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 6,412,896.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,412,896.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 6,412,896.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 6,556,326.
Whale→Large native ETH balance (≥ $1M) — see Portfolio.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,455.47/ETH
1,996,008.38 ETH
$4.90B
Direct transactionsTop-level transactions to or from this address: sent 1.1K / received 1.4K. Activity through internal calls, events or token transfers is not counted here.
2.5K
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
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.8544 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
6,412,896First block where this address appeared in on-chain state· 2018-09-28 · 7.9y ago25,873,382Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,873,382 · Internal transfers 16,145,605 · Direct transactions 25,648,646· 2026-08-31 · 5d 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 25,873,382 · Internal transfers 16,145,605 · Direct transactions 25,648,646
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.
≈ $187.77M
12 of 21 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$3.09B
1,996,008.35 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.
≈ $3.28B
Yearn: YFI Token500.0000 YFI$4.14MValued at $8,280.87 per token · chainlink_oracle · medium confidence.
Chainlink: LINK Token5,000,000.0000 LINK$36.16MValued at $7.23 per token · chainlink_oracle · medium confidence.
Bluzelle Token50,000,000.0000 BLZ$3.90MValued at $0.08 per token · dex_observed · medium confidence.
PowerLedger (POWR)20,000,000.0000 POWR$4.09MValued at $0.20 per token · dex_observed · medium confidence.
Verified tokens only — 79 of 100 hidden as unverified or negative. First 100 by token address; more not shown.
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 1,105 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)32 dir · 5,904 tok32 direct transactions, 5,904 with a token transfer — reverts included, and one transaction can be several of these at once.In 160 of them this address was the sender, in 5,776 the recipient — one transaction can be both, so the two do not add up to the total.last ~12d agoLast: block 15,745,572 · ~2026-08-23. First ever: block 7,264,781 · ~2023-06-02. Dates estimated from the block distance.5,936 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 8Binance 8 (0xf977814e90da44bfa03b6295a0616a897441acec)12 dir · 748 tok12 direct transactions, 748 with a token transfer — reverts included, and one transaction can be several of these at once.In 758 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 ~6h agoLast: block 15,834,712 · ~2026-09-05. First ever: block 8,130,669 · ~2023-10-01. Dates estimated from the block distance.760 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 6Binance 6 (0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67)4 dir · 93 tok4 direct transactions, 93 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 95 the recipient — one transaction can be both, so the two do not add up to the total.last ~1072d agoLast: block 8,118,067 · ~2023-09-29. First ever: block 6,738,415 · ~2023-03-21. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ec4...02e70x1ec4de886d40d487366cde7664767db1df6a02e750 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (50); it sent nothing to the other.last ~263d agoLast: block 13,938,658 · ~2025-12-15. First ever: block 13,855,836 · ~2025-12-04. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin50 dir50 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (50); it received nothing from the other.last ~494d agoLast: block 12,273,976 · ~2025-04-28. First ever: block 8,130,655 · ~2023-10-01. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x4b86...ef150x4b8641a9c81293b4a381e0798606e1e9f356ef1528 tok28 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 (28); it sent nothing to the other.last ~1055d agoLast: block 8,236,283 · ~2023-10-15. First ever: block 8,215,674 · ~2023-10-12. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~526d agoLast: block 12,042,611 · ~2025-03-27. First ever: block 8,792,526 · ~2024-01-01. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x3611...c70a0x3611f10570f8e4cd040119ce5011fc30679fc70a22 tok22 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 (22); it sent nothing to the other.last ~1059d agoLast: block 8,206,750 · ~2023-10-11. First ever: block 8,177,861 · ~2023-10-07. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Elrond (ERD)Elrond (ERD) (0xf9986d445ced31882377b5d6a5f58eaea72288c3)22 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 ~705d agoLast: block 10,759,813 · ~2024-09-30. First ever: block 9,148,487 · ~2024-02-19. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~586d agoLast: block 11,616,331 · ~2025-01-27. First ever: block 8,168,301 · ~2023-10-06. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token19 dir19 direct transactions — 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 ~152d agoLast: block 14,738,511 · ~2026-04-05. First ever: block 8,184,430 · ~2023-10-08. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa4e8...3db0Official — verified contract: Unnamed19 dir19 direct transactions — 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 ~549d agoLast: block 11,881,923 · ~2025-03-05. First ever: block 8,255,812 · ~2023-10-18. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Johnson/WETHUniswap V2: Johnson/WETH (0xd7047f6fe4c87ce807b2f94d6bb28131d88f7f9d)16 tok16 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 ~201d agoLast: block 14,383,392 · ~2026-02-15. First ever: block 14,378,357 · ~2026-02-14. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ankr Network: ANKR TokenOfficial — verified contract: Ankr Network: ANKR Token16 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~461d agoLast: block 12,517,180 · ~2025-06-01. First ever: block 8,653,681 · ~2023-12-12. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
district0xOfficial — verified contract: district0x15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~516d agoLast: block 12,121,285 · ~2025-04-07. First ever: block 8,292,206 · ~2023-10-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AlphaToken (ALPHA)Official — verified contract: AlphaToken (ALPHA)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~530d agoLast: block 12,015,056 · ~2025-03-23. First ever: block 11,254,638 · ~2024-12-08. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bulksender.appBulksender.app (0xd1917932a7db6af687b523d5db5d7f5c2734763f)14 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 ~3d agoLast: block 15,811,096 · ~2026-09-01. First ever: block 8,788,787 · ~2023-12-31. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token14 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 ~372d agoLast: block 13,156,401 · ~2025-08-29. First ever: block 8,269,635 · ~2023-10-20. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (15); it received nothing from the other.last ~475d agoLast: block 12,414,085 · ~2025-05-18. First ever: block 8,614,022 · ~2023-12-07. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin14 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 ~506d agoLast: block 12,186,325 · ~2025-04-16. First ever: block 10,590,340 · ~2024-09-06. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.