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 7,667,905.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 7,666,678.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 7,667,905.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 7,668,310.
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
0.029967 ETH
$73.69
Direct transactionsTop-level transactions to or from this address: sent 11.5K / received 183. Activity through internal calls, events or token transfers is not counted here.
11.7K
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.
11.5K
State changesHow many times this address's own account state changed — balance, nonce or code
11.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
150.2780 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
7,666,678First block where this address appeared in on-chain state· 2019-04-30 · 7.4y ago23,510,675Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,510,675 · Internal transfers 12,534,183 · Direct transactions 23,510,675· 2025-10-05 · 335d 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 23,510,675 · Internal transfers 12,534,183 · Direct transactions 23,510,675
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.
≈ $2.27
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$105.23
0.067970 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.
≈ $107.50
DODO bird (DODO)16.8557 DODO$2.27Valued at $0.13 per token · chainlink_oracle · medium confidence.
Verified tokens only — 17 of 18 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 1,947 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 26,846 dir · 61 int6,846 direct transactions, 61 with an internal call — reverts included, and one transaction can be several of these at once.In 6,846 of them this address was the sender, in 61 the recipient — one transaction can be both, so the two do not add up to the total.last ~455d agoLast: block 12,555,548 · ~2025-06-06. First ever: block 10,534,498 · ~2024-08-30. Dates estimated from the block distance.5,977 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 869 more reverted.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)4,725 tok4,725 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,451 of them this address was the sender, in 2,274 the recipient — one transaction can be both, so the two do not add up to the total.last ~455d agoLast: block 12,555,548 · ~2025-06-06. First ever: block 10,534,498 · ~2024-08-30. Dates estimated from the block distance.4,725 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin716 dir716 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (716); it received nothing from the other.last ~455d agoLast: block 12,555,687 · ~2025-06-06. First ever: block 8,463,480 · ~2023-11-16. Dates estimated from the block distance.710 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Uniswap V2: USDC/USDTUniswap V2: USDC/USDT (0x3041cbd36888becc7bbcbc0045e3b1f144466f5f)640 tok640 with a token transfer — reverts included, and one transaction can be several of these at once.In 299 of them this address was the sender, in 341 the recipient — one transaction can be both, so the two do not add up to the total.last ~456d agoLast: block 12,552,946 · ~2025-06-06. First ever: block 10,534,984 · ~2024-08-30. Dates estimated from the block distance.640 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb529...36580xb529f0946370c7551681c16ff8fed39546bc3658492 tok492 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 (492); it received nothing from the other.last ~486d agoLast: block 12,333,104 · ~2025-05-06. First ever: block 11,024,577 · ~2024-11-06. Dates estimated from the block distance.492 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)18 dir · 467 tok18 direct transactions, 467 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 (485); it sent nothing to the other.last ~486d agoLast: block 12,335,463 · ~2025-05-07. First ever: block 8,919,742 · ~2024-01-18. Dates estimated from the block distance.485 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)93 dir · 387 tok93 direct transactions, 387 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 (480); it sent nothing to the other.last ~457d agoLast: block 12,541,297 · ~2025-06-04. First ever: block 7,904,606 · ~2023-08-30. Dates estimated from the block distance.480 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DAI/USDTUniswap V2: DAI/USDT (0xb20bd5d04be54f870d5c0d3ca85d82b34b836405)398 tok398 with a token transfer — reverts included, and one transaction can be several of these at once.In 187 of them this address was the sender, in 211 the recipient — one transaction can be both, so the two do not add up to the total.last ~456d agoLast: block 12,553,051 · ~2025-06-06. First ever: block 10,618,797 · ~2024-09-10. Dates estimated from the block distance.398 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)6 dir · 349 tok6 direct transactions, 349 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 (355); it sent nothing to the other.last ~455d agoLast: block 12,555,539 · ~2025-06-06. First ever: block 8,463,450 · ~2023-11-16. Dates estimated from the block distance.355 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)337 tok337 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 (337); it sent nothing to the other.last ~462d agoLast: block 12,509,873 · ~2025-05-31. First ever: block 10,701,005 · ~2024-09-22. Dates estimated from the block distance.337 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7279...98140x7279f8a646f027323f46f55315a063d9cd7798141 dir · 317 tok1 direct transactions, 317 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 (318); it received nothing from the other.last ~455d agoLast: block 12,553,917 · ~2025-06-06. First ever: block 9,002,784 · ~2024-01-30. Dates estimated from the block distance.318 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9314...de8c0x9314f5bc559514c2e75ed53e975f2b66d574de8c1 dir · 276 tok1 direct transactions, 276 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 (277); it received nothing from the other.last ~456d agoLast: block 12,548,500 · ~2025-06-05. First ever: block 7,916,390 · ~2023-09-01. Dates estimated from the block distance.277 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaec7...92990xaec7076647f6cbb1c15b505585065eab76e89299244 tok244 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 (244); it received nothing from the other.last ~643d agoLast: block 11,202,342 · ~2024-11-30. First ever: block 10,599,543 · ~2024-09-08. Dates estimated from the block distance.244 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9e68...b6f40x9e685b413378de6d1a774dda5ab26ab3a742b6f4239 tok239 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 (239); it received nothing from the other.last ~460d agoLast: block 12,521,963 · ~2025-06-02. First ever: block 11,020,853 · ~2024-11-05. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x17c8...f9990x17c80b69f894912692c1031b33bc6a07e3c8f999202 tok202 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 (202); it received nothing from the other.last ~479d agoLast: block 12,385,316 · ~2025-05-14. First ever: block 10,100,933 · ~2024-06-30. Dates estimated from the block distance.202 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00e1...9f560x00e1dd78f99e40291e84e228fbea4e55b4179f56181 tok181 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 (181); it received nothing from the other.last ~455d agoLast: block 12,554,003 · ~2025-06-06. First ever: block 10,911,468 · ~2024-10-21. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hoo.com 5Hoo.com 5 (0x0093e5f2a850268c0ca3093c7ea53731296487eb)1 dir · 165 tok1 direct transactions, 165 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 (166); it sent nothing to the other.last ~455d agoLast: block 12,553,788 · ~2025-06-06. First ever: block 10,353,028 · ~2024-08-04. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc0a...33780xfc0ad346742544a27717a6112a0f8ce75daf3378166 tok166 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 (166); it received nothing from the other.last ~459d agoLast: block 12,529,366 · ~2025-06-03. First ever: block 10,551,370 · ~2024-09-01. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3e3...58990xf3e36ad56aa85abdacc18c02d19509ae4f7d58991 dir · 163 tok1 direct transactions, 163 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 ~469d agoLast: block 12,456,342 · ~2025-05-23. First ever: block 10,706,807 · ~2024-09-22. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiKi 1BiKi 1 (0x6eff3372fa352b239bb24ff91b423a572347000d)13 dir · 144 tok13 direct transactions, 144 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 (157); it sent nothing to the other.last ~455d agoLast: block 12,554,235 · ~2025-06-06. First ever: block 10,095,043 · ~2024-06-29. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.