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 11,880,981.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,880,981.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 11,880,981.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 11,881,005.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,453.77/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 169K / received 11.4K. Activity through internal calls, events or token transfers is not counted here.
180.4K
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.
169K
State changesHow many times this address's own account state changed — balance, nonce or code
133.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
2,400.82 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
11,880,981First block where this address appeared in on-chain state· 2021-02-18 · 5.5y ago15,577,328Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,351,180 · Internal transfers — none · Direct transactions 15,577,328· 2022-09-20 · 4.0y 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 15,351,180 · Internal transfers — none · Direct transactions 15,577,328
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.
0 ETH
last change: 15,577,328
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.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 15,836,67018 of 18 counterpartiesCounted over the same edges that were ranked, up to this block.
Wintermute 1Wintermute 1 (0x0000006daea1723962647b7e189d311d757fb793)≈151k dir≈151k direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (≈151k); it received nothing from the other.last ~133d agoLast: block 14,877,619 · ~2026-04-25. First ever: block 11,881,005 · ~2025-03-04. Dates estimated from the block distance.≈150k txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 422 more reverted.
0x0000...9e750x00000000ae347930bd1e7b0f35588b92280f9e757,373 dir7,373 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7,373); it received nothing from the other.last ~36d agoLast: block 15,571,803 · ~2026-07-30. First ever: block 14,933,310 · ~2026-05-02. Dates estimated from the block distance.7,355 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
0x2b34...68810x2b3407c6091ada288d7ce902e5c3982fd8756881243 dir243 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 242 the recipient — one transaction can be both, so the two do not add up to the total.last ~36d agoLast: block 15,577,328 · ~2026-07-31. First ever: block 11,880,981 · ~2025-03-04. Dates estimated from the block distance.243 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcae3...7de40xcae3173590ce4e7d71207bdfda54a851dd6a7de42 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 ~451d agoLast: block 12,588,624 · ~2025-06-11. First ever: block 12,588,619 · ~2025-06-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc05...011d0xdc05db6aec7bb43f6139d077712f8e0c674d011d1 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 ~67d agoLast: block 15,351,180 · ~2026-06-29. First ever: block 15,351,180 · ~2026-06-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: $ AaveReward.comphishing1 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 ~95d agoLast: block 15,152,163 · ~2026-06-02. First ever: block 15,152,163 · ~2026-06-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: ApeCoinV2.comphishing1 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 ~101d agoLast: block 15,107,371 · ~2026-05-27. First ever: block 15,107,371 · ~2026-05-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LUNA 2.0 (lunav2.io)LUNA 2.0 (lunav2.io) (0x471c3a7f132bc94938516cb2bf6f02c7521d2797)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 ~132d agoLast: block 14,883,819 · ~2026-04-25. First ever: block 14,883,819 · ~2026-04-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LunaV2.io (Luna Token)LunaV2.io (Luna Token) (0xaf0b2fbedd5d1fda457580fb3dabad1f5c8bbc36)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 ~138d agoLast: block 14,842,492 · ~2026-04-20. First ever: block 14,842,492 · ~2026-04-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KHEX.netKHEX.net (0x4af9ab04615cb91e2ee8cbedb43fb52ed205041b)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 ~271d agoLast: block 13,881,798 · ~2025-12-07. First ever: block 13,881,798 · ~2025-12-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIBAHODLER/WETHUniswap V2: SHIBAHODLER/WETH (0xd8ab5eb873e526ca136aab3edd54714ddfa3bc56)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 ~326d agoLast: block 13,485,175 · ~2025-10-13. First ever: block 13,485,175 · ~2025-10-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BITO/WETHUniswap V2: BITO/WETH (0xa2d417c2a42d79b35d30f7631df1d51deab0cb36)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 ~331d agoLast: block 13,453,140 · ~2025-10-09. First ever: block 13,453,140 · ~2025-10-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PUN/WETHUniswap V2: PUN/WETH (0xe3e18db404a02ac13a9b6dd4db0c695e216fc933)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 ~332d agoLast: block 13,441,673 · ~2025-10-07. First ever: block 13,441,673 · ~2025-10-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BUNNY🚀/WETHUniswap V2: BUNNY🚀/WETH (0xa833cff7eb9081daee9f057d8d9c3df2178a55f6)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 ~332d agoLast: block 13,440,045 · ~2025-10-07. First ever: block 13,440,045 · ~2025-10-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: EPIC/WETHUniswap V2: EPIC/WETH (0xa99128dd4220e030145be7ba62ba977caa8bdd79)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 ~333d agoLast: block 13,434,236 · ~2025-10-06. First ever: block 13,434,236 · ~2025-10-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: ABCHANGE.iophishing1 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 ~360d agoLast: block 13,241,861 · ~2025-09-09. First ever: block 13,241,861 · ~2025-09-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.iophishing1 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 ~365d agoLast: block 13,203,936 · ~2025-09-04. First ever: block 13,203,936 · ~2025-09-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates BADGERMalicious addressImpersonates: BADGER · impersonation, symbol_impersonation1 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 ~390d agoLast: block 13,023,389 · ~2025-08-10. First ever: block 13,023,389 · ~2025-08-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.