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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 13,195,618.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 13,195,618.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 13,195,618.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 13,195,618.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 13,201,045.
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 $2,488.55/ETH
0.004031 ETH
$10.03
Direct transactionsTop-level transactions to or from this address: sent 0 / received 145. Activity through internal calls, events or token transfers is not counted here.
145
State changesHow many times this address's own account state changed — balance, nonce or code
21
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractSafe GnosisSafeProxyFactory 1.3.0Official — verified contract: Safe GnosisSafeProxyFactory 1.3.0deploy txblock 13,195,6182021-09-10 03:38 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x5259...521d0x52590fb9a8d4984d957564660fc883ee7732521d
SemanticProtocol membership from curated address labeling
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
13,195,618First block where this address appeared in on-chain state· 2021-09-10 · 5.0y ago25,712,080Newest block across the activity streams the platform could consult, inbound included. Events 23,298,516 · Token transfers 25,712,080 · Internal transfers 23,298,516 · Direct transactions 23,298,516· 2026-08-08 · 28d 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 23,298,516 · Token transfers 25,712,080 · Internal transfers 23,298,516 · Direct transactions 23,298,516
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.
≈ $1.01M
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$605,266.39
390.9642 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.
Circle: USDC Token1,007,067.8600 USDC$1.01MValued at $1.00 per token · stable_peg · high confidence.
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 85 counterpartiesCounted over the same edges that were ranked, up to this block.
0x9a8c...37d10x9a8c40bc74d64ea0277fdf94e6942629648037d140 dir · 1 tok40 direct transactions, 1 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 40 the recipient — one transaction can be both, so the two do not add up to the total.last ~21h agoLast: block 15,830,161 · ~2026-09-05. First ever: block 13,209,036 · ~2025-09-06. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x3c17...65e10x3c17eb9de55499dc1848e36daf5a7ed6c92d65e118 dir · 1 tok18 direct transactions, 1 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 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~243d agoLast: block 14,086,279 · ~2026-01-05. First ever: block 13,209,036 · ~2025-09-06. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0789...97460x0789bff176e2eb0082620b94ee4afe895fd2974614 tok14 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 (14); it received nothing from the other.last ~21h agoLast: block 15,830,161 · ~2026-09-05. First ever: block 13,720,831 · ~2025-11-16. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)7 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 ~215d agoLast: block 14,286,570 · ~2026-02-02. First ever: block 13,235,900 · ~2025-09-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e2c...b37f0x3e2ce17876d9d41b8f59756a7159bc7e3543b37f6 tok6 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 (6); it received nothing from the other.last ~26d agoLast: block 15,642,292 · ~2026-08-10. First ever: block 13,363,353 · ~2025-09-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb224...9b520xb224228b0fe71cebf95ee25339166cd626759b523 dir · 2 tok3 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~152d agoLast: block 14,735,836 · ~2026-04-06. First ever: block 14,408,003 · ~2026-02-19. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0816...e1960x081638712f60ce6dbe4df246f3d66de3e8b9e1963 tok · 2 int3 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 4 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 ~289d agoLast: block 13,753,164 · ~2025-11-20. First ever: block 13,201,113 · ~2025-09-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5259...521d0x52590fb9a8d4984d957564660fc883ee7732521d5 dir · 1 tok5 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 (6); it sent nothing to the other.last ~365d agoLast: block 13,207,975 · ~2025-09-05. First ever: block 13,195,668 · ~2025-09-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xec5e...84e20xec5ee3714a9c0be3def303136391011f604284e24 tok4 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 (4); it sent nothing to the other.last ~21d agoLast: block 15,680,136 · ~2026-08-15. First ever: block 15,585,102 · ~2026-08-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcf6c...d5600xcf6cad4f8bd331840706c753696b1e1c32ddd5603 tok · 1 int3 with a token transfer, 1 with an internal call — 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 ~33d agoLast: block 15,597,759 · ~2026-08-03. First ever: block 14,186,697 · ~2026-01-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x04da...33c20x04da9194c613896a431f88d199e31a9f634f33c22 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 ~144d agoLast: block 14,792,993 · ~2026-04-14. First ever: block 14,720,572 · ~2026-04-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)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 ~199d agoLast: block 14,398,113 · ~2026-02-18. First ever: block 13,286,585 · ~2025-09-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ForwarderForwarder (0xf0bb59762d9f50fda06d73c13443898fc013e4c2)2 tok2 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 (2); it received nothing from the other.last ~208d agoLast: block 14,337,146 · ~2026-02-09. First ever: block 14,156,476 · ~2026-01-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xcec2b069072334f23f21b04b0d37d4d00a713598)2 tok2 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 (2); it received nothing from the other.last ~212d agoLast: block 14,305,900 · ~2026-02-05. First ever: block 14,163,460 · ~2026-01-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)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 ~230d agoLast: block 14,173,745 · ~2026-01-18. First ever: block 13,777,877 · ~2025-11-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
maelstromfamilyoffice.ethmaelstromfamilyoffice.eth (0x534a0076fb7c2b1f83fa21497429ad7ad3bd7587)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 ~293d agoLast: block 13,722,249 · ~2025-11-16. First ever: block 13,317,486 · ~2025-09-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 9FTX 9 (0x7abe0ce388281d2acf297cb089caef3819b13448)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 ~357d agoLast: block 13,262,838 · ~2025-09-13. First ever: block 13,262,722 · ~2025-09-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xde21...d5630xde21b4ef0ff6c37cdb9107d7c16da650954fd5632 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 ~361d agoLast: block 13,234,129 · ~2025-09-09. First ever: block 13,234,112 · ~2025-09-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19df...283d0x19dfd9e2d8cdebfcb6b480270a1f1476bc5a283d1 nft1 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); it sent nothing to the other.last ~9d agoLast: block 15,765,127 · ~2026-08-27. First ever: block 15,765,127 · ~2026-08-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4ed...dd0e0xa4edf809d30f587d7cf8661c4515e276cbfbdd0e1 nft1 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); it sent nothing to the other.last ~10d agoLast: block 15,758,227 · ~2026-08-26. First ever: block 15,758,227 · ~2026-08-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.