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 9,706,511.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,706,511.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 9,706,511.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 9,708,428.
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 $2,450.97/ETH
2.1606 ETH
$5,295.60
Direct transactionsTop-level transactions to or from this address: sent 6.1K / received 1.7K. Activity through internal calls, events or token transfers is not counted here.
7.7K
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.
6.1K
State changesHow many times this address's own account state changed — balance, nonce or code
7.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
25.9021 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
Flagged by 1 token contract — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
9,706,511First block where this address appeared in on-chain state· 2020-03-20 · 6.5y ago25,851,833Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,851,833 · Internal transfers 16,145,429 · Direct transactions 18,296,726· 2026-08-28 · 7d 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 25,851,833 · Internal transfers 16,145,429 · Direct transactions 18,296,726
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.
≈ $20.11
6 of 7 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$3,339.51
2.1571 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.
≈ $3,359.62
Spell Token (SPELL)< 0.0001 SPELL$<0.01Valued at $<0.01 per token · chainlink_oracle · medium confidence.
Basic Attention: BAT Token39.5070 BAT$11.61Valued at $0.29 per token · chainlink_oracle · medium confidence.
DODO bird (DODO)< 0.0001 DODO$<0.01Valued at $0.13 per token · chainlink_oracle · medium confidence.
Wootrade Network< 0.0001 WOO$<0.01Valued at $0.17 per token · dex_observed · medium confidence.
Aave: AAVE Token< 0.0001 AAVE$<0.01Valued at $84.78 per token · chainlink_oracle · high confidence.
Circle: USDC Token8.5007 USDC$8.50Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 93 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 2,480 counterpartiesCounted over the same edges that were ranked, up to this block.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1,497 dir1,497 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,497); it received nothing from the other.last ~120d agoLast: block 14,967,913 · ~2026-05-07. First ever: block 9,745,678 · ~2024-05-12. Dates estimated from the block distance.1,497 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1,443 dir1,443 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,443); it received nothing from the other.last ~120d agoLast: block 14,971,180 · ~2026-05-08. First ever: block 9,715,850 · ~2024-05-08. Dates estimated from the block distance.1,443 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)1,222 tok1,222 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~121d agoLast: block 14,961,812 · ~2026-05-06. First ever: block 9,747,306 · ~2024-05-12. Dates estimated from the block distance.1,222 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Three Arrows Capital: Binance DepositThree Arrows Capital: Binance Deposit (0x085af684acdb1220d111fee971b733c5e5ae6ccd)164 dir · 703 tok164 direct transactions, 703 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 (867); it received nothing from the other.last ~117d agoLast: block 14,993,682 · ~2026-05-11. First ever: block 9,745,320 · ~2024-05-12. Dates estimated from the block distance.867 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb630...23950xb630abaadbbd4cb7616eb4bc948b526fba832395712 tok712 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 (712); it received nothing from the other.last ~125d agoLast: block 14,936,582 · ~2026-05-03. First ever: block 9,708,428 · ~2024-05-07. Dates estimated from the block distance.712 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5cfd...6dfd0x5cfd0cddf989959a6a6c3ad985ce324460d46dfd104 dir · 462 tok104 direct transactions, 462 with a token transfer — reverts included, and one transaction can be several of these at once.In 333 of them this address was the sender, in 233 the recipient — one transaction can be both, so the two do not add up to the total.last ~194d agoLast: block 14,433,596 · ~2026-02-22. First ever: block 10,880,781 · ~2024-10-16. Dates estimated from the block distance.566 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fund: 0x3BA...247Fund: 0x3BA...247 (0x3ba21b6477f48273f41d241aa3722ffb9e07e247)87 dir · 411 tok87 direct transactions, 411 with a token transfer — reverts included, and one transaction can be several of these at once.In 294 of them this address was the sender, in 204 the recipient — one transaction can be both, so the two do not add up to the total.last ~120d agoLast: block 14,971,149 · ~2026-05-08. First