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 4,625,017.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,600,054.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 4,625,017.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 4,656,183.
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 $2,501.98/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 336 / received 73. Activity through internal calls, events or token transfers is not counted here.
409
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.
336
State changesHow many times this address's own account state changed — balance, nonce or code
455
Fees paidTotal gas fees this address has paid as a sender, all time.
0.513333 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
4,600,054First block where this address appeared in on-chain state· 2017-11-22 · 8.8y ago9,832,869Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 8,267,417 · Internal transfers 7,937,800 · Direct transactions 9,832,869· 2020-04-08 · 6.4y 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 8,267,417 · Internal transfers 7,937,800 · Direct transactions 9,832,869
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: 9,832,869
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 verified tokens among the balances recorded at this block.
Verified tokens only — 16 of 16 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 165 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)40 dir · 32 tok · 35 int40 direct transactions, 32 with a token transfer, 35 with an internal call — reverts included, and one transaction can be several of these at once.In 40 of them this address was the sender, in 41 the recipient — one transaction can be both, so the two do not add up to the total.last ~1097d agoLast: block 7,937,800 · ~2023-09-05. First ever: block 5,325,729 · ~2022-09-07. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0x621fbcb0a310cff1742cc5ce938d0993ced2a7ce)31 dir · 38 tok31 direct transactions, 38 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 (69); it received nothing from the other.last ~1258d agoLast: block 6,777,986 · ~2023-03-27. First ever: block 4,724,842 · ~2022-06-15. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)44 dir · 12 tok44 direct transactions, 12 with a token transfer — reverts included, and one transaction can be several of these at once.In 44 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 ~1451d agoLast: block 5,384,026 · ~2022-09-15. First ever: block 4,656,183 · ~2022-06-06. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)14 dir · 8 tok14 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 (22); it sent nothing to the other.last ~1299d agoLast: block 6,483,461 · ~2023-02-15. First ever: block 4,600,054 · ~2022-05-29. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x9726db5e8204ccd4c8d15b621ca4d665705c7cf6)4 dir · 15 tok4 direct transactions, 15 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 (19); it received nothing from the other.last ~1260d agoLast: block 6,763,462 · ~2023-03-25. First ever: block 4,901,498 · ~2022-07-10. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x57f6...c4670x57f67628464c88482b062b9b20c390a46a07c4676 dir · 5 tok6 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1293d agoLast: block 6,520,110 · ~2023-02-20. First ever: block 5,034,616 · ~2022-07-28. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ICON: Old TokenICON: Old Token (0xb5a5f22694352c15b00323844ad545abb2b11028)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1391d agoLast: block 5,818,064 · ~2022-11-14. First ever: block 4,793,813 · ~2022-06-25. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
DistributeETHDistributeETH (0x02caceb4bfc2669156b2eb3b4d590e7ac10a4e73)9 int9 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 (9); it sent nothing to the other.last ~1264d agoLast: block 6,734,290 · ~2023-03-21. First ever: block 6,501,228 · ~2023-02-17. 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 ~1290d agoLast: block 6,544,560 · ~2023-02-23. First ever: block 4,968,172 · ~2022-07-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Arbitraging PlatformArbitraging Platform (0x6705120db9fb682dec120cdecc8220385d25fc50)4 dir · 4 tok4 direct transactions, 4 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 (8); it received nothing from the other.last ~1279d agoLast: block 6,623,432 · ~2023-03-06. First ever: block 6,465,768 · ~2023-02-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8191...97cf0x8191cf6b842b9057393de025e2cc997c631097cf8 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 ~1293d agoLast: block 6,525,407 · ~2023-02-20. First ever: block 6,500,732 · ~2023-02-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1391d agoLast: block 5,815,056 · ~2022-11-14. First ever: block 4,875,152 · ~2022-07-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hybrid Block (HYB)Hybrid Block (HYB) (0x6059f55751603ead7dc6d280ad83a7b33d837c90)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~1115d agoLast: block 7,802,945 · ~2023-08-17. First ever: block 5,988,855 · ~2022-12-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x5549...43ec0x55495c21bad09ea1a89a19a9be18718ab6a143ec5 dir · 5 tok5 direct transactions, 5 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1127d agoLast: block 7,720,825 · ~2023-08-05. First ever: block 5,095,035 · ~2022-08-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 dir · 3 tok4 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 (7); it sent nothing to the other.last ~1327d agoLast: block 6,275,535 · ~2023-01-17. First ever: block 5,005,366 · ~2022-07-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x07a363b115d7fcd80d2167b62e5908c559274348)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1264d agoLast: block 6,734,707 · ~2023-03-21. First ever: block 6,408,459 · ~2023-02-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc327...26d10xc32782b2d80bb620c056fe9abc42724a056f26d13 dir · 4 tok3 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1301d agoLast: block 6,463,621 · ~2023-02-12. First ever: block 5,063,958 · ~2022-08-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QuantstampOfficial — verified contract: Quantstamp6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1331d agoLast: block 6,247,476 · ~2023-01-13. First ever: block 4,793,855 · ~2022-06-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Old TokenEOS: Old Token (0x86fa049857e0209aa7d9e616f7eb3b3b78ecfdb0)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 ~1406d agoLast: block 5,707,910 · ~2022-10-30. First ever: block 5,041,018 · ~2022-07-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)5 dir · 1 tok5 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 (6); it sent nothing to the other.last ~1416d agoLast: block 5,634,295 · ~2022-10-20. First ever: block 4,875,353 · ~2022-07-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.