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 5,433,162.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,433,162.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 5,433,162.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 5,433,177.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,452.98/ETH
0.004616 ETH
$11.33
Direct transactionsTop-level transactions to or from this address: sent 313K / received 2.2K. Activity through internal calls, events or token transfers is not counted here.
315.2K
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.
313K
State changesHow many times this address's own account state changed — balance, nonce or code
286.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
3,368.84 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
5,433,162First block where this address appeared in on-chain state· 2018-04-13 · 8.4y ago22,362,431Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,431 · Internal transfers 17,286,500 · Direct transactions 21,428,766· 2025-04-27 · 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 22,362,431 · Internal transfers 17,286,500 · Direct transactions 21,428,766
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.
≈ $248,641.78
5 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$140,909.67
91.0188 ETH
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.
≈ $389,551.45
Sky (Maker): Dai Stablecoin17,689.1284 DAI$17,689.13Valued at $1.00 per token · stable_peg · high confidence.
Circle: USDC Token79,995.3956 USDC$79,995.40Valued at $1.00 per token · stable_peg · high confidence.
WETH (Wrapped Ether)7.4839 WETH$11,586.11Valued at $1,548.14 per token · dex_observed · high confidence.
FLOKI (FLOKI)39.6198 FLOKI$<0.01Valued at $<0.01 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin139,371.1461 USDT$139,371.15Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 35 of 40 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 2,873 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2≈215k dir · 1 tok · 452 int≈215k direct transactions, 1 with a token transfer, 452 with an internal call — reverts included, and one transaction can be several of these at once.In ≈215k of them this address was the sender, in 452 the recipient — one transaction can be both, so the two do not add up to the total.last ~245d agoLast: block 14,067,010 · ~2026-01-02. First ever: block 10,230,877 · ~2024-07-18. Dates estimated from the block distance.≈143k txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 71,786 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)322 dir · 29,937 tok322 direct transactions, 29,937 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 (30,259); it sent nothing to the other.last ~245d agoLast: block 14,066,421 · ~2026-01-02. First ever: block 5,501,589 · ~2022-09-30. Dates estimated from the block distance.30,259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)11,964 dir · 20,024 tok · 354 int11,964 direct transactions, 20,024 with a token transfer, 354 with an internal call — reverts included, and one transaction can be several of these at once.In 11,964 of them this address was the sender, in 10,648 the recipient — one transaction can be both, so the two do not add up to the total.last ~657d agoLast: block 11,104,704 · ~2024-11-16. First ever: block 5,446,335 · ~2022-09-22. Dates estimated from the block distance.20,903 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1,703 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)120 dir · 12,190 tok120 direct transactions, 12,190 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 (12,310); it sent nothing to the other.last ~298d agoLast: block 13,688,403 · ~2025-11-10. First ever: block 6,501,420 · ~2023-02-16. Dates estimated from the block distance.12,310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)95 dir · 12,054 tok95 direct transactions, 12,054 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 (12,149); it sent nothing to the other.last ~251d agoLast: block 14,027,521 · ~2025-12-27. First ever: block 11,008,111 · ~2024-11-03. Dates estimated from the block distance.12,149 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation11,047 int11,047 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 (11,047); it sent nothing to the other.last ~772d agoLast: block 10,276,625 · ~2024-07-24. First ever: block 5,434,302 · ~2022-09-21. Dates estimated from the block distance.11,047 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)6,841 tok6,841 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 (6,841); it sent nothing to the other.last ~227d agoLast: block 14,199,035 · ~2026-01-20. First ever: block 6,838,043 · ~2023-04-04. Dates estimated from the block distance.6,841 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)451 dir · 5,175 tok451 direct transactions, 5,175 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 (5,626); it sent nothing to the other.last ~143d agoLast: block 14,800,713 · ~2026-04-14. First ever: block 6,277,154 · ~2023-01-16. Dates estimated from the block distance.5,626 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 · 4,800 tok49 direct transactions, 4,800 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 (4,849); it sent nothing to the other.last ~455d agoLast: block 12,554,961 · ~2025-06-06. First ever: block 5,510,654 · ~2022-10-01. Dates estimated from the block distance.4,849 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x3ab6564d5c214bc416ee8421e05219960504eead)5,175 dir · 4,847 tok5,175 direct transactions, 4,847 with a token transfer — reverts included, and one transaction can be several of these at once.In 5,175 of them this address was the sender, in 1,408 the recipient — one transaction can be both, so the two do not add up to the total.last ~772d agoLast: block 10,276,625 · ~2024-07-24. First ever: block 9,247,617 · ~2024-03-03. Dates estimated from the block distance.4,847 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 328 more reverted.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)5,200 dir · 4,584 tok · 3,198 int5,200 direct transactions, 4,584 with a token transfer, 3,198 with an internal call — reverts included, and one transaction can be several of these at once.In 5,200 of them this address was the sender, in 4,609 the recipient — one transaction can be both, so the two do not add up to the total.last ~628d agoLast: block 11,314,128 · ~2024-12-15. First ever: block 9,062,392 · ~2024-02-07. Dates estimated from the block distance.4,609 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 591 more reverted.
