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 4,409,518.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,409,518.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 4,409,518.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 4,417,132.
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 $2,479.26/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 293 / received 227. Activity through internal calls, events or token transfers is not counted here.
520
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.
293
State changesHow many times this address's own account state changed — balance, nonce or code
540
Fees paidTotal gas fees this address has paid as a sender, all time.
0.133669 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
4,409,518First block where this address appeared in on-chain state· 2017-10-22 · 8.9y ago14,486,627Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 14,486,627 · Internal transfers 7,860,571 · Direct transactions 8,429,100· 2022-03-30 · 4.4y 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 14,486,627 · Internal transfers 7,860,571 · Direct transactions 8,429,100
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 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 8,429,100
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 Token2.0000 KNC$1.84Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 22 of 24 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 217 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)43 dir · 8 tok43 direct transactions, 8 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 (51); it sent nothing to the other.last ~1122d agoLast: block 7,752,564 · ~2023-08-10. First ever: block 4,409,929 · ~2022-05-02. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xd6478fd5a7ac275c5f33cf77d15b6a6a14e9e538)42 dir · 8 tok42 direct transactions, 8 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 (50); it received nothing from the other.last ~1069d agoLast: block 8,137,407 · ~2023-10-02. First ever: block 4,914,119 · ~2022-07-11. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)25 dir · 21 tok · 19 int25 direct transactions, 21 with a token transfer, 19 with an internal call — reverts included, and one transaction can be several of these at once.In 25 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1206d agoLast: block 7,151,312 · ~2023-05-18. First ever: block 5,380,792 · ~2022-09-14. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethermine 2Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8)28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (28); it sent nothing to the other.last ~1124d agoLast: block 7,741,298 · ~2023-08-08. First ever: block 4,476,526 · ~2022-05-12. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5dbf...cefe0x5dbf62e6d6fd32382afba35cfd6e6b05cfa4cefe21 dir · 7 tok21 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 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 ~1206d agoLast: block 7,151,291 · ~2023-05-18. First ever: block 4,417,132 · ~2022-05-03. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0x982d638ca4d81fdd8e3124e3cb22c3b93e02f130)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~1519d agoLast: block 4,896,161 · ~2022-07-09. First ever: block 4,686,882 · ~2022-06-10. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x84ee05bcd2363a66b0ab92fcb3361df9d91e4ea1)11 dir · 6 tok11 direct transactions, 6 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 ~1381d agoLast: block 5,889,018 · ~2022-11-24. First ever: block 4,686,253 · ~2022-06-10. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4f30...76480x4f3038a13e2240b7accf74c08972b67c8aaf764811 dir · 4 tok11 direct transactions, 4 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1379d agoLast: block 5,901,068 · ~2022-11-25. First ever: block 4,686,138 · ~2022-06-10. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 3 tok11 direct transactions, 3 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 (14); it sent nothing to the other.last ~1028d agoLast: block 8,429,029 · ~2023-11-11. First ever: block 4,931,657 · ~2022-07-14. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1638...833b0x16386ee44339a9903dc488c30b959316e5d4833b13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.In 10 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 ~1567d agoLast: block 4,552,657 · ~2022-05-22. First ever: block 4,434,113 · ~2022-05-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1090d agoLast: block 7,983,747 · ~2023-09-11. First ever: block 5,578,323 · ~2022-10-12. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x27ff...7be70x27fffbc0f6d36e6ca84b58911f1c3ac636367be74 dir · 5 tok4 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1028d agoLast: block 8,429,100 · ~2023-11-12. First ever: block 7,045,214 · ~2023-05-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1206d agoLast: block 7,151,299 · ~2023-05-18. First ever: block 6,626,203 · ~2023-03-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)8 dir · 1 tok8 direct transactions, 1 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 (9); it sent nothing to the other.last ~1262d agoLast: block 6,745,340 · ~2023-03-23. First ever: block 4,931,357 · ~2022-07-14. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PoloniexPoloniex (0xa6a7d616dbbb6bf5343b37577aa5c319ef33e311)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1357d agoLast: block 6,064,630 · ~2022-12-18. First ever: block 5,303,827 · ~2022-09-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShift 7ShapeShift 7 (0xeed16856d551569d134530ee3967ec79995e2051)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1359d agoLast: block 6,048,792 · ~2022-12-16. First ever: block 4,881,299 · ~2022-07-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShift 4ShapeShift 4 (0x563b377a956c80d77a7c613a9343699ad6123911)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1381d agoLast: block 5,888,798 · ~2022-11-24. First ever: block 4,433,916 · ~2022-05-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SaltSalt (0x4156d3342d5c385a87d264f90653733592000581)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1511d agoLast: block 4,951,212 · ~2022-07-16. First ever: block 4,686,253 · ~2022-06-10. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShift 5ShapeShift 5 (0xd3273eba07248020bf98a8b560ec1576a612102f)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 ~1361d agoLast: block 6,036,169 · ~2022-12-14. First ever: block 4,709,903 · ~2022-06-13. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaead...785e0xaead827bf04de738abfe1d3b46c2908b7fbd785e5 dir · 3 tok5 direct transactions, 3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1474d agoLast: block 5,219,296 · ~2022-08-23. First ever: block 5,108,793 · ~2022-08-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.