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 4,891,842.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,891,842.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 4,891,842.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 4,891,946.
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 $2,458.92/ETH
1.1176 ETH
$2,748.15
Direct transactionsTop-level transactions to or from this address: sent 663 / received 279. Activity through internal calls, events or token transfers is not counted here.
942
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.
663
State changesHow many times this address's own account state changed — balance, nonce or code
923
Fees paidTotal gas fees this address has paid as a sender, all time.
2.6964 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
Flagged by 1 token contract — 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
4,891,842First block where this address appeared in on-chain state· 2018-01-11 · 8.7y ago25,855,322Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,855,322 · Internal transfers 25,280,247 · Direct transactions 25,337,083· 2026-08-28 · 7d 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 25,855,322 · Internal transfers 25,280,247 · Direct transactions 25,337,083
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.
≈ $15.48
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$180.45
0.116559 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Circle: USDC Token< 0.0001 USDC$<0.01Valued at $1.00 per token · stable_peg · high confidence.
WETH (Wrapped Ether)0.0100 WETH$15.48Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 40 of 45 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 393 counterpartiesCounted over the same edges that were ranked, up to this block.
Disperse.appOfficial — verified contract: Disperse.app90 tok · 4 int90 with a token transfer, 4 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 (94); it sent nothing to the other.last ~54d agoLast: block 15,445,518 · ~2026-07-13. First ever: block 7,945,131 · ~2023-09-05. Dates estimated from the block distance.94 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdbea...c9ac0xdbea43603c891053f4868c54a57ba6a7af43c9ac22 dir · 32 tok22 direct transactions, 32 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 39 the recipient — one transaction can be both, so the two do not add up to the total.last ~789d agoLast: block 10,153,575 · ~2024-07-08. First ever: block 4,988,635 · ~2022-07-21. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 264 dir · 4 tok · 25 int64 direct transactions, 4 with a token transfer, 25 with an internal call — reverts included, and one transaction can be several of these at once.In 64 of them this address was the sender, in 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~280d agoLast: block 13,817,678 · ~2025-11-29. First ever: block 10,541,744 · ~2024-08-31. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 20 more reverted.
BinanceBinance (0xccea6c2cb7165ef8b7dcf0849c1ea2c48a003e06)13 dir · 28 tok13 direct transactions, 28 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 (41); it received nothing from the other.last ~92d agoLast: block 15,171,389 · ~2026-06-05. First ever: block 6,537,812 · ~2023-02-21. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd38b...78970xd38b8b99ecc6b39e2718539788c775a3ecb3789724 tok24 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 (24); it received nothing from the other.last ~411d agoLast: block 12,874,866 · ~2025-07-21. First ever: block 8,970,680 · ~2024-01-25. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin17 dir17 direct transactions — 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 ~296d agoLast: block 13,698,957 · ~2025-11-12. First ever: block 9,005,201 · ~2024-01-30. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2448...cee10x2448c8d82b2b1029ded78d7cd984f23a6ca4cee112 dir · 3 tok12 direct transactions, 3 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~394d agoLast: block 12,999,137 · ~2025-08-07. First ever: block 6,140,806 · ~2022-12-28. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4482...00dc0x4482b58fab9723ed55c01679ae3672479fdb00dc5 dir · 9 tok5 direct transactions, 9 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~632d agoLast: block 11,283,749 · ~2024-12-12. First ever: block 5,867,999 · ~2022-11-20. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa542...32c70xa542a1ce3d2d8b6b514d9f90c3987c1a3d9a32c711 dir · 2 nft11 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~155d agoLast: block 14,718,578 · ~2026-04-03. First ever: block 10,861,520 · ~2024-10-14. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HotbitHotbit (0x57aed502ef4df836941f7f1c35a2e15db8103622)2 dir · 9 tok2 direct transactions, 9 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 ~580d agoLast: block 11,655,626 · ~2025-02-01. First ever: block 6,343,887 · ~2023-01-25. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)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 recipient in all of them (10); it sent nothing to the other.last ~577d agoLast: block 11,675,136 · ~2025-02-04. First ever: block 7,496,819 · ~2023-07-05. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0x9c3200015ca2c1060932813c9d4718bde4e777f9)3 dir · 7 tok3 direct transactions, 7 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 ~715d agoLast: block 10,682,132 · ~2024-09-19. First ever: block 7,696,058 · ~2023-08-01. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)7 dir · 2 tok7 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 (9); it sent nothing to the other.last ~356d agoLast: block 13,270,858 · ~2025-09-14. First ever: block 9,023,277 · ~2024-02-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 dir · 2 tok7 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 (9); it sent nothing to the other.last ~572d agoLast: block 11,714,566 · ~2025-02-09. First ever: block 7,432,097 · ~2023-06-26. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)8 dir · 1 tok8 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 (9); it sent nothing to the other.last ~701d agoLast: block 10,784,025 · ~2024-10-03. First ever: block 6,216,102 · ~2023-01-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)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 ~1046d agoLast: block 8,304,023 · ~2023-10-25. First ever: block 7,407,779 · ~2023-06-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x724c...4c630x724cfc49ecbc581255ac815f59a81e0bac8a4c633 dir · 4 tok+nft3 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.This address was the sender in all of them (7); it received nothing from the other.last ~174d agoLast: block 14,577,587 · ~2026-03-14. First ever: block 8,170,340 · ~2023-10-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DHC/WETHUniswap V2: DHC/WETH (0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9)1 dir · 6 tok1 direct transactions, 6 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 ~341d agoLast: block 13,379,386 · ~2025-09-29. First ever: block 13,102,638 · ~2025-08-21. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4387...43580x438794ad972ed228f05fd418573f6f042c0843587 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 ~360d agoLast: block 13,239,776 · ~2025-09-09. First ever: block 11,276,730 · ~2024-12-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)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 ~450d agoLast: block 12,593,494 · ~2025-06-11. First ever: block 8,134,403 · ~2023-10-01. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.