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. Held from block 4,507,286 to 24,761,441.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,246,031.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 4,507,286.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 4,507,310.
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 $2,480.57/ETH
0.010001 ETH
$24.81
Direct transactionsTop-level transactions to or from this address: sent 2.5K / received 297. Activity through internal calls, events or token transfers is not counted here.
2.8K
State changesHow many times this address's own account state changed — balance, nonce or code
2.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
17.5449 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
4,246,031First block where this address appeared in on-chain state· 2017-09-06 · 9.0y ago25,889,683Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,889,678 · Internal transfers 25,889,678 · Direct transactions 25,889,683· 2026-09-02 · 3d 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 25,889,678 · Internal transfers 25,889,678 · Direct transactions 25,889,683
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.
≈ $1.33
2 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$645.43
0.416907 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.
Verified tokens only — 65 of 70 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 888 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2512 dir · 219 int512 direct transactions, 219 with an internal call — reverts included, and one transaction can be several of these at once.In 512 of them this address was the sender, in 219 the recipient — one transaction can be both, so the two do not add up to the total.last ~88d agoLast: block 15,197,201 · ~2026-06-09. First ever: block 10,239,536 · ~2024-07-20. Dates estimated from the block distance.459 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 53 more reverted.
Disperse.appOfficial — verified contract: Disperse.app312 tok · 1 int312 with a token transfer, 1 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 (313); it sent nothing to the other.last ~1d agoLast: block 15,824,285 · ~2026-09-04. First ever: block 7,484,541 · ~2023-07-04. Dates estimated from the block distance.313 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin229 dir229 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (229); it received nothing from the other.last ~10d agoLast: block 15,759,506 · ~2026-08-26. First ever: block 10,282,609 · ~2024-07-26. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x4ba0...d1d60x4ba0f4a9f6d69640add5ac7a1d3a3e0f1010d1d6147 dir · 50 tok147 direct transactions, 50 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 (197); it received nothing from the other.last ~10d agoLast: block 15,759,506 · ~2026-08-26. First ever: block 6,378,887 · ~2023-01-31. Dates estimated from the block distance.197 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)143 tok143 with a token transfer — reverts included, and one transaction can be several of these at once.In 33 of them this address was the sender, in 110 the recipient — one transaction can be both, so the two do not add up to the total.last ~254d agoLast: block 14,001,324 · ~2025-12-25. First ever: block 10,504,137 · ~2024-08-26. Dates estimated from the block distance.143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)68 dir · 79 tok · 32 int68 direct transactions, 79 with a token transfer, 32 with an internal call — reverts included, and one transaction can be several of these at once.In 68 of them this address was the sender, in 59 the recipient — one transaction can be both, so the two do not add up to the total.last ~746d agoLast: block 10,463,728 · ~2024-08-20. First ever: block 4,982,872 · ~2022-07-21. Dates estimated from the block distance.127 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 3Bitcasino 3 (0x9e3ef83728a399d6f5f757e3fa04f4850bbfb5f0)35 dir · 24 tok35 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 (59); it sent nothing to the other.last ~14d agoLast: block 15,731,374 · ~2026-08-22. First ever: block 10,522,025 · ~2024-08-28. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: RouterOfficial — verified contract: Uniswap V3: Router49 dir · 30 int49 direct transactions, 30 with an internal call — reverts included, and one transaction can be several of these at once.In 49 of them this address was the sender, in 30 the recipient — one transaction can be both, so the two do not add up to the total.last ~71d agoLast: block 15,322,247 · ~2026-06-26. First ever: block 12,382,257 · ~2025-05-14. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x3e09...a3b20x3e0955bdb2e6501e37e29947097211eff3eca3b228 dir · 19 tok28 direct transactions, 19 with a token transfer — reverts included, and one transaction can be several of these at once.In 29 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~692d agoLast: block 10,853,710 · ~2024-10-13. First ever: block 4,954,010 · ~2022-07-17. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x48c49b02aaa8070231cd0c1a7d19f425dd10c985)19 dir · 25 tok19 direct transactions, 25 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 (44); it received nothing from the other.last ~338d agoLast: block 13,397,611 · ~2025-10-02. First ever: block 4,595,372 · ~2022-05-28. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter0242 dir · 37 int42 direct transactions, 37 with an internal call — reverts included, and one transaction can be several of these at once.In 42 of them this address was the sender, in 37 the recipient — one transaction can be both, so the two do not add up to the total.last ~20d agoLast: block 15,687,731 · ~2026-08-16. First ever: block 13,874,575 · ~2025-12-07. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8dc0...b0a50x8dc0d817af40b1fa4f6b58034bb86f3bbefcb0a536 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~503d agoLast: block 12,212,475 · ~2025-04-20. First ever: block 11,659,977 · ~2025-02-02. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 2Bitcasino 2 (0x5bcbdfb6cc624b959c39a2d16110d1f2d9204f72)27 dir · 8 tok27 direct transactions, 8 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 (35); it sent nothing to the other.last ~35d agoLast: block 15,583,006 · ~2026-08-01. First ever: block 8,104,920 · ~2023-09-28. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)35 tok35 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 (35); it sent nothing to the other.last ~90d agoLast: block 15,186,748 · ~2026-06-07. First ever: block 10,681,054 · ~2024-09-19. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda7a...8d500xda7a0b7de1a3f25aa21fdf2e92c9aae7a8ec8d505 dir · 24 tok5 direct transactions, 24 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 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 ~192d agoLast: block 14,448,752 · ~2026-02-25. First ever: block 11,795,996 · ~2025-02-21. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celer Pool Based BridgeOfficial — verified contract: Celer Pool Based Bridge11 dir · 11 tok · 11 int11 direct transactions, 11 with a token transfer, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~6d agoLast: block 15,787,517 · ~2026-08-30. First ever: block 13,833,343 · ~2025-12-01. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token28 dir28 direct transactions — 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 ~24d agoLast: block 15,660,388 · ~2026-08-12. First ever: block 8,320,764 · ~2023-10-28. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x891b...ae5f0x891b83bc30f1297ea9c6248793bbbf1be6b4ae5f26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~343d agoLast: block 13,366,882 · ~2025-09-28. First ever: block 12,226,466 · ~2025-04-22. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/USDTUniswap V2: USDC/USDT (0x3041cbd36888becc7bbcbc0045e3b1f144466f5f)26 tok26 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~354d agoLast: block 13,282,725 · ~2025-09-16. First ever: block 10,546,611 · ~2024-09-01. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)11 dir · 14 tok11 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 (25); it sent nothing to the other.last ~708d agoLast: block 10,736,839 · ~2024-09-27. First ever: block 4,952,935 · ~2022-07-17. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.