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 4,738,581.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,728,138.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 4,738,581.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 4,741,009.
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 $2,458.09/ETH
0.018936 ETH
$46.55
Direct transactionsTop-level transactions to or from this address: sent 410 / received 64. Activity through internal calls, events or token transfers is not counted here.
474
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.
410
State changesHow many times this address's own account state changed — balance, nonce or code
489
Fees paidTotal gas fees this address has paid as a sender, all time.
0.754212 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
4,728,138First block where this address appeared in on-chain state· 2017-12-13 · 8.7y ago10,681,017Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,942,508 · Internal transfers 7,942,514 · Direct transactions 10,681,017· 2020-08-18 · 6.1y 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 7,942,508 · Internal transfers 7,942,514 · Direct transactions 10,681,017
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.
$29.32
0.018936 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.
≈ $29.32
No verified tokens among the balances recorded at this block.
Verified tokens only — 13 of 13 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 138 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)168 dir · 66 tok · 23 int168 direct transactions, 66 with a token transfer, 23 with an internal call — reverts included, and one transaction can be several of these at once.In 168 of them this address was the sender, in 54 the recipient — one transaction can be both, so the two do not add up to the total.last ~1494d agoLast: block 5,074,319 · ~2022-08-02. First ever: block 4,802,654 · ~2022-06-26. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)35 dir · 39 tok · 27 int35 direct transactions, 39 with a token transfer, 27 with an internal call — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 39 the recipient — one transaction can be both, so the two do not add up to the total.last ~1096d agoLast: block 7,942,514 · ~2023-09-05. First ever: block 5,074,331 · ~2022-08-02. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BinanceBinance (0x95b35d1e86e4f2a96684e0c879e805f2f8abfd91)23 dir · 3 tok23 direct transactions, 3 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 (26); it received nothing from the other.last ~1310d agoLast: block 6,399,036 · ~2023-02-02. First ever: block 4,741,009 · ~2022-06-17. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4d80...4392Bridged Representation · 0x4d807509aece24c0fa5a102b6a3b059ec6e1439217 dir17 direct transactions — 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 ~1095d agoLast: block 7,951,233 · ~2023-09-06. First ever: block 7,027,252 · ~2023-05-01. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x76e546f643656769e15dcd58ea2b12602fa1ef4e)6 dir · 6 tok6 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 (12); it received nothing from the other.last ~1466d agoLast: block 5,279,748 · ~2022-08-31. First ever: block 4,784,590 · ~2022-06-23. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)6 dir · 5 tok6 direct transactions, 5 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 (11); it sent nothing to the other.last ~1476d agoLast: block 5,207,731 · ~2022-08-21. First ever: block 4,779,305 · ~2022-06-22. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 dir · 2 tok7 direct transactions, 2 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 ~1310d agoLast: block 6,398,627 · ~2023-02-02. First ever: block 4,728,138 · ~2022-06-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sharder (SS)Sharder (SS) (0xbbff862d906e348e9946bfb2132ecb157da3d4b4)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1391d agoLast: block 5,818,879 · ~2022-11-14. First ever: block 5,523,610 · ~2022-10-04. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
SPHTX (SPHTX)SPHTX (SPHTX) (0x3833dda0aeb6947b98ce454d89366cba8cc55528)8 dir8 direct transactions — 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 ~1489d agoLast: block 5,114,003 · ~2022-08-08. First ever: block 4,881,129 · ~2022-07-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMartBitMart (0x9d43793ef71a55a186b2b5603102c6b4b252e9af)2 dir · 5 tok2 direct transactions, 5 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 (7); it received nothing from the other.last ~1096d agoLast: block 7,941,641 · ~2023-09-05. First ever: block 7,259,499 · ~2023-06-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4fb9...d9290x4fb952219522c4132fa50fb37d84e73cf98fd9297 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1487d agoLast: block 5,123,120 · ~2022-08-09. First ever: block 4,983,673 · ~2022-07-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdb4c...45fc0xdb4c81347642d02b073f0ad8ff17bf4e877945fc6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.In 5 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 ~1325d agoLast: block 6,290,054 · ~2023-01-18. First ever: block 5,860,815 · ~2022-11-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DADI (DADI)DADI (DADI) (0xfb2f26f266fb2805a387230f2aa0a331b4d96fba)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 ~1391d agoLast: block 5,818,428 · ~2022-11-14. First ever: block 5,108,201 · ~2022-08-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)6 dir6 direct transactions — 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 ~1401d agoLast: block 5,742,718 · ~2022-11-03. First ever: block 4,897,671 · ~2022-07-09. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Trace (TRAC)Official — verified contract: Trace (TRAC)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 ~1497d agoLast: block 5,057,718 · ~2022-07-31. First ever: block 4,994,959 · ~2022-07-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 1Cryptopia 1 (0x5baeac0a0417a05733884852aa068b706967e790)6 dir6 direct transactions — 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 ~1516d agoLast: block 4,915,245 · ~2022-07-11. First ever: block 4,872,604 · ~2022-07-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7ca1...cf560x7ca181d4a02f6a250b8f766b4ac870d98c99cf564 dir · 2 tok4 direct transactions, 2 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 ~1530d agoLast: block 4,819,105 · ~2022-06-28. First ever: block 4,796,434 · ~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.
Path Network TokenPath Network Token (0x7b94a1281db0335c9efd68aca5c98b494d775c70)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 sender in all of them (6); it received nothing from the other.last ~1325d agoLast: block 6,290,061 · ~2023-01-18. First ever: block 6,106,183 · ~2022-12-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1389d agoLast: block 5,830,662 · ~2022-11-15. First ever: block 4,992,282 · ~2022-07-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0a53...66db0x0a53b77caf7e7e57af2a0f02508cb018dac466db5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1406d agoLast: block 5,710,470 · ~2022-10-30. First ever: block 5,609,187 · ~2022-10-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.