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 10,659,054.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,659,054.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 10,659,054.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 10,953,385.
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 $2,459.27/ETH
0.016762 ETH
$41.22
Direct transactionsTop-level transactions to or from this address: sent 393 / received 271. Activity through internal calls, events or token transfers is not counted here.
664
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.
393
State changesHow many times this address's own account state changed — balance, nonce or code
669
Fees paidTotal gas fees this address has paid as a sender, all time.
1.1121 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
10,659,054First block where this address appeared in on-chain state· 2020-08-14 · 6.1y ago22,149,134Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,149,134 · Internal transfers 17,542,838 · Direct transactions 17,542,874· 2025-03-29 · 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 22,149,134 · Internal transfers 17,542,838 · Direct transactions 17,542,874
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.
≈ $3,134.05
4 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.53
0.019722 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.
≈ $3,164.58
Decentraland: MANA Token100.2953 MANA$64.52Valued at $0.64 per token · dex_observed · medium confidence.
Uniswap (UNI)121.8381 UNI$826.06Valued at $6.78 per token · chainlink_oracle · medium confidence.
SushiSwap: SUSHI Token49.6114 SUSHI$83.06Valued at $1.67 per token · chainlink_oracle · high confidence.
Aave: AAVE Token25.4815 AAVE$2,160.40Valued at $84.78 per token · chainlink_oracle · high confidence.
Verified tokens only.
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 75 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)133 dir · 78 tok133 direct transactions, 78 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 (211); it received nothing from the other.last ~2d agoLast: block 15,815,888 · ~2026-09-02. First ever: block 12,629,290 · ~2025-06-16. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)47 dir · 95 tok47 direct transactions, 95 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 (142); it received nothing from the other.last ~458d agoLast: block 12,536,619 · ~2025-06-04. First ever: block 10,953,385 · ~2024-10-27. Dates estimated from the block distance.142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token79 dir79 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (79); it received nothing from the other.last ~120d agoLast: block 14,970,912 · ~2026-05-08. First ever: block 11,842,910 · ~2025-02-27. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Celsius Network 22Celsius Network 22 (0x2d187a560cfbd28e1eb2f68534754b0f120459a9)48 tok48 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 (48); it sent nothing to the other.last ~186d agoLast: block 14,496,088 · ~2026-03-03. First ever: block 10,963,934 · ~2024-10-28. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 3Celsius Network: ETH Withdrawal 3 (0x59a7f0779829bf51dbb1ecd9db873b6a2cf57f42)45 dir45 direct transactions — 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 ~149d agoLast: block 14,763,350 · ~2026-04-09. First ever: block 12,024,331 · ~2025-03-24. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 1Celsius Network: ETH Withdrawal 1 (0xc602dc3fb4a966cd6aed233db2ae4a5e596fcc27)44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (44); it sent nothing to the other.last ~136d agoLast: block 14,855,460 · ~2026-04-22. First ever: block 11,920,996 · ~2025-03-10. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dutchysob.ethdutchysob.eth (0xdcbd89357a4b26966901175f660ae9bb9ccdf2ea)30 dir · 9 tok30 direct transactions, 9 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 (39); it sent nothing to the other.last ~258d agoLast: block 13,977,169 · ~2025-12-21. First ever: block 11,113,757 · ~2024-11-18. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius 12Celsius 12 (0xb26314635252b4ee8b454423e5299a092dea8a4a)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 ~150d agoLast: block 14,755,520 · ~2026-04-08. First ever: block 10,953,262 · ~2024-10-27. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 2Celsius Network: ETH Withdrawal 2 (0xcb8bbfa45541a95c1de883eb3606708cae9fd45c)34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (34); it sent nothing to the other.last ~157d agoLast: block 14,703,085 · ~2026-03-31. First ever: block 11,910,043 · ~2025-03-08. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token31 dir31 direct transactions — 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 ~71d agoLast: block 15,319,915 · ~2026-06-25. First ever: block 11,546,897 · ~2025-01-17. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 4Celsius Network: ETH Withdrawal 4 (0x11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (29); it sent nothing to the other.last ~146d agoLast: block 14,778,840 · ~2026-04-11. First ever: block 12,050,388 · ~2025-03-28. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin28 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 ~29d agoLast: block 15,623,222 · ~2026-08-06. First ever: block 10,953,385 · ~2024-10-27. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)25 tok25 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 ~120d agoLast: block 14,967,767 · ~2026-05-07. First ever: block 11,281,875 · ~2024-12-11. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
maxwellx.ethmaxwellx.eth (0xee7949860f999debc4628aa542c08af8a74b73a7)20 dir · 1 tok20 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 (21); it sent nothing to the other.last ~178d agoLast: block 14,551,617 · ~2026-03-10. First ever: block 12,875,392 · ~2025-07-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YouHodlerYouHodler (0x260ee8f2b0c167e0cd6119b2df923fd061dc1093)7 dir · 13 tok7 direct transactions, 13 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 (20); it sent nothing to the other.last ~134d agoLast: block 14,866,407 · ~2026-04-23. First ever: block 13,357,465 · ~2025-09-26. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token20 dir20 direct transactions — 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 ~150d agoLast: block 14,755,663 · ~2026-04-08. First ever: block 11,565,169 · ~2025-01-20. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x03f1...bd380x03f19c3317c66024c8327d84117057e8583abd3816 tok16 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 (16); it sent nothing to the other.last ~261d agoLast: block 13,952,761 · ~2025-12-17. First ever: block 11,907,277 · ~2025-03-08. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 13Nexo 13 (0x121effb8160f7206444f5a57d13c7a4424a237a4)13 int13 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 (13); it sent nothing to the other.last ~554d agoLast: block 11,847,385 · ~2025-02-28. First ever: block 11,594,314 · ~2025-01-24. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ApeCoin (APE)Official — verified contract: ApeCoin (APE)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~143d agoLast: block 14,801,673 · ~2026-04-14. First ever: block 14,413,625 · ~2026-02-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xab7f...c8be0xab7fb7221c41326e58d285b470ad86c8a335c8be3 dir · 6 tok3 direct transactions, 6 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 (9); it sent nothing to the other.last ~35d agoLast: block 15,582,246 · ~2026-08-01. First ever: block 14,973,941 · ~2026-05-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.