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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 8,345,703.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,345,703.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 8,345,703.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 8,345,970.
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 $2,490.48/ETH
0.000206 ETH
$0.52
Direct transactionsTop-level transactions to or from this address: sent 381 / received 17. Activity through internal calls, events or token transfers is not counted here.
398
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.
381
State changesHow many times this address's own account state changed — balance, nonce or code
401
Fees paidTotal gas fees this address has paid as a sender, all time.
2.4312 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 2 token contracts — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
8,345,703First block where this address appeared in on-chain state· 2019-08-14 · 7.1y ago22,149,276Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,149,276 · Internal transfers 21,966,424 · Direct transactions 21,966,435· 2025-03-29 · 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 22,149,276 · Internal transfers 21,966,424 · Direct transactions 21,966,435
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.
$129.36
0.083560 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.
≈ $129.36
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 136 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: TORN/WETHUniswap V2: TORN/WETH (0x0c722a487876989af8a05fffb6e32e45cc23fb3a)41 tok41 with a token transfer — reverts included, and one transaction can be several of these at once.In 33 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 ~71d agoLast: block 15,321,310 · ~2026-06-26. First ever: block 11,838,127 · ~2025-02-27. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 236 dir · 27 int36 direct transactions, 27 with an internal call — reverts included, and one transaction can be several of these at once.In 36 of them this address was the sender, in 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~100d agoLast: block 15,116,422 · ~2026-05-28. First ever: block 11,809,903 · ~2025-02-23. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CuraDAI: DeployerCuraDAI: Deployer (0xbe4ba4b9b3dbe25a93820eef90fb4da150380510)20 dir · 10 tok20 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 24 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 ~287d agoLast: block 13,766,555 · ~2025-11-22. First ever: block 9,132,687 · ~2024-02-17. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Governance Contractscam26 dir · 4 tok26 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 26 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 ~83d agoLast: block 15,237,608 · ~2026-06-14. First ever: block 12,550,534 · ~2025-06-06. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indexed: NDX TokenIndexed: NDX Token (0x86772b1409b61c639eaac9ba0acfbb6e238e5f83)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~105d agoLast: block 15,078,746 · ~2026-05-23. First ever: block 11,707,040 · ~2025-02-09. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter0224 dir · 23 int24 direct transactions, 23 with an internal call — reverts included, and one transaction can be several of these at once.In 24 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~71d agoLast: block 15,321,310 · ~2026-06-26. First ever: block 13,907,568 · ~2025-12-11. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Malicious: Tornado.Cash: TORN Tokenscam22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~99d agoLast: block 15,121,081 · ~2026-05-29. First ever: block 12,544,003 · ~2025-06-05. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: TORN/WETH 1.00%Uniswap V3: TORN/WETH 1.00% (0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af)17 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 ~71d agoLast: block 15,321,310 · ~2026-06-26. First ever: block 14,276,035 · ~2026-02-01. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Community Fundscam14 dir · 4 tok14 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~82d agoLast: block 15,244,286 · ~2026-06-15. First ever: block 13,493,842 · ~2025-10-15. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Governance Vaultscam17 tok17 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~83d agoLast: block 15,237,608 · ~2026-06-14. First ever: block 14,191,925 · ~2026-01-20. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~200d agoLast: block 14,396,609 · ~2026-02-17. First ever: block 11,838,110 · ~2025-02-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/WETHUniswap V2: USDC/WETH (0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc)12 tok12 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 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 ~318d agoLast: block 13,544,615 · ~2025-10-22. First ever: block 11,809,903 · ~2025-02-23. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9c53...4ef70x9c53e425d011c6b4b473835c9019a391d58a4ef711 dir11 direct transactions — 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 ~99d agoLast: block 15,121,124 · ~2026-05-29. First ever: block 15,028,026 · ~2026-05-16. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: SwapsBancor: Swaps (0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0)11 dir11 direct transactions — 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 ~105d agoLast: block 15,078,751 · ~2026-05-23. First ever: block 12,543,711 · ~2025-06-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: Converter 587Bancor: Converter 587 (0xbff308a38e160d1b9f25d2c0545a98a930942750)11 tok11 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 ~105d agoLast: block 15,078,751 · ~2026-05-23. First ever: block 12,543,711 · ~2025-06-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sablier v1.0Sablier v1.0 (0xa4fc358455febe425536fd1878be67ffdbdec59a)9 tok9 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 (9); it sent nothing to the other.last ~108d agoLast: block 15,055,002 · ~2026-05-20. First ever: block 13,820,736 · ~2025-11-29. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x84a3...78670x84a3588726db7dff75a182c64a47531d1c5678678 dir8 direct transactions — 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 ~18d agoLast: block 15,703,928 · ~2026-08-18. First ever: block 15,149,058 · ~2026-06-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Staking Proxyscam8 dir · 8 tok8 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 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 ~83d agoLast: block 15,232,187 · ~2026-06-13. First ever: block 14,501,183 · ~2026-03-04. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sablier v1.0: ProxySablier v1.0: Proxy (0xbd6a40bb904aea5a49c59050b5395f7484a4203d)8 dir8 direct transactions — 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 ~110d agoLast: block 15,040,087 · ~2026-05-18. First ever: block 13,820,736 · ~2025-11-29. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0x02bef2cdebb509d33d300896dc5c76b58dbda95b)6 dir · 4 tok6 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~373d agoLast: block 13,147,845 · ~2025-08-28. First ever: block 11,524,737 · ~2025-01-15. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.