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 5,792,812.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,792,812.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 5,792,812.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 5,792,955.
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 $2,477.78/ETH
0.014506 ETH
$35.94
Direct transactionsTop-level transactions to or from this address: sent 67 / received 10. Activity through internal calls, events or token transfers is not counted here.
77
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.
67
State changesHow many times this address's own account state changed — balance, nonce or code
80
Fees paidTotal gas fees this address has paid as a sender, all time.
0.298469 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
5,792,812First block where this address appeared in on-chain state· 2018-06-15 · 8.2y ago25,354,614Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,354,614 · Internal transfers 22,779,267 · Direct transactions 22,779,393· 2026-06-19 · 77d 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 25,354,614 · Internal transfers 22,779,267 · Direct transactions 22,779,393
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.
≈ $36.45
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$90.30
0.058329 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.
≈ $126.75
Ren: REN Token289.1150 REN$36.45Valued at $0.13 per token · chainlink_oracle · medium confidence.
Verified tokens only — 1 of 3 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 32 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 48 tok8 direct transactions, 48 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 (56); it received nothing from the other.last ~476d agoLast: block 12,406,740 · ~2025-05-17. First ever: block 5,792,955 · ~2022-11-10. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb720...2e5d0xb720f62296ff02549b41dcfe22727b9b6ea52e5d2 dir · 25 tok2 direct transactions, 25 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 (27); it sent nothing to the other.last ~491d agoLast: block 12,300,098 · ~2025-05-02. First ever: block 10,106,244 · ~2024-07-01. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
garthtravers.ethgarthtravers.eth (0x0c24e7cec784e7f27b319054e82cf1093d54ebb8)4 dir · 22 tok4 direct transactions, 22 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 (26); it sent nothing to the other.last ~425d agoLast: block 12,773,597 · ~2025-07-07. First ever: block 5,792,812 · ~2022-11-10. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~425d agoLast: block 12,773,668 · ~2025-07-07. First ever: block 10,930,229 · ~2024-10-24. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~437d agoLast: block 12,688,088 · ~2025-06-25. First ever: block 10,188,319 · ~2024-07-13. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 7 tok1 direct transactions, 7 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 (8); it received nothing from the other.last ~198d agoLast: block 14,407,992 · ~2026-02-19. First ever: block 12,604,742 · ~2025-06-14. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb86...617b0xeb86c28d0f79217034805de606bcb933ccbe617b7 tok7 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 (7); it sent nothing to the other.last ~518d agoLast: block 12,106,041 · ~2025-04-05. First ever: block 11,600,865 · ~2025-01-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Disperse.appOfficial — verified contract: Disperse.app6 tok6 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 (6); it sent nothing to the other.last ~412d agoLast: block 12,868,797 · ~2025-07-20. First ever: block 12,326,264 · ~2025-05-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6208...83020x6208f0ee6e9263e09a7e56043e9a3156d82883021 dir · 5 tok1 direct transactions, 5 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 (6); it sent nothing to the other.last ~582d agoLast: block 11,644,227 · ~2025-01-31. First ever: block 10,513,172 · ~2024-08-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7db3...5dd70x7db3ca5ad4c8f648d21fa7d682d3c6ca9d4f5dd71 dir · 4 tok1 direct transactions, 4 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 (5); it sent nothing to the other.last ~425d agoLast: block 12,773,519 · ~2025-07-07. First ever: block 9,920,906 · ~2024-06-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0xe932068ecb3144f39cdf0a6d0ff7098035dbbf8d)5 tok5 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 (5); it sent nothing to the other.last ~548d agoLast: block 11,884,888 · ~2025-03-06. First ever: block 11,065,401 · ~2024-11-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~582d agoLast: block 11,644,238 · ~2025-01-31. First ever: block 11,507,353 · ~2025-01-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~679d agoLast: block 10,941,934 · ~2024-10-26. First ever: block 10,286,604 · ~2024-07-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~246d agoLast: block 14,064,612 · ~2026-01-02. First ever: block 12,160,031 · ~2025-04-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy sUSD TokenOfficial — verified contract: Synthetix: Proxy sUSD Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~423d agoLast: block 12,790,981 · ~2025-07-09. First ever: block 12,329,889 · ~2025-05-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdda0...9e750xdda03223b1341bf929551220c116d8109f819e752 tok2 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 (2); it sent nothing to the other.last ~438d agoLast: block 12,676,426 · ~2025-06-23. First ever: block 11,643,398 · ~2025-01-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirSwap: AST TokenOfficial — verified contract: AirSwap: AST Token2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~448d agoLast: block 12,604,742 · ~2025-06-14. First ever: block 11,651,185 · ~2025-02-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
garthinho.ethgarthinho.eth (0xbbabc2b34f47558f50b59d63ba5cbecd9ec7a456)2 tok2 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 (2); it sent nothing to the other.last ~526d agoLast: block 12,046,625 · ~2025-03-28. First ever: block 11,508,582 · ~2025-01-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6a6e...42200x6a6e00f561f32910a6d13c34568cc01e0ad242201 dir · 1 tok1 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 (2); it sent nothing to the other.last ~578d agoLast: block 11,671,443 · ~2025-02-04. First ever: block 11,671,432 · ~2025-02-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 tok2 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 (2); it sent nothing to the other.last ~767d agoLast: block 10,313,827 · ~2024-07-30. First ever: block 10,022,471 · ~2024-06-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.