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 13,532,469.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 13,532,469.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 13,532,469.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 13,577,847.
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 $2,455.54/ETH
0.049658 ETH
$121.94
Direct transactionsTop-level transactions to or from this address: sent 181.8K / received 313. Activity through internal calls, events or token transfers is not counted here.
182.1K
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.
181.8K
State changesHow many times this address's own account state changed — balance, nonce or code
165.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
225.9608 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".
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
13,532,469First block where this address appeared in on-chain state· 2021-11-01 · 4.8y ago25,806,411Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,806,411 · Internal transfers — none · Direct transactions 24,474,994· 2026-08-21 · 14d 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 25,806,411 · Internal transfers — none · Direct transactions 24,474,994
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.
≈ $27.30M
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$170,469.35
110.1125 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.
≈ $27.47M
Shiba Inu: SHIB Token2,420,401,265,217.3343 SHIB$27.30MValued at $<0.01 per token · dex_observed · medium confidence.
Verified tokens only — 48 of 49 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 15,610 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken: Deployer 2Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d)12,884 dir12,884 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12,884); it received nothing from the other.last ~42m agoLast: block 15,836,460 · ~2026-09-04. First ever: block 13,577,847 · ~2025-10-26. Dates estimated from the block distance.12,884 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token11,840 dir11,840 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11,840); it received nothing from the other.last ~24m agoLast: block 15,836,547 · ~2026-09-04. First ever: block 13,577,897 · ~2025-10-26. Dates estimated from the block distance.11,840 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xc04c8b02633d2de39541f25de0cd941fdb0068fe)512 tok512 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 (512); it sent nothing to the other.last ~6h agoLast: block 15,834,658 · ~2026-09-04. First ever: block 13,714,887 · ~2025-11-14. Dates estimated from the block distance.512 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf473...1acd0xf473ebc9312746c0ab740383d18f2ef5d36b1acd423 tok423 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 (423); it received nothing from the other.last ~7h agoLast: block 15,834,482 · ~2026-09-04. First ever: block 13,731,453 · ~2025-11-16. Dates estimated from the block distance.423 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x5a3b9cb10f43b829d0f7d8c6d855fd15b268b1c0)316 tok316 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 (316); it sent nothing to the other.last ~20h agoLast: block 15,830,395 · ~2026-09-04. First ever: block 14,024,600 · ~2025-12-27. Dates estimated from the block distance.316 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x0d14bcb6349037e6a7ede4ca0e98c8fa9a83cf4a)242 tok242 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 (242); it sent nothing to the other.last ~109d agoLast: block 15,045,078 · ~2026-05-17. First ever: block 13,715,400 · ~2025-11-14. Dates estimated from the block distance.242 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xe3d7c777b0f3b122f5aefc8d1e4f868b9ae9c7bb)170 tok170 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 (170); it sent nothing to the other.last ~1d agoLast: block 15,826,971 · ~2026-09-03. First ever: block 13,718,803 · ~2025-11-14. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x99d8a160c0917c9b8b004a9f3fa3e0a3b3fafc5d)130 tok130 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 (130); it sent nothing to the other.last ~1d agoLast: block 15,827,055 · ~2026-09-03. First ever: block 13,712,899 · ~2025-11-13. Dates estimated from the block distance.130 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8afd...568f0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f122 tok122 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 (122); it received nothing from the other.last ~24d agoLast: block 15,663,661 · ~2026-08-11. First ever: block 15,024,496 · ~2026-05-15. Dates estimated from the block distance.122 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x4bbc34d5fb8ef42c65b1538c42dc95acea08bdcb)113 tok113 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 (113); it sent nothing to the other.last ~165d agoLast: block 14,642,083 · ~2026-03-23. First ever: block 13,715,465 · ~2025-11-14. Dates estimated from the block distance.113 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitvavo: Hot 2Bitvavo: Hot 2 (0x95b564f3b3bae3f206aa418667ba000afafacc8a)111 tok111 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 (111); it received nothing from the other.last ~13d agoLast: block 15,738,951 · ~2026-08-22. First ever: block 14,464,842 · ~2026-02-26. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xefe7...62fb0xefe7759bba843bec357f7f52827546c899e062fb91 tok91 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 (91); it received nothing from the other.last ~3d agoLast: block 15,814,044 · ~2026-09-01. First ever: block 13,723,962 · ~2025-11-15. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x4b8a339be06ff31752a806995b72e76e93dd9106)86 tok86 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 (86); it received nothing from the other.last ~13d agoLast: block 15,740,925 · ~2026-08-22. First ever: block 13,883,841 · ~2025-12-07. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xac77...23f70xac77e1fe8be71a467c3cbd61381011b9e0de23f785 tok85 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 (85); it received nothing from the other.last ~3h agoLast: block 15,835,579 · ~2026-09-04. First ever: block 15,421,239 · ~2026-07-09. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x7360daaff92ba2bb902a0da3351cc34f64f37e01)72 tok72 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 (72); it sent nothing to the other.last ~11h agoLast: block 15,833,352 · ~2026-09-04. First ever: block 15,050,859 · ~2026-05-18. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SAMSUNG/WETHUniswap V2: SAMSUNG/WETH (0x12ee7715cc9a9928f85e9aa043293dbd8304bdc6)70 tok70 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 (70); it sent nothing to the other.last ~201d agoLast: block 14,387,439 · ~2026-02-15. First ever: block 14,359,113 · ~2026-02-11. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xa904b285b6ab0e7441a3f226c848040ca28fd39f)69 tok69 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 (69); it sent nothing to the other.last ~14d agoLast: block 15,729,778 · ~2026-08-21. First ever: block 13,715,647 · ~2025-11-14. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7ecc...fff40x7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff465 tok65 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 (65); it received nothing from the other.last ~4h agoLast: block 15,835,419 · ~2026-09-04. First ever: block 13,734,284 · ~2025-11-16. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wintermute: Binance DepositWintermute: Binance Deposit (0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b)62 tok62 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 (62); it received nothing from the other.last ~3d agoLast: block 15,811,769 · ~2026-09-01. First ever: block 13,723,896 · ~2025-11-15. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd00f...41180xd00f201cbc11aa9ec5e6714fe07f30a79284411852 tok52 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 (52); it received nothing from the other.last ~2d agoLast: block 15,815,254 · ~2026-09-01. First ever: block 14,491,490 · ~2026-03-02. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.