5,336,418 · ~2022-09-07. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
ZodiacZodiac (0x6cfddfeca2d22f3611e35c4915994472b07ca315)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (59); it received nothing from the other.last ~873d agoLast: block 9,546,821 · ~2024-04-14. First ever: block 8,240,130 · ~2023-10-16. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (50); it sent nothing to the other.last ~1366d agoLast: block 5,997,736 · ~2022-12-08. First ever: block 5,087,408 · ~2022-08-04. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GMO Coin 9GMO Coin 9 (0xe89943ec20d856f064a87349a00ef6ab00aed042)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (23); it sent nothing to the other.last ~1368d agoLast: block 5,986,407 · ~2022-12-07. First ever: block 5,088,436 · ~2022-08-04. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1365d agoLast: block 6,002,804 · ~2022-12-09. First ever: block 5,088,265 · ~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.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)14 dir14 direct transactions — 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 ~1368d agoLast: block 5,983,442 · ~2022-12-06. First ever: block 5,088,187 · ~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.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1376d agoLast: block 5,925,917 · ~2022-11-28. First ever: block 5,088,215 · ~2022-08-04. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)12 dir12 direct transactions — 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 ~1368d agoLast: block 5,980,888 · ~2022-12-06. First ever: block 5,088,215 · ~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.
0xdd92...227a0xdd9204ec08f0d952a8e7a3ae51b64a999dd1227a5 dir · 6 tok5 direct transactions, 6 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1109d agoLast: block 7,848,778 · ~2023-08-22. First ever: block 5,088,772 · ~2022-08-04. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf62...76b60xdf62eaaf975f6172308e74a42ea9844ef2df76b66 dir · 4 tok6 direct transactions, 4 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1108d agoLast: block 7,855,447 · ~2023-08-23. First ever: block 5,088,180 · ~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.
0x2e8c...ff5c0x2e8c97737f6a3f7c277886348726aa35438dff5c6 dir · 4 tok6 direct transactions, 4 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1109d agoLast: block 7,846,439 · ~2023-08-22. First ever: block 5,088,782 · ~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.
0x4e6e...8c680x4e6ecd6974d4162629bcbeda54a239b8589a8c684 dir · 6 tok4 direct transactions, 6 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1111d agoLast: block 7,836,815 · ~2023-08-21. First ever: block 5,088,205 · ~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.
0x911c...8bb60x911c310d8ed187810f0edeae776723768ec08bb64 dir · 6 tok4 direct transactions, 6 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1111d agoLast: block 7,833,042 · ~2023-08-20. First ever: block 5,088,295 · ~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.
0xcff0...92c80xcff018de0fb40267245be664ea425780bfec92c84 dir · 6 tok4 direct transactions, 6 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1241d agoLast: block 6,898,194 · ~2023-04-12. First ever: block 5,088,668 · ~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.
0xc8c9...a9f50xc8c9df3545a506cd5779ddef8c5b1c2f2c9ca9f55 dir · 4 tok5 direct transactions, 4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1080d agoLast: block 8,060,438 · ~2023-09-21. First ever: block 5,089,131 · ~2022-08-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ff2...f6080x9ff2006817c2cb03f8e8094bb2403b7361f6f6084 dir · 5 tok4 direct transactions, 5 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1090d agoLast: block 7,987,250 · ~2023-09-10. First ever: block 5,088,424 · ~2022-08-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.