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 7,509,158.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,509,147.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 7,509,158.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 7,509,290.
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 $2,458.92/ETH
0.728367 ETH
$1,790.99
Direct transactionsTop-level transactions to or from this address: sent 1.1K / received 46. Activity through internal calls, events or token transfers is not counted here.
1.1K
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.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
5.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.7000 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
7,509,147First block where this address appeared in on-chain state· 2019-04-05 · 7.4y ago25,709,199Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,709,199 · Internal transfers 19,627,794 · Direct transactions 20,717,930· 2026-08-08 · 28d 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 25,709,199 · Internal transfers 19,627,794 · Direct transactions 20,717,930
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.
≈ $4,854.28
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2,589.87
1.6728 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.
≈ $7,444.15
Circle: USDC Token3,751.2486 USDC$3,751.25Valued at $1.00 per token · stable_peg · high confidence.
Tether: USDT Stablecoin1,103.0292 USDT$1,103.03Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 3 of 5 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 10,550 counterpartiesCounted over the same edges that were ranked, up to this block.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token319 dir · 1 tok319 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 319 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 ~2d agoLast: block 15,818,629 · ~2026-09-02. First ever: block 8,440,768 · ~2023-11-13. Dates estimated from the block distance.320 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin185 dir185 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (185); it received nothing from the other.last ~2d agoLast: block 15,818,644 · ~2026-09-02. First ever: block 9,503,295 · ~2024-04-08. Dates estimated from the block distance.184 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xa5d8...eee30xa5d8c45538ccbb2d73d3e11cb0de20b29bf0eee343 dir · 58 tok43 direct transactions, 58 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 (101); it received nothing from the other.last ~689d agoLast: block 10,868,836 · ~2024-10-15. First ever: block 9,605,805 · ~2024-04-23. Dates estimated from the block distance.101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xa5ccf9aaca205ac06f41a4af7d88419fe869802f)13 dir · 34 tok13 direct transactions, 34 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 (47); it received nothing from the other.last ~2d agoLast: block 15,818,660 · ~2026-09-02. First ever: block 15,352,504 · ~2026-06-30. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7da9...e28e0x7da9a33d15413f499299687cc9d81de84684e28e13 dir · 24 tok13 direct transactions, 24 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 (37); it received nothing from the other.last ~441d agoLast: block 12,660,260 · ~2025-06-21. First ever: block 10,909,227 · ~2024-10-21. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GSNMultiSigWalletWithDailyLimitGSNMultiSigWalletWithDailyLimit (0xf22c2e3475e4a066f4e9f44567c950dd36112d05)5 dir · 18 tok5 direct transactions, 18 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 (23); it received nothing from the other.last ~598d agoLast: block 11,530,712 · ~2025-01-15. First ever: block 10,835,685 · ~2024-10-10. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)2 dir · 19 tok2 direct transactions, 19 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 (21); it sent nothing to the other.last ~267d agoLast: block 13,913,245 · ~2025-12-12. First ever: block 10,885,604 · ~2024-10-17. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x387c...00290x387ca78a5edf943d267b9248cce1b0fdb67d00296 dir · 13 tok6 direct transactions, 13 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 (19); it received nothing from the other.last ~795d agoLast: block 10,107,158 · ~2024-07-01. First ever: block 8,916,009 · ~2024-01-18. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)8 tok8 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 (8); it sent nothing to the other.last ~37d agoLast: block 15,567,060 · ~2026-07-29. First ever: block 13,003,129 · ~2025-08-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
davidhoffman.ethdavidhoffman.eth (0x6b3999bb710e92701421c63ae4952301bef0ec98)2 dir · 6 tok2 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1156d agoLast: block 7,509,297 · ~2023-07-06. First ever: block 7,509,147 · ~2023-07-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~2d agoLast: block 15,818,660 · ~2026-09-02. First ever: block 15,003,068 · ~2026-05-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)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 ~46d agoLast: block 15,501,570 · ~2026-07-20. First ever: block 10,815,987 · ~2024-10-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)1 dir · 5 tok1 direct transactions, 5 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 ~304d agoLast: block 13,640,926 · ~2025-11-04. First ever: block 12,607,952 · ~2025-06-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~485d agoLast: block 12,344,002 · ~2025-05-08. First ever: block 11,043,059 · ~2024-11-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x04c9...ba980x04c914508234ef387bcedc78118424f5e995ba986 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 ~602d agoLast: block 11,499,196 · ~2025-01-11. First ever: block 8,755,734 · ~2023-12-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc066...fd210xc066a3105384656c1aaa2f09567607a39bd0fd214 dir · 1 tok4 direct transactions, 1 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 (5); it received nothing from the other.last ~557d agoLast: block 11,824,587 · ~2025-02-25. First ever: block 11,011,359 · ~2024-11-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xacd0...729e0xacd03bb4cdfc4ad0210dcc2a5952273c65bf729e1 tok · 4 int1 with a token transfer, 4 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 (5); it sent nothing to the other.last ~602d agoLast: block 11,499,138 · ~2025-01-10. First ever: block 8,882,103 · ~2024-01-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)4 tok4 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 (4); it sent nothing to the other.last ~5d agoLast: block 15,794,994 · ~2026-08-30. First ever: block 12,201,031 · ~2025-04-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x72ab...67410x72ab02444d154a4f81e060738055ca4577c167411 dir · 3 tok1 direct transactions, 3 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 (4); it received nothing from the other.last ~45d agoLast: block 15,511,026 · ~2026-07-22. First ever: block 12,388,518 · ~2025-05-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SwissBorg 10SwissBorg 10 (0x691e3cbb2a8f504fc650f21c9af6226051340559)1 dir · 3 tok1 direct transactions, 3 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 (4); it sent nothing to the other.last ~307d agoLast: block 13,619,626 · ~2025-11-01. First ever: block 11,615,861 · ~2025-01-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.