ever: block 10,290,819 · ~2024-07-26. Dates estimated from the block distance.498 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6038...1a560x6038d7d281afb5150baf10518b8e26753fdf1a56104 dir · 362 tok104 direct transactions, 362 with a token transfer — reverts included, and one transaction can be several of these at once.In 224 of them this address was the sender, in 242 the recipient — one transaction can be both, so the two do not add up to the total.last ~670d agoLast: block 11,006,741 · ~2024-11-03. First ever: block 9,782,840 · ~2024-05-17. Dates estimated from the block distance.466 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)49 dir · 347 tok49 direct transactions, 347 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 (396); it sent nothing to the other.last ~206d agoLast: block 14,353,287 · ~2026-02-11. First ever: block 9,763,647 · ~2024-05-14. Dates estimated from the block distance.396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fund: 0x8e0...748Fund: 0x8e0...748 (0x8e04af7f7c76daa9ab429b1340e0327b5b835748)98 dir · 262 tok98 direct transactions, 262 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 (360); it sent nothing to the other.last ~606d agoLast: block 11,469,692 · ~2025-01-06. First ever: block 10,106,779 · ~2024-07-01. Dates estimated from the block distance.360 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token312 dir312 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (312); it received nothing from the other.last ~207d agoLast: block 14,339,955 · ~2026-02-09. First ever: block 9,753,687 · ~2024-05-13. Dates estimated from the block distance.311 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x2434...c7090x2434a85bdb0a09f58565dee6b5252e941bbec70974 dir · 169 tok74 direct transactions, 169 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 (243); it received nothing from the other.last ~164d agoLast: block 14,651,331 · ~2026-03-24. First ever: block 9,715,885 · ~2024-05-08. Dates estimated from the block distance.243 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Genesis Trading: OTC Desk 5Genesis Trading: OTC Desk 5 (0x7119cb953db332a3b60730d5d39e7b1ba5120e86)68 dir · 153 tok68 direct transactions, 153 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 (221); it received nothing from the other.last ~130d agoLast: block 14,894,255 · ~2026-04-27. First ever: block 10,561,124 · ~2024-09-02. Dates estimated from the block distance.221 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)211 dir211 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (211); it sent nothing to the other.last ~121d agoLast: block 14,960,748 · ~2026-05-06. First ever: block 10,199,776 · ~2024-07-14. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)34 dir · 142 tok34 direct transactions, 142 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 (176); it sent nothing to the other.last ~460d agoLast: block 12,522,011 · ~2025-06-01. First ever: block 9,760,858 · ~2024-05-14. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)30 dir · 137 tok30 direct transactions, 137 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 (167); it sent nothing to the other.last ~468d agoLast: block 12,462,747 · ~2025-05-24. First ever: block 9,753,676 · ~2024-05-13. Dates estimated from the block distance.167 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)38 dir · 126 tok38 direct transactions, 126 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 (164); it sent nothing to the other.last ~468d agoLast: block 12,464,105 · ~2025-05-24. First ever: block 10,097,024 · ~2024-06-30. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)27 dir · 135 tok27 direct transactions, 135 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 (162); it sent nothing to the other.last ~121d agoLast: block 14,960,580 · ~2026-05-06. First ever: block 9,781,274 · ~2024-05-17. Dates estimated from the block distance.162 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)9 dir · 149 tok9 direct transactions, 149 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 (158); it sent nothing to the other.last ~120d agoLast: block 14,967,382 · ~2026-05-07. First ever: block 12,456,322 · ~2025-05-23. Dates estimated from the block distance.158 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
activistinvestor.ethactivistinvestor.eth (0xdd709cae362972cb3b92dcead77127f7b8d58202)17 dir · 133 tok17 direct transactions, 133 with a token transfer — reverts included, and one transaction can be several of these at once.In 79 of them this address was the sender, in 71 the recipient — one transaction can be both, so the two do not add up to the total.last ~186d agoLast: block 14,494,794 · ~2026-03-02. First ever: block 10,303,447 · ~2024-07-28. Dates estimated from the block distance.150 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.