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 5,663,275.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,663,191.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 5,663,275.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 5,668,093.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,451.40/ETH
5.0019 ETH
$12,261.77
Direct transactionsTop-level transactions to or from this address: sent 530.6K / received 780. Activity through internal calls, events or token transfers is not counted here.
531.4K
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.
530.6K
State changesHow many times this address's own account state changed — balance, nonce or code
438.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
1,516.65 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
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
5,663,191First block where this address appeared in on-chain state· 2018-05-23 · 8.3y ago25,898,142Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,898,142 · Internal transfers 22,625,602 · Direct transactions 25,897,688· 2026-09-03 · 1d 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 25,898,142 · Internal transfers 22,625,602 · Direct transactions 25,897,688
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.
≈ $2.68M
13 of 58 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
3.0529 ETH
last change: 15,836,500
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.
Verified tokens only — 42 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 92,110 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin77,029 dir · 10 tok77,029 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 77,029 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~34m agoLast: block 15,836,500 · ~2026-09-04. First ever: block 11,406,519 · ~2024-12-28. Dates estimated from the block distance.76,903 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 128 more reverted.
0x2998...49750x29984d1f9055cafb02dcdd53c54b727902e4497525,468 tok25,468 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 (25,468); it received nothing from the other.last ~4h agoLast: block 15,835,443 · ~2026-09-04. First ever: block 12,996,511 · ~2025-08-06. Dates estimated from the block distance.25,468 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token19,097 dir19,097 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19,097); it received nothing from the other.last ~53m agoLast: block 15,836,401 · ~2026-09-04. First ever: block 7,799,218 · ~2023-08-15. Dates estimated from the block distance.19,066 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 31 more reverted.
BinanceBinance (0x8d3b2ade0160c8df0246003f3f152057b73b9894)17,762 tok17,762 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 (17,762); it received nothing from the other.last ~390d agoLast: block 13,028,492 · ~2025-08-10. First ever: block 5,817,477 · ~2022-11-13. Dates estimated from the block distance.17,762 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token16,067 dir · 8 tok16,067 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 16,067 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 ~4h agoLast: block 15,835,443 · ~2026-09-04. First ever: block 11,406,520 · ~2024-12-28. Dates estimated from the block distance.16,040 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 35 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)11,308 tok11,308 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 (11,308); it sent nothing to the other.last ~4h agoLast: block 15,835,198 · ~2026-09-04. First ever: block 6,033,006 · ~2022-12-13. Dates estimated from the block distance.11,308 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)10,547 tok10,547 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 (10,547); it sent nothing to the other.last ~4h agoLast: block 15,835,419 · ~2026-09-04. First ever: block 12,327,331 · ~2025-05-05. Dates estimated from the block distance.10,547 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x439e62cb187d3a649e973e3f1c956fff0465e7f4)10,491 tok10,491 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 (10,491); it received nothing from the other.last ~4h agoLast: block 15,835,195 · ~2026-09-04. First ever: block 12,121,212 · ~2025-04-06. Dates estimated from the block distance.10,491 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)9,680 tok9,680 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 (9,680); it sent nothing to the other.last ~11h agoLast: block 15,833,310 · ~2026-09-04. First ever: block 12,459,045 · ~2025-05-23. Dates estimated from the block distance.9,680 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)9,677 tok9,677 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 (9,677); it sent nothing to the other.last ~10m agoLast: block 15,836,617 · ~2026-09-04. First ever: block 12,502,263 · ~2025-05-29. Dates estimated from the block distance.9,677 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x3c0acfa09d71b31c7ed1162a507f1eb1df96f737)7,841 tok7,841 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 (7,841); it received nothing from the other.last ~1d agoLast: block 15,825,820 · ~2026-09-03. First ever: block 7,482,330 · ~2023-07-02. Dates estimated from the block distance.7,841 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)7,085 tok7,085 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 (7,085); it sent nothing to the other.last ~3h agoLast: block 15,835,598 · ~2026-09-04. First ever: block 11,842,220 · ~2025-02-27. Dates estimated from the block distance.7,085 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token6,970 dir · 1 tok6,970 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 (6,970); it received nothing from the other.last ~6h agoLast: block 15,834,726 · ~2026-09-04. First ever: block 12,958,958 · ~2025-08-01. Dates estimated from the block distance.6,968 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)5,171 tok5,171 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 (5,171); it sent nothing to the other.last ~1d agoLast: block 15,825,985 · ~2026-09-03. First ever: block 11,406,933 · ~2024-12-28. Dates estimated from the block distance.5,171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)4,822 dir4,822 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4,822); it received nothing from the other.last ~11h agoLast: block 15,833,153 · ~2026-09-04. First ever: block 7,649,516 · ~2023-07-25. Dates estimated from the block distance.4,819 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)4,760 dir · 2 tok4,760 direct transactions, 2 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 (4,760); it received nothing from the other.last ~1d agoLast: block 15,825,310 · ~2026-09-03. First ever: block 7,705,862 · ~2023-08-02. Dates estimated from the block distance.4,759 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token4,807 dir · 2 tok4,807 direct transactions, 2 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 (4,807); it received nothing from the other.last ~3h agoLast: block 15,835,672 · ~2026-09-04. First ever: block 13,055,893 · ~2025-08-14. Dates estimated from the block distance.4,758 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 49 more reverted.
ForwarderForwarder (0xd1863c7c8cb1aff64020132914e23e99dfee4c1a)3,902 tok3,902 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 (3,902); it received nothing from the other.last ~5d agoLast: block 15,795,352 · ~2026-08-30. First ever: block 11,809,196 · ~2025-02-22. Dates estimated from the block distance.3,902 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token3,690 dir · 1 tok3,690 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 (3,690); it received nothing from the other.last ~16d agoLast: block 15,721,453 · ~2026-08-19. First ever: block 5,841,785 · ~2022-11-16. Dates estimated from the block distance.3,690 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fantom: FTM TokenOfficial — verified contract: Fantom: FTM Token3,273 dir3,273 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3,273); it received nothing from the other.last ~18h agoLast: block 15,831,087 · ~2026-09-04. First ever: block 13,127,737 · ~2025-08-24. Dates estimated from the block distance.3,272 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.