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 8,854,346.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 8,854,346.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 8,854,346.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 8,854,417.
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 $2,453.29/ETH
12.6546 ETH
$31,045.47
Direct transactionsTop-level transactions to or from this address: sent 207.3K / received 41.7K. Activity through internal calls, events or token transfers is not counted here.
249.1K
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.
207.3K
State changesHow many times this address's own account state changed — balance, nonce or code
241.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
431.3014 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
8,854,346First block where this address appeared in on-chain state· 2019-11-01 · 6.8y ago25,906,488Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,906,488 · Internal transfers 25,901,963 · Direct transactions 25,906,453· 2026-09-04 · 12m 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 25,906,488 · Internal transfers 25,901,963 · Direct transactions 25,906,453
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.
≈ $3.14M
16 of 29 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
179.8983 ETH
last change: 15,836,668
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.
≈ $3.14M
Spell Token (SPELL)9,128.3451 SPELL$7.87Valued at $<0.01 per token · chainlink_oracle · medium confidence.
Yearn: YFI Token0.0016 YFI$13.61Valued at $8,280.87 per token · chainlink_oracle · medium confidence.
Decentraland: MANA Token19.9218 MANA$12.82Valued at $0.64 per token · dex_observed · medium confidence.
Verified tokens only — 23 of 52 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 17,111 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin20,918 dir · 2 tok20,918 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 20,918 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 ~9m agoLast: block 15,836,621 · ~2026-09-04. First ever: block 8,896,623 · ~2024-01-14. Dates estimated from the block distance.20,919 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x94bc...049d0x94bca3f266cd123fcee868490ed0bc9e9341049d4,250 dir · 14,891 tok4,250 direct transactions, 14,891 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 (19,141); it received nothing from the other.last ~15m agoLast: block 15,836,593 · ~2026-09-04. First ever: block 10,518,147 · ~2024-08-27. Dates estimated from the block distance.19,141 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0xd6e8376a3a257c5d5a6160238e699ec5a089365e)1,855 dir · 9,227 tok1,855 direct transactions, 9,227 with a token transfer — reverts included, and one transaction can be several of these at once.In 11,081 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~30m agoLast: block 15,836,518 · ~2026-09-04. First ever: block 10,004,333 · ~2024-06-16. Dates estimated from the block distance.11,082 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd008...174c0xd008ef95b4663f1d2397c8820fe83c412874174c2,537 dir · 7,480 tok2,537 direct transactions, 7,480 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 (10,017); it received nothing from the other.last ~16h agoLast: block 15,831,777 · ~2026-09-04. First ever: block 8,885,677 · ~2024-01-13. Dates estimated from the block distance.10,017 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0x5f65f7b609678448494de4c87521cdf6cef1e932)9,992 tok9,992 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 (9,992); it sent nothing to the other.last ~11m agoLast: block 15,836,615 · ~2026-09-04. First ever: block 10,940,313 · ~2024-10-24. Dates estimated from the block distance.9,992 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token8,369 dir · 3 tok8,369 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 8,369 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~16h agoLast: block 15,831,831 · ~2026-09-04. First ever: block 8,867,299 · ~2024-01-10. Dates estimated from the block distance.8,371 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x0e0d...83120x0e0dd4a9f1ae43300d537ba7d62220774c9c8312482 dir · 7,477 tok482 direct transactions, 7,477 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 (7,959); it received nothing from the other.last ~9m agoLast: block 15,836,621 · ~2026-09-04. First ever: block 14,793,229 · ~2026-04-12. Dates estimated from the block distance.7,959 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)392 dir · 6,649 tok392 direct transactions, 6,649 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 (7,041); it sent nothing to the other.last ~18m agoLast: block 15,836,578 · ~2026-09-04. First ever: block 12,434,868 · ~2025-05-20. Dates estimated from the block distance.7,041 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)508 dir · 6,224 tok508 direct transactions, 6,224 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 (6,732); it sent nothing to the other.last ~9m agoLast: block 15,836,624 · ~2026-09-04. First ever: block 12,457,922 · ~2025-05-23. Dates estimated from the block distance.6,732 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)416 dir · 6,220 tok416 direct transactions, 6,220 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 (6,636); it sent nothing to the other.last ~15m agoLast: block 15,836,593 · ~2026-09-04. First ever: block 12,496,979 · ~2025-05-29. Dates estimated from the block distance.6,636 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0x1d0554c71edb1fbf8a8b2aaeac4e188010e191c5)1,924 dir · 4,429 tok1,924 direct transactions, 4,429 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 (6,353); it received nothing from the other.last ~144d agoLast: block 14,793,030 · ~2026-04-12. First ever: block 8,939,139 · ~2024-01-20. Dates estimated from the block distance.6,353 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token4,555 dir4,555 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4,555); it received nothing from the other.last ~28m agoLast: block 15,836,526 · ~2026-09-04. First ever: block 13,586,560 · ~2025-10-27. Dates estimated from the block distance.4,555 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)4,457 tok4,457 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 (4,457); it sent nothing to the other.last ~3m agoLast: block 15,836,654 · ~2026-09-04. First ever: block 9,689,893 · ~2024-05-04. Dates estimated from the block distance.4,457 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc183...9d72Official — verified contract: Unnamed4,399 dir4,399 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4,399); it received nothing from the other.last ~27m agoLast: block 15,836,531 · ~2026-09-04. First ever: block 13,842,705 · ~2025-12-01. Dates estimated from the block distance.4,399 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)3,468 tok3,468 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 (3,468); it sent nothing to the other.last ~23m agoLast: block 15,836,554 · ~2026-09-04. First ever: block 12,223,661 · ~2025-04-21. Dates estimated from the block distance.3,468 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)1,398 dir · 1,964 tok1,398 direct transactions, 1,964 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 (3,362); it sent nothing to the other.last ~33d agoLast: block 15,595,516 · ~2026-08-02. First ever: block 12,569,907 · ~2025-06-08. Dates estimated from the block distance.3,362 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x843d...f2f20x843d042c9c158e58fb5a88bcc0ffbc24f8ecf2f21,897 dir · 1,268 tok1,897 direct transactions, 1,268 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 (3,165); it received nothing from the other.last ~1d agoLast: block 15,829,225 · ~2026-09-03. First ever: block 12,233,442 · ~2025-04-22. Dates estimated from the block distance.3,165 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)3,053 dir3,053 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,053); it sent nothing to the other.last ~13h agoLast: block 15,832,565 · ~2026-09-04. First ever: block 8,982,486 · ~2024-01-26. Dates estimated from the block distance.3,053 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)2,979 dir2,979 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,979); it sent nothing to the other.last ~4h agoLast: block 15,835,456 · ~2026-09-04. First ever: block 8,980,928 · ~2024-01-26. Dates estimated from the block distance.2,979 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)742 dir · 2,217 tok742 direct transactions, 2,217 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 (2,959); it sent nothing to the other.last ~1d agoLast: block 15,829,204 · ~2026-09-03. First ever: block 8,915,094 · ~2024-01-17. Dates estimated from the block distance.2,959 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.