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 7,033,387.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,033,387.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 7,033,387.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 7,033,407.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,490.48/ETH
0.180460 ETH
$449.43
Direct transactionsTop-level transactions to or from this address: sent 103.2K / received 26.6K. Activity through internal calls, events or token transfers is not counted here.
129.8K
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.
103.2K
State changesHow many times this address's own account state changed — balance, nonce or code
106.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
33.1269 ETH
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
7,033,387First block where this address appeared in on-chain state· 2019-01-08 · 7.7y ago25,292,929Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,292,929 · Internal transfers — none · Direct transactions 12,182,201· 2026-06-11 · 86d 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 25,292,929 · Internal transfers — none · Direct transactions 12,182,201
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.
≈ $29.73
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$279.38
0.180460 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.
≈ $309.11
Basic Attention: BAT Token0.0004 BAT$<0.01Valued at $0.29 per token · chainlink_oracle · medium confidence.
Chainlink: LINK Token0.4922 LINK$3.56Valued at $7.23 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin26.1708 USDT$26.17Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 23 of 27 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 33,520 counterpartiesCounted over the same edges that were ranked, up to this block.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)20,903 dir · 1 tok20,903 direct transactions, 1 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 (20,903); it received nothing from the other.last ~869d agoLast: block 9,576,964 · ~2024-04-19. First ever: block 7,149,949 · ~2023-05-18. Dates estimated from the block distance.20,897 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12,616 dir12,616 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12,616); it received nothing from the other.last ~877d agoLast: block 9,517,659 · ~2024-04-11. First ever: block 8,200,196 · ~2023-10-11. Dates estimated from the block distance.12,568 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 48 more reverted.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token8,690 dir8,690 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8,690); it received nothing from the other.last ~877d agoLast: block 9,517,664 · ~2024-04-11. First ever: block 7,976,333 · ~2023-09-10. Dates estimated from the block distance.8,680 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
BinanceBinance (0x04ad3720be17416edca3c28862b7f4ab9a37f84f)1,847 dir · 2,727 tok1,847 direct transactions, 2,727 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 (4,574); it received nothing from the other.last ~878d agoLast: block 9,513,529 · ~2024-04-10. First ever: block 7,119,431 · ~2023-05-14. Dates estimated from the block distance.4,574 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token4,126 dir4,126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4,126); it received nothing from the other.last ~869d agoLast: block 9,576,954 · ~2024-04-19. First ever: block 7,706,885 · ~2023-08-03. Dates estimated from the block distance.4,126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x8501a79e13834b1576f5e7a5d2826c743366a6c3)1,195 dir · 816 tok1,195 direct transactions, 816 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 (2,011); it received nothing from the other.last ~878d agoLast: block 9,512,235 · ~2024-04-10. First ever: block 7,052,978 · ~2023-05-04. Dates estimated from the block distance.2,011 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x6e64f6e3ed1a82f0f1b1edbdf1e59e8fc93f5fb3)799 dir · 1,149 tok799 direct transactions, 1,149 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 (1,948); it received nothing from the other.last ~878d agoLast: block 9,512,374 · ~2024-04-10. First ever: block 7,154,043 · ~2023-05-19. Dates estimated from the block distance.1,948 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1cea853f49e5a8b2cb5dd0e7ce3c7ebad9f38702)554 dir · 1,115 tok554 direct transactions, 1,115 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 (1,669); it received nothing from the other.last ~878d agoLast: block 9,510,834 · ~2024-04-10. First ever: block 7,050,793 · ~2023-05-04. Dates estimated from the block distance.1,669 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ParibuParibu (0xba009ea29ffe0e690e8688cbfc24207186c68e13)339 dir · 887 tok339 direct transactions, 887 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 1,221 the recipient — one transaction can be both, so the two do not add up to the total.last ~878d agoLast: block 9,513,034 · ~2024-04-10. First ever: block 7,040,038 · ~2023-05-03. Dates estimated from the block distance.1,226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e7f...af810x3e7f82344091280416374d725baa88f4b0a3af81200 dir · 954 tok200 direct transactions, 954 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 (1,154); it received nothing from the other.last ~878d agoLast: block 9,512,947 · ~2024-04-10. First ever: block 8,834,344 · ~2024-01-07. Dates estimated from the block distance.1,154 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2cab63da3b044be30b87ec6fca7bae3b00b73967)207 dir · 632 tok207 direct transactions, 632 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 (839); it received nothing from the other.last ~878d agoLast: block 9,512,719 · ~2024-04-10. First ever: block 8,013,848 · ~2023-09-15. Dates estimated from the block distance.839 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe17c...0c900xe17ccd0233c61ecedfe8d0bdd5425cfff9c30c90185 dir · 615 tok185 direct transactions, 615 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 (800); it received nothing from the other.last ~915d agoLast: block 9,245,766 · ~2024-03-04. First ever: block 7,997,388 · ~2023-09-13. Dates estimated from the block distance.800 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ParibuParibu (0xd122b1c9a2f80a541c6a5753d702b99489a9deee)137 dir · 659 tok137 direct transactions, 659 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 782 the recipient — one transaction can be both, so the two do not add up to the total.last ~878d agoLast: block 9,511,712 · ~2024-04-10. First ever: block 7,062,558 · ~2023-05-06. Dates estimated from the block distance.796 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xd705a77cdc7e22a4dd097696f1852512614140bf)113 dir · 605 tok113 direct transactions, 605 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 (718); it received nothing from the other.last ~878d agoLast: block 9,512,407 · ~2024-04-10. First ever: block 7,380,566 · ~2023-06-19. Dates estimated from the block distance.718 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ParibuParibu (0xd221cfe6ab1863e5e5ed85146cb4492459fac92d)409 dir · 296 tok409 direct transactions, 296 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 703 the recipient — one transaction can be both, so the two do not add up to the total.last ~878d agoLast: block 9,512,205 · ~2024-04-10. First ever: block 7,232,610 · ~2023-05-29. Dates estimated from the block distance.705 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5ff...781a0xa5ff7b66804116ce8ea9c0d24e86516ebb58781a52 dir · 652 tok52 direct transactions, 652 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 (704); it received nothing from the other.last ~878d agoLast: block 9,513,854 · ~2024-04-10. First ever: block 7,944,432 · ~2023-09-05. Dates estimated from the block distance.704 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ParibuParibu (0x67c0a541d513b50d1c8e04be1d6e8f2a375510ec)204 dir · 499 tok204 direct transactions, 499 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 690 the recipient — one transaction can be both, so the two do not add up to the total.last ~881d agoLast: block 9,488,548 · ~2024-04-07. First ever: block 7,041,056 · ~2023-05-03. Dates estimated from the block distance.703 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8e1f...68700x8e1fe35962387768874f8719de924061f7ea687029 dir · 627 tok29 direct transactions, 627 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 (656); it received nothing from the other.last ~878d agoLast: block 9,512,537 · ~2024-04-10. First ever: block 8,053,111 · ~2023-09-20. Dates estimated from the block distance.656 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53b7...92500x53b7de95320b8474e4a96302a8d7056787089250402 dir · 221 tok402 direct transactions, 221 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 606 the recipient — one transaction can be both, so the two do not add up to the total.last ~878d agoLast: block 9,513,673 · ~2024-04-10. First ever: block 7,764,060 · ~2023-08-11. Dates estimated from the block distance.623 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ParibuParibu (0xe7c4b92feaeeb756cb5a736c1d3985f32a109d5e)620 dir620 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (620); it sent nothing to the other.last ~878d agoLast: block 9,514,738 · ~2024-04-10. First ever: block 7,041,750 · ~2023-05-03. Dates estimated from the block distance.620 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.