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 4,868,837.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,868,837.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 4,868,837.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 4,891,531.
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 $2,502.49/ETH
0.076629 ETH
$191.77
Direct transactionsTop-level transactions to or from this address: sent 635 / received 216. Activity through internal calls, events or token transfers is not counted here.
851
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.
635
State changesHow many times this address's own account state changed — balance, nonce or code
838
Fees paidTotal gas fees this address has paid as a sender, all time.
2.1693 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
4,868,837First block where this address appeared in on-chain state· 2018-01-07 · 8.7y ago24,097,185Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,097,185 · Internal transfers 12,889,811 · Direct transactions 24,097,175· 2025-12-26 · 253d 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 24,097,185 · Internal transfers 12,889,811 · Direct transactions 24,097,175
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$156.44
0.101051 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.
≈ $156.44
No verified tokens among the balances recorded at this block.
Verified tokens only — 27 of 27 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 378 counterpartiesCounted over the same edges that were ranked, up to this block.
0x5ef6...6dca0x5ef632c90bcd6238e82f176c7e9ca82084fd6dca39 dir · 35 tok39 direct transactions, 35 with a token transfer — reverts included, and one transaction can be several of these at once.In 27 of them this address was the sender, in 47 the recipient — one transaction can be both, so the two do not add up to the total.last ~535d agoLast: block 11,980,723 · ~2025-03-19. First ever: block 4,892,636 · ~2022-07-09. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multichain Hack Alert 2494Multichain Hack Alert 2494 (0x089b66c74a355c78f07a75dd2efc6547c3a00e99)14 dir · 32 tok14 direct transactions, 32 with a token transfer — reverts included, and one transaction can be several of these at once.In 28 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~141d agoLast: block 14,816,580 · ~2026-04-17. First ever: block 10,698,569 · ~2024-09-22. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xee5c32c01d20f2c21ffd515f57b93ff9f5e6953b)15 dir · 28 tok15 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 (43); it received nothing from the other.last ~123d agoLast: block 14,948,523 · ~2026-05-05. First ever: block 4,911,659 · ~2022-07-11. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8534...16640x85349e295206f210bbde3fefc49b3a3ffc8d166424 dir · 18 tok24 direct transactions, 18 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~1360d agoLast: block 6,044,271 · ~2022-12-16. First ever: block 5,487,558 · ~2022-09-29. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 248 dir · 11 int48 direct transactions, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 48 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~409d agoLast: block 12,891,236 · ~2025-07-24. First ever: block 10,724,740 · ~2024-09-26. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
Disperse.appOfficial — verified contract: Disperse.app38 tok · 1 int38 with a token transfer, 1 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 (39); it sent nothing to the other.last ~150d agoLast: block 14,755,441 · ~2026-04-08. First ever: block 10,654,151 · ~2024-09-16. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf413...f8750xf41399aac0d78cc955108e12916204d90faff87523 tok23 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 (23); it sent nothing to the other.last ~707d agoLast: block 10,744,542 · ~2024-09-28. First ever: block 7,857,237 · ~2023-08-24. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 2Bitpanda 2 (0x7071f121c038a98f8a7d485648a27fcd48891ba8)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (22); it sent nothing to the other.last ~1325d agoLast: block 6,295,229 · ~2023-01-19. First ever: block 4,926,484 · ~2022-07-13. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin23 dir23 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (23); it received nothing from the other.last ~409d agoLast: block 12,891,801 · ~2025-07-24. First ever: block 8,141,064 · ~2023-10-03. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)18 tok · 1 int18 with a token transfer, 1 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 (19); it sent nothing to the other.last ~709d agoLast: block 10,725,059 · ~2024-09-26. First ever: block 6,402,579 · ~2023-02-03. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitpanda 3Bitpanda 3 (0xf32682d5f99ba4143532618d6f516859a055ea06)15 dir · 3 tok15 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 (18); it sent nothing to the other.last ~1063d agoLast: block 8,182,296 · ~2023-10-09. First ever: block 7,009,511 · ~2023-04-29. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Blackmoon Crypto TokenBlackmoon Crypto Token (0xdf6ef343350780bf8c3410bf062e0c015b1dd671)24 dir24 direct transactions — 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 ~1385d agoLast: block 5,864,368 · ~2022-11-21. First ever: block 5,525,059 · ~2022-10-04. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)16 tok16 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 (16); it sent nothing to the other.last ~499d agoLast: block 12,237,449 · ~2025-04-24. First ever: block 10,703,697 · ~2024-09-23. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)11 dir · 5 tok11 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 (16); it sent nothing to the other.last ~1089d agoLast: block 7,989,706 · ~2023-09-12. First ever: block 5,433,975 · ~2022-09-22. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir · 8 tok4 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 (12); it sent nothing to the other.last ~686d agoLast: block 10,893,835 · ~2024-10-19. First ever: block 4,870,688 · ~2022-07-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x17e0...aac10x17e01a40d2270543eea75ba6edc634e53f1baac111 dir · 11 tok11 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 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1011d agoLast: block 8,555,097 · ~2023-11-29. First ever: block 5,593,831 · ~2022-10-14. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5114...1bf70x51144471903aec41c32b2fa48c62504b440c1bf714 dir · 7 tok · 1 int14 direct transactions, 7 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 14 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 ~560d agoLast: block 11,802,626 · ~2025-02-22. First ever: block 6,025,584 · ~2022-12-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
KuCoinKuCoin (0xea34fd4b082e14632ba229bac7d4af1a568e7f21)8 dir · 3 tok8 direct transactions, 3 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 ~1207d agoLast: block 7,140,423 · ~2023-05-17. First ever: block 5,208,301 · ~2022-08-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinKuCoin (0xc97b6c04e4e46ea3d722df7aabe196301de29ad9)1 dir · 9 tok1 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 (10); it received nothing from the other.last ~1048d agoLast: block 8,284,924 · ~2023-10-23. First ever: block 7,335,629 · ~2023-06-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdff2...9da60xdff2a07d7a64bb505dd543b191d5fbbecf749da69 dir · 1 tok9 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1358d agoLast: block 6,058,407 · ~2022-12-18. First ever: block 5,743,727 · ~2022-11-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.