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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
Civic (CVC)CVC
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 4,009,731.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,009,731.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,009,731.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 4,009,734.
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
BalanceNative ETH balance of this address, valued at $2,453.29/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 895.1K. Activity through internal calls, events or token transfers is not counted here.
895.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1
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".
4
Nature 3Presence 1
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
4,009,731First block where this address appeared in on-chain state· 2017-07-11 · 9.2y ago25,906,446Newest block across the activity streams the platform could consult, inbound included. Events 25,906,446 · Token transfers 25,709,645 · Internal transfers — none · Direct transactions 25,906,446· 2026-09-04 · 42m 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 25,906,446 · Token transfers 25,709,645 · Internal transfers — none · Direct transactions 25,906,446
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.
≈ $3,685.15
6 of 10 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 4,009,731
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.
≈ $3,685.15
Basic Attention: BAT Token346.2661 BAT$101.75Valued at $0.29 per token · chainlink_oracle · medium confidence.
Verified tokens only — 26 of 36 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 209,305 counterpartiesCounted over the same edges that were ranked, up to this block.
ShapeShift 25ShapeShift 25 (0x2ad7cb7ce3b5cbaa02481e416d85f5954748d292)62,502 dir · 2 tok62,502 direct transactions, 2 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 (62,502); it sent nothing to the other.last ~608d agoLast: block 11,455,494 · ~2025-01-04. First ever: block 4,022,965 · ~2022-03-09. Dates estimated from the block distance.43,017 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 19,485 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)67,731 dir · 14 tok67,731 direct transactions, 14 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 (67,731); it sent nothing to the other.last ~2d agoLast: block 15,818,773 · ~2026-09-02. First ever: block 4,032,320 · ~2022-03-10. Dates estimated from the block distance.40,417 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 27,314 more reverted.
Coinbase 54Coinbase 54 (0xeb2629a2734e272bcc07bda959863f316f4bd4cf)15,494 dir · 11 tok15,494 direct transactions, 11 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 (15,494); it sent nothing to the other.last ~47d agoLast: block 15,493,012 · ~2026-07-19. First ever: block 12,330,428 · ~2025-05-05. Dates estimated from the block distance.15,494 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)13,410 dir · 1 tok13,410 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 (13,411); it sent nothing to the other.last ~369d agoLast: block 13,176,966 · ~2025-08-31. First ever: block 4,736,393 · ~2022-06-16. Dates estimated from the block distance.13,396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 15 more reverted.
0xc890...32d60xc890043e6e5d4608057137323d4511c7da1132d611,337 dir11,337 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11,337); it sent nothing to the other.last ~544d agoLast: block 11,914,089 · ~2025-03-09. First ever: block 9,564,275 · ~2024-04-16. Dates estimated from the block distance.11,335 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)10,678 dir10,678 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10,678); it sent nothing to the other.last ~454d agoLast: block 12,567,544 · ~2025-06-07. First ever: block 5,694,461 · ~2022-10-27. Dates estimated from the block distance.10,664 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 14 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)10,601 dir · 2 tok10,601 direct transactions, 2 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 (10,601); it sent nothing to the other.last ~454d agoLast: block 12,567,541 · ~2025-06-07. First ever: block 5,694,088 · ~2022-10-27. Dates estimated from the block distance.10,587 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 14 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)10,445 dir · 1 tok10,445 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 (10,445); it sent nothing to the other.last ~454d agoLast: block 12,567,545 · ~2025-06-07. First ever: block 5,694,696 · ~2022-10-27. Dates estimated from the block distance.10,435 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Poloniex: CVCPoloniex: CVC (0x31a2feb9b5d3b5f4e76c71d6c92fc46ebb3cb1c1)10,110 dir · 3 tok10,110 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 (10,110); it sent nothing to the other.last ~298d agoLast: block 13,685,884 · ~2025-11-10. First ever: block 4,257,433 · ~2022-04-10. Dates estimated from the block distance.9,278 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 832 more reverted.
0x425c...3dfc0x425cb8c54608c7f80f99ab25c7eb67a2cb523dfc9,806 dir · 2 tok9,806 direct transactions, 2 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 (9,806); it sent nothing to the other.last ~1033d agoLast: block 8,399,007 · ~2023-11-06. First ever: block 4,039,278 · ~2022-03-11. Dates estimated from the block distance.7,768 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2,038 more reverted.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)6,952 dir6,952 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6,952); it sent nothing to the other.last ~93d agoLast: block 15,164,103 · ~2026-06-03. First ever: block 4,729,669 · ~2022-06-15. Dates estimated from the block distance.6,952 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)5,769 dir5,769 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5,769); it sent nothing to the other.last ~3h agoLast: block 15,835,727 · ~2026-09-04. First ever: block 5,413,867 · ~2022-09-18. Dates estimated from the block distance.5,769 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)5,631 dir5,631 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5,631); it sent nothing to the other.last ~65d agoLast: block 15,367,944 · ~2026-07-01. First ever: block 9,564,157 · ~2024-04-16. Dates estimated from the block distance.5,631 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4,293 dir4,293 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,293); it sent nothing to the other.last ~1h agoLast: block 15,836,147 · ~2026-09-04. First ever: block 12,494,145 · ~2025-05-28. Dates estimated from the block distance.4,289 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0x0464...51c30x0464c2496e1d5b96979d145a08868097209751c34,053 dir4,053 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,053); it sent nothing to the other.last ~7d agoLast: block 15,781,849 · ~2026-08-28. First ever: block 11,917,168 · ~2025-03-09. Dates estimated from the block distance.4,036 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4,010 dir · 1 tok4,010 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 (4,010); it sent nothing to the other.last ~680d agoLast: block 10,936,829 · ~2024-10-24. First ever: block 4,309,770 · ~2022-04-17. Dates estimated from the block distance.4,000 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)3,854 dir3,854 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,854); it sent nothing to the other.last ~17m agoLast: block 15,836,585 · ~2026-09-04. First ever: block 12,496,409 · ~2025-05-28. Dates estimated from the block distance.3,852 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)3,775 dir3,775 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,775); it sent nothing to the other.last ~34m agoLast: block 15,836,498 · ~2026-09-04. First ever: block 12,496,536 · ~2025-05-28. Dates estimated from the block distance.3,772 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x545a...8dc20x545a103d4d424b20de1144eae75a5dcd16998dc23,681 dir3,681 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,681); it sent nothing to the other.last ~454d agoLast: block 12,563,409 · ~2025-06-07. First ever: block 11,237,798 · ~2024-12-05. Dates estimated from the block distance.3,681 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8443...c7ea0x84430102dcde9f66575aeafe441c5ba9bdcdc7ea3,441 dir3,441 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,441); it sent nothing to the other.last ~6d agoLast: block 15,787,834 · ~2026-08-29. First ever: block 11,914,124 · ~2025-03-09. Dates estimated from the block distance.3,436 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.