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 4,168,717.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,168,717.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 4,168,717.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 4,168,720.
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 $2,455.47/ETH
0.009481 ETH
$23.28
Direct transactionsTop-level transactions to or from this address: sent 14.2K / received 2K. Activity through internal calls, events or token transfers is not counted here.
16.2K
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.
14.2K
State changesHow many times this address's own account state changed — balance, nonce or code
14.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
36.8603 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,168,717First block where this address appeared in on-chain state· 2017-08-17 · 9.1y ago23,536,482Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,536,482 · Internal transfers 21,056,663 · Direct transactions 22,790,125· 2025-10-09 · 331d 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 23,536,482 · Internal transfers 21,056,663 · Direct transactions 22,790,125
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.
≈ $1,853.74
8 of 17 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$518.67
0.335027 ETH
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.
≈ $2,372.41
Decentraland: MANA Token71.0705 MANA$45.72Valued at $0.64 per token · dex_observed · medium confidence.
0x: ZRX Token0.0834 ZRX$0.02Valued at $0.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 83 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 2,959 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)2,001 dir · 570 tok · 123 int2,001 direct transactions, 570 with a token transfer, 123 with an internal call — reverts included, and one transaction can be several of these at once.In 2,001 of them this address was the sender, in 398 the recipient — one transaction can be both, so the two do not add up to the total.last ~1276d agoLast: block 6,642,577 · ~2023-03-08. First ever: block 4,169,661 · ~2022-03-29. Dates estimated from the block distance.1,484 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 517 more reverted.
Eth2Dai: Old ContractEth2Dai: Old Contract (0x39755357759ce0d7f32dc8dc45414cca409ae24e)1,508 dir · 1,461 tok1,508 direct transactions, 1,461 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,508 of them this address was the sender, in 854 the recipient — one transaction can be both, so the two do not add up to the total.last ~864d agoLast: block 9,613,377 · ~2024-04-24. First ever: block 7,194,658 · ~2023-05-24. Dates estimated from the block distance.1,461 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 90 more reverted.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token34 dir · 1,047 tok34 direct transactions, 1,047 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 (1,081); it received nothing from the other.last ~792d agoLast: block 10,127,694 · ~2024-07-04. First ever: block 4,373,741 · ~2022-04-27. Dates estimated from the block distance.1,080 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BancorX: Old ContractBancorX: Old Contract (0x98a741591049b6a92d7266a0668a26aaf61a1b5e)1,461 dir · 96 tok1,461 direct transactions, 96 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,461 of them this address was the sender, in 96 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,111,830 · ~2023-05-12. First ever: block 6,663,080 · ~2023-03-11. Dates estimated from the block distance.847 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 710 more reverted.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation2 dir · 2 tok · 664 int2 direct transactions, 2 with a token transfer, 664 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 664 the recipient — one transaction can be both, so the two do not add up to the total.last ~779d agoLast: block 10,220,860 · ~2024-07-17. First ever: block 4,358,534 · ~2022-04-25. Dates estimated from the block distance.664 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)529 dir · 272 int529 direct transactions, 272 with an internal call — reverts included, and one transaction can be several of these at once.In 529 of them this address was the sender, in 272 the recipient — one transaction can be both, so the two do not add up to the total.last ~509d agoLast: block 12,168,279 · ~2025-04-13. First ever: block 5,561,751 · ~2022-10-09. Dates estimated from the block distance.528 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
OasisDex: Old Contract 2OasisDex: Old Contract 2 (0xb7ac09c2c0217b07d7c103029b4918a2c401eecb)536 dir · 511 tok536 direct transactions, 511 with a token transfer — reverts included, and one transaction can be several of these at once.In 536 of them this address was the sender, in 278 the recipient — one transaction can be both, so the two do not add up to the total.last ~1200d agoLast: block 7,194,912 · ~2023-05-24. First ever: block 6,882,523 · ~2023-04-10. Dates estimated from the block distance.511 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)456 tok456 with a token transfer — reverts included, and one transaction can be several of these at once.In 152 of them this address was the sender, in 323 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,111,824 · ~2023-05-12. First ever: block 5,764,716 · ~2022-11-06. Dates estimated from the block distance.456 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2a4d6e4cec323f95c2e016cd3c790def2f09b466)170 dir · 288 tok170 direct transactions, 288 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 (458); it received nothing from the other.last ~326d agoLast: block 13,484,357 · ~2025-10-13. First ever: block 4,241,791 · ~2022-04-08. Dates estimated from the block distance.437 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 21 more reverted.
