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 4,669,717.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,669,717.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 4,669,717.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 4,669,901.
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 $2,477.78/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 456 / received 126. Activity through internal calls, events or token transfers is not counted here.
582
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.
456
State changesHow many times this address's own account state changed — balance, nonce or code
588
Fees paidTotal gas fees this address has paid as a sender, all time.
1.4400 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
4,669,717First block where this address appeared in on-chain state· 2017-12-03 · 8.8y ago22,960,161Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,959,550 · Internal transfers 22,960,155 · Direct transactions 22,960,161· 2025-07-20 · 1.1y 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 22,959,550 · Internal transfers 22,960,155 · Direct transactions 22,960,161
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.
≈ $0.59
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.03
0.000021 ETH
Total (tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 19 of 21 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 242 counterpartiesCounted over the same edges that were ranked, up to this block.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)122 dir · 39 tok · 7 int122 direct transactions, 39 with a token transfer, 7 with an internal call — reverts included, and one transaction can be several of these at once.In 122 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 ~1473d agoLast: block 5,227,170 · ~2022-08-24. First ever: block 4,848,373 · ~2022-07-02. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
0xf7aa...45ce0xf7aaaf74fed200c407a2299568d61982f09145ce25 dir · 21 tok25 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 25 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~709d agoLast: block 10,725,322 · ~2024-09-25. First ever: block 4,931,212 · ~2022-07-14. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)14 dir · 15 tok · 12 int14 direct transactions, 15 with a token transfer, 12 with an internal call — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~1380d agoLast: block 5,899,094 · ~2022-11-25. First ever: block 5,106,101 · ~2022-08-07. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x25de59cbcedff9578367bff18cc4cfff26fd3ee8)25 tok25 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 (25); it received nothing from the other.last ~1468d agoLast: block 5,266,646 · ~2022-08-29. First ever: block 4,851,445 · ~2022-07-03. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa734...41e50xa734871bc0f9d069936db4fa44aea6d4325f41e514 dir · 8 tok14 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~587d agoLast: block 11,604,357 · ~2025-01-26. First ever: block 5,009,332 · ~2022-07-25. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x505089f9f2b8d2a096aad22f41c8162f73aa09de)16 dir · 4 tok16 direct transactions, 4 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 (20); it received nothing from the other.last ~585d agoLast: block 11,622,773 · ~2025-01-28. First ever: block 4,858,608 · ~2022-07-04. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SnovioSnovio (0xbdc5bac39dbe132b1e030e898ae3830017d7d969)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~1521d agoLast: block 4,880,380 · ~2022-07-07. First ever: block 4,848,411 · ~2022-07-02. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~1396d agoLast: block 5,782,985 · ~2022-11-09. First ever: block 4,850,967 · ~2022-07-03. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cf8...c3030x5cf892f4f68d8598504c0b8817f8bee7532fc30312 dir · 6 tok12 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1383d agoLast: block 5,876,412 · ~2022-11-22. First ever: block 5,007,873 · ~2022-07-24. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)15 tok15 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 (15); it sent nothing to the other.last ~532d agoLast: block 12,000,243 · ~2025-03-22. First ever: block 10,271,294 · ~2024-07-24. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a2e...10660x2a2e1452c062dd2f65c98db7c61bff0fbc4b106611 dir · 2 tok11 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1389d agoLast: block 5,835,468 · ~2022-11-16. First ever: block 5,090,966 · ~2022-08-05. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd8b...ff250xbd8ba7a166074cf41a375b54109e12103d6aff2512 dir12 direct transactions — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1510d agoLast: block 4,958,141 · ~2022-07-17. First ever: block 4,669,717 · ~2022-06-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53df...09630x53dff44747a0906c5de489641bb7dc10a34309639 dir · 1 tok9 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1383d agoLast: block 5,876,408 · ~2022-11-22. First ever: block 4,931,220 · ~2022-07-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d35...24cf0x3d353a6fc7d0ad9755f6bef17ba9854d756624cf3 dir · 6 tok3 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 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 ~647d agoLast: block 11,173,572 · ~2024-11-27. First ever: block 10,711,813 · ~2024-09-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 27 dir · 7 int7 direct transactions, 7 with an internal call — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~578d agoLast: block 11,668,090 · ~2025-02-03. First ever: block 10,712,071 · ~2024-09-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0ead...f8eb0x0ead5d3d80ff22c400b2643ec4b0a5ea6e96f8eb7 tok7 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 (7); it sent nothing to the other.last ~885d agoLast: block 9,462,753 · ~2024-04-03. First ever: block 7,848,455 · ~2023-08-23. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)6 tok6 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 (6); it sent nothing to the other.last ~536d agoLast: block 11,973,976 · ~2025-03-18. First ever: block 11,186,017 · ~2024-11-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5 dir · 1 tok5 direct transactions, 1 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 (6); it sent nothing to the other.last ~591d agoLast: block 11,576,477 · ~2025-01-22. First ever: block 5,043,603 · ~2022-07-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f45...a8330x8f45c92f0668778d8ef2a0ff7370933321f6a8336 dir · 5 tok6 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1223d agoLast: block 7,030,543 · ~2023-05-01. First ever: block 5,579,182 · ~2022-10-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1409d agoLast: block 5,690,942 · ~2022-10-27. First ever: block 4,760,546 · ~2022-06-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.