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 4,935,539.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,928,282.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 4,935,539.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 4,935,567.
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 $2,454.78/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.1K / received 87. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.2K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.0181 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
4,928,282First block where this address appeared in on-chain state· 2018-01-18 · 8.6y ago9,328,218Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,328,218 · Internal transfers 5,922,485 · Direct transactions 6,867,161· 2020-01-22 · 6.6y 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 9,328,218 · Internal transfers 5,922,485 · Direct transactions 6,867,161
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.
≈ $<0.01
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 6,867,161
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 7 of 9 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 589 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitcoin Turbo Koin: Old TokenBitcoin Turbo Koin: Old Token (0xdb8646f5b487b5dd979fac618350e85018f557d4)758 dir758 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (758); it received nothing from the other.last ~1375d agoLast: block 5,935,186 · ~2022-11-29. First ever: block 4,935,567 · ~2022-07-14. Dates estimated from the block distance.746 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
ImmAirDropAImmAirDropA (0x5379bfa28446714ba0476841292f9368b8e9572b)171 dir · 7 tok171 direct transactions, 7 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 (178); it received nothing from the other.last ~1387d agoLast: block 5,847,692 · ~2022-11-17. First ever: block 5,761,446 · ~2022-11-05. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)131 dir · 12 tok · 15 int131 direct transactions, 12 with a token transfer, 15 with an internal call — reverts included, and one transaction can be several of these at once.In 131 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 ~1387d agoLast: block 5,843,287 · ~2022-11-17. First ever: block 5,032,154 · ~2022-07-27. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xed91...a0810xed91feb4acc061d0b0756f156f2bbfaeff4ca08134 tok34 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 (34); it received nothing from the other.last ~1388d agoLast: block 5,842,846 · ~2022-11-17. First ever: block 5,397,011 · ~2022-09-16. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6647...fed40x66473a451573fe950ed5d26231184599d863fed43 dir · 20 tok3 direct transactions, 20 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 (23); it received nothing from the other.last ~1395d agoLast: block 5,787,652 · ~2022-11-09. First ever: block 5,002,651 · ~2022-07-23. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1a3f...9f570x1a3f348e9419cf0c80ae47ef7edf2e64946b9f5717 tok17 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 (17); it received nothing from the other.last ~1375d agoLast: block 5,935,186 · ~2022-11-29. First ever: block 5,737,694 · ~2022-11-02. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c0b...24cb0x1c0b74bcd91d32820764d1c02a9afa2e801224cb13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.In 12 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 ~1380d agoLast: block 5,895,641 · ~2022-11-24. First ever: block 4,935,539 · ~2022-07-14. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6b98...f3890x6b980d42c271688b7c68d9968b80060aa4aff3893 dir · 9 tok3 direct transactions, 9 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1387d agoLast: block 5,847,310 · ~2022-11-17. First ever: block 4,990,053 · ~2022-07-21. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)11 tok11 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 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1376d agoLast: block 5,922,474 · ~2022-11-28. First ever: block 5,492,447 · ~2022-09-29. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xffc8...79600xffc80218e9d5479fb16216514a1412c371ce79605 dir · 5 tok5 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1395d agoLast: block 5,787,035 · ~2022-11-09. First ever: block 5,042,637 · ~2022-07-28. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)4 dir · 4 tok4 direct transactions, 4 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1375d agoLast: block 5,935,385 · ~2022-11-29. First ever: block 5,721,559 · ~2022-10-31. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)8 dir · 6 int8 direct transactions, 6 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1376d agoLast: block 5,922,485 · ~2022-11-28. First ever: block 5,462,732 · ~2022-09-25. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
thatnaijaguy.eththatnaijaguy.eth (0x067ca205aaf09a8b724cadd2f70a38f9af2d150a)3 dir · 5 tok3 direct transactions, 5 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 ~1412d agoLast: block 5,664,781 · ~2022-10-23. First ever: block 4,977,008 · ~2022-07-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1440d agoLast: block 5,463,198 · ~2022-09-25. First ever: block 5,462,454 · ~2022-09-25. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x94c9...579f0x94c954ec9cc882a17a1f5ba5e0933c0cfd7c579f8 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 ~1494d agoLast: block 5,076,791 · ~2022-08-02. First ever: block 4,976,481 · ~2022-07-19. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc5c0...20f50xc5c0039c7e4712e0339810097e4d6bf7179b20f57 tok7 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 (7); it received nothing from the other.last ~1387d agoLast: block 5,843,245 · ~2022-11-17. First ever: block 5,394,273 · ~2022-09-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc9cb...85fc0xc9cbfe089ebc2e27236f53d8cd2afd3d337385fc3 dir · 4 tok3 direct transactions, 4 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 (7); it received nothing from the other.last ~1496d agoLast: block 5,059,135 · ~2022-07-31. First ever: block 5,019,475 · ~2022-07-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0917...ed9e0x0917e1d49fb8cc0e0fd99c3ce9594521a12ced9e6 tok6 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 (6); it received nothing from the other.last ~1412d agoLast: block 5,668,584 · ~2022-10-23. First ever: block 5,046,712 · ~2022-07-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd33f...9c970xd33fe3de4ba2005652412c45fd42242475d49c976 tok6 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 (6); it received nothing from the other.last ~1440d agoLast: block 5,463,165 · ~2022-09-25. First ever: block 5,462,489 · ~2022-09-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3c7a...45fe0x3c7a91f68aed3f51966ecdc2ae96bffb76ed45fe1 dir · 5 tok1 direct transactions, 5 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 (6); it received nothing from the other.last ~1457d agoLast: block 5,343,788 · ~2022-09-08. First ever: block 5,042,163 · ~2022-07-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.