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. Held from block 3,779,886 to 23,063,996.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,779,886.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 3,779,886.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 3,792,617.
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 $2,459.27/ETH
0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 788 / received 330. Activity through internal calls, events or token transfers is not counted here.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.6142 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
3,779,886First block where this address appeared in on-chain state· 2017-05-28 · 9.3y ago25,354,652Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,354,652 · Internal transfers 23,064,007 · Direct transactions 23,064,022· 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 25,354,652 · Internal transfers 23,064,007 · Direct transactions 23,064,022
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.
≈ $2.41
3 of 9 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$945.84
0.610952 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.
Kyber: Old KNC Token2.0000 KNC$1.84Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 36 of 45 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 429 counterpartiesCounted over the same edges that were ranked, up to this block.
0x958a...c11d0x958a1436ef3cfca991f0c3f965e8bda16462c11d9 dir · 63 tok9 direct transactions, 63 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 (72); it received nothing from the other.last ~1606d agoLast: block 4,269,372 · ~2022-04-12. First ever: block 3,958,511 · ~2022-02-28. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0xa54f...fcd50xa54f6bb4ef101d6a743c2e591d36b22bcc38fcd535 dir · 36 tok35 direct transactions, 36 with a token transfer — reverts included, and one transaction can be several of these at once.In 40 of them this address was the sender, in 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~1114d agoLast: block 7,810,450 · ~2023-08-17. First ever: block 3,902,590 · ~2022-02-20. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
0xf710...993a0xf710dbc6756ede8bc7157f18dc6bf5046f7f993a29 dir · 23 tok29 direct transactions, 23 with a token transfer — reverts included, and one transaction can be several of these at once.In 33 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1285d agoLast: block 6,579,409 · ~2023-02-27. First ever: block 4,409,391 · ~2022-05-02. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Yunbi 1Yunbi 1 (0xd94c9ff168dc6aebf9b6cc86deff54f3fb0afc33)24 dir · 51 tok24 direct transactions, 51 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 (75); it sent nothing to the other.last ~1605d agoLast: block 4,277,361 · ~2022-04-13. First ever: block 3,779,886 · ~2022-02-03. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 24 more reverted.
0x2ff2...663d0x2ff2e954e815394ccd9b204e422660b35322663d34 tok34 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 (34); it received nothing from the other.last ~1623d agoLast: block 4,150,939 · ~2022-03-27. First ever: block 4,049,739 · ~2022-03-13. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 240 dir · 1 tok · 17 int40 direct transactions, 1 with a token transfer, 17 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 17 the recipient — one transaction can be both, so the two do not add up to the total.last ~418d agoLast: block 12,823,060 · ~2025-07-13. First ever: block 10,786,353 · ~2024-10-03. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
BinanceBinance (0xef86087008279001f98addbaa190756e71e2f357)8 dir · 22 tok8 direct transactions, 22 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 (30); it received nothing from the other.last ~83d agoLast: block 15,237,712 · ~2026-06-14. First ever: block 5,303,419 · ~2022-09-03. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)30 dir · 8 tok30 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 (38); it sent nothing to the other.last ~691d agoLast: block 10,859,797 · ~2024-10-14. First ever: block 4,165,111 · ~2022-03-29. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
maoyouquan.ethmaoyouquan.eth (0x5dae5c3ca2019d5f2a4d0fd4334435bf32b5e4c2)16 dir · 17 tok16 direct transactions, 17 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1340d agoLast: block 6,182,276 · ~2023-01-03. First ever: block 4,140,729 · ~2022-03-25. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0x69ea...b02a0x69ea6b31ef305d6b99bb2d4c9d99456fa108b02a13 dir · 24 tok13 direct transactions, 24 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 (37); it sent nothing to the other.last ~1603d agoLast: block 4,290,328 · ~2022-04-15. First ever: block 3,949,017 · ~2022-02-27. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 13 more reverted.
BinanceBinance (0x1ef10f7d86ebf7bb4206e7a4009af3390a93441d)12 dir · 16 tok12 direct transactions, 16 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 (28); it received nothing from the other.last ~1462d agoLast: block 5,305,079 · ~2022-09-03. First ever: block 4,143,898 · ~2022-03-26. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x1c52...82880x1c5247c0fa675f2dc7bd4d79e6b57682b6ae828822 dir · 8 tok22 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~599d agoLast: block 11,521,470 · ~2025-01-14. First ever: block 4,161,347 · ~2022-03-28. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
0xbecb...1f930xbecb4e27ac54a20729d978f6fa771186ab791f9310 dir · 15 tok10 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 22 the recipient — one transaction can be both, so the two do not add up to the total.last ~1114d agoLast: block 7,812,409 · ~2023-08-17. First ever: block 3,905,721 · ~2022-02-21. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x5ed3...b7880x5ed3ce36fb6dc3355ef25d19772b584ffa33b78813 dir · 1 tok13 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~1285d agoLast: block 6,579,641 · ~2023-02-27. First ever: block 4,493,485 · ~2022-05-13. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2566...44fa0x2566a4c302e6ed1da01e7241cb51112a7b1c44fa2 dir · 12 tok2 direct transactions, 12 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 (14); it received nothing from the other.last ~1458d agoLast: block 5,335,460 · ~2022-09-07. First ever: block 4,629,262 · ~2022-06-01. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Time New BankTime New Bank (0xf7920b0768ecb20a123fac32311d07d193381d6f)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1470d agoLast: block 5,246,550 · ~2022-08-26. First ever: block 4,629,215 · ~2022-06-01. Dates estimated from the block distance.13 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)11 tok11 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~418d agoLast: block 12,823,060 · ~2025-07-13. First ever: block 10,858,212 · ~2024-10-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
chenqin.ethchenqin.eth (0x5980ba5741352946ba4506f31ac1a166b155d89c)12 dir · 8 tok12 direct transactions, 8 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 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~564d agoLast: block 11,773,397 · ~2025-02-18. First ever: block 3,925,657 · ~2022-02-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
huobihuobi (0x0d253c2414592f3b35807286f3849467c8de754e)1 dir · 10 tok1 direct transactions, 10 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 (11); it received nothing from the other.last ~1260d agoLast: block 6,764,324 · ~2023-03-25. First ever: block 4,629,421 · ~2022-06-01. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x Exchange Proxy (0x v4)Official — verified contract: 0x Exchange Proxy (0x v4)10 dir · 2 int10 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 10 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 ~149d agoLast: block 14,758,539 · ~2026-04-08. First ever: block 11,324,698 · ~2024-12-17. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.