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 7,635,425.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,635,425.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 7,635,425.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 7,675,319.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,459.27/ETH
0.048537 ETH
$119.37
Direct transactionsTop-level transactions to or from this address: sent 3.5K / received 2.6K. Activity through internal calls, events or token transfers is not counted here.
6.1K
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.
3.5K
State changesHow many times this address's own account state changed — balance, nonce or code
6K
Fees paidTotal gas fees this address has paid as a sender, all time.
7.0458 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
7,635,425First block where this address appeared in on-chain state· 2019-04-25 · 7.4y ago22,779,227Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,779,227 · Internal transfers 19,166,395 · Direct transactions 22,779,227· 2025-06-25 · 1.2y 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 22,779,227 · Internal transfers 19,166,395 · Direct transactions 22,779,227
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.
≈ $387.70
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$17.87
0.011544 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.
≈ $405.57
Uniswap (UNI)57.1829 UNI$387.70Valued at $6.78 per token · chainlink_oracle · medium confidence.
Verified tokens only — 8 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 6,459 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1,162 dir · 2,155 tok1,162 direct transactions, 2,155 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 (3,317); it received nothing from the other.last ~470d agoLast: block 12,450,587 · ~2025-05-23. First ever: block 7,675,319 · ~2023-07-29. Dates estimated from the block distance.3,317 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin441 dir441 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (441); it received nothing from the other.last ~630d agoLast: block 11,300,001 · ~2024-12-14. First ever: block 8,091,760 · ~2023-09-25. Dates estimated from the block distance.430 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token325 dir325 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (325); it received nothing from the other.last ~630d agoLast: block 11,300,585 · ~2024-12-14. First ever: block 7,891,244 · ~2023-08-28. Dates estimated from the block distance.315 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)231 int231 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 (231); it sent nothing to the other.last ~585d agoLast: block 11,621,699 · ~2025-01-27. First ever: block 7,778,501 · ~2023-08-13. Dates estimated from the block distance.231 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token219 dir219 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (219); it received nothing from the other.last ~625d agoLast: block 11,333,620 · ~2024-12-18. First ever: block 7,953,311 · ~2023-09-06. Dates estimated from the block distance.202 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token199 dir199 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (199); it received nothing from the other.last ~630d agoLast: block 11,299,994 · ~2024-12-14. First ever: block 7,797,386 · ~2023-08-15. Dates estimated from the block distance.183 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin197 dir197 direct transactions — 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 ~630d agoLast: block 11,299,848 · ~2024-12-14. First ever: block 10,531,997 · ~2024-08-29. Dates estimated from the block distance.169 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
Civic (CVC)Official — verified contract: Civic (CVC)73 dir73 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (73); it received nothing from the other.last ~630d agoLast: block 11,299,849 · ~2024-12-14. First ever: block 8,012,803 · ~2023-09-14. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (70); it received nothing from the other.last ~630d agoLast: block 11,299,998 · ~2024-12-14. First ever: block 7,797,126 · ~2023-08-15. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9992...d1ecOfficial — verified contract: Unnamed66 dir66 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (66); it received nothing from the other.last ~549d agoLast: block 11,878,018 · ~2025-03-04. First ever: block 7,823,526 · ~2023-08-19. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token89 dir89 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (89); it received nothing from the other.last ~623d agoLast: block 11,344,468 · ~2024-12-20. First ever: block 7,698,057 · ~2023-08-01. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 28 more reverted.
0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~620d agoLast: block 11,372,529 · ~2024-12-24. First ever: block 8,114,425 · ~2023-09-28. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)52 dir52 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (52); it received nothing from the other.last ~585d agoLast: block 11,621,787 · ~2025-01-27. First ever: block 7,675,319 · ~2023-07-29. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (45); it received nothing from the other.last ~630d agoLast: block 11,300,584 · ~2024-12-14. First ever: block 11,132,983 · ~2024-11-21. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FunFair (FUN)Bridged Representation · FunFair (FUN) (0x419d0d8bdd9af5e606ae2232ed285aff190e711b)43 dir43 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (43); it received nothing from the other.last ~627d agoLast: block 11,317,858 · ~2024-12-16. First ever: block 8,213,431 · ~2023-10-12. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4e8...3db0Official — verified contract: Unnamed42 dir42 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (42); it received nothing from the other.last ~637d agoLast: block 11,247,342 · ~2024-12-06. First ever: block 8,162,319 · ~2023-10-05. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token45 dir45 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (45); it received nothing from the other.last ~604d agoLast: block 11,481,386 · ~2025-01-08. First ever: block 7,823,028 · ~2023-08-19. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Golem TokenGolem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~631d agoLast: block 11,291,906 · ~2024-12-13. First ever: block 7,781,125 · ~2023-08-13. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigixDAO: DGD TokenDigixDAO: DGD Token (0xe0b7927c4af23765cb51314a0e0521a9645f0e2a)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~845d agoLast: block 9,746,120 · ~2024-05-12. First ever: block 7,773,340 · ~2023-08-12. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com: MCO TokenCrypto.com: MCO Token (0xb63b606ac810a52cca15e44bb630fd42d8d1d83d)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~652d agoLast: block 11,136,986 · ~2024-11-21. First ever: block 7,852,703 · ~2023-08-23. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.