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 4,929,093.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,929,093.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 4,929,093.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 4,929,107.
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 $2,455.24/ETH
0.002029 ETH
$4.98
Direct transactionsTop-level transactions to or from this address: sent 4.7K / received 204. Activity through internal calls, events or token transfers is not counted here.
4.9K
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.
4.7K
State changesHow many times this address's own account state changed — balance, nonce or code
6.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
6.4754 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
4,929,093First block where this address appeared in on-chain state· 2018-01-18 · 8.6y ago25,093,885Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,349,462 · Internal transfers 11,880,320 · Direct transactions 25,093,885· 2026-05-14 · 113d 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 22,349,462 · Internal transfers 11,880,320 · Direct transactions 25,093,885
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
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$10.14
0.006552 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.
≈ $10.16
WETH (Wrapped Ether)< 0.0001 WETH$0.01Valued at $1,548.14 per token · dex_observed · high confidence.
0x: ZRX Token< 0.0001 ZRX$<0.01Valued at $0.26 per token · chainlink_oracle · medium confidence.
Verified tokens only — 7 of 9 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 246 counterpartiesCounted over the same edges that were ranked, up to this block.
Dice2WinDice2Win (0xd1ceeeefa68a6af0a5f6046132d986066c7f9426)1,904 dir · 1,906 int1,904 direct transactions, 1,906 with an internal call — reverts included, and one transaction can be several of these at once.In 1,904 of them this address was the sender, in 1,906 the recipient — one transaction can be both, so the two do not add up to the total.last ~1327d agoLast: block 6,278,279 · ~2023-01-16. First ever: block 6,211,358 · ~2023-01-07. Dates estimated from the block distance.3,807 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Dice2WinDice2Win (0xd1ceeeeee83f8bcf3bedad437202b6154e9f5405)525 dir · 524 int525 direct transactions, 524 with an internal call — reverts included, and one transaction can be several of these at once.In 525 of them this address was the sender, in 524 the recipient — one transaction can be both, so the two do not add up to the total.last ~1311d agoLast: block 6,391,077 · ~2023-02-01. First ever: block 6,288,104 · ~2023-01-17. Dates estimated from the block distance.1,048 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)257 dir · 293 tok · 85 int257 direct transactions, 293 with a token transfer, 85 with an internal call — reverts included, and one transaction can be several of these at once.In 257 of them this address was the sender, in 252 the recipient — one transaction can be both, so the two do not add up to the total.last ~861d agoLast: block 9,637,344 · ~2024-04-27. First ever: block 5,502,870 · ~2022-09-30. Dates estimated from the block distance.489 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 20 more reverted.
BancorQuickConverterBancorQuickConverter (0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b)290 tok290 with a token transfer — reverts included, and one transaction can be several of these at once.In 158 of them this address was the sender, in 132 the recipient — one transaction can be both, so the two do not add up to the total.last ~1399d agoLast: block 5,763,745 · ~2022-11-06. First ever: block 5,502,824 · ~2022-09-30. Dates estimated from the block distance.290 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dice2WinDice2Win (0xd1ceeeeee8af2791fc928beffb0ffac3387850de)118 dir · 118 int118 direct transactions, 118 with an internal call — reverts included, and one transaction can be several of these at once.In 118 of them this address was the sender, in 118 the recipient — one transaction can be both, so the two do not add up to the total.last ~1326d agoLast: block 6,284,723 · ~2023-01-17. First ever: block 6,284,037 · ~2023-01-17. Dates estimated from the block distance.236 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation234 int234 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 (234); it sent nothing to the other.last ~955d agoLast: block 8,958,063 · ~2024-01-23. First ever: block 5,502,824 · ~2022-09-30. Dates estimated from the block distance.234 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BABB Platform: Old BAX TokenBABB Platform: Old BAX Token (0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb)173 dir173 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (173); it received nothing from the other.last ~1389d agoLast: block 5,829,658 · ~2022-11-15. First ever: block 5,503,047 · ~2022-09-30. Dates estimated from the block distance.173 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xd353fe906ab8497d7f3b68d2d5d8d93fda8d0674)49 dir · 115 tok49 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 (164); it received nothing from the other.last ~443d agoLast: block 12,644,967 · ~2025-06-18. First ever: block 5,513,873 · ~2022-10-02. