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 4,453,946.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,434,822.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 4,453,946.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 4,513,419.
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 $2,506.89/ETH
0.007979 ETH
$20.00
Direct transactionsTop-level transactions to or from this address: sent 747 / received 161. Activity through internal calls, events or token transfers is not counted here.
908
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.
747
State changesHow many times this address's own account state changed — balance, nonce or code
916
Fees paidTotal gas fees this address has paid as a sender, all time.
3.5773 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
4,434,822First block where this address appeared in on-chain state· 2017-10-26 · 8.9y ago25,856,531Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,856,531 · Internal transfers 22,152,368 · Direct transactions 25,856,515· 2026-08-28 · 8d 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 25,856,531 · Internal transfers 22,152,368 · Direct transactions 25,856,515
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.
≈ $0.47
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$30.21
0.019516 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.
≈ $30.69
Uniswap (UNI)0.0700 UNI$0.47Valued at $6.78 per token · chainlink_oracle · medium confidence.
Verified tokens only — 49 of 51 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 384 counterpartiesCounted over the same edges that were ranked, up to this block.
Disperse.appOfficial — verified contract: Disperse.app116 tok116 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 (116); it sent nothing to the other.last ~10d agoLast: block 15,760,254 · ~2026-08-26. First ever: block 8,424,877 · ~2023-11-11. Dates estimated from the block distance.116 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2d2861b461dba6adf093ca30d80c4bac478d46d7)5 dir · 53 tok5 direct transactions, 53 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 (58); it received nothing from the other.last ~160d agoLast: block 14,679,191 · ~2026-03-29. First ever: block 4,720,070 · ~2022-06-15. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin53 dir53 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (53); it received nothing from the other.last ~373d agoLast: block 13,148,383 · ~2025-08-28. First ever: block 10,724,286 · ~2024-09-26. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 258 dir · 2 tok · 9 int58 direct transactions, 2 with a token transfer, 9 with an internal call — reverts included, and one transaction can be several of these at once.In 58 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~160d agoLast: block 14,678,947 · ~2026-03-29. First ever: block 10,942,264 · ~2024-10-26. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
0x212b...a9cc0x212b168bbb5e8544424e94519ba80b9b8bcea9cc24 dir · 16 tok24 direct transactions, 16 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 28 the recipient — one transaction can be both, so the two do not add up to the total.last ~258d agoLast: block 13,977,934 · ~2025-12-22. First ever: block 4,434,822 · ~2022-05-06. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
StrongBlock: ServiceStrongBlock: Service (0xfbddadd80fe7bda00b901fbaf73803f2238ae655)28 dir · 13 tok28 direct transactions, 13 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~148d agoLast: block 14,767,376 · ~2026-04-10. First ever: block 13,933,272 · ~2025-12-15. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)27 dir · 5 tok · 5 int27 direct transactions, 5 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 27 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 ~1515d agoLast: block 4,924,398 · ~2022-07-13. First ever: block 4,558,036 · ~2022-05-23. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)12 dir · 10 tok · 9 int12 direct transactions, 10 with a token transfer, 9 with an internal call — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~729d agoLast: block 10,583,452 · ~2024-09-06. First ever: block 5,155,817 · ~2022-08-14. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)19 tok19 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 ~382d agoLast: block 13,083,552 · ~2025-08-19. First ever: block 11,020,517 · ~2024-11-06. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)18 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 ~466d agoLast: block 12,478,117 · ~2025-05-27. First ever: block 10,814,290 · ~2024-10-08. 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)13 dir · 5 tok13 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 (18); it sent nothing to the other.last ~469d agoLast: block 12,458,471 · ~2025-05-25. First ever: block 4,513,013 · ~2022-05-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)6 dir · 10 tok6 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 (16); it sent nothing to the other.last ~470d agoLast: block 12,446,123 · ~2025-05-23. First ever: block 4,915,196 · ~2022-07-12. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)15 dir · 1 tok15 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 (16); it sent nothing to the other.last ~1156d agoLast: block 7,508,450 · ~2023-07-07. First ever: block 4,503,854 · ~2022-05-16. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)8 dir · 7 tok8 direct transactions, 7 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 (15); it sent nothing to the other.last ~542d agoLast: block 11,932,127 · ~2025-03-12. First ever: block 4,954,332 · ~2022-07-17. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3012...383d0x3012d2c7d7855cdd34b945cb40ec09516558383d9 dir · 6 tok9 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~1400d agoLast: block 5,753,686 · ~2022-11-05. First ever: block 4,513,184 · ~2022-05-17. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b14 tok14 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 (14); it sent nothing to the other.last ~1101d agoLast: block 7,905,841 · ~2023-08-31. First ever: block 5,935,350 · ~2022-12-01. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OinStakeOinStake (0xd539cb51d7662f93b2b2a2d1631b9c9e989b90ec)18 dir · 13 tok18 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~259d agoLast: block 13,971,615 · ~2025-12-21. First ever: block 10,960,165 · ~2024-10-28. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
cryptoexcellence3.ethcryptoexcellence3.eth (0xc0527d2a3906310c8c4807de54d73371e4883d09)13 tok13 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 (13); it received nothing from the other.last ~470d agoLast: block 12,446,206 · ~2025-05-23. First ever: block 11,933,361 · ~2025-03-13. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)5 dir · 8 tok5 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 (13); it sent nothing to the other.last ~470d agoLast: block 12,446,100 · ~2025-05-23. First ever: block 11,766,585 · ~2025-02-17. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)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 ~744d agoLast: block 10,476,977 · ~2024-08-22. First ever: block 5,611,486 · ~2022-10-17. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.