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 4,761,254.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,761,254.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 4,761,254.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 4,761,701.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,452.98/ETH
0.005580 ETH
$13.69
Direct transactionsTop-level transactions to or from this address: sent 152 / received 101. Activity through internal calls, events or token transfers is not counted here.
253
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.
152
State changesHow many times this address's own account state changed — balance, nonce or code
319
Fees paidTotal gas fees this address has paid as a sender, all time.
0.118559 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
4,761,254First block where this address appeared in on-chain state· 2017-12-19 · 8.7y ago8,045,426Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,967,966 · Internal transfers 6,414,550 · Direct transactions 8,045,426· 2019-06-28 · 7.2y 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 7,967,966 · Internal transfers 6,414,550 · Direct transactions 8,045,426
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.
$8.64
0.005580 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.
≈ $8.64
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 20 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)126 int126 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 (126); it sent nothing to the other.last ~1308d agoLast: block 6,414,550 · ~2023-02-04. First ever: block 5,627,653 · ~2022-10-18. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)72 dir · 53 tok72 direct transactions, 53 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 (125); it received nothing from the other.last ~1082d agoLast: block 8,045,426 · ~2023-09-18. First ever: block 4,761,701 · ~2022-06-19. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShiftShapeShift (0x532017b238c7baab39c6b789a27bbca687b66c7b)93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (93); it sent nothing to the other.last ~1082d agoLast: block 8,045,300 · ~2023-09-18. First ever: block 4,761,684 · ~2022-06-19. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd03d...8eb20xd03db9cf89a9b1f856a8e1650cfd78faf2338eb288 tok88 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 (88); it sent nothing to the other.last ~1092d agoLast: block 7,967,919 · ~2023-09-08. First ever: block 5,166,077 · ~2022-08-15. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IOST: Old TokenIOST: Old Token (0xfa1a856cfa3409cfa145fa4e20eb270df3eb21ab)67 dir67 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (67); it received nothing from the other.last ~1308d agoLast: block 6,418,883 · ~2023-02-05. First ever: block 5,627,688 · ~2022-10-18. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9dcc...73480x9dcc8c130bf0db2c261dff27cd39e2cbbb4b734818 tok18 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 (18); it sent nothing to the other.last ~1308d agoLast: block 6,418,845 · ~2023-02-05. First ever: block 5,779,605 · ~2022-11-08. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MercatoxMercatox (0xd33577609f71eeb9e72b8b077590f50f9cbbce0a)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 ~1308d agoLast: block 6,418,842 · ~2023-02-05. First ever: block 5,899,017 · ~2022-11-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token5 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 ~1292d agoLast: block 6,529,820 · ~2023-02-20. First ever: block 5,166,411 · ~2022-08-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)4 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 ~1308d agoLast: block 6,414,801 · ~2023-02-04. First ever: block 5,546,999 · ~2022-10-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca56...615c0xca56c85144ebbc447ce2c9f36719249fa37d615c4 tok4 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 (4); it sent nothing to the other.last ~1308d agoLast: block 6,414,786 · ~2023-02-04. First ever: block 6,414,131 · ~2023-02-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x312c...22000x312c002784e77d8729e8b7aa35e2ee25b92d22003 tok3 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 ~1421d agoLast: block 5,604,598 · ~2022-10-14. First ever: block 5,577,229 · ~2022-10-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NucleusVisionNucleusVision (0x809826cceab68c387726af962713b64cb5cb3cca)1 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 ~1092d agoLast: block 7,967,966 · ~2023-09-08. First ever: block 7,967,966 · ~2023-09-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0xaaaaa798ebb90066788951e0fc03bc71e6bc2b51)1 tok1 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); it sent nothing to the other.last ~1169d agoLast: block 7,416,714 · ~2023-06-23. First ever: block 7,416,714 · ~2023-06-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: Legacy ContractTrueUSD: Legacy Contract (0x8dd5fbce2f6a956c3022ba3663759011dd51e73e)1 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 ~1376d agoLast: block 5,923,320 · ~2022-11-28. First ever: block 5,923,320 · ~2022-11-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc727...77f30xc7272fb3d1182be557f3a98df2b80255225c77f31 tok1 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); it sent nothing to the other.last ~1388d agoLast: block 5,836,582 · ~2022-11-16. First ever: block 5,836,582 · ~2022-11-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TRON: Old TRX TokenTRON: Old TRX Token (0xf230b790e05390fc8295f4d3f60332c93bed42e2)1 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 ~1414d agoLast: block 5,651,012 · ~2022-10-21. First ever: block 5,651,012 · ~2022-10-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token1 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 ~1435d agoLast: block 5,502,300 · ~2022-09-30. First ever: block 5,502,300 · ~2022-09-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x432f...cdb60x432f1980fe6c3c2434aaed8ee55277f77951cdb61 tok1 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); it sent nothing to the other.last ~1435d agoLast: block 5,502,292 · ~2022-09-30. First ever: block 5,502,292 · ~2022-09-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1480d agoLast: block 5,178,512 · ~2022-08-16. First ever: block 5,178,512 · ~2022-08-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5526...92880x55268d8be1c3e12662273eaa0395f29ce89992881 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1538d agoLast: block 4,761,254 · ~2022-06-19. First ever: block 4,761,254 · ~2022-06-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.