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 5,668,488.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,668,488.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 5,668,488.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 5,700,830.
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 $2,502.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 4.9K / received 914. Activity through internal calls, events or token transfers is not counted here.
5.8K
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.
4.9K
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.
11.8883 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
5,668,488First block where this address appeared in on-chain state· 2018-05-24 · 8.3y ago23,465,615Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,465,615 · Internal transfers 12,341,887 · Direct transactions 13,372,190· 2025-09-29 · 342d 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 23,465,615 · Internal transfers 12,341,887 · Direct transactions 13,372,190
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.
≈ $2.52
6 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,372,190
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.
≈ $2.52
Basic Attention: BAT Token0.7600 BAT$0.22Valued at $0.29 per token · chainlink_oracle · medium confidence.
Wrapped BTC: WBTC Token< 0.0001 WBTC$0.64Valued at $20,676.44 per token · dex_observed · medium confidence.
Quant (QNT)< 0.0001 QNT$<0.01Valued at $173.99 per token · dex_observed · high confidence.
Chainlink: LINK Token0.1527 LINK$1.10Valued at $7.23 per token · chainlink_oracle · medium confidence.
Sky (Maker): MKR Token< 0.0001 MKR$<0.01Valued at $944.26 per token · chainlink_oracle · medium confidence.
Kyber: Old KNC Token0.6006 KNC$0.55Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 32 of 38 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 171 counterpartiesCounted over the same edges that were ranked, up to this block.
Switcheo Exchange V2Switcheo Exchange V2 (0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0)813 dir · 1,849 tok · 914 int813 direct transactions, 1,849 with a token transfer, 914 with an internal call — reverts included, and one transaction can be several of these at once.In 1,737 of them this address was the sender, in 1,839 the recipient — one transaction can be both, so the two do not add up to the total.last ~485d agoLast: block 12,341,887 · ~2025-05-08. First ever: block 8,713,427 · ~2023-12-21. Dates estimated from the block distance.3,576 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ContractKyber: Contract (0x65bf64ff5f51272f729bdcd7acfb00677ced86cd)994 tok · 470 int994 with a token transfer, 470 with an internal call — reverts included, and one transaction can be several of these at once.In 472 of them this address was the sender, in 994 the recipient — one transaction can be both, so the two do not add up to the total.last ~756d agoLast: block 10,386,924 · ~2024-08-10. First ever: block 9,488,635 · ~2024-04-07. Dates estimated from the block distance.994 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)1,010 dir1,010 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,010); it received nothing from the other.last ~756d agoLast: block 10,386,924 · ~2024-08-10. First ever: block 9,488,635 · ~2024-04-07. Dates estimated from the block distance.994 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
0xc6de...ec340xc6de57bcf015c51ac0e0fe8a4e3ab09f481bec34507 dir · 470 tok507 direct transactions, 470 with a token transfer — reverts included, and one transaction can be several of these at once.In 464 of them this address was the sender, in 513 the recipient — one transaction can be both, so the two do not add up to the total.last ~473d agoLast: block 12,429,080 · ~2025-05-20. First ever: block 10,094,025 · ~2024-06-30. Dates estimated from the block distance.977 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x9feeb4be14dfa8d1a6c7ab4b30e909c159e5ec73)614 dir · 111 tok614 direct transactions, 111 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 (725); it received nothing from the other.last ~482d agoLast: block 12,365,825 · ~2025-05-12. First ever: block 8,386,381 · ~2023-11-06. Dates estimated from the block distance.725 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin645 dir645 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (645); it received nothing from the other.last ~503d agoLast: block 12,214,224 · ~2025-04-21. First ever: block 9,488,632 · ~2024-04-07. Dates estimated from the block distance.645 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb2a9...fbb40xb2a9091269a51e290d3e02f07e80bf1d65b2fbb4555 dir · 5 tok555 direct transactions, 5 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 (560); it received nothing from the other.last ~477d agoLast: block 12,396,641 · ~2025-05-16. First ever: block 9,127,248 · ~2024-02-17. Dates estimated from the block distance.560 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)397 dir397 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (397); it sent nothing to the other.last ~689d agoLast: block 10,873,423 · ~2024-10-16. First ever: block 8,915,283 · ~2024-01-18. Dates estimated from the block distance.397 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token147 dir147 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (147); it received nothing from the other.last ~596d agoLast: block 11,540,469 · ~2025-01-17. First ever: block 9,489,489 · ~2024-04-07. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x18df...f20b0x18dfc10eb878afb7cc9457b10a48dfdcf75ef20b13 dir · 85 tok13 direct transactions, 85 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 (98); it received nothing from the other.last ~689d agoLast: block 10,873,315 · ~2024-10-16. First ever: block 8,924,124 · ~2024-01-20. Dates estimated from the block distance.98 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)47 dir · 39 tok · 32 int47 direct transactions, 39 with a token transfer, 32 with an internal call — reverts included, and one transaction can be several of these at once.In 47 of them this address was the sender, in 50 the recipient — one transaction can be both, so the two do not add up to the total.last ~680d agoLast: block 10,937,324 · ~2024-10-25. First ever: block 9,731,565 · ~2024-05-11. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: LEO TokenOfficial — verified contract: Bitfinex: LEO Token93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (93); it received nothing from the other.last ~531d agoLast: block 12,013,022 · ~2025-03-24. First ever: block 8,998,607 · ~2024-01-30. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)66 dir · 21 tok66 direct transactions, 21 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 (87); it sent nothing to the other.last ~590d agoLast: block 11,581,955 · ~2025-01-23. First ever: block 8,386,686 · ~2023-11-06. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token85 dir85 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (85); it received nothing from the other.last ~791d agoLast: block 10,139,067 · ~2024-07-06. First ever: block 8,538,459 · ~2023-11-27. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)47 dir · 24 tok47 direct transactions, 24 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 (71); it sent nothing to the other.last ~590d agoLast: block 11,585,103 · ~2025-01-23. First ever: block 8,618,084 · ~2023-12-08. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)49 dir · 22 tok49 direct transactions, 22 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 (71); it sent nothing to the other.last ~591d agoLast: block 11,581,273 · ~2025-01-23. First ever: block 8,617,896 · ~2023-12-08. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): MKR TokenOfficial — verified contract: Sky (Maker): MKR Token68 dir68 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (68); it received nothing from the other.last ~729d agoLast: block 10,585,134 · ~2024-09-06. First ever: block 9,511,134 · ~2024-04-10. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)46 dir · 15 tok46 direct transactions, 15 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 (61); it sent nothing to the other.last ~590d agoLast: block 11,585,119 · ~2025-01-23. First ever: block 8,620,993 · ~2023-12-09. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo ExchangeSwitcheo Exchange (0xba3ed686cc32ffa8664628b1e96d8022e40543de)8 dir · 4 tok · 31 int8 direct transactions, 4 with a token transfer, 31 with an internal call — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~989d agoLast: block 8,712,294 · ~2023-12-21. First ever: block 8,368,237 · ~2023-11-03. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~830d agoLast: block 9,853,691 · ~2024-05-28. First ever: block 9,050,683 · ~2024-02-06. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.