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 8,726,853.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,726,853.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 8,726,853.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 8,727,337.
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 $2,450.47/ETH
0.000024 ETH
$0.06
Direct transactionsTop-level transactions to or from this address: sent 75.9K / received 23.4K. Activity through internal calls, events or token transfers is not counted here.
99.3K
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.
75.9K
State changesHow many times this address's own account state changed — balance, nonce or code
87.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
243.4245 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
8,726,853First block where this address appeared in on-chain state· 2019-10-12 · 6.9y ago24,433,844Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,433,844 · Internal transfers 24,433,761 · Direct transactions 24,433,766· 2026-02-11 · 205d 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 24,433,844 · Internal transfers 24,433,761 · Direct transactions 24,433,766
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.
≈ $889.82
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$5,708.15
3.6871 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.
≈ $6,597.97
Aave: AAVE Token10.4952 AAVE$889.82Valued at $84.78 per token · chainlink_oracle · high confidence.
Verified tokens only — 3 of 4 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 47,687 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin4,063 dir4,063 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4,063); it received nothing from the other.last ~109d agoLast: block 15,049,819 · ~2026-05-18. First ever: block 12,870,608 · ~2025-07-20. Dates estimated from the block distance.4,061 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x3b0d...8e820x3b0dddb87603d2e8b4b275162a51e712cb858e822,298 dir2,298 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,298); it received nothing from the other.last ~109d agoLast: block 15,049,421 · ~2026-05-18. First ever: block 9,037,481 · ~2024-02-03. Dates estimated from the block distance.2,298 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token552 dir552 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (552); it received nothing from the other.last ~109d agoLast: block 15,049,691 · ~2026-05-18. First ever: block 9,060,942 · ~2024-02-07. Dates estimated from the block distance.552 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token495 dir495 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (495); it received nothing from the other.last ~109d agoLast: block 15,049,691 · ~2026-05-18. First ever: block 12,191,896 · ~2025-04-17. Dates estimated from the block distance.487 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
0xff57...1f380xff573c983964a7137ad9b2ede1d6fe5161ba1f38397 dir397 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (397); it received nothing from the other.last ~109d agoLast: block 15,049,248 · ~2026-05-18. First ever: block 11,405,582 · ~2024-12-28. Dates estimated from the block distance.397 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6008...71380x600862818b31d672c1464f0cd747f2dd75ee7138273 dir273 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (273); it received nothing from the other.last ~192d agoLast: block 14,450,366 · ~2026-02-24. First ever: block 9,892,601 · ~2024-06-01. Dates estimated from the block distance.273 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xab36...febb0xab36d2c5a56962fb0333e0daead4830e6b74febb264 dir264 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (264); it received nothing from the other.last ~636d agoLast: block 11,256,039 · ~2024-12-08. First ever: block 10,560,083 · ~2024-09-02. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8eff...30920x8eff33da90c528cc06d317c9f7a55d016ec23092196 dir196 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (196); it received nothing from the other.last ~774d agoLast: block 10,258,988 · ~2024-07-22. First ever: block 8,807,754 · ~2024-01-03. Dates estimated from the block distance.196 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x46e9...cc010x46e95dc37a3f59fb5dbf9ba31b128394da7bcc01194 dir194 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (194); it received nothing from the other.last ~550d agoLast: block 11,874,896 · ~2025-03-04. First ever: block 10,181,721 · ~2024-07-11. Dates estimated from the block distance.194 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)170 dir · 8 tok170 direct transactions, 8 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 (178); it sent nothing to the other.last ~451d agoLast: block 12,587,226 · ~2025-06-10. First ever: block 8,726,853 · ~2023-12-22. Dates estimated from the block distance.178 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcceb...c0610xcceb729bb33599dd6115f65aae57005d3dd9c061171 dir171 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (171); it received nothing from the other.last ~212d agoLast: block 14,307,517 · ~2026-02-04. First ever: block 11,600,213 · ~2025-01-24. Dates estimated from the block distance.171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)149 dir · 15 tok149 direct transactions, 15 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 (164); it sent nothing to the other.last ~243d agoLast: block 14,086,950 · ~2026-01-05. First ever: block 8,828,996 · ~2024-01-05. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xbaca4274cc0710917947e946c1717fec9adb1feb)163 dir163 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (163); it received nothing from the other.last ~111d agoLast: block 15,036,489 · ~2026-05-17. First ever: block 9,313,603 · ~2024-03-13. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc3f4...f2810xc3f4676f059440ec838e61cf24321ae14f99f281148 dir148 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (148); it received nothing from the other.last ~162d agoLast: block 14,665,504 · ~2026-03-26. First ever: block 11,380,483 · ~2024-12-25. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x7cf3eaa7d3ffbbb49d079043dddfeabd36e179aa)147 dir · 1 tok147 direct transactions, 1 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 (148); it received nothing from the other.last ~181d agoLast: block 14,526,553 · ~2026-03-07. First ever: block 9,004,393 · ~2024-01-30. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7ef1...435d0x7ef1830f1285e0c185fd16af2091660bd4fd435d138 dir138 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (138); it received nothing from the other.last ~820d agoLast: block 9,928,712 · ~2024-06-06. First ever: block 9,078,243 · ~2024-02-09. Dates estimated from the block distance.138 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1c403fa1ac62bb3bdda83b0545b8775154d03bd2)131 dir131 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (131); it received nothing from the other.last ~113d agoLast: block 15,022,247 · ~2026-05-15. First ever: block 8,763,292 · ~2023-12-27. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x01bd...fda00x01bdfd5d8ed335274cb5970c489430c3f444fda0126 dir126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (126); it received nothing from the other.last ~619d agoLast: block 11,372,879 · ~2024-12-24. First ever: block 9,769,052 · ~2024-05-15. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecc0...aaac0xecc04487b0f571f18661d806cc8919bea931aaac121 dir121 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (121); it received nothing from the other.last ~361d agoLast: block 13,230,635 · ~2025-09-08. First ever: block 9,780,140 · ~2024-05-17. Dates estimated from the block distance.121 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x3fce86428de75efaaaeb628196efd58e57d82a47)115 dir115 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (115); it received nothing from the other.last ~356d agoLast: block 13,267,015 · ~2025-09-13. First ever: block 11,587,566 · ~2025-01-23. Dates estimated from the block distance.115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.