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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 4,946,532.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,946,532.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 4,946,532.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 4,946,563.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,466.60/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 11 / received 11. Activity through internal calls, events or token transfers is not counted here.
22
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.
11
State changesHow many times this address's own account state changed — balance, nonce or code
22
Fees paidTotal gas fees this address has paid as a sender, all time.
0.009177 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
4,946,532First block where this address appeared in on-chain state· 2018-01-21 · 8.6y ago6,180,660Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers — none · Internal transfers — none · Direct transactions 6,180,660· 2018-08-20 · 8.0y 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 — none · Internal transfers — none · Direct transactions 6,180,660
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 6,180,660
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 15,836,67011 of 11 counterpartiesCounted over the same edges that were ranked, up to this block.
0x34f6...018f0x34f679fcd9104bbad14a4cf3345c7d6c36f9018f4 dir4 direct transactions — 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 ~1341d agoLast: block 6,180,624 · ~2023-01-03. First ever: block 5,477,802 · ~2022-09-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)4 dir4 direct transactions — 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 ~1455d agoLast: block 5,360,291 · ~2022-09-11. First ever: block 4,946,532 · ~2022-07-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 12Remitano 12 (0xcc83dc5a37d49de4562019560307ce724a975d5c)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 ~1341d agoLast: block 6,180,660 · ~2023-01-03. First ever: block 5,015,291 · ~2022-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 1Remitano 1 (0xb8cf411b956b3f9013c1d0ac8c909b086218207c)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 ~1380d agoLast: block 5,894,208 · ~2022-11-24. First ever: block 4,975,429 · ~2022-07-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 7Remitano 7 (0xaa28552dedd0223d0ff59eaa389c2547f34081a0)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 ~1416d agoLast: block 5,638,892 · ~2022-10-20. First ever: block 5,360,300 · ~2022-09-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 5Remitano 5 (0xb89dd647788c54a03ba290a6320ba53566afb57d)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 ~1438d agoLast: block 5,477,851 · ~2022-09-27. First ever: block 5,359,790 · ~2022-09-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir2 direct transactions — 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 ~1455d agoLast: block 5,359,765 · ~2022-09-11. First ever: block 5,015,242 · ~2022-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 9Remitano 9 (0xe13467e36561606a821fb7ecd72bfce8f70648f9)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1455d agoLast: block 5,359,652 · ~2022-09-11. First ever: block 5,359,652 · ~2022-09-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd070...c4cc0xd070977d021fbcda4cb5210d54a3a996919ec4cc1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1455d agoLast: block 5,359,642 · ~2022-09-11. First ever: block 5,359,642 · ~2022-09-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 6Remitano 6 (0xb7cabd1e6598209ec21a5a7ad72cc76b4ce4fc85)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1502d agoLast: block 5,021,175 · ~2022-07-26. First ever: block 5,021,175 · ~2022-07-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Remitano 4Remitano 4 (0x7ae17a0f6f8f02b5b6e76b327db15f91306194e6)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1512d agoLast: block 4,946,563 · ~2022-07-16. First ever: block 4,946,563 · ~2022-07-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.