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. Held from block 6,885,405 to 25,658,288.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,885,405.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 6,885,405.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 6,885,810.
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 $2,490.48/ETH
0.576913 ETH
$1,436.79
Direct transactionsTop-level transactions to or from this address: sent 14.8K / received 1.3K. Activity through internal calls, events or token transfers is not counted here.
16.1K
State changesHow many times this address's own account state changed — balance, nonce or code
15.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
148.2562 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
6,885,405First block where this address appeared in on-chain state· 2018-12-14 · 7.7y ago25,913,482Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,913,482 · Internal transfers 25,913,328 · Direct transactions 25,913,386· 2026-09-05 · 1h 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 25,913,482 · Internal transfers 25,913,328 · Direct transactions 25,913,386
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.
≈ $7.56
2 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$5,796.18
3.7439 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.
≈ $5,803.74
Yearn: YFI Token0.0006 YFI$5.49Valued at $8,280.87 per token · chainlink_oracle · medium confidence.
Verified tokens only — 14 of 18 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 409 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 22,232 dir · 5 tok · 1,633 int2,232 direct transactions, 5 with a token transfer, 1,633 with an internal call — reverts included, and one transaction can be several of these at once.In 2,232 of them this address was the sender, in 1,633 the recipient — one transaction can be both, so the two do not add up to the total.last ~231d agoLast: block 14,170,886 · ~2026-01-17. First ever: block 10,307,687 · ~2024-07-30. Dates estimated from the block distance.1,925 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 307 more reverted.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)201 dir · 1,573 tok201 direct transactions, 1,573 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 (1,774); it sent nothing to the other.last ~92d agoLast: block 15,171,324 · ~2026-06-05. First ever: block 6,885,405 · ~2023-04-11. Dates estimated from the block distance.1,774 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xc3755e68233d713169399d6f473231f76de5b867)325 dir · 910 tok325 direct transactions, 910 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 (1,235); it received nothing from the other.last ~92d agoLast: block 15,171,316 · ~2026-06-05. First ever: block 6,962,122 · ~2023-04-22. Dates estimated from the block distance.1,235 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x30f255d1fbaa9d1e7139be21196192a82d567c40)240 dir · 767 tok240 direct transactions, 767 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,006 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~104d agoLast: block 15,084,875 · ~2026-05-24. First ever: block 6,963,027 · ~2023-04-22. Dates estimated from the block distance.1,007 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)971 dir971 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (971); it received nothing from the other.last ~753d agoLast: block 10,412,707 · ~2024-08-13. First ever: block 7,209,598 · ~2023-05-26. Dates estimated from the block distance.952 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 19 more reverted.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)847 dir · 777 tok · 454 int847 direct transactions, 777 with a token transfer, 454 with an internal call — reverts included, and one transaction can be several of these at once.In 847 of them this address was the sender, in 777 the recipient — one transaction can be both, so the two do not add up to the total.last ~712d agoLast: block 10,709,585 · ~2024-09-23. First ever: block 9,290,187 · ~2024-03-10. Dates estimated from the block distance.777 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 70 more reverted.
