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 4,513,365.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,513,365.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 4,513,365.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 4,517,470.
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 $2,502.57/ETH
0.000002 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 133.2K / received 106.6K. Activity through internal calls, events or token transfers is not counted here.
239.8K
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.
133.2K
State changesHow many times this address's own account state changed — balance, nonce or code
77.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
169.7421 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
4,513,365First block where this address appeared in on-chain state· 2017-11-08 · 8.8y ago24,530,549Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,530,549 · Internal transfers 12,294,517 · Direct transactions 15,973,132· 2026-02-25 · 193d 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 24,530,549 · Internal transfers 12,294,517 · Direct transactions 15,973,132
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.
≈ $254,790.65
3 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$230,955.85
149.1830 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 Token61,389.9181 USDC$61,389.92Valued 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 Stablecoin193,399.4035 USDT$193,399.40Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 11 of 15 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 110,324 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin23,831 dir · 3 tok23,831 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 23,832 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 ~10m agoLast: block 15,836,619 · ~2026-09-06. First ever: block 10,540,043 · ~2024-08-31. Dates estimated from the block distance.23,833 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token9,345 dir · 8 tok9,345 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 9,345 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 ~2h agoLast: block 15,835,864 · ~2026-09-06. First ever: block 10,720,491 · ~2024-09-25. Dates estimated from the block distance.9,326 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 27 more reverted.
BinanceBinance (0x2612db5d04cf64f432745f74ced8f64e1e7e7eb8)176 dir · 380 tok176 direct transactions, 380 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 (556); it received nothing from the other.last ~200d agoLast: block 14,390,204 · ~2026-02-17. First ever: block 10,786,070 · ~2024-10-04. Dates estimated from the block distance.556 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSigWalletWithDailyLimitMultiSigWalletWithDailyLimit (0x067f48d1bbaab135cfbe43535cc34312facc54a1)190 dir · 102 tok · 3 int190 direct transactions, 102 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 288 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 ~362d agoLast: block 13,223,442 · ~2025-09-08. First ever: block 8,750,171 · ~2023-12-27. Dates estimated from the block distance.294 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xb36d...dba70xb36d637f5609209cd9eb0dcd81c26fd04126dba7145 dir · 146 tok145 direct transactions, 146 with a token transfer — reverts included, and one transaction can be several of these at once.In 141 of them this address was the sender, in 150 the recipient — one transaction can be both, so the two do not add up to the total.last ~10h agoLast: block 15,833,457 · ~2026-09-05. First ever: block 15,003,185 · ~2026-05-13. Dates estimated from the block distance.291 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0730...5c8e0x0730dc954ad4cd714dfb255fc113a15c7a1a5c8e266 dir266 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (266); it received nothing from the other.last ~273d agoLast: block 13,868,764 · ~2025-12-06. First ever: block 12,267,718 · ~2025-04-28. Dates estimated from the block distance.266 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0x8064bcf4a7892b99c1ce4b92d23252ab2fa129b6)46 dir · 212 tok46 direct transactions, 212 with a token transfer — reverts included, and one transaction can be several of these at once.In 241 of them this address was the sender, in 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~133d agoLast: block 14,876,640 · ~2026-04-25. First ever: block 13,242,567 · ~2025-09-10. Dates estimated from the block distance.258 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xac30...93070xac303d4fbfe13e4b0fd475865717214efc3f9307253 tok253 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 (253); it received nothing from the other.last ~191d agoLast: block 14,459,450 · ~2026-02-26. First ever: block 12,275,929 · ~2025-04-29. Dates estimated from the block distance.253 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e4a...097f0x3e4a2f6c179b90b19398011c2e5b5565e3fc097f248 dir248 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (248); it received nothing from the other.last ~398d agoLast: block 12,970,145 · ~2025-08-04. First ever: block 12,321,078 · ~2025-05-05. Dates estimated from the block distance.248 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x26f3...ae6a0x26f39c8ccbc407298b1f714b0c889abd01f5ae6a239 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 ~201d agoLast: block 14,389,188 · ~2026-02-17. First ever: block 12,359,105 · ~2025-05-11. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3985...28870x39856b567bb3f639da6e881e434b47bc15ce2887239 dir239 direct transactions — 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 ~395d agoLast: block 12,988,368 · ~2025-08-06. First ever: block 11,540,596 · ~2025-01-17. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x601a...f0320x601a1da0b0b1eb8d46ef1401b7d7e31adf88f0324 dir · 228 tok4 direct transactions, 228 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 (232); it received nothing from the other.last ~41d agoLast: block 15,536,409 · ~2026-07-26. First ever: block 12,359,106 · ~2025-05-11. Dates estimated from the block distance.232 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcab0...3d690xcab0c125294866bd87b4711431f813bc8b9b3d69127 dir · 91 tok127 direct transactions, 91 with a token transfer — reverts included, and one transaction can be several of these at once.In 124 of them this address was the sender, in 94 the recipient — one transaction can be both, so the two do not add up to the total.last ~45m agoLast: block 15,836,441 · ~2026-09-06. First ever: block 15,184,869 · ~2026-06-07. Dates estimated from the block distance.218 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4af8...b4020x4af885f38308d4b0ab84dfd176d9f3560c54b402214 tok214 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 (214); it received nothing from the other.last ~200d agoLast: block 14,391,544 · ~2026-02-17. First ever: block 12,417,058 · ~2025-05-19. Dates estimated from the block distance.214 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x328a...b8690x328a2699cb7897ce01bacb53aa149c20e902b869197 dir197 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (197); it received nothing from the other.last ~404d agoLast: block 12,920,911 · ~2025-07-28. First ever: block 12,327,780 · ~2025-05-06. Dates estimated from the block distance.197 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0f5c...fb4b0x0f5c0290fd408beeb4ba87b5200b6584854bfb4b192 tok192 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 (192); it received nothing from the other.last ~359d agoLast: block 13,247,115 · ~2025-09-11. First ever: block 12,359,106 · ~2025-05-11. Dates estimated from the block distance.192 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa3d3...60630xa3d3b6385c5d2126a81d657ec90692c3a195606352 dir · 137 tok52 direct transactions, 137 with a token transfer — reverts included, and one transaction can be several of these at once.In 184 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 ~15h agoLast: block 15,832,107 · ~2026-09-05. First ever: block 14,760,256 · ~2026-04-09. Dates estimated from the block distance.189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4525...4ba00x45257c67332ccc75a902e8e90a9f4a0d82554ba088 dir · 79 tok88 direct transactions, 79 with a token transfer — reverts included, and one transaction can be several of these at once.In 86 of them this address was the sender, in 81 the recipient — one transaction can be both, so the two do not add up to the total.last ~7d agoLast: block 15,785,742 · ~2026-08-30. First ever: block 14,949,435 · ~2026-05-06. Dates estimated from the block distance.167 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1893...20a20x18937b9971507bb8991ed57c55431a39870f20a2166 dir166 direct transactions — 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 ~3d agoLast: block 15,814,421 · ~2026-09-03. First ever: block 13,777,147 · ~2025-11-24. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1980...700c0x19802d5b320a05f8287a7e5c620e77de08e9700c99 dir · 62 tok99 direct transactions, 62 with a token transfer — reverts included, and one transaction can be several of these at once.In 99 of them this address was the sender, in 62 the recipient — one transaction can be both, so the two do not add up to the total.last ~4d agoLast: block 15,804,572 · ~2026-09-01. First ever: block 15,072,302 · ~2026-05-23. Dates estimated from the block distance.161 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.