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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 6,119,972.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,119,922.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 6,119,972.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 6,119,995.
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 $2,490.48/ETH
0.003744 ETH
$9.33
Direct transactionsTop-level transactions to or from this address: sent 175 / received 31. Activity through internal calls, events or token transfers is not counted here.
206
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.
175
State changesHow many times this address's own account state changed — balance, nonce or code
180
Fees paidTotal gas fees this address has paid as a sender, all time.
0.724935 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
6,119,922First block where this address appeared in on-chain state· 2018-08-10 · 8.1y ago7,897,904Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,897,904 · Internal transfers 7,777,026 · Direct transactions 7,897,904· 2019-06-05 · 7.3y 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 7,897,904 · Internal transfers 7,777,026 · Direct transactions 7,897,904
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.
$5.80
0.003744 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.
≈ $5.80
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 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 29 counterpartiesCounted over the same edges that were ranked, up to this block.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)58 tok58 with a token transfer — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 58 the recipient — one transaction can be both, so the two do not add up to the total.last ~1211d agoLast: block 7,112,518 · ~2023-05-13. First ever: block 6,120,089 · ~2022-12-26. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~1348d agoLast: block 6,127,882 · ~2022-12-27. First ever: block 6,119,995 · ~2022-12-26. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #159Bancor: Converter #159 (0x11614c5f1eb215ecffe657da56d3dd12df395dc8)56 dir56 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (56); it received nothing from the other.last ~1348d agoLast: block 6,127,882 · ~2022-12-27. First ever: block 6,120,089 · ~2022-12-26. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 13 more reverted.
0xd1fa...b3c20xd1fabfa4eb2663ae2a06bf8e3ac86b88cb2fb3c24 dir · 36 tok4 direct transactions, 36 with a token transfer — reverts included, and one transaction can be several of these at once.In 31 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 ~1119d agoLast: block 7,777,014 · ~2023-08-13. First ever: block 6,119,922 · ~2022-12-26. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kin: Old TokenKin: Old Token (0x818fc6c2ec5986bc6e2cbf00939d90556ab12ce5)36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~1102d agoLast: block 7,897,904 · ~2023-08-30. First ever: block 6,120,598 · ~2022-12-26. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xb89570f6ad742cb1fd440a930d6c2a2ea29c51ee)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 ~1211d agoLast: block 7,112,518 · ~2023-05-13. First ever: block 6,571,861 · ~2023-02-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)12 tok12 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1102d agoLast: block 7,897,448 · ~2023-08-30. First ever: block 7,345,757 · ~2023-06-14. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)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 ~1102d agoLast: block 7,897,448 · ~2023-08-30. First ever: block 7,345,757 · ~2023-06-14. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BTC Markets 2BTC Markets 2 (0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa)9 dir9 direct transactions — 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 ~1102d agoLast: block 7,897,308 · ~2023-08-30. First ever: block 7,074,113 · ~2023-05-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x104c...5e3d0x104ce9572f1003b9a4720e12c15c739a446d5e3d5 dir · 1 tok5 direct transactions, 1 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1256d agoLast: block 6,787,112 · ~2023-03-29. First ever: block 6,121,226 · ~2022-12-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0f27...2d960x0f274077f488c6b50f1a10cd1778ed9fe0e92d964 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1119d agoLast: block 7,777,047 · ~2023-08-13. First ever: block 7,345,560 · ~2023-06-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1179d agoLast: block 7,345,935 · ~2023-06-14. First ever: block 6,328,180 · ~2023-01-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1225d agoLast: block 7,013,348 · ~2023-04-29. First ever: block 6,603,145 · ~2023-03-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1230d agoLast: block 6,973,730 · ~2023-04-23. First ever: block 6,119,972 · ~2022-12-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation3 int3 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 (3); it sent nothing to the other.last ~1119d agoLast: block 7,777,026 · ~2023-08-13. First ever: block 7,494,610 · ~2023-07-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #148Bancor: Converter #148 (0xe9800c0b73a71be61d49a61fa3b2320ee524fb3d)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1119d agoLast: block 7,777,026 · ~2023-08-13. First ever: block 7,494,610 · ~2023-07-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~1320d agoLast: block 6,328,249 · ~2023-01-24. First ever: block 6,127,843 · ~2022-12-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter #1Bancor: Converter #1 (0x3839416bd0095d97be9b354cbfb0f6807d4d609e)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1320d agoLast: block 6,328,276 · ~2023-01-24. First ever: block 6,202,339 · ~2023-01-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4079...e9ed0x4079ee7d9e901e6ee79ed7f93703fe58b0d0e9ed1 tok1 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); it received nothing from the other.last ~1102d agoLast: block 7,897,904 · ~2023-08-30. First ever: block 7,897,904 · ~2023-08-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x76bd...839f0x76bdf259cacfb55997f16e8511616367136f839f1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1143d agoLast: block 7,602,487 · ~2023-07-20. First ever: block 7,602,487 · ~2023-07-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.