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 4,475,498.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,463,068.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 4,475,498.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 4,475,521.
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 $2,502.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.7K / received 79. Activity through internal calls, events or token transfers is not counted here.
1.8K
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.
1.7K
State changesHow many times this address's own account state changed — balance, nonce or code
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
0.690351 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
4,463,068First block where this address appeared in on-chain state· 2017-10-31 · 8.9y ago21,954,743Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,954,743 · Internal transfers 5,509,687 · Direct transactions 7,181,424· 2025-03-01 · 1.5y 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 21,954,743 · Internal transfers 5,509,687 · Direct transactions 7,181,424
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: 7,181,424
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.
≈ $<0.01
Basic Attention: BAT Token< 0.0001 BAT$<0.01Valued at $0.29 per token · chainlink_oracle · medium confidence.
Verified tokens only — 16 of 18 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 201 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)805 dir · 222 tok · 126 int805 direct transactions, 222 with a token transfer, 126 with an internal call — reverts included, and one transaction can be several of these at once.In 805 of them this address was the sender, in 226 the recipient — one transaction can be both, so the two do not add up to the total.last ~1445d agoLast: block 5,428,413 · ~2022-09-21. First ever: block 4,475,521 · ~2022-05-12. Dates estimated from the block distance.755 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 50 more reverted.
BinanceBinance (0x285ed22ffdbfe8f479ba1639bc6c7a3ef65b08dd)6 dir · 115 tok6 direct transactions, 115 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 (121); it received nothing from the other.last ~1433d agoLast: block 5,515,377 · ~2022-10-03. First ever: block 4,586,286 · ~2022-05-27. Dates estimated from the block distance.121 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)120 tok120 with a token transfer — reverts included, and one transaction can be several of these at once.In 65 of them this address was the sender, in 56 the recipient — one transaction can be both, so the two do not add up to the total.last ~1442d agoLast: block 5,451,332 · ~2022-09-24. First ever: block 5,162,691 · ~2022-08-15. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)3 dir · 96 tok3 direct transactions, 96 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 (99); it sent nothing to the other.last ~1436d agoLast: block 5,491,323 · ~2022-09-30. First ever: block 4,499,837 · ~2022-05-15. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation77 int77 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 (77); it sent nothing to the other.last ~1434d agoLast: block 5,509,687 · ~2022-10-02. First ever: block 5,165,629 · ~2022-08-16. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 dir · 43 tok3 direct transactions, 43 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 (46); it sent nothing to the other.last ~1434d agoLast: block 5,508,380 · ~2022-10-02. First ever: block 4,536,879 · ~2022-05-20. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange.ioCoinExchange.io (0x6660fd1d69f9b6bd2bee38d4b4829be6c79f0571)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~1439d agoLast: block 5,471,651 · ~2022-09-27. First ever: block 4,506,251 · ~2022-05-16. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)46 dir · 11 int46 direct transactions, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 46 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 ~1433d agoLast: block 5,512,293 · ~2022-10-03. First ever: block 5,168,797 · ~2022-08-16. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BancorConverterBancorConverter (0xb626a5facc4de1c813f5293ec3be31979f1d1c78)46 dir46 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (46); it received nothing from the other.last ~1453d agoLast: block 5,370,229 · ~2022-09-13. First ever: block 5,162,691 · ~2022-08-15. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x: Exchange v10x: Exchange v1 (0x12459c951127e0c374ff9105dda097662a027093)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~1433d agoLast: block 5,512,301 · ~2022-10-03. First ever: block 5,168,846 · ~2022-08-16. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ElixirElixir (0xc8c6a31a4a806d3710a7b38b7b296d2fabccdba8)38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1522d agoLast: block 4,877,210 · ~2022-07-07. First ever: block 4,499,849 · ~2022-05-15. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)17 dir · 15 tok · 6 int17 direct transactions, 15 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1433d agoLast: block 5,514,897 · ~2022-10-03. First ever: block 5,116,651 · ~2022-08-09. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alis (ALIS)Alis (ALIS) (0xea610b1153477720748dc13ed378003941d84fab)35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~1528d agoLast: block 4,829,193 · ~2022-06-30. First ever: block 4,508,285 · ~2022-05-16. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)7 dir · 25 tok7 direct transactions, 25 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 (32); it sent nothing to the other.last ~1433d agoLast: block 5,514,861 · ~2022-10-03. First ever: block 5,171,272 · ~2022-08-16. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)25 tok25 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1433d agoLast: block 5,512,676 · ~2022-10-03. First ever: block 5,471,634 · ~2022-09-27. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storm (STORM)Storm (STORM) (0xd0a4b8946cb52f0661273bfbc6fd0e0c75fc6433)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~1435d agoLast: block 5,501,366 · ~2022-10-01. First ever: block 5,290,804 · ~2022-09-02. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 1Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521)23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (23); it sent nothing to the other.last ~1434d agoLast: block 5,507,352 · ~2022-10-02. First ever: block 4,656,287 · ~2022-06-06. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x1f5bd7f49ecb0ced803c67670967a88d7e808d10)6 dir · 17 tok6 direct transactions, 17 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 ~1469d agoLast: block 5,257,544 · ~2022-08-28. First ever: block 4,815,446 · ~2022-06-28. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf4e0...c3760xf4e0a206dbbc34140fd76f11f014fc73112ec37621 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1442d agoLast: block 5,453,656 · ~2022-09-25. First ever: block 4,537,151 · ~2022-05-20. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)21 tok21 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 (21); it sent nothing to the other.last ~1454d agoLast: block 5,363,545 · ~2022-09-12. First ever: block 4,519,856 · ~2022-05-18. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.