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 4,757,752.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,757,752.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 4,757,752.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 4,758,172.
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 $2,450.21/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 2.2K / received 183. Activity through internal calls, events or token transfers is not counted here.
2.4K
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.
2.2K
State changesHow many times this address's own account state changed — balance, nonce or code
2.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
12.3050 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
4,757,752First block where this address appeared in on-chain state· 2017-12-19 · 8.7y ago22,163,938Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,938 · Internal transfers 12,455,197 · Direct transactions 12,455,209· 2025-03-31 · 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 22,163,938 · Internal transfers 12,455,197 · Direct transactions 12,455,209
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 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,455,209
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.
≈ $1.33
WETH (Wrapped Ether)0.0008 WETH$1.33Valued at $1,548.14 per token · dex_observed · high confidence.
Kyber: Old KNC Token0.0005 KNC$<0.01Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 20 of 22 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 182 counterpartiesCounted over the same edges that were ranked, up to this block.
DSProxyDSProxy (0x3f91f5ba6955a98f482b07481c0781da465e7e43)1,210 dir · 503 tok · 223 int1,210 direct transactions, 503 with a token transfer, 223 with an internal call — reverts included, and one transaction can be several of these at once.In 1,210 of them this address was the sender, in 526 the recipient — one transaction can be both, so the two do not add up to the total.last ~1001d agoLast: block 8,625,674 · ~2023-12-08. First ever: block 7,035,134 · ~2023-05-01. Dates estimated from the block distance.1,187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 23 more reverted.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)597 dir597 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (597); it received nothing from the other.last ~1002d agoLast: block 8,617,806 · ~2023-12-07. First ever: block 7,487,552 · ~2023-07-03. Dates estimated from the block distance.585 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)585 tok · 222 int585 with a token transfer, 222 with an internal call — reverts included, and one transaction can be several of these at once.In 382 of them this address was the sender, in 585 the recipient — one transaction can be both, so the two do not add up to the total.last ~1002d agoLast: block 8,617,806 · ~2023-12-07. First ever: block 7,487,552 · ~2023-07-03. Dates estimated from the block distance.585 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)32 dir · 32 tok · 10 int32 direct transactions, 32 with a token transfer, 10 with an internal call — reverts included, and one transaction can be several of these at once.In 32 of them this address was the sender, in 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~1142d agoLast: block 7,611,422 · ~2023-07-20. First ever: block 4,992,991 · ~2022-07-21. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x736c...126d0x736c322f29b5c9073c368536fbe6cfb44605126d22 dir · 17 tok22 direct transactions, 17 with a token transfer — reverts included, and one transaction can be several of these at once.In 24 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1428d agoLast: block 5,548,872 · ~2022-10-06. First ever: block 4,758,172 · ~2022-06-19. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x7882c45740132a0a2b2a62709873d28feddf5d05)17 dir · 14 tok17 direct transactions, 14 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 ~1040d agoLast: block 8,341,977 · ~2023-10-29. First ever: block 4,789,114 · ~2022-06-23. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x12f3...bd850x12f3088146417e47880d86ebaf1026834629bd8520 dir · 10 tok20 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~469d agoLast: block 12,455,209 · ~2025-05-23. First ever: block 5,011,405 · ~2022-07-24. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)19 dir · 7 tok19 direct transactions, 7 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 (26); it sent nothing to the other.last ~1063d agoLast: block 8,179,504 · ~2023-10-07. First ever: block 4,954,617 · ~2022-07-16. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sai StablecoinSai Stablecoin (0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1001d agoLast: block 8,625,650 · ~2023-12-08. First ever: block 7,034,798 · ~2023-05-01. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x89c3...b2a50x89c39f7f483f9d73a8d46335db8966733af9b2a511 dir · 10 tok11 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1374d agoLast: block 5,941,054 · ~2022-11-30. First ever: block 4,990,974 · ~2022-07-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x843a...80ad0x843a02c0623ee4406aeeb3b493f5037a519680ad15 dir · 6 tok15 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1410d agoLast: block 5,683,038 · ~2022-10-25. First ever: block 4,991,642 · ~2022-07-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x9cf9f58c3e79df3fd60a21eec59922ced30f6464)3 dir · 18 tok3 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 (21); it received nothing from the other.last ~1432d agoLast: block 5,523,186 · ~2022-10-03. First ever: block 4,969,452 · ~2022-07-18. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8eb2...e285Bridged Representation · 0x8eb24319393716668d768dcec29356ae9cffe28520 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 ~1142d agoLast: block 7,611,243 · ~2023-07-20. First ever: block 4,931,878 · ~2022-07-13. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)12 dir · 3 tok12 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 (15); it sent nothing to the other.last ~1086d agoLast: block 8,011,684 · ~2023-09-14. First ever: block 4,900,692 · ~2022-07-08. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb269...0fd40xb269aeb0603bfcab21260d57eae1232ed9570fd415 tok15 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 (15); it received nothing from the other.last ~1140d agoLast: block 7,622,340 · ~2023-07-21. First ever: block 7,034,798 · ~2023-05-01. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b14 tok14 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 (14); it sent nothing to the other.last ~1101d agoLast: block 7,906,388 · ~2023-08-30. First ever: block 5,941,157 · ~2022-11-30. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)11 dir · 3 tok11 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 (14); it sent nothing to the other.last ~1131d agoLast: block 7,686,573 · ~2023-07-30. First ever: block 4,838,826 · ~2022-06-30. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)15 dir · 4 tok · 1 int15 direct transactions, 4 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1514d agoLast: block 4,933,017 · ~2022-07-13. First ever: block 4,841,675 · ~2022-06-30. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x5611...b0e00x5611249b19a07d929c285e901f49fb5848a4b0e07 dir · 6 tok7 direct transactions, 6 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1177d agoLast: block 7,359,087 · ~2023-06-15. First ever: block 6,701,540 · ~2023-03-16. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo ExchangeSwitcheo Exchange (0xba3ed686cc32ffa8664628b1e96d8022e40543de)5 dir · 5 tok · 2 int5 direct transactions, 5 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1082d agoLast: block 8,040,465 · ~2023-09-18. First ever: block 7,916,770 · ~2023-08-31. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.