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 5,618,963.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,618,916.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 5,618,963.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 5,618,983.
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 $2,454.90/ETH
0.022460 ETH
$55.14
Direct transactionsTop-level transactions to or from this address: sent 10.7K / received 632. Activity through internal calls, events or token transfers is not counted here.
11.4K
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.
10.7K
State changesHow many times this address's own account state changed — balance, nonce or code
10.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
37.3910 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
5,618,916First block where this address appeared in on-chain state· 2018-05-15 · 8.3y ago21,251,452Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,251,452 · Internal transfers 10,384,307 · Direct transactions 21,251,452· 2024-11-23 · 1.8y 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 21,251,452 · Internal transfers 10,384,307 · Direct transactions 21,251,452
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.
$22.09
0.014266 ETH
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.
≈ $22.09
No verified tokens among the balances recorded at this block.
Verified tokens only — 18 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 210 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)2,038 dir · 2,870 tok · 676 int2,038 direct transactions, 2,870 with a token transfer, 676 with an internal call — reverts included, and one transaction can be several of these at once.In 2,038 of them this address was the sender, in 2,285 the recipient — one transaction can be both, so the two do not add up to the total.last ~757d agoLast: block 10,384,307 · ~2024-08-09. First ever: block 5,949,829 · ~2022-12-02. Dates estimated from the block distance.4,278 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 45 more reverted.
Unibright: UBT TokenBridged Representation · Unibright: UBT Token (0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e)1,368 dir1,368 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,368); it received nothing from the other.last ~757d agoLast: block 10,384,105 · ~2024-08-09. First ever: block 9,397,909 · ~2024-03-25. Dates estimated from the block distance.1,357 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)1,314 dir · 1,030 tok · 652 int1,314 direct transactions, 1,030 with a token transfer, 652 with an internal call — reverts included, and one transaction can be several of these at once.In 1,314 of them this address was the sender, in 1,030 the recipient — one transaction can be both, so the two do not add up to the total.last ~757d agoLast: block 10,383,485 · ~2024-08-09. First ever: block 9,521,116 · ~2024-04-11. Dates estimated from the block distance.1,030 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 284 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)294 dir · 718 tok294 direct transactions, 718 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 (1,012); it sent nothing to the other.last ~758d agoLast: block 10,373,002 · ~2024-08-07. First ever: block 5,618,916 · ~2022-10-17. Dates estimated from the block distance.1,012 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation936 int936 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 (936); it sent nothing to the other.last ~846d agoLast: block 9,740,211 · ~2024-05-11. First ever: block 5,618,987 · ~2022-10-17. Dates estimated from the block distance.936 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0xc7e5e823c6c5d4e4b78623d7eedcf8bf53efbd0a)541 dir · 353 tok541 direct transactions, 353 with a token transfer — reverts included, and one transaction can be several of these at once.In 893 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~634d agoLast: block 11,270,215 · ~2024-12-10. First ever: block 5,654,429 · ~2022-10-22. Dates estimated from the block distance.894 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)1,008 dir1,008 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,008); it received nothing from the other.last ~766d agoLast: block 10,316,165 · ~2024-07-30. First ever: block 9,628,704 · ~2024-04-26. Dates estimated from the block distance.851 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 157 more reverted.
Kyber: ContractKyber: Contract (0x65bf64ff5f51272f729bdcd7acfb00677ced86cd)851 tok · 455 int851 with a token transfer, 455 with an internal call — reverts included, and one transaction can be several of these at once.In 455 of them this address was the sender, in 851 the recipient — one transaction can be both, so the two do not add up to the total.last ~766d agoLast: block 10,315,982 · ~2024-07-30. First ever: block 9,628,704 · ~2024-04-26. Dates estimated from the block distance.851 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x7affa2a0d9d51a8e6bac681d9f2364bbb64cf16a)265 dir · 501 tok265 direct transactions, 501 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 (766); it received nothing from the other.last ~759d agoLast: block 10,367,451 · ~2024-08-06. First ever: block 6,828,332 · ~2023-04-03. Dates estimated from the block distance.766 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)174 dir · 470 tok174 direct transactions, 470 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 (644); it sent nothing to the other.last ~758d agoLast: block 10,373,872 · ~2024-08-07. First ever: block 6,828,402 · ~2023-04-03. Dates estimated from the block distance.644 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x006b...ef45Official — verified contract: Unnamed151 dir · 326 tok151 direct transactions, 326 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 (477); it received nothing from the other.last ~877d agoLast: block 9,520,333 · ~2024-04-11. First ever: block 5,786,974 · ~2022-11-09. Dates estimated from the block distance.470 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Quant (QNT)Official — verified contract: Quant (QNT)419 dir419 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (419); it received nothing from the other.last ~627d agoLast: block 11,315,336 · ~2024-12-16. First ever: block 7,239,225 · ~2023-05-30. Dates estimated from the block distance.414 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
UserWalletUserWallet (0xa92236b390af10b6dab3f515b6407587a54ca257)172 dir · 243 tok172 direct transactions, 243 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 (415); it received nothing from the other.last ~758d agoLast: block 10,374,350 · ~2024-08-07. First ever: block 8,943,224 · ~2024-01-22. Dates estimated from the block distance.413 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)394 tok394 with a token transfer — reverts included, and one transaction can be several of these at once.In 177 of them this address was the sender, in 217 the recipient — one transaction can be both, so the two do not add up to the total.last ~1110d agoLast: block 7,842,201 · ~2023-08-22. First ever: block 7,147,420 · ~2023-05-17. Dates estimated from the block distance.394 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)70 dir · 321 tok70 direct transactions, 321 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 (391); it sent nothing to the other.last ~758d agoLast: block 10,374,237 · ~2024-08-07. First ever: block 8,943,755 · ~2024-01-22. Dates estimated from the block distance.391 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)359 tok359 with a token transfer — reverts included, and one transaction can be several of these at once.In 149 of them this address was the sender, in 210 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,114,385 · ~2023-05-13. First ever: block 5,776,196 · ~2022-11-08. Dates estimated from the block distance.359 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #87Bancor: Converter #87 (0x8606704880234178125b2d44cbbe190ccdbde015)341 dir341 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (341); it received nothing from the other.last ~975d agoLast: block 8,814,495 · ~2024-01-04. First ever: block 5,786,974 · ~2022-11-09. Dates estimated from the block distance.326 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 15 more reverted.
Own (CHX)Own (CHX) (0x1460a58096d80a50a2f1f956dda497611fa4f165)325 dir325 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (325); it received nothing from the other.last ~1109d agoLast: block 7,847,574 · ~2023-08-22. First ever: block 6,840,152 · ~2023-04-04. Dates estimated from the block distance.325 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)315 dir315 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (315); it received nothing from the other.last ~962d agoLast: block 8,907,202 · ~2024-01-17. First ever: block 7,163,273 · ~2023-05-19. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 51 more reverted.
Measurable Data TokenOfficial — verified contract: Measurable Data Token216 dir216 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (216); it received nothing from the other.last ~931d agoLast: block 9,128,963 · ~2024-02-16. First ever: block 5,618,983 · ~2022-10-17. Dates estimated from the block distance.205 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.