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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 5,857,838.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,857,838.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,857,838.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 5,857,858.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 5,857,858.
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 $2,527.85/ETH
0.025735 ETH
$65.06
Direct transactionsTop-level transactions to or from this address: sent 0 / received 1.6K. Activity through internal calls, events or token transfers is not counted here.
1.6K
State changesHow many times this address's own account state changed — balance, nonce or code
161
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractGnosis: MultiSigGnosis: MultiSig (0x6e95c8e8557abc08b46f3c347ba06f8dc012763f)deploy txblock 5,857,8382018-06-26 14:09 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x48bb...c2570x48bbd1565155cd6ef35834e98d490b56a909c257
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
5,857,838First block where this address appeared in on-chain state· 2018-06-26 · 8.2y ago24,506,582Newest block across the activity streams the platform could consult, inbound included. Events 13,980,641 · Token transfers 24,506,582 · Internal transfers 13,108,315 · Direct transactions 13,980,641· 2026-02-21 · 197d 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 13,980,641 · Token transfers 24,506,582 · Internal transfers 13,108,315 · Direct transactions 13,980,641
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.
≈ $2.11
7 of 9 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$39.84
0.025735 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Sky (Maker): MKR Token< 0.0001 MKR$<0.01Valued at $944.26 per token · chainlink_oracle · medium confidence.
Circle: USDC Token0.0090 USDC$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Compound: COMP Token0.0165 COMP$0.88Valued at $53.19 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin0.2339 USDT$0.23Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 28 of 37 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 386 counterpartiesCounted over the same edges that were ranked, up to this block.
0x8aba...f7c40x8aba8247b7788486f940b7c59b1ff370805cf7c4534 dir · 4 tok534 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 534 the recipient — one transaction can be both, so the two do not add up to the total.last ~379d agoLast: block 13,102,337 · ~2025-08-23. First ever: block 6,917,373 · ~2023-04-17. Dates estimated from the block distance.537 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x2e3f...0e4d0x2e3f87cfb26a05f64e7def652192766640090e4d531 dir · 2 int531 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 531 the recipient — one transaction can be both, so the two do not add up to the total.last ~343d agoLast: block 13,359,890 · ~2025-09-28. First ever: block 6,916,460 · ~2023-04-17. Dates estimated from the block distance.525 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x928c...0e390x928c154eba390fbb63a2ecd2e39d7570463a0e39220 dir · 1 int220 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 220 the recipient — one transaction can be both, so the two do not add up to the total.last ~258d agoLast: block 13,977,311 · ~2025-12-22. First ever: block 6,869,030 · ~2023-04-10. Dates estimated from the block distance.220 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xb384...c5520xb3849e3983bdf4c6cf1690a42910a1a6f101c552128 dir · 1 int128 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 128 the recipient — one transaction can be both, so the two do not add up to the total.last ~378d agoLast: block 13,108,302 · ~2025-08-24. First ever: block 9,638,192 · ~2024-04-29. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x00b5...f4ae0x00b5c29b7bcc4491e5fc7dd9d68e3aa4c8adf4ae1 dir · 107 tok1 direct transactions, 107 with a token transfer — reverts included, and one transaction can be several of these at once.In 41 of them this address was the sender, in 67 the recipient — one transaction can be both, so the two do not add up to the total.last ~1222d agoLast: block 7,038,147 · ~2023-05-04. First ever: block 5,857,894 · ~2022-11-21. Dates estimated from the block distance.108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48bb...c2570x48bbd1565155cd6ef35834e98d490b56a909c25784 dir84 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (84); it sent nothing to the other.last ~1245d agoLast: block 6,867,168 · ~2023-04-10. First ever: block 5,857,858 · ~2022-11-21. Dates estimated from the block distance.84 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x447a...fd8a0x447a9652221f46471a2323b98b73911cda58fd8a2 dir · 66 tok · 7 int2 direct transactions, 66 with a token transfer, 7 with an internal call — reverts included, and one transaction can be several of these at once.In 46 of them this address was the sender, in 29 the recipient — one transaction can be both, so the two do not add up to the total.last ~468d agoLast: block 12,465,160 · ~2025-05-26. First ever: block 7,663,435 · ~2023-07-29. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b61...05b50x0b6128dfdf900d6bad93b060c88b1ee6d4ae05b551 dir51 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (51); it sent nothing to the other.last ~1259d agoLast: block 6,769,414 · ~2023-03-27. First ever: block 5,903,013 · ~2022-11-27. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb789...6e690xb78904be16a2188f90b05f4174c36f41bca46e6938 tok · 1 int38 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 37 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~733d agoLast: block 10,556,789 · ~2024-09-03. First ever: block 9,911,454 · ~2024-06-06. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0483...2c6b0x048374f1af8c1ce36710ff360f0924cf756e2c6b10 dir · 15 int10 direct transactions, 15 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~470d agoLast: block 12,451,347 · ~2025-05-24. First ever: block 10,855,399 · ~2024-10-15. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Galaxy Digital: OTCGalaxy Digital: OTC (0x33566c9d8be6cf0b23795e0d380e112be9d75836)3 dir · 21 tok3 direct transactions, 21 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 (24); it sent nothing to the other.last ~456d agoLast: block 12,551,137 · ~2025-06-07. First ever: block 9,529,256 · ~2024-04-14. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
richbrown.zincwork.ethrichbrown.zincwork.eth (0xf563f100df419ccde59bfbe0692fc4c5bfe01706)24 tok24 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 (24); it received nothing from the other.last ~997d agoLast: block 8,653,726 · ~2023-12-14. First ever: block 7,583,606 · ~2023-07-18. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0080...d4d90x008024771614f4290696b63ba3dd3a1ceb34d4d92 dir · 16 tok · 2 int2 direct transactions, 16 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 3 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 ~1029d agoLast: block 8,427,375 · ~2023-11-13. First ever: block 7,593,840 · ~2023-07-20. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x8cc70d4a9fa194a5b4191aa415a81bd8f8bbe2f1)18 tok · 1 int18 with a token transfer, 1 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1097d agoLast: block 7,933,687 · ~2023-09-05. First ever: block 5,923,188 · ~2022-11-30. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc1f...0a2a0xbc1fe70b996d67493a95ea8912ed54d08d8c0a2a16 tok16 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~990d agoLast: block 8,704,560 · ~2023-12-21. First ever: block 7,952,210 · ~2023-09-08. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x721f...bfb20x721ffea2a958b4424b52fe2e6e45352f7179bfb217 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~1249d agoLast: block 6,841,968 · ~2023-04-06. First ever: block 5,858,017 · ~2022-11-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x3a61...4fbb0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb15 tok15 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 ~347d agoLast: block 13,335,021 · ~2025-09-24. First ever: block 8,618,730 · ~2023-12-09. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
joaquin.wini.ethjoaquin.wini.eth (0xe6056f52719cbc225d7093b50180b4eacf024909)13 tok13 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 (13); it received nothing from the other.last ~1014d agoLast: block 8,530,685 · ~2023-11-27. First ever: block 7,555,190 · ~2023-07-14. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e60...716c0x3e60e41e6ff0da398442a3d7708503dca519716c12 tok12 with a token transfer — 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 ~615d agoLast: block 11,408,341 · ~2024-12-31. First ever: block 10,052,309 · ~2024-06-25. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda93...c2a90xda936b8221f797afac0584f7d8722e87c94ec2a912 tok12 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 (12); it received nothing from the other.last ~997d agoLast: block 8,651,399 · ~2023-12-14. First ever: block 7,583,627 · ~2023-07-18. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.