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 3,911,783.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,911,783.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 3,911,783.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 3,911,900.
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 $2,457.04/ETH
0.000245 ETH
$0.60
Direct transactionsTop-level transactions to or from this address: sent 1.5K / received 1.5K. Activity through internal calls, events or token transfers is not counted here.
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.
1.5K
State changesHow many times this address's own account state changed — balance, nonce or code
2.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.7059 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
3,911,783First block where this address appeared in on-chain state· 2017-06-22 · 9.2y ago24,774,397Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,774,397 · Internal transfers 23,631,278 · Direct transactions 23,631,278· 2026-03-31 · 158d 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 24,774,397 · Internal transfers 23,631,278 · Direct transactions 23,631,278
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.
≈ $6,246.83
6 of 8 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$92.48
0.059737 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 Token3,718.8027 USDC$3,718.80Valued at $1.00 per token · stable_peg · high confidence.
Loopring: LRC Token5.0000 LRC$1.33Valued at $0.27 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin2,499.9439 USDT$2,499.94Valued 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 — 40 of 48 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 1,204 counterpartiesCounted over the same edges that were ranked, up to this block.
0x3dcf...7cd20x3dcf881527a34c111c3561fb5e4f4d2cd1567cd281 dir · 133 tok81 direct transactions, 133 with a token transfer — reverts included, and one transaction can be several of these at once.In 73 of them this address was the sender, in 141 the recipient — one transaction can be both, so the two do not add up to the total.last ~396d agoLast: block 12,978,426 · ~2025-08-04. First ever: block 4,193,206 · ~2022-04-02. Dates estimated from the block distance.206 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
0x8902...187a0x89026ba7298db4e5f174a505fc9e95e0f801187a38 dir · 72 tok38 direct transactions, 72 with a token transfer — reverts included, and one transaction can be several of these at once.In 77 of them this address was the sender, in 33 the recipient — one transaction can be both, so the two do not add up to the total.last ~356d agoLast: block 13,266,980 · ~2025-09-13. First ever: block 4,719,639 · ~2022-06-14. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)112 dir · 3 tok112 direct transactions, 3 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 (115); it sent nothing to the other.last ~475d agoLast: block 12,413,416 · ~2025-05-18. First ever: block 4,230,285 · ~2022-04-07. Dates estimated from the block distance.108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
BIX TokenBIX Token (0xb3104b4b9da82025e8b9f8fb28b3553ce2f67069)83 dir83 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (83); it received nothing from the other.last ~1466d agoLast: block 5,277,383 · ~2022-08-31. First ever: block 4,375,484 · ~2022-04-27. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OneRoot NetworkOneRoot Network (0xff603f43946a3a28df5e6a73172555d8c8b02386)70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (70); it received nothing from the other.last ~1483d agoLast: block 5,157,975 · ~2022-08-14. First ever: block 4,686,218 · ~2022-06-09. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
chatcoinchatcoin (0x442bc47357919446eabc18c7211e57a13d983469)65 dir65 direct transactions — 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 ~1336d agoLast: block 6,214,686 · ~2023-01-08. First ever: block 4,719,146 · ~2022-06-14. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: LEND TokenBridged Representation · Aave: LEND Token (0x80fb784b7ed66730e8b1dbd9820afd29931aab03)47 dir47 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (47); it received nothing from the other.last ~1468d agoLast: block 5,266,924 · ~2022-08-29. First ever: block 4,650,091 · ~2022-06-04. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x57d2...afd00x57d240789d4945963a879f58cf2d3b2f5eb2afd024 dir · 11 tok24 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1401d agoLast: block 5,748,694 · ~2022-11-04. First ever: block 4,226,759 · ~2022-04-07. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinW: Deposit Funder 4CoinW: Deposit Funder 4 (0x80e29acb842498fe6591f020bd82766dce619d43)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (33); it sent nothing to the other.last ~1525d agoLast: block 4,853,665 · ~2022-07-03. First ever: block 4,742,191 · ~2022-06-17. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)28 dir · 2 tok28 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 (30); it sent nothing to the other.last ~1395d agoLast: block 5,787,791 · ~2022-11-09. First ever: block 4,629,398 · ~2022-06-02. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Digital Asset Growth AgentDigital Asset Growth Agent (0x8ec1cd48a39519b84fb372113e0a31ea91651884)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~876d agoLast: block 9,525,362 · ~2024-04-12. First ever: block 9,525,065 · ~2024-04-11. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PayPie (PPP)PayPie (PPP) (0xc42209accc14029c1012fb5680d95fbd6036e2a0)34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~1512d agoLast: block 4,946,929 · ~2022-07-16. First ever: block 4,359,398 · ~2022-04-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Time New BankTime New Bank (0xf7920b0768ecb20a123fac32311d07d193381d6f)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~1522d agoLast: block 4,874,400 · ~2022-07-06. First ever: block 4,632,886 · ~2022-06-02. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2e4b57848e7e65c915fc8beebb128986819bb8bd)13 dir · 15 tok13 direct transactions, 15 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 (28); it received nothing from the other.last ~317d agoLast: block 13,549,992 · ~2025-10-22. First ever: block 4,234,842 · ~2022-04-08. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x9992...d1ecOfficial — verified contract: Unnamed27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1410d agoLast: block 5,678,253 · ~2022-10-25. First ever: block 5,026,941 · ~2022-07-27. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 227 dir · 5 int27 direct transactions, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 27 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 ~209d agoLast: block 14,327,053 · ~2026-02-07. First ever: block 11,879,521 · ~2025-03-04. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
HPBTokenHPBToken (0x38c6a68304cdefb9bec48bbfaaba5c5b47818bb2)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~1249d agoLast: block 6,840,062 · ~2023-04-05. First ever: block 4,309,142 · ~2022-04-18. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BiBoxBiBox (0xaf4c13886c9fd2ae8582b214c275f02d1751c938)4 dir · 21 tok4 direct transactions, 21 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 (25); it received nothing from the other.last ~1262d agoLast: block 6,749,675 · ~2023-03-23. First ever: block 4,564,236 · ~2022-05-23. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4a6a...91080x4a6aa2930953b75dccee0ecc91357f075b8f910820 dir · 5 tok20 direct transactions, 5 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 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~1447d agoLast: block 5,412,273 · ~2022-09-18. First ever: block 4,606,157 · ~2022-05-29. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb869...10bd0xb86950e0151c76c6d837843f2af21e252ab110bd16 dir · 8 tok16 direct transactions, 8 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 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1373d agoLast: block 5,948,606 · ~2022-12-02. First ever: block 4,519,346 · ~2022-05-17. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.