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 5,230,228.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,230,228.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 5,230,228.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 5,236,326.
High traffic→Very high transaction volume (≥ 100,000 txns).Whale→Large native ETH balance (≥ $1M) — see Portfolio.
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 $2,452.98/ETH
548.0347 ETH
$1.34M
Direct transactionsTop-level transactions to or from this address: sent 390.1K / received 126.8K. Activity through internal calls, events or token transfers is not counted here.
516.9K
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.
390.1K
State changesHow many times this address's own account state changed — balance, nonce or code
299.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
540.6811 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
5,230,228First block where this address appeared in on-chain state· 2018-03-10 · 8.5y ago25,903,971Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,405,668 · Internal transfers 24,708,192 · Direct transactions 25,903,971· 2026-09-04 · 12h 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 25,405,668 · Internal transfers 24,708,192 · Direct transactions 25,903,971
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.
≈ $2,208.10
7 of 9 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$4.84M
3,127.24 ETH
Total (priced 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.
≈ $4.84M
Circle: EURC Token100.0000 EURC$100.82Valued at $1.01 per token · dex_observed · medium confidence.
Polygon (Matic): Old Matic …257.0453 MATIC$239.12Valued at $0.93 per token · chainlink_oracle · medium confidence.
Shiba Inu: SHIB Token50,705,347.9777 SHIB$571.81Valued at $<0.01 per token · dex_observed · medium confidence.
Circle: USDC Token65.1900 USDC$65.19Valued at $1.00 per token · stable_peg · high confidence.
WETH (Wrapped Ether)0.4887 WETH$756.57Valued at $1,548.14 per token · dex_observed · high confidence.
Tether: USDT Stablecoin467.3519 USDT$467.35Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 15 of 24 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 115,173 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)2,671 int2,671 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 (2,671); it sent nothing to the other.last ~18h agoLast: block 15,831,107 · ~2026-09-04. First ever: block 9,571,499 · ~2024-04-17. Dates estimated from the block distance.2,671 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)1,810 dir1,810 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,810); it sent nothing to the other.last ~23d agoLast: block 15,667,109 · ~2026-08-12. First ever: block 7,036,241 · ~2023-05-01. Dates estimated from the block distance.1,810 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x8d3b2ade0160c8df0246003f3f152057b73b9894)1,523 dir1,523 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,523); it received nothing from the other.last ~390d agoLast: block 13,024,341 · ~2025-08-10. First ever: block 5,662,061 · ~2022-10-22. Dates estimated from the block distance.1,523 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x3c0acfa09d71b31c7ed1162a507f1eb1df96f737)1,100 dir1,100 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,100); it received nothing from the other.last ~23d agoLast: block 15,667,317 · ~2026-08-12. First ever: block 5,253,178 · ~2022-08-27. Dates estimated from the block distance.1,100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe161...97b30xe16177347bc6eb8d66c1a16b0160978f5f1397b31,040 dir1,040 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,040); it received nothing from the other.last ~4d agoLast: block 15,801,531 · ~2026-08-31. First ever: block 12,121,276 · ~2025-04-07. Dates estimated from the block distance.1,040 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ForwarderForwarder (0xd1863c7c8cb1aff64020132914e23e99dfee4c1a)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 ~13d agoLast: block 15,740,204 · ~2026-08-22. First ever: block 11,809,187 · ~2025-02-22. Dates estimated from the block distance.1,010 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)693 dir693 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (693); it sent nothing to the other.last ~13d agoLast: block 15,740,079 · ~2026-08-22. First ever: block 5,236,661 · ~2022-08-24. Dates estimated from the block distance.693 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5f7...e6a40xa5f77b70a56cc0e615306f5f0d6045b37042e6a4670 dir670 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (670); it received nothing from the other.last ~17h agoLast: block 15,831,289 · ~2026-09-04. First ever: block 11,848,985 · ~2025-02-28. Dates estimated from the block distance.670 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x7e69486d89d5f24f3ced3f86f457ca2114ce28b9)606 dir606 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (606); it received nothing from the other.last ~516d agoLast: block 12,116,537 · ~2025-04-06. First ever: block 7,036,090 · ~2023-05-01. Dates estimated from the block distance.606 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitvavo: Hot 2Bitvavo: Hot 2 (0x95b564f3b3bae3f206aa418667ba000afafacc8a)555 dir555 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (555); it received nothing from the other.last ~5d agoLast: block 15,797,580 · ~2026-08-30. First ever: block 9,473,570 · ~2024-04-04. Dates estimated from the block distance.555 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc333...f7710xc333e80ef2dec2805f239e3f1e810612d294f771443 dir443 direct transactions — reverts included, and one transaction can be several of these at once.In 139 of them this address was the sender, in 304 the recipient — one transaction can be both, so the two do not add up to the total.last ~198d agoLast: block 14,410,580 · ~2026-02-18. First ever: block 9,876,106 · ~2024-05-30. Dates estimated from the block distance.443 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6554...96dd0x65547fa117b64b457a375f84af0f7d317a8496dd413 dir413 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (413); it received nothing from the other.last ~518d agoLast: block 12,101,390 · ~2025-04-04. First ever: block 8,897,178 · ~2024-01-15. Dates estimated from the block distance.413 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2998...49750x29984d1f9055cafb02dcdd53c54b727902e44975344 dir344 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (344); it received nothing from the other.last ~13h agoLast: block 15,832,598 · ~2026-09-04. First ever: block 12,997,097 · ~2025-08-06. Dates estimated from the block distance.344 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ForwarderForwarder (0x07e988257c395bf833362b2c66b53c18b253e37f)273 dir273 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (273); it received nothing from the other.last ~561d agoLast: block 11,795,107 · ~2025-02-20. First ever: block 9,540,360 · ~2024-04-13. Dates estimated from the block distance.273 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitvavo 17Bitvavo 17 (0xd43990f7ab8edca4689c177e9d40c5d763999988)257 dir257 direct transactions — reverts included, and one transaction can be several of these at once.In 224 of them this address was the sender, in 33 the recipient — one transaction can be both, so the two do not add up to the total.last ~130d agoLast: block 14,897,511 · ~2026-04-27. First ever: block 5,230,228 · ~2022-08-23. Dates estimated from the block distance.257 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9342...220b0x9342c81579825badbaca8f31b3190a42d2e6220b249 dir249 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (249); it received nothing from the other.last ~12h agoLast: block 15,832,802 · ~2026-09-04. First ever: block 13,797,376 · ~2025-11-25. Dates estimated from the block distance.249 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)235 dir235 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (235); it sent nothing to the other.last ~474d agoLast: block 12,421,604 · ~2025-05-18. First ever: block 5,668,420 · ~2022-10-23. Dates estimated from the block distance.235 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)226 dir226 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (226); it sent nothing to the other.last ~470d agoLast: block 12,446,791 · ~2025-05-22. First ever: block 5,668,448 · ~2022-10-23. Dates estimated from the block distance.226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)212 dir212 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (212); it sent nothing to the other.last ~469d agoLast: block 12,452,726 · ~2025-05-23. First ever: block 5,669,232 · ~2022-10-23. Dates estimated from the block distance.212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)200 dir200 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (200); it sent nothing to the other.last ~470d agoLast: block 12,446,992 · ~2025-05-22. First ever: block 5,674,086 · ~2022-10-24. Dates estimated from the block distance.200 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.