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 3,271,878.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,232,360.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 3,271,878.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 3,798,968.
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 $2,508.76/ETH
0.068423 ETH
$171.66
Direct transactionsTop-level transactions to or from this address: sent 405 / received 208. Activity through internal calls, events or token transfers is not counted here.
613
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.
405
State changesHow many times this address's own account state changed — balance, nonce or code
592
Fees paidTotal gas fees this address has paid as a sender, all time.
1.6943 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
3,232,360First block where this address appeared in on-chain state· 2017-02-22 · 9.5y ago22,902,942Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,902,942 · Internal transfers 20,548,763 · Direct transactions 22,902,928· 2025-07-12 · 1.2y 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 22,902,942 · Internal transfers 20,548,763 · Direct transactions 22,902,928
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.
≈ $99.10
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1,172.28
0.757221 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.
Tether: USDT Stablecoin42.7000 USDT$42.70Valued at $1.00 per token · stable_peg · high confidence.
Kyber: Old KNC Token2.0000 KNC$1.84Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 42 of 47 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 322 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 288 dir · 50 int88 direct transactions, 50 with an internal call — reverts included, and one transaction can be several of these at once.In 88 of them this address was the sender, in 50 the recipient — one transaction can be both, so the two do not add up to the total.last ~715d agoLast: block 10,683,206 · ~2024-09-21. First ever: block 10,541,085 · ~2024-09-01. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 26 more reverted.
Uniswap V2: RING/WETHUniswap V2: RING/WETH (0xa32523371390b0cc4e11f6bb236ecf4c2cdea101)44 tok44 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 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~715d agoLast: block 10,683,206 · ~2024-09-21. First ever: block 10,541,093 · ~2024-09-01. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb946...e09e0xb946733ccd45f60606f3dbc7bb98bf9bdd3ce09e27 dir · 7 tok27 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 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 ~830d agoLast: block 9,855,914 · ~2024-05-29. First ever: block 4,189,645 · ~2022-04-03. 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.
ye.dcl.ethye.dcl.eth (0xd5c448d9e952ba5e2dff9ef136acece2114d8d8f)22 dir · 11 tok22 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 14 the recipient — one transaction can be both, so the two do not add up to the total.last ~735d agoLast: block 10,542,627 · ~2024-09-01. First ever: block 4,262,963 · ~2022-04-13. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Uniswap V2: KTON/WETHUniswap V2: KTON/WETH (0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc)19 tok19 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 (19); it received nothing from the other.last ~731d agoLast: block 10,567,897 · ~2024-09-05. First ever: block 10,541,085 · ~2024-09-01. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf625...478a0xf625dca051b5ae56f684c072c09969c9aa91478a9 dir · 9 tok9 direct transactions, 9 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 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1057d agoLast: block 8,223,612 · ~2023-10-15. First ever: block 4,257,263 · ~2022-04-13. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
EnuMivoEnuMivo (0x275b69aa7c8c1d648a0557656bce1c286e69a29d)14 dir14 direct transactions — 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 ~1424d agoLast: block 5,581,710 · ~2022-10-13. First ever: block 5,060,085 · ~2022-08-02. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Distributed Credit ChainDistributed Credit Chain (0xffa93aacf49297d51e211817452839052fdfb961)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1215d agoLast: block 7,087,641 · ~2023-05-11. First ever: block 5,840,007 · ~2022-11-18. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Darwinia Network Native: RING TokenBridged Representation · Darwinia Network Native: RING Token (0x9469d013805bffb7d3debe5e7839237e535ec483)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 ~719d agoLast: block 10,658,442 · ~2024-09-18. First ever: block 10,540,526 · ~2024-09-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)10 dir · 1 tok10 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 (11); it sent nothing to the other.last ~1489d agoLast: block 5,109,951 · ~2022-08-09. First ever: block 4,811,790 · ~2022-06-29. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x24421f36cebba786b930695d61e5cd2dc272369e)5 dir · 5 tok5 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 (10); it received nothing from the other.last ~688d agoLast: block 10,878,546 · ~2024-10-18. First ever: block 4,217,021 · ~2022-04-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa91a...2d7f0xa91a47d35da56c26c5fa48a245d9fcf3280d2d7f7 dir · 3 tok7 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1264d agoLast: block 6,732,231 · ~2023-03-22. First ever: block 4,895,249 · ~2022-07-10. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OwnedUpgradeabilityProxyOwnedUpgradeabilityProxy (0x649fdf6ee483a96e020b889571e93700fbd82d88)9 tok9 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 (9); it received nothing from the other.last ~733d agoLast: block 10,555,591 · ~2024-09-03. First ever: block 10,540,526 · ~2024-09-01. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates TAUSuspicious addressImpersonates: TAU · impersonation9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1364d agoLast: block 6,014,573 · ~2022-12-13. First ever: block 4,726,160 · ~2022-06-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FCoin 1FCoin 1 (0x915d7915f2b469bb654a7d903a5d4417cb8ea7df)6 dir · 2 tok6 direct transactions, 2 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 (8); it sent nothing to the other.last ~1154d agoLast: block 7,521,663 · ~2023-07-10. First ever: block 5,678,756 · ~2022-10-27. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd24a...d3730xd24a97484f43ce2ec27209d5db17508ad70ad3731 dir · 7 tok1 direct transactions, 7 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1215d agoLast: block 7,087,641 · ~2023-05-11. First ever: block 4,728,561 · ~2022-06-17. 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)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1314d agoLast: block 6,373,760 · ~2023-01-31. First ever: block 4,226,281 · ~2022-04-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Gems TokenGems Token (0xc7bba5b765581efb2cdd2679db5bea9ee79b201f)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 ~1363d agoLast: block 6,019,365 · ~2022-12-13. First ever: block 5,107,577 · ~2022-08-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x29fe...7a070x29feaa65869e737ad53bfc2325bd8ffed8d27a077 dir · 6 tok7 direct transactions, 6 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1442d agoLast: block 5,453,970 · ~2022-09-26. First ever: block 3,798,538 · ~2022-02-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0xa8ad...75c00xa8ade889e749f8c623cd8185aea5aaa3d90c75c02 dir · 5 tok2 direct transactions, 5 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~730d agoLast: block 10,577,742 · ~2024-09-06. First ever: block 5,009,046 · ~2022-07-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.