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 4,730,257.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,730,239.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 4,730,257.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 4,730,267.
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 $2,458.43/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 7.3K / received 842. Activity through internal calls, events or token transfers is not counted here.
8.2K
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.
7.3K
State changesHow many times this address's own account state changed — balance, nonce or code
7.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
27.7865 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
4,730,239First block where this address appeared in on-chain state· 2017-12-14 · 8.7y ago11,637,411Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 11,637,376 · Internal transfers 11,636,618 · Direct transactions 11,637,411· 2021-01-12 · 5.6y 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 11,637,376 · Internal transfers 11,636,618 · Direct transactions 11,637,411
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.
≈ $0.05
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 11,637,411
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.
Kyber: Old KNC Token0.0494 KNC$0.05Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 13 of 15 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 143 counterpartiesCounted over the same edges that were ranked, up to this block.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token1,764 dir1,764 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,764); it received nothing from the other.last ~583d agoLast: block 11,637,337 · ~2025-01-30. First ever: block 4,730,277 · ~2022-06-16. Dates estimated from the block distance.1,759 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
BinanceBinance (0xf74d556cbb95b7bccdad8284bc68110c74c91e7b)238 dir · 769 tok238 direct transactions, 769 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 (1,007); it received nothing from the other.last ~1014d agoLast: block 8,529,410 · ~2023-11-25. First ever: block 4,733,767 · ~2022-06-16. Dates estimated from the block distance.1,007 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)863 dir · 198 tok · 60 int863 direct transactions, 198 with a token transfer, 60 with an internal call — reverts included, and one transaction can be several of these at once.In 863 of them this address was the sender, in 140 the recipient — one transaction can be both, so the two do not add up to the total.last ~1305d agoLast: block 6,435,779 · ~2023-02-07. First ever: block 4,730,267 · ~2022-06-16. Dates estimated from the block distance.789 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 74 more reverted.
0x492f...3cb30x492f5e8b40da0b02742b658780483d9dfae13cb3118 dir · 549 tok118 direct transactions, 549 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 (667); it received nothing from the other.last ~583d agoLast: block 11,637,337 · ~2025-01-30. First ever: block 10,085,306 · ~2024-06-28. Dates estimated from the block distance.667 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)842 dir842 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (842); it received nothing from the other.last ~632d agoLast: block 11,281,034 · ~2024-12-11. First ever: block 5,958,237 · ~2022-12-03. Dates estimated from the block distance.658 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 184 more reverted.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)572 tok · 280 int572 with a token transfer, 280 with an internal call — reverts included, and one transaction can be several of these at once.In 277 of them this address was the sender, in 575 the recipient — one transaction can be both, so the two do not add up to the total.last ~1014d agoLast: block 8,529,352 · ~2023-11-25. First ever: block 7,225,663 · ~2023-05-28. Dates estimated from the block distance.575 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5dfa...ae830x5dfadad1f2b6bb502cea3f1714d1cff6fd4fae83560 dir560 direct transactions — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 548 the recipient — one transaction can be both, so the two do not add up to the total.last ~583d agoLast: block 11,636,785 · ~2025-01-30. First ever: block 5,395,736 · ~2022-09-16. Dates estimated from the block distance.560 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation546 int546 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 (546); it sent nothing to the other.last ~1017d agoLast: block 8,510,162 · ~2023-11-22. First ever: block 5,396,144 · ~2022-09-16. Dates estimated from the block distance.546 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)90 dir · 448 tok90 direct transactions, 448 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 (538); it sent nothing to the other.last ~597d agoLast: block 11,537,572 · ~2025-01-16. First ever: block 4,730,239 · ~2022-06-16. Dates estimated from the block distance.538 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)64 dir · 350 tok64 direct transactions, 350 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 (414); it sent nothing to the other.last ~627d agoLast: block 11,316,057 · ~2024-12-16. First ever: block 4,879,131 · ~2022-07-06. Dates estimated from the block distance.414 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)412 tok412 with a token transfer — reverts included, and one transaction can be several of these at once.In 239 of them this address was the sender, in 173 the recipient — one transaction can be both, so the two do not add up to the total.last ~1399d agoLast: block 5,762,434 · ~2022-11-06. First ever: block 5,466,979 · ~2022-09-26. Dates estimated from the block distance.412 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)70 dir · 334 tok70 direct transactions, 334 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 (404); it sent nothing to the other.last ~584d agoLast: block 11,628,429 · ~2025-01-29. First ever: block 4,870,106 · ~2022-07-05. Dates estimated from the block distance.404 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)64 dir · 335 tok64 direct transactions, 335 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 (399); it sent nothing to the other.last ~622d agoLast: block 11,356,692 · ~2024-12-22. First ever: block 4,878,972 · ~2022-07-06. Dates estimated from the block distance.399 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: RouterUniswap V2: Router (0xf164fc0ec4e93095b804a4795bbe1e041497b92a)962 dir · 169 int962 direct transactions, 169 with an internal call — reverts included, and one transaction can be several of these at once.In 962 of them this address was the sender, in 169 the recipient — one transaction can be both, so the two do not add up to the total.last ~583d agoLast: block 11,636,763 · ~2025-01-30. First ever: block 10,158,263 · ~2024-07-08. Dates estimated from the block distance.349 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 613 more reverted.
Uniswap V2: KNC/WETHUniswap V2: KNC/WETH (0xf49c43ae0faf37217bdcb00df478cf793edd6687)349 tok349 with a token transfer — reverts included, and one transaction can be several of these at once.In 169 of them this address was the sender, in 180 the recipient — one transaction can be both, so the two do not add up to the total.last ~583d agoLast: block 11,636,763 · ~2025-01-30. First ever: block 10,158,296 · ~2024-07-08. Dates estimated from the block distance.349 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)322 dir · 116 int322 direct transactions, 116 with an internal call — reverts included, and one transaction can be several of these at once.In 322 of them this address was the sender, in 116 the recipient — one transaction can be both, so the two do not add up to the total.last ~583d agoLast: block 11,637,376 · ~2025-01-30. First ever: block 5,655,619 · ~2022-10-22. Dates estimated from the block distance.322 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #149Bancor: Converter #149 (0xcde79f10b689a716029d0edb54de78b1bbc14957)296 dir296 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (296); it received nothing from the other.last ~1017d agoLast: block 8,510,162 · ~2023-11-22. First ever: block 5,830,061 · ~2022-11-15. Dates estimated from the block distance.265 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 31 more reverted.
Uniswap: KNCUniswap: KNC (0x49c4f9bc14884f6210f28342ced592a633801a8b)663 dir · 228 tok · 111 int663 direct transactions, 228 with a token transfer, 111 with an internal call — reverts included, and one transaction can be several of these at once.In 663 of them this address was the sender, in 239 the recipient — one transaction can be both, so the two do not add up to the total.last ~650d agoLast: block 11,155,607 · ~2024-11-24. First ever: block 7,193,595 · ~2023-05-24. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 424 more reverted.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)236 tok236 with a token transfer — reverts included, and one transaction can be several of these at once.In 121 of them this address was the sender, in 115 the recipient — one transaction can be both, so the two do not add up to the total.last ~1218d agoLast: block 7,065,575 · ~2023-05-06. First ever: block 5,765,894 · ~2022-11-06. Dates estimated from the block distance.236 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)216 tok216 with a token transfer — reverts included, and one transaction can be several of these at once.In 136 of them this address was the sender, in 80 the recipient — one transaction can be both, so the two do not add up to the total.last ~1070d agoLast: block 8,130,807 · ~2023-10-01. First ever: block 7,190,527 · ~2023-05-23. Dates estimated from the block distance.216 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.