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #3Bancor: Converter #3 (0xc6725ae749677f21e4d8f85f41cfb6de49b9db29)160 dir160 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (160); it received nothing from the other.last ~1400d agoLast: block 5,752,699 · ~2022-11-04. First ever: block 5,502,857 · ~2022-09-30. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)134 dir · 38 int134 direct transactions, 38 with an internal call — reverts included, and one transaction can be several of these at once.In 134 of them this address was the sender, in 38 the recipient — one transaction can be both, so the two do not add up to the total.last ~1122d agoLast: block 7,752,840 · ~2023-08-09. First ever: block 5,943,797 · ~2022-12-01. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
XinFin XDCE (XDCE)Bridged Representation · XinFin XDCE (XDCE) (0x41ab1b6fcbb2fa9dced81acbdec13ea6315f2bf2)132 dir132 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (132); it received nothing from the other.last ~1333d agoLast: block 6,236,045 · ~2023-01-10. First ever: block 5,502,818 · ~2022-09-30. Dates estimated from the block distance.130 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)113 tok113 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 48 the recipient — one transaction can be both, so the two do not add up to the total.last ~1357d agoLast: block 6,064,366 · ~2022-12-17. First ever: block 5,765,674 · ~2022-11-06. Dates estimated from the block distance.113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
COSS 2COSS 2 (0x0d6b5a54f940bf3d52e438cab785981aaefdf40c)46 dir · 64 tok46 direct transactions, 64 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 (110); it sent nothing to the other.last ~1362d agoLast: block 6,023,336 · ~2022-12-12. First ever: block 5,511,605 · ~2022-10-02. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token105 dir105 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (105); it received nothing from the other.last ~1140d agoLast: block 7,626,386 · ~2023-07-22. First ever: block 5,958,938 · ~2022-12-03. Dates estimated from the block distance.103 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x: Exchange v10x: Exchange v1 (0x12459c951127e0c374ff9105dda097662a027093)70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (70); it received nothing from the other.last ~1359d agoLast: block 6,047,665 · ~2022-12-15. First ever: block 5,963,703 · ~2022-12-03. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0x238b7e54dfee4d8e98b8d1a78ab40dd94349bcfd)100 dir100 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (100); it received nothing from the other.last ~1394d agoLast: block 5,795,082 · ~2022-11-10. First ever: block 5,521,011 · ~2022-10-03. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 46 more reverted.
Bancor: Converter #1Bancor: Converter #1 (0x3839416bd0095d97be9b354cbfb0f6807d4d609e)58 dir · 1 tok58 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 (59); it received nothing from the other.last ~1364d agoLast: block 6,009,635 · ~2022-12-10. First ever: block 5,769,227 · ~2022-11-06. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
AuctusAuctus (0xc12d099be31567add4e4e4d0d45691c3f58f5663)47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~1397d agoLast: block 5,777,013 · ~2022-11-07. First ever: block 5,502,869 · ~2022-09-30. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf39d...9e4b0xf39d30fa570db7940e5b3a3e42694665a1449e4b44 tok44 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 44 the recipient — one transaction can be both, so the two do not add up to the total.last ~1363d agoLast: block 6,021,874 · ~2022-12-11. First ever: block 5,963,703 · ~2022-12-03. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)26 dir · 14 tok26 direct transactions, 14 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 (40); it sent nothing to the other.last ~1334d agoLast: block 6,229,694 · ~2023-01-09. First ever: block 5,543,536 · ~2022-10-06. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.