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 8,648,541.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,648,541.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 8,648,541.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 8,648,614.
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 $2,454.78/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 533 / received 45. Activity through internal calls, events or token transfers is not counted here.
578
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.
533
State changesHow many times this address's own account state changed — balance, nonce or code
542
Fees paidTotal gas fees this address has paid as a sender, all time.
2.1353 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
8,648,541First block where this address appeared in on-chain state· 2019-09-30 · 6.9y ago22,350,247Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,350,247 · Internal transfers 12,704,529 · Direct transactions 13,258,630· 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 22,350,247 · Internal transfers 12,704,529 · Direct transactions 13,258,630
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.
≈ $1.69
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,258,630
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.
Verified tokens only — 2 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 93 counterpartiesCounted over the same edges that were ranked, up to this block.
WhirlpoolWhirlpool (0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b)72 dir · 190 tok72 direct transactions, 190 with a token transfer — reverts included, and one transaction can be several of these at once.In 191 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 ~531d agoLast: block 12,012,605 · ~2025-03-22. First ever: block 11,150,577 · ~2024-11-23. Dates estimated from the block distance.191 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SURF3dSURF3d (0xeb620a32ea11fcaa1b3d70e4cff6500b85049c97)49 dir · 59 tok49 direct transactions, 59 with a token transfer — reverts included, and one transaction can be several of these at once.In 105 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~531d agoLast: block 12,006,383 · ~2025-03-22. First ever: block 11,231,825 · ~2024-12-04. Dates estimated from the block distance.105 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 289 dir · 2 tok · 53 int89 direct transactions, 2 with a token transfer, 53 with an internal call — reverts included, and one transaction can be several of these at once.In 89 of them this address was the sender, in 53 the recipient — one transaction can be both, so the two do not add up to the total.last ~435d agoLast: block 12,704,529 · ~2025-06-27. First ever: block 10,311,058 · ~2024-07-29. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0xf50b...12da0xf50b383fb227b3d364bf207adebc2245c64f12da72 dir · 36 tok72 direct transactions, 36 with a token transfer — reverts included, and one transaction can be several of these at once.In 72 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~958d agoLast: block 8,934,530 · ~2024-01-20. First ever: block 8,648,614 · ~2023-12-11. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Uniswap V2: SURF/WETHUniswap V2: SURF/WETH (0x32d588fd4d0993378995306563a04af5fa162dec)1 dir · 67 tok1 direct transactions, 67 with a token transfer — reverts included, and one transaction can be several of these at once.In 65 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~531d agoLast: block 12,012,605 · ~2025-03-22. First ever: block 11,150,577 · ~2024-11-23. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TitoTito (0x65e5bc985b8399b338c3c55ff1e3c048586d50ca)70 dir · 60 tok70 direct transactions, 60 with a token transfer — reverts included, and one transaction can be several of these at once.In 70 of them this address was the sender, in 57 the recipient — one transaction can be both, so the two do not add up to the total.last ~642d agoLast: block 11,208,911 · ~2024-12-01. First ever: block 11,146,979 · ~2024-11-22. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
SURF.Finance (SURF)Bridged Representation · SURF.Finance (SURF) (0xea319e87cf06203dae107dd8e5672175e3ee976c)58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~545d agoLast: block 11,909,966 · ~2025-03-08. First ever: block 11,150,530 · ~2024-11-23. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~555d agoLast: block 11,837,490 · ~2025-02-26. First ever: block 8,667,631 · ~2023-12-14. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa281...3e820xa281f87154282bb3b24ab0d693c5aaa0eaa93e8217 tok17 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 (17); it received nothing from the other.last ~968d agoLast: block 8,860,326 · ~2024-01-10. First ever: block 8,708,000 · ~2023-12-19. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x32df...94970x32df28c5436ed5f95e7e73391eec930808bd94977 dir · 6 tok7 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~435d agoLast: block 12,704,465 · ~2025-06-27. First ever: block 8,677,214 · ~2023-12-15. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: OTBC/WETHUniswap V2: OTBC/WETH (0x08538213596fb2c392e9c5d4935ad37645600a57)2 dir · 11 tok2 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~649d agoLast: block 11,161,006 · ~2024-11-24. First ever: block 11,138,467 · ~2024-11-21. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x48647447da98596006e004be66dc0e86393cda36)6 dir · 5 tok6 direct transactions, 5 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 (11); it received nothing from the other.last ~358d agoLast: block 13,258,630 · ~2025-09-12. First ever: block 8,667,631 · ~2023-12-14. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2acf...63c30x2acf02b3b0db03d8a19b7bc054066cfe7f3663c33 dir · 8 tok3 direct transactions, 8 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~435d agoLast: block 12,704,493 · ~2025-06-27. First ever: block 8,676,919 · ~2023-12-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe1b9...b07d0xe1b92a64609313152cfd96fc867c528c25f2b07d5 dir · 3 tok5 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~435d agoLast: block 12,704,309 · ~2025-06-27. First ever: block 8,648,867 · ~2023-12-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir · 1 tok4 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 (5); it sent nothing to the other.last ~552d agoLast: block 11,858,818 · ~2025-03-01. First ever: block 11,278,066 · ~2024-12-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x11c7...b0ad0x11c7f8beddaa009ee33709f6a957467e2825b0ad4 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 ~591d agoLast: block 11,581,055 · ~2025-01-22. First ever: block 11,132,279 · ~2024-11-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x46f1...3c5a0x46f1cd422878b94676d3f6b02a2b073ff0163c5a2 dir · 1 tok2 direct transactions, 1 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 ~435d agoLast: block 12,704,512 · ~2025-06-27. First ever: block 8,940,156 · ~2024-01-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdd52...da190xdd52d6fe693608ef6eddf2b68cdfb502a9d3da192 dir · 1 tok2 direct transactions, 1 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 ~435d agoLast: block 12,704,247 · ~2025-06-27. First ever: block 11,858,856 · ~2025-03-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)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 ~549d agoLast: block 11,877,536 · ~2025-03-04. First ever: block 11,705,420 · ~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.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~980d agoLast: block 8,777,681 · ~2023-12-29. First ever: block 8,648,541 · ~2023-12-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.