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 4,275,737.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,275,737.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 4,275,737.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 4,275,941.
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 $2,501.98/ETH
0.002594 ETH
$6.49
Direct transactionsTop-level transactions to or from this address: sent 155 / received 40. Activity through internal calls, events or token transfers is not counted here.
195
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.
155
State changesHow many times this address's own account state changed — balance, nonce or code
194
Fees paidTotal gas fees this address has paid as a sender, all time.
0.338108 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
4,275,737First block where this address appeared in on-chain state· 2017-09-15 · 9.0y ago12,384,307Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,707,087 · Internal transfers 8,253,543 · Direct transactions 12,384,307· 2021-05-07 · 5.3y 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 9,707,087 · Internal transfers 8,253,543 · Direct transactions 12,384,307
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.
≈ $1.84
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$4.02
0.002594 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.
≈ $5.86
Kyber: Old KNC Token2.0000 KNC$1.84Valued at $0.92 per token · chainlink_oracle.
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 117 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)49 dir · 8 tok · 13 int49 direct transactions, 8 with a token transfer, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 49 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1053d agoLast: block 8,253,543 · ~2023-10-18. First ever: block 4,908,518 · ~2022-07-11. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
0xda39...85650xda390e00b63b110ab71bc31bf7d668e1deea856513 dir · 8 tok13 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1098d agoLast: block 7,928,994 · ~2023-09-03. First ever: block 4,275,737 · ~2022-04-14. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x0cd6...01650x0cd69dfbfe23d7b3856c115bff0be44ac35f01659 dir · 7 tok9 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~479d agoLast: block 12,384,259 · ~2025-05-14. First ever: block 4,757,638 · ~2022-06-20. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1554d agoLast: block 4,646,313 · ~2022-06-04. First ever: block 4,493,774 · ~2022-05-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1540d agoLast: block 4,744,731 · ~2022-06-18. First ever: block 4,293,653 · ~2022-04-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
SelfkeyOfficial — verified contract: Selfkey4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1403d agoLast: block 5,728,827 · ~2022-11-02. First ever: block 4,908,705 · ~2022-07-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 dir · 2 tok2 direct transactions, 2 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 (4); it sent nothing to the other.last ~1415d agoLast: block 5,641,753 · ~2022-10-21. First ever: block 4,714,213 · ~2022-06-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x10a1...c7cb0x10a19ada51965ccfc8b82c0681c5a269c717c7cb4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1504d agoLast: block 5,004,556 · ~2022-07-24. First ever: block 5,004,545 · ~2022-07-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03a9...186c0x03a91da782668c63cf42dbc3b4fbc5ac60ec186c4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1542d agoLast: block 4,730,964 · ~2022-06-16. First ever: block 4,637,543 · ~2022-06-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb6b6...a0ff0xb6b6c7ee9888129bf2100b55de0f8fb9ef20a0ff3 tok3 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 (3); it sent nothing to the other.last ~1142d agoLast: block 7,611,643 · ~2023-07-21. First ever: block 7,598,627 · ~2023-07-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2331e1d19b62341d04098e1038e8c400ad6bd270)3 tok3 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 (3); it received nothing from the other.last ~1498d agoLast: block 5,048,532 · ~2022-07-30. First ever: block 4,752,529 · ~2022-06-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GiftoGifto (0xc5bbae50781be1669306b9e001eff57a2957b09d)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1538d agoLast: block 4,757,638 · ~2022-06-20. First ever: block 4,731,055 · ~2022-06-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa3cd...ae7c0xa3cd41196268f1fe3eaf4bae1afe0e96e19dae7c3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1555d agoLast: block 4,637,526 · ~2022-06-03. First ever: block 4,493,369 · ~2022-05-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RCNCrowdsaleRCNCrowdsale (0xf8d81eb6c765397ecfadc3b396715267bb41f241)10 dir10 direct transactions — 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 ~1575d agoLast: block 4,493,908 · ~2022-05-14. First ever: block 4,421,019 · ~2022-05-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
OceanTokenOceanToken (0x985dd3d42de1e256d09e1c10f112bccb8015ad41)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~960d agoLast: block 8,921,759 · ~2024-01-19. First ever: block 7,689,207 · ~2023-08-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2499...8fa60x24990b302499066e04d1addeec77a93f24f38fa62 tok2 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 (2); it sent nothing to the other.last ~1098d agoLast: block 7,928,960 · ~2023-09-03. First ever: block 5,954,202 · ~2022-12-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x42fc...83e20x42fcf358173af8d515f6baf1ed2aac347c3c83e22 tok2 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 (2); it sent nothing to the other.last ~1131d agoLast: block 7,688,853 · ~2023-08-01. First ever: block 7,688,534 · ~2023-08-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6aad...57520x6aad09dd23e56be37e0ce765814b38fa738d57522 tok2 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 (2); it sent nothing to the other.last ~1138d agoLast: block 7,637,472 · ~2023-07-25. First ever: block 7,636,498 · ~2023-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Oneledger TokenOneledger Token (0x64a60493d888728cf42616e034a0dfeae38efcf0)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1211d agoLast: block 7,115,521 · ~2023-05-13. First ever: block 5,951,672 · ~2022-12-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe4f0...552f0xe4f078cedc334aa6fe4d6189017545542b58552f2 dir · 1 tok2 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1369d agoLast: block 5,976,911 · ~2022-12-06. First ever: block 5,641,969 · ~2022-10-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.