OasisDEXOasisDEX (0x794e6e91555438afc3ccf1c5076a74f42133d08d)410 dir · 405 tok410 direct transactions, 405 with a token transfer — reverts included, and one transaction can be several of these at once.In 410 of them this address was the sender, in 201 the recipient — one transaction can be both, so the two do not add up to the total.last ~811d agoLast: block 9,990,339 · ~2024-06-15. First ever: block 9,443,501 · ~2024-03-31. Dates estimated from the block distance.405 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 14 more reverted.
HITBTCHITBTC (0xf6a23adbf59cb7b76cd0bd7ad8d7ee94e19f3f26)228 dir · 167 tok228 direct transactions, 167 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 (395); it received nothing from the other.last ~817d agoLast: block 9,953,050 · ~2024-06-10. First ever: block 5,576,652 · ~2022-10-11. Dates estimated from the block distance.395 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OasisDex: Old Contract 1OasisDex: Old Contract 1 (0x14fbca95be7e99c15cc2996c6c9d841e54b79425)396 dir · 380 tok396 direct transactions, 380 with a token transfer — reverts included, and one transaction can be several of these at once.In 396 of them this address was the sender, in 190 the recipient — one transaction can be both, so the two do not add up to the total.last ~1240d agoLast: block 6,905,246 · ~2023-04-13. First ever: block 6,392,643 · ~2023-02-01. Dates estimated from the block distance.380 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)175 dir · 244 tok · 47 int175 direct transactions, 244 with a token transfer, 47 with an internal call — reverts included, and one transaction can be several of these at once.In 175 of them this address was the sender, in 175 the recipient — one transaction can be both, so the two do not add up to the total.last ~1001d agoLast: block 8,624,698 · ~2023-12-08. First ever: block 4,968,772 · ~2022-07-18. Dates estimated from the block distance.346 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BancorConverterBancorConverter (0xb89570f6ad742cb1fd440a930d6c2a2ea29c51ee)314 dir314 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (314); it received nothing from the other.last ~1208d agoLast: block 7,133,597 · ~2023-05-15. First ever: block 6,568,199 · ~2023-02-26. Dates estimated from the block distance.311 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
dYdX: Solo MargindYdX: Solo Margin (0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e)291 dir · 282 tok291 direct transactions, 282 with a token transfer — reverts included, and one transaction can be several of these at once.In 291 of them this address was the sender, in 194 the recipient — one transaction can be both, so the two do not add up to the total.last ~799d agoLast: block 10,077,929 · ~2024-06-27. First ever: block 8,351,486 · ~2023-10-31. Dates estimated from the block distance.282 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
BancorQuickConverterBancorQuickConverter (0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1)275 tok275 with a token transfer — reverts included, and one transaction can be several of these at once.In 117 of them this address was the sender, in 158 the recipient — one transaction can be both, so the two do not add up to the total.last ~1441d agoLast: block 5,454,964 · ~2022-09-24. First ever: block 4,415,487 · ~2022-05-03. Dates estimated from the block distance.275 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)72 dir · 152 tok72 direct transactions, 152 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 (224); it sent nothing to the other.last ~816d agoLast: block 9,959,272 · ~2024-06-11. First ever: block 5,708,494 · ~2022-10-29. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liqui.ioLiqui.io (0x58b3cfd4ddd11f3986e668a9e22063da84406d7c)111 dir · 133 tok111 direct transactions, 133 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 (244); it received nothing from the other.last ~1368d agoLast: block 5,981,178 · ~2022-12-06. First ever: block 4,267,733 · ~2022-04-12. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 33 more reverted.
KyberOasisReserveKyberOasisReserve (0x04a487afd662c4f9deacc07a7b10cfb686b682a4)209 tok209 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 (209); it sent nothing to the other.last ~967d agoLast: block 8,871,818 · ~2024-01-12. First ever: block 7,202,580 · ~2023-05-25. Dates estimated from the block distance.209 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)69 dir · 143 tok69 direct transactions, 143 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 (212); it sent nothing to the other.last ~766d agoLast: block 10,315,475 · ~2024-07-30. First ever: block 4,246,147 · ~2022-04-09. Dates estimated from the block distance.205 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.