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 3,944,930.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,944,930.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 3,944,930.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 4,090,412.
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
0.006766 ETH
$16.64
Direct transactionsTop-level transactions to or from this address: sent 1.1K / received 168. Activity through internal calls, events or token transfers is not counted here.
1.3K
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.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
11.2298 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
3,944,930First block where this address appeared in on-chain state· 2017-06-28 · 9.2y ago25,354,661Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,354,661 · Internal transfers 19,303,749 · Direct transactions 23,676,082· 2026-06-19 · 77d 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 25,354,661 · Internal transfers 19,303,749 · Direct transactions 23,676,082
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.
≈ $0.75
2 of 4 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$267.76
0.172959 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.
≈ $268.51
1inch: 1INCH Token< 0.0001 1INCH$<0.01Valued at $0.61 per token · dex_observed · high confidence.
Wrapped BTC: WBTC Token< 0.0001 WBTC$0.75Valued at $20,676.44 per token · dex_observed · medium confidence.
Verified tokens only — 16 of 20 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 356 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)157 dir · 132 tok · 5 int157 direct transactions, 132 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 157 of them this address was the sender, in 129 the recipient — one transaction can be both, so the two do not add up to the total.last ~642d agoLast: block 11,213,847 · ~2024-12-02. First ever: block 5,523,764 · ~2022-10-04. Dates estimated from the block distance.268 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 16 more reverted.
HotbitHotbit (0xc497c789e8382c38ab27f9f0dcb4de507f5570c3)11 dir · 152 tok11 direct transactions, 152 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 (163); it received nothing from the other.last ~547d agoLast: block 11,893,859 · ~2025-03-06. First ever: block 5,557,192 · ~2022-10-08. Dates estimated from the block distance.163 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HoloToken (HOT)HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2)127 dir127 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (127); it received nothing from the other.last ~1124d agoLast: block 7,742,070 · ~2023-08-08. First ever: block 5,550,331 · ~2022-10-07. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 11 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 295 dir · 4 tok · 36 int95 direct transactions, 4 with a token transfer, 36 with an internal call — reverts included, and one transaction can be several of these at once.In 95 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~484d agoLast: block 12,348,893 · ~2025-05-09. First ever: block 10,293,111 · ~2024-07-27. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 15 more reverted.
Sharder (SS)Sharder (SS) (0xbbff862d906e348e9946bfb2132ecb157da3d4b4)63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (63); it received nothing from the other.last ~1093d agoLast: block 7,961,486 · ~2023-09-07. First ever: block 5,597,354 · ~2022-10-14. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0x01ee...5bed0x01eecebddd0fc74c0de380f0a6fc0e7f91f45bed35 dir · 12 tok · 1 int35 direct transactions, 12 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 40 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 ~269d agoLast: block 13,893,928 · ~2025-12-09. First ever: block 12,650,000 · ~2025-06-19. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)36 tok36 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 (36); it sent nothing to the other.last ~82d agoLast: block 15,243,389 · ~2026-06-15. First ever: block 10,643,027 · ~2024-09-14. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)26 dir · 10 tok26 direct transactions, 10 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 (36); it sent nothing to the other.last ~642d agoLast: block 11,213,916 · ~2024-12-02. First ever: block 5,559,341 · ~2022-10-09. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)23 dir23 direct transactions — 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 ~532d agoLast: block 12,004,700 · ~2025-03-22. First ever: block 5,523,757 · ~2022-10-04. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~181d agoLast: block 14,532,983 · ~2026-03-08. First ever: block 10,274,710 · ~2024-07-24. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)23 dir · 2 tok · 2 int23 direct transactions, 2 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 23 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1424d agoLast: block 5,578,114 · ~2022-10-11. First ever: block 5,561,176 · ~2022-10-09. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)1 dir · 20 tok1 direct transactions, 20 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~507d agoLast: block 12,179,895 · ~2025-04-15. First ever: block 10,781,991 · ~2024-10-03. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)19 dir · 1 tok19 direct transactions, 1 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 (20); it sent nothing to the other.last ~703d agoLast: block 10,773,080 · ~2024-10-02. First ever: block 5,599,468 · ~2022-10-14. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1bb6...4fff0x1bb6fc33aabb8de4d76516a9ea6cae7dc5204fff20 tok20 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 (20); it received nothing from the other.last ~1397d agoLast: block 5,778,249 · ~2022-11-08. First ever: block 5,554,839 · ~2022-10-08. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)17 dir · 2 tok17 direct transactions, 2 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 (19); it sent nothing to the other.last ~701d agoLast: block 10,784,624 · ~2024-10-03. First ever: block 5,589,050 · ~2022-10-13. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Disperse.appOfficial — verified contract: Disperse.app18 tok18 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 ~181d agoLast: block 14,531,221 · ~2026-03-08. First ever: block 10,672,743 · ~2024-09-18. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe029...2eaf0xe0293caf6c753aaad7bbc063ecddf8ed41e62eaf18 dir18 direct transactions — 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 ~1392d agoLast: block 5,810,787 · ~2022-11-12. First ever: block 5,555,164 · ~2022-10-08. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)16 dir · 1 tok16 direct transactions, 1 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 (17); it sent nothing to the other.last ~698d agoLast: block 10,807,153 · ~2024-10-06. First ever: block 5,589,422 · ~2022-10-13. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LockedTokenVaultLockedTokenVault (0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4)16 dir · 16 tok16 direct transactions, 16 with a token transfer — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~507d agoLast: block 12,185,695 · ~2025-04-16. First ever: block 11,008,370 · ~2024-11-03. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo TokenBridged Representation · Nexo Token (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1410d agoLast: block 5,683,554 · ~2022-10-26. First ever: block 5,588,977 · ~2022-10-13. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.