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 11,701,133.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,701,133.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 11,701,133.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 11,701,167.
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 $2,454.90/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 153 / received 21. Activity through internal calls, events or token transfers is not counted here.
174
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.
153
State changesHow many times this address's own account state changed — balance, nonce or code
149
Fees paidTotal gas fees this address has paid as a sender, all time.
8.4569 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
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
11,701,133First block where this address appeared in on-chain state· 2021-01-21 · 5.6y ago22,352,866Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,352,866 · Internal transfers 11,819,433 · Direct transactions 12,192,894· 2025-04-26 · 1.4y 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 22,352,866 · Internal transfers 11,819,433 · Direct transactions 12,192,894
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,192,894
Total (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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 34 counterpartiesCounted over the same edges that were ranked, up to this block. · 1 more tied with the last row
Malicious: TornadoProxyscam72 dir72 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (72); it received nothing from the other.last ~552d agoLast: block 11,860,738 · ~2025-03-02. First ever: block 11,702,980 · ~2025-02-08. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Typhoon.Cash: 10 ETHTyphoon.Cash: 10 ETH (0x3bf5416fed0b1d5b884b857e62a7681c0a04802a)34 dir · 11 int34 direct transactions, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 34 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~573d agoLast: block 11,705,054 · ~2025-02-08. First ever: block 11,701,167 · ~2025-02-08. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Malicious: Tornado 100 ETH Poolscam30 int30 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 (30); it sent nothing to the other.last ~557d agoLast: block 11,819,433 · ~2025-02-24. First ever: block 11,718,602 · ~2025-02-10. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Typhoon.Cash: Reward Pool 10 ETHTyphoon.Cash: Reward Pool 10 ETH (0x0497b00a96a4663681ccfdbe66170783202960fa)11 tok11 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 (11); it sent nothing to the other.last ~573d agoLast: block 11,705,054 · ~2025-02-08. First ever: block 11,702,650 · ~2025-02-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x71ce04797ed1ee6397b65be8f2f3f6e379a312b0)4 dir · 4 tok4 direct transactions, 4 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 ~511d agoLast: block 12,151,799 · ~2025-04-11. First ever: block 11,702,309 · ~2025-02-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~511d agoLast: block 12,151,799 · ~2025-04-11. First ever: block 11,701,271 · ~2025-02-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 26 dir · 2 int6 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 6 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 ~518d agoLast: block 12,102,374 · ~2025-04-04. First ever: block 11,761,401 · ~2025-02-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~511d agoLast: block 12,151,799 · ~2025-04-11. First ever: block 11,761,405 · ~2025-02-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba55...662d0xba55bdbf959df826da6c35487eb15fad2164662d2 dir · 2 tok2 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~512d agoLast: block 12,145,303 · ~2025-04-10. First ever: block 12,102,385 · ~2025-04-04. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~552d agoLast: block 11,860,719 · ~2025-03-02. First ever: block 11,701,133 · ~2025-02-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DAI/WETHUniswap V2: DAI/WETH (0xa478c2975ab1ea89e8196811f51a7b7ade33eb11)4 tok4 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~565d agoLast: block 11,761,945 · ~2025-02-16. First ever: block 11,761,401 · ~2025-02-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FORCE_DAIFORCE_DAI (0xc2c505613aaca4d5f333d3a4e0177e99fe233c37)3 dir · 2 tok3 direct transactions, 2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~511d agoLast: block 12,151,794 · ~2025-04-11. First ever: block 12,145,403 · ~2025-04-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FORCE_USDTFORCE_USDT (0xfd9eec2bb8ed6051ba557100ad0aba87934b51a3)3 dir · 2 tok3 direct transactions, 2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~511d agoLast: block 12,151,789 · ~2025-04-11. First ever: block 12,145,331 · ~2025-04-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~561d agoLast: block 11,795,277 · ~2025-02-21. First ever: block 11,701,287 · ~2025-02-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)3 dir3 direct transactions — 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 ~564d agoLast: block 11,769,236 · ~2025-02-17. First ever: block 11,749,988 · ~2025-02-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NoMintRewardPoolNoMintRewardPool (0x469034dc349101007903a0e99f2a2569c2130cbb)2 dir · 2 tok2 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~511d agoLast: block 12,151,792 · ~2025-04-11. First ever: block 12,145,416 · ~2025-04-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NoMintRewardPoolNoMintRewardPool (0xe87e8e44fa0ee3abdf10fc2c719fc9ffddb48b5f)2 dir · 2 tok2 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~511d agoLast: block 12,151,786 · ~2025-04-11. First ever: block 12,145,339 · ~2025-04-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)2 dir2 direct transactions — 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 ~564d agoLast: block 11,769,228 · ~2025-02-17. First ever: block 11,750,649 · ~2025-02-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 dir2 direct transactions — 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 ~564d agoLast: block 11,769,212 · ~2025-02-17. First ever: block 11,762,438 · ~2025-02-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap V1: PHOON/USDTSushiSwap V1: PHOON/USDT (0xd1482dc5d5f6c140a69157d945267831d1cf2d6e)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 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 ~573d agoLast: block 11,705,063 · ~2025-02-08. First ever: block 11,702,658 · ~2025-02-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.