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 5,395,822.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,395,822.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 5,395,822.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 5,396,070.
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 $2,454.24/ETH
0.000002 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 6.5K / received 353. Activity through internal calls, events or token transfers is not counted here.
6.9K
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.
6.5K
State changesHow many times this address's own account state changed — balance, nonce or code
6.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
12.4234 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
5,395,822First block where this address appeared in on-chain state· 2018-04-07 · 8.4y ago7,883,510Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,401,546 · Internal transfers 7,883,267 · Direct transactions 7,883,510· 2019-06-03 · 7.3y 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 7,401,546 · Internal transfers 7,883,267 · Direct transactions 7,883,510
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 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
0.000002 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.
≈ $<0.01
WETH (Wrapped Ether)< 0.0001 WETH$<0.01Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 9 of 10 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 62 counterpartiesCounted over the same edges that were ranked, up to this block.
Storm (STORM)Storm (STORM) (0xd0a4b8946cb52f0661273bfbc6fd0e0c75fc6433)1,926 dir1,926 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,926); it received nothing from the other.last ~1190d agoLast: block 7,266,447 · ~2023-06-02. First ever: block 5,396,070 · ~2022-09-15. Dates estimated from the block distance.1,926 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)1,626 tok1,626 with a token transfer — reverts included, and one transaction can be several of these at once.In 927 of them this address was the sender, in 699 the recipient — one transaction can be both, so the two do not add up to the total.last ~1246d agoLast: block 6,858,641 · ~2023-04-07. First ever: block 5,766,058 · ~2022-11-06. Dates estimated from the block distance.1,626 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: Exchange v10x: Exchange v1 (0x12459c951127e0c374ff9105dda097662a027093)1,457 dir1,457 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,457); it received nothing from the other.last ~1311d agoLast: block 6,396,855 · ~2023-02-01. First ever: block 5,828,162 · ~2022-11-14. Dates estimated from the block distance.1,457 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #86Bancor: Converter #86 (0x58b249b613ce917b6ccc2f66787856ef39f4f0b6)1,487 dir1,487 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,487); it received nothing from the other.last ~1246d agoLast: block 6,858,641 · ~2023-04-07. First ever: block 5,396,070 · ~2022-09-15. Dates estimated from the block distance.1,440 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 47 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation1,440 int1,440 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 (1,440); it sent nothing to the other.last ~1246d agoLast: block 6,858,641 · ~2023-04-07. First ever: block 5,396,070 · ~2022-09-15. Dates estimated from the block distance.1,440 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xf74d556cbb95b7bccdad8284bc68110c74c91e7b)98 dir · 1,339 tok98 direct transactions, 1,339 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 (1,437); it received nothing from the other.last ~1190d agoLast: block 7,266,447 · ~2023-06-02. First ever: block 5,396,088 · ~2022-09-15. Dates estimated from the block distance.1,437 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)740 tok740 with a token transfer — reverts included, and one transaction can be several of these at once.In 425 of them this address was the sender, in 315 the recipient — one transaction can be both, so the two do not add up to the total.last ~1399d agoLast: block 5,762,792 · ~2022-11-05. First ever: block 5,458,353 · ~2022-09-24. Dates estimated from the block distance.740 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)504 tok504 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 (504); it sent nothing to the other.last ~1221d agoLast: block 7,041,044 · ~2023-05-02. First ever: block 5,395,848 · ~2022-09-15. Dates estimated from the block distance.504 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)486 tok486 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 (486); it sent nothing to the other.last ~1248d agoLast: block 6,844,716 · ~2023-04-05. First ever: block 5,403,231 · ~2022-09-16. Dates estimated from the block distance.486 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #1Bancor: Converter #1 (0x3839416bd0095d97be9b354cbfb0f6807d4d609e)484 dir484 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (484); it received nothing from the other.last ~1287d agoLast: block 6,565,407 · ~2023-02-25. First ever: block 5,774,434 · ~2022-11-07. Dates estimated from the block distance.472 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)467 tok467 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 (467); it sent nothing to the other.last ~1196d agoLast: block 7,225,157 · ~2023-05-27. First ever: block 5,396,080 · ~2022-09-15. Dates estimated from the block distance.467 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)440 tok440 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 (440); it sent nothing to the other.last ~1196d agoLast: block 7,225,135 · ~2023-05-27. First ever: block 5,398,277 · ~2022-09-16. Dates estimated from the block distance.440 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5dfa...ae830x5dfadad1f2b6bb502cea3f1714d1cff6fd4fae83391 dir391 direct transactions — reverts included, and one transaction can be several of these at once.In 39 of them this address was the sender, in 352 the recipient — one transaction can be both, so the two do not add up to the total.last ~1166d agoLast: block 7,441,145 · ~2023-06-26. First ever: block 5,395,822 · ~2022-09-15. Dates estimated from the block distance.391 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #3Bancor: Converter #3 (0xc6725ae749677f21e4d8f85f41cfb6de49b9db29)327 dir327 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (327); it received nothing from the other.last ~1398d agoLast: block 5,766,730 · ~2022-11-06. First ever: block 5,465,981 · ~2022-09-25. Dates estimated from the block distance.318 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0x: Old Exchange v2.00x: Old Exchange v2.0 (0x4f833a24e1f95d70f028921e27040ca56e09ab0b)303 dir303 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (303); it received nothing from the other.last ~1190d agoLast: block 7,264,308 · ~2023-06-02. First ever: block 6,418,075 · ~2023-02-04. Dates estimated from the block distance.299 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BancorConverterBancorConverter (0xb89570f6ad742cb1fd440a930d6c2a2ea29c51ee)233 dir233 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (233); it received nothing from the other.last ~1249d agoLast: block 6,841,746 · ~2023-04-04. First ever: block 6,571,579 · ~2023-02-26. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)158 tok158 with a token transfer — reverts included, and one transaction can be several of these at once.In 88 of them this address was the sender, in 70 the recipient — one transaction can be both, so the two do not add up to the total.last ~1441d agoLast: block 5,454,479 · ~2022-09-24. First ever: block 5,396,070 · ~2022-09-15. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0x80353044b382e8642a423069585ba13d98a42c59)72 dir72 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (72); it received nothing from the other.last ~1442d agoLast: block 5,449,771 · ~2022-09-23. First ever: block 5,396,189 · ~2022-09-15. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1190d agoLast: block 7,264,308 · ~2023-06-02. First ever: block 5,958,384 · ~2022-12-03. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
KyberNetworkKyberNetwork (0x91a502c678605fbce581eae053319747482276b9)24 tok · 10 int24 with a token transfer, 10 with an internal call — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1228d agoLast: block 6,988,102 · ~2023-04-25. First ever: block 5,958,384 · ~2022-12-03. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.