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 11,510,868.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,510,868.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 11,510,868.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 11,510,918.
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 $2,450.97/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 185.8K / received 14.7K. Activity through internal calls, events or token transfers is not counted here.
200.5K
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.
185.8K
State changesHow many times this address's own account state changed — balance, nonce or code
133.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
2,164.34 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
11,510,868First block where this address appeared in on-chain state· 2020-12-23 · 5.7y ago22,164,012Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,164,012 · Internal transfers — none · Direct transactions 15,577,326· 2025-03-31 · 1.4y 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 22,164,012 · Internal transfers — none · Direct transactions 15,577,326
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: 15,577,326
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 15,836,67020 of 21 counterpartiesCounted over the same edges that were ranked, up to this block.
Wintermute 1Wintermute 1 (0x0000006daea1723962647b7e189d311d757fb793)≈158k dir≈158k direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (≈158k); it received nothing from the other.last ~132d agoLast: block 14,884,270 · ~2026-04-25. First ever: block 11,821,339 · ~2025-02-24. Dates estimated from the block distance.≈157k txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 718 more reverted.
0x0000...9e750x00000000ae347930bd1e7b0f35588b92280f9e7513,447 dir13,447 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13,447); it received nothing from the other.last ~36d agoLast: block 15,572,334 · ~2026-07-30. First ever: block 14,885,405 · ~2026-04-26. Dates estimated from the block distance.13,418 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 29 more reverted.
0x2b34...68810x2b3407c6091ada288d7ce902e5c3982fd8756881233 dir233 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 232 the recipient — one transaction can be both, so the two do not add up to the total.last ~36d agoLast: block 15,577,326 · ~2026-07-31. First ever: block 11,738,267 · ~2025-02-13. Dates estimated from the block distance.233 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0000...f1840x00000063f648c943346d2a239f0969bad32ff18456 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 ~558d agoLast: block 11,815,879 · ~2025-02-23. First ever: block 11,515,971 · ~2025-01-13. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3b8...4ded0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded6 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 ~558d agoLast: block 11,817,159 · ~2025-02-23. First ever: block 11,510,922 · ~2025-01-12. Dates estimated from the block distance.6 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)2 tok2 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 (2); it sent nothing to the other.last ~134d agoLast: block 14,866,125 · ~2026-04-23. First ever: block 14,858,869 · ~2026-04-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.iophishing2 tok2 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 (2); it sent nothing to the other.last ~365d agoLast: block 13,203,936 · ~2025-09-04. First ever: block 13,200,774 · ~2025-09-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d29...7ad80x3d298f9264fb215309b4cfd2a91b3b886d2f7ad82 dir2 direct transactions — reverts included, and one transaction can be several of these at once.In 1 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 ~600d agoLast: block 11,510,918 · ~2025-01-12. First ever: block 11,510,868 · ~2025-01-12. 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 ~74d agoLast: block 15,300,399 · ~2026-06-22. First ever: block 15,300,399 · ~2026-06-22. 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 15,107,376 · ~2026-05-26. First ever: block 15,107,376 · ~2026-05-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ApeSnoop.comApeSnoop.com (0x695d4e4936c0de413267c75ca684fc317e03a819)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 ~107d agoLast: block 15,061,589 · ~2026-05-20. First ever: block 15,061,589 · ~2026-05-20. 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 13,880,022 · ~2025-12-07. First ever: block 13,880,022 · ~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: META/WETHUniswap V2: META/WETH (0xe7d9302734a86e5ad34f1f42dd59368d04d17268)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 ~321d agoLast: block 13,518,283 · ~2025-10-18. First ever: block 13,518,283 · ~2025-10-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIBARMY/WETHUniswap V2: SHIBARMY/WETH (0xbeeea13c671db501d3669454b0ae0af595a8fd99)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 ~329d agoLast: block 13,467,032 · ~2025-10-11. First ever: block 13,467,032 · ~2025-10-11. 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.
0xc723...f4910xc72394b7d60773ae0dc0637f410a7cdce147f4911 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 ~493d agoLast: block 12,284,114 · ~2025-04-29. First ever: block 12,284,114 · ~2025-04-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x351d...40530x351d45646f4ad36c88d040c0cc9485cb692740531 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 ~542d agoLast: block 11,928,275 · ~2025-03-11. First ever: block 11,928,275 · ~2025-03-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xac9a...e9e00xac9a80a4b97ed0237a2747d70feda08e2959e9e01 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 ~561d agoLast: block 11,790,551 · ~2025-02-20. First ever: block 11,790,551 · ~2025-02-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd063...9dcd0xd06376e8776d4bc82a5c6544fb8d8012fd2a9dcd1 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 ~564d agoLast: block 11,772,642 · ~2025-02-17. First ever: block 11,772,642 · ~2025-02-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.