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 3,861,275.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,861,275.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 3,861,275.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 3,862,667.
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 $2,458.80/ETH
0.000029 ETH
$0.07
Direct transactionsTop-level transactions to or from this address: sent 280 / received 57. Activity through internal calls, events or token transfers is not counted here.
337
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.
280
State changesHow many times this address's own account state changed — balance, nonce or code
352
Fees paidTotal gas fees this address has paid as a sender, all time.
1.0712 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
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
3,861,275First block where this address appeared in on-chain state· 2017-06-12 · 9.2y ago23,126,860Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,955,377 · Internal transfers 11,895,419 · Direct transactions 23,126,860· 2025-08-12 · 1.1y 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 21,955,377 · Internal transfers 11,895,419 · Direct transactions 23,126,860
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 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$2.92
0.001884 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.
Verified tokens only — 20 of 22 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 186 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)32 dir · 41 tok · 19 int32 direct transactions, 41 with a token transfer, 19 with an internal call — reverts included, and one transaction can be several of these at once.In 32 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 ~1282d agoLast: block 6,599,734 · ~2023-03-02. First ever: block 5,152,839 · ~2022-08-13. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 230 dir · 1 tok · 7 int30 direct transactions, 1 with a token transfer, 7 with an internal call — reverts included, and one transaction can be several of these at once.In 30 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 ~547d agoLast: block 11,895,419 · ~2025-03-07. First ever: block 10,769,584 · ~2024-10-01. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
MasterChefMasterChef (0xbe195ac3ac406579ccccd8ab778a22bc9aedd9e5)21 dir · 21 tok21 direct transactions, 21 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~547d agoLast: block 11,895,383 · ~2025-03-07. First ever: block 11,531,796 · ~2025-01-15. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xa63e31e5e78f423ba331a2a7d90d1ecdc057c3d5)12 dir · 7 tok12 direct transactions, 7 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); it received nothing from the other.last ~688d agoLast: block 10,878,179 · ~2024-10-16. First ever: block 4,324,205 · ~2022-04-20. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xca04...0f3d0xca040fbf1b10d5f3bc0b3370737b627e813e0f3d9 dir · 11 tok9 direct transactions, 11 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1472d agoLast: block 5,237,253 · ~2022-08-25. First ever: block 4,310,766 · ~2022-04-18. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Uniswap V2: MFRM/WETHUniswap V2: MFRM/WETH (0x72f423ee7eae8eba162fbe8ded73af48fe9283e8)1 dir · 15 tok1 direct transactions, 15 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~547d agoLast: block 11,895,419 · ~2025-03-07. First ever: block 11,498,774 · ~2025-01-11. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
scrooged.ethscrooged.eth (0xc81931934cd0ecb8fc5ce4414071ea7a65ffccdd)7 dir · 7 tok7 direct transactions, 7 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 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~547d agoLast: block 11,896,045 · ~2025-03-07. First ever: block 10,565,545 · ~2024-09-03. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9dec...04af0x9dec378a8e1ed0b989453076f6f8a0a9183e04af9 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 ~1282d agoLast: block 6,599,729 · ~2023-03-02. First ever: block 4,280,622 · ~2022-04-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)10 dir · 1 tok10 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 (11); it sent nothing to the other.last ~659d agoLast: block 11,084,782 · ~2024-11-14. First ever: block 4,200,439 · ~2022-04-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BABB Platform: Old BAX TokenBABB Platform: Old BAX Token (0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~478d agoLast: block 12,392,432 · ~2025-05-15. First ever: block 5,368,072 · ~2022-09-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b1f...204e0x9b1f492d359f4179e59dcd7588717890d194204e6 dir · 2 tok6 direct transactions, 2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~562d agoLast: block 11,789,407 · ~2025-02-20. First ever: block 5,955,230 · ~2022-12-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: APE/WETHUniswap V2: APE/WETH (0x9cd5fbcefe777d2fd8de8b96cfc9f626665b68f2)7 tok7 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~594d agoLast: block 11,555,143 · ~2025-01-19. First ever: block 11,084,788 · ~2024-11-14. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb98d...e986Official — verified contract: Unnamed7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1326d agoLast: block 6,288,796 · ~2023-01-18. First ever: block 5,152,839 · ~2022-08-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiBoxBiBox (0x9551c0d2c62f919e63cd1296dce992ed057bef52)2 dir · 4 tok2 direct transactions, 4 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); it received nothing from the other.last ~1294d agoLast: block 6,515,120 · ~2023-02-19. First ever: block 4,929,775 · ~2022-07-13. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x89bb1e4fc4af906d1db1b413626ab7f3bd0e6f34)6 tok6 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); it received nothing from the other.last ~1434d agoLast: block 5,511,118 · ~2022-10-02. First ever: block 4,354,389 · ~2022-04-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dether (DTH)Dether (DTH) (0x5adc961d6ac3f7062d2ea45fefb8d8167d44b190)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~732d agoLast: block 10,565,545 · ~2024-09-03. First ever: block 5,508,402 · ~2022-10-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
LendingblockLendingblock (0x0947b0e6d821378805c9598291385ce7c791a6b2)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1287d agoLast: block 6,564,165 · ~2023-02-25. First ever: block 5,502,638 · ~2022-10-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe3f3...961d0xe3f39695d97f39eb5f7d5d8c944f71e3b0c9961d4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 1 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 ~547d agoLast: block 11,896,039 · ~2025-03-07. First ever: block 11,856,418 · ~2025-03-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Insights NetworkInsights Network (0xc72fe8e3dd5bef0f9f31f259399f301272ef2a2d)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~1418d agoLast: block 5,622,668 · ~2022-10-18. First ever: block 5,179,813 · ~2022-08-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4ad9...4c850x4ad9a0814efeb7dc307ac4423c1010238d304c854 dir · 3 tok4 direct transactions, 3 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1439d agoLast: block 5,469,804 · ~2022-09-26. First ever: block 4,285,154 · ~2022-04-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.