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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 9,688,777.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,688,777.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 9,688,777.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 9,688,798.
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 $2,501.94/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 3.3K / received 329. Activity through internal calls, events or token transfers is not counted here.
3.6K
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.
3.3K
State changesHow many times this address's own account state changed — balance, nonce or code
3.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
46.9603 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
9,688,777First block where this address appeared in on-chain state· 2020-03-17 · 6.5y ago22,335,101Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,335,101 · Internal transfers 13,315,210 · Direct transactions 15,583,135· 2025-04-23 · 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 22,335,101 · Internal transfers 13,315,210 · Direct transactions 15,583,135
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.
≈ $12.69
4 of 7 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 15,583,135
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.
Kyber: Old KNC Token0.6157 KNC$0.57Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 3 of 10 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 452 counterpartiesCounted over the same edges that were ranked, up to this block.
dYdX: Solo MargindYdX: Solo Margin (0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e)1,311 dir · 1,284 tok1,311 direct transactions, 1,284 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,311 of them this address was the sender, in 807 the recipient — one transaction can be both, so the two do not add up to the total.last ~637d agoLast: block 11,249,539 · ~2024-12-09. First ever: block 9,688,803 · ~2024-05-06. Dates estimated from the block distance.1,286 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
0xa694...50ef0xa694068fdfd382fa60c249e9a2b92a5548ad50ef131 dir · 475 tok131 direct transactions, 475 with a token transfer — reverts included, and one transaction can be several of these at once.In 388 of them this address was the sender, in 218 the recipient — one transaction can be both, so the two do not add up to the total.last ~635d agoLast: block 11,264,126 · ~2024-12-11. First ever: block 9,690,400 · ~2024-05-06. Dates estimated from the block distance.606 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: Payable Proxy For Solo MargindYdX: Payable Proxy For Solo Margin (0xa8b39829ce2246f89b31c013b8cde15506fb9a76)522 dir · 233 int522 direct transactions, 233 with an internal call — reverts included, and one transaction can be several of these at once.In 522 of them this address was the sender, in 233 the recipient — one transaction can be both, so the two do not add up to the total.last ~637d agoLast: block 11,249,841 · ~2024-12-09. First ever: block 9,689,042 · ~2024-05-06. Dates estimated from the block distance.521 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin499 dir499 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (499); it received nothing from the other.last ~350d agoLast: block 13,314,018 · ~2025-09-21. First ever: block 9,689,002 · ~2024-05-06. Dates estimated from the block distance.497 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token371 dir371 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (371); it received nothing from the other.last ~594d agoLast: block 11,556,886 · ~2025-01-20. First ever: block 9,688,798 · ~2024-05-06. Dates estimated from the block distance.369 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Wintermute: Binance DepositWintermute: Binance Deposit (0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b)27 dir · 87 tok27 direct transactions, 87 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 (114); it received nothing from the other.last ~35d agoLast: block 15,583,135 · ~2026-08-02. First ever: block 9,710,520 · ~2024-05-09. Dates estimated from the block distance.114 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 81OKX 81 (0x03ae1a796dfe0400439211133d065bda774b9d3e)40 dir · 36 tok40 direct transactions, 36 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 (76); it received nothing from the other.last ~669d agoLast: block 11,017,650 · ~2024-11-06. First ever: block 9,727,091 · ~2024-05-11. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd664...e7ea0xd664a89f39b98b71630668300f3498bc1bc1e7ea75 tok75 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 (75); it received nothing from the other.last ~675d agoLast: block 10,971,373 · ~2024-10-31. First ever: block 10,324,569 · ~2024-08-02. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xb7da1d05e8046c422f8344b74ebab556cc324a94)63 tok63 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 (63); it received nothing from the other.last ~594d agoLast: block 11,556,886 · ~2025-01-20. First ever: block 9,791,670 · ~2024-05-20. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)60 tok60 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 (60); it sent nothing to the other.last ~670d agoLast: block 11,008,785 · ~2024-11-05. First ever: block 9,689,235 · ~2024-05-06. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase Deposit 2Coinbase Deposit 2 (0xedc7001e99a37c3d23b5f7974f837387e09f9c93)57 dir57 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (57); it received nothing from the other.last ~690d agoLast: block 10,868,213 · ~2024-10-17. First ever: block 10,330,171 · ~2024-08-03. Dates estimated from the block distance.57 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8025...ae9a0x8025504c05b146ae25a84c82a73f447a88b8ae9a56 tok56 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 (56); it received nothing from the other.last ~651d agoLast: block 11,144,260 · ~2024-11-24. First ever: block 9,717,598 · ~2024-05-10. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2290...6df20x22905f23a064e281f6c2f2e998ec3dffa24b6df251 tok51 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 (51); it received nothing from the other.last ~773d agoLast: block 10,269,166 · ~2024-07-25. First ever: block 9,714,753 · ~2024-05-09. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4594...f0c70x4594467601ce92b0d94fc5112722131a535ef0c747 tok47 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 ~639d agoLast: block 11,232,751 · ~2024-12-06. First ever: block 10,327,524 · ~2024-08-03. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound V3 USDC Comptroller V2Official — verified contract: Compound V3 USDC Comptroller V25 dir · 44 tok5 direct transactions, 44 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 44 the recipient — one transaction can be both, so the two do not add up to the total.last ~669d agoLast: block 11,015,180 · ~2024-11-06. First ever: block 10,316,318 · ~2024-08-01. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)31 dir · 14 tok31 direct transactions, 14 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 (45); it sent nothing to the other.last ~712d agoLast: block 10,703,422 · ~2024-09-24. First ever: block 9,689,213 · ~2024-05-06. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (41); it sent nothing to the other.last ~639d agoLast: block 11,233,361 · ~2024-12-06. First ever: block 9,791,826 · ~2024-05-20. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd52a...6d080xd52a087cb7a7c542dd5cd63681b4492ce0886d0831 tok31 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 (31); it received nothing from the other.last ~716d agoLast: block 10,677,364 · ~2024-09-20. First ever: block 9,797,948 · ~2024-05-21. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfb52...24e40xfb52cfc366cf4e0b8fbe7cb77428c63c582324e429 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~768d agoLast: block 10,304,895 · ~2024-07-30. First ever: block 9,753,202 · ~2024-05-15. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd932...f2ba0xd93226324d5d923e45ccd5d07b9deebe4601f2ba28 tok28 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 (28); it received nothing from the other.last ~776d agoLast: block 10,245,142 · ~2024-07-22. First ever: block 9,743,425 · ~2024-05-13. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.