BinanceBinance (0x84c4b427c73fa3c8fc068df420e8910c7b1d851c)179 dir · 4,324 tok179 direct transactions, 4,324 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 (4,503); it received nothing from the other.last ~43d agoLast: block 15,523,086 · ~2026-07-23. First ever: block 5,509,031 · ~2022-10-01. Dates estimated from the block distance.4,503 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x9652b6a35a516154cdf1ff31cb3af0d0534e8658)253 dir · 4,192 tok253 direct transactions, 4,192 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 (4,445); it received nothing from the other.last ~342d agoLast: block 13,370,260 · ~2025-09-27. First ever: block 6,500,225 · ~2023-02-16. Dates estimated from the block distance.4,443 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)89 dir · 4,072 tok89 direct transactions, 4,072 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 (4,161); it sent nothing to the other.last ~682d agoLast: block 10,925,380 · ~2024-10-22. First ever: block 5,590,536 · ~2022-10-12. Dates estimated from the block distance.4,161 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor NetworkBancor Network (0x0e936b11c2e7b601055e58c7e32417187af4de4a)1,434 dir · 4,027 tok1,434 direct transactions, 4,027 with a token transfer — reverts included, and one transaction can be several of these at once.In 3,019 of them this address was the sender, in 1,755 the recipient — one transaction can be both, so the two do not add up to the total.last ~915d agoLast: block 9,247,241 · ~2024-03-03. First ever: block 8,624,766 · ~2023-12-08. Dates estimated from the block distance.4,027 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 175 more reverted.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)3,924 tok3,924 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,220 of them this address was the sender, in 1,704 the recipient — one transaction can be both, so the two do not add up to the total.last ~1059d agoLast: block 8,206,715 · ~2023-10-11. First ever: block 7,147,169 · ~2023-05-17. Dates estimated from the block distance.3,924 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)4,022 dir4,022 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4,022); it received nothing from the other.last ~961d agoLast: block 8,914,122 · ~2024-01-17. First ever: block 7,135,391 · ~2023-05-15. Dates estimated from the block distance.3,513 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 509 more reverted.
Gate.ioGate.io (0x14781b75f698b66acebc9abc2ff89343991eded1)316 dir · 2,843 tok316 direct transactions, 2,843 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 (3,159); it received nothing from the other.last ~247d agoLast: block 14,051,211 · ~2025-12-31. First ever: block 5,567,592 · ~2022-10-09. Dates estimated from the block distance.3,159 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd308...17bd0xd3086890c26e34cb80602902dd3d27a733b117bd341 dir · 2,623 tok341 direct transactions, 2,623 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 (2,964); it received nothing from the other.last ~249d agoLast: block 14,037,677 · ~2025-12-29. First ever: block 5,612,330 · ~2022-10-16. Dates estimated from the block distance.2,964 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HITBTCHITBTC (0x945dd0eaca3ca61a60cf61ec7939466d673a75b0)70 dir · 2,893 tok70 direct transactions, 2,893 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 (2,963); it received nothing from the other.last ~246d agoLast: block 14,063,951 · ~2026-01-01. First ever: block 6,263,832 · ~2023-01-14. Dates estimated from the block distance.2,963 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.