Uniswap V2: SNX/WETHUniswap V2: SNX/WETH (0x43ae24960e5534731fc831386c07755a2dc33d47)757 tok757 with a token transfer — reverts included, and one transaction can be several of these at once.In 401 of them this address was the sender, in 356 the recipient — one transaction can be both, so the two do not add up to the total.last ~622d agoLast: block 11,352,007 · ~2024-12-22. First ever: block 10,372,933 · ~2024-08-08. Dates estimated from the block distance.757 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: RouterOfficial — verified contract: SushiSwap: Router849 dir · 659 int849 direct transactions, 659 with an internal call — reverts included, and one transaction can be several of these at once.In 849 of them this address was the sender, in 659 the recipient — one transaction can be both, so the two do not add up to the total.last ~382d agoLast: block 13,085,721 · ~2025-08-19. First ever: block 10,833,010 · ~2024-10-10. Dates estimated from the block distance.716 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 133 more reverted.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)715 tok · 451 int715 with a token transfer, 451 with an internal call — reverts included, and one transaction can be several of these at once.In 453 of them this address was the sender, in 715 the recipient — one transaction can be both, so the two do not add up to the total.last ~945d agoLast: block 9,026,237 · ~2024-02-03. First ever: block 7,209,598 · ~2023-05-26. Dates estimated from the block distance.715 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96e5...8e1b0x96e50ccd13ebf0791d4d8f1cac0c66b8671c8e1b221 dir · 408 tok221 direct transactions, 408 with a token transfer — reverts included, and one transaction can be several of these at once.In 467 of them this address was the sender, in 162 the recipient — one transaction can be both, so the two do not add up to the total.last ~775d agoLast: block 10,251,508 · ~2024-07-22. First ever: block 7,224,466 · ~2023-05-28. Dates estimated from the block distance.629 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)76 dir · 483 tok76 direct transactions, 483 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 (559); it sent nothing to the other.last ~586d agoLast: block 11,613,383 · ~2025-01-27. First ever: block 7,373,467 · ~2023-06-18. Dates estimated from the block distance.559 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token548 dir548 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (548); it received nothing from the other.last ~615d agoLast: block 11,405,368 · ~2024-12-29. First ever: block 10,789,750 · ~2024-10-04. Dates estimated from the block distance.545 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Kraken 102Kraken 102 (0xaddb27092681351a19ceb737214cad46a30176e3)542 tok542 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 (542); it sent nothing to the other.last ~182d agoLast: block 14,522,035 · ~2026-03-07. First ever: block 9,882,749 · ~2024-05-31. Dates estimated from the block distance.542 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap V1: YFI/WETHSushiSwap V1: YFI/WETH (0x088ee5007c98a9677165d78dd2109ae4a3d04d0c)489 tok489 with a token transfer — reverts included, and one transaction can be several of these at once.In 163 of them this address was the sender, in 326 the recipient — one transaction can be both, so the two do not add up to the total.last ~633d agoLast: block 11,273,679 · ~2024-12-11. First ever: block 10,833,100 · ~2024-10-10. Dates estimated from the block distance.489 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)224 dir · 409 tok · 18 int224 direct transactions, 409 with a token transfer, 18 with an internal call — reverts included, and one transaction can be several of these at once.In 224 of them this address was the sender, in 268 the recipient — one transaction can be both, so the two do not add up to the total.last ~716d agoLast: block 10,678,752 · ~2024-09-19. First ever: block 7,065,224 · ~2023-05-06. Dates estimated from the block distance.483 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
DeversiFi: Old AddressDeversiFi: Old Address (0x61b9898c9b60a159fc91ae8026563cd226b7a0c1)459 tok459 with a token transfer — reverts included, and one transaction can be several of these at once.In 459 of them this address was the sender, in 459 the recipient — one transaction can be both, so the two do not add up to the total.last ~998d agoLast: block 8,650,685 · ~2023-12-12. First ever: block 7,132,648 · ~2023-05-16. Dates estimated from the block distance.459 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token440 dir440 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (440); it received nothing from the other.last ~603d agoLast: block 11,490,587 · ~2025-01-10. First ever: block 8,962,955 · ~2024-01-25. Dates estimated from the block distance.437 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Uniswap V2: YFI/WETHUniswap V2: YFI/WETH (0x2fdbadf3c4d5a8666bc06645b8358ab803996e28)1 dir · 405 tok1 direct transactions, 405 with a token transfer — reverts included, and one transaction can be several of these at once.In 193 of them this address was the sender, in 213 the recipient — one transaction can be both, so the two do not add up to the total.last ~622d agoLast: block 11,352,007 · ~2024-12-22. First ever: block 10,789,896 · ~2024-10-04. Dates estimated from the block distance.406 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SAN (SAN)SAN (SAN) (0x7c5a0ce9267ed19b22f8cae653f198e3e8daf098)402 dir402 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (402); it received nothing from the other.last ~104d agoLast: block 15,084,875 · ~2026-05-24. First ever: block 7,288,996 · ~2023-06-06. Dates estimated from the block distance.372 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 30 more reverted.
Uniswap V2: AMPL/WETHUniswap V2: AMPL/WETH (0xc5be99a02c6857f9eac67bbce58df5572498f40c)330 tok330 with a token transfer — reverts included, and one transaction can be several of these at once.In 192 of them this address was the sender, in 138 the recipient — one transaction can be both, so the two do not add up to the total.last ~588d agoLast: block 11,602,771 · ~2025-01-25. First ever: block 10,307,923 · ~2024-07-30. Dates estimated from the block distance.330 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.