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 11,603,866.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,599,829.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 11,599,829.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 11,603,866.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,517.38/ETH
0.000006 ETH
$0.02
Direct transactionsTop-level transactions to or from this address: sent 253.8K / received 482. Activity through internal calls, events or token transfers is not counted here.
254.3K
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.
253.8K
State changesHow many times this address's own account state changed — balance, nonce or code
247.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
2,218.25 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
11,599,829First block where this address appeared in on-chain state· 2021-01-06 · 5.7y ago25,354,645Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,354,645 · Internal transfers 19,315,688 · Direct transactions 23,783,937· 2026-06-19 · 76d 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 25,354,645 · Internal transfers 19,315,688 · Direct transactions 23,783,937
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.
≈ $21,712.88
8 of 21 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$11,261.21
7.2740 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.
aleph.im v20.1027 ALEPH$0.01Valued at $0.10 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 2,657 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2≈205k dir · 203 int≈205k direct transactions, 203 with an internal call — reverts included, and one transaction can be several of these at once.In ≈205k of them this address was the sender, in 203 the recipient — one transaction can be both, so the two do not add up to the total.last ~15m agoLast: block 15,836,594 · ~2026-09-04. First ever: block 11,604,082 · ~2025-01-24. Dates estimated from the block distance.≈183k txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 22,424 more reverted.
Uniswap V3: RouterOfficial — verified contract: Uniswap V3: Router33,749 dir · 5 int33,749 direct transactions, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 33,749 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 ~13m agoLast: block 15,836,604 · ~2026-09-04. First ever: block 12,837,834 · ~2025-07-14. Dates estimated from the block distance.30,052 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3,697 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)219 dir · 21,551 tok219 direct transactions, 21,551 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 (21,770); it sent nothing to the other.last ~50m agoLast: block 15,836,419 · ~2026-09-04. First ever: block 11,603,718 · ~2025-01-24. Dates estimated from the block distance.21,770 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)17 dir · 18,134 tok17 direct transactions, 18,134 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 (18,151); it sent nothing to the other.last ~274d agoLast: block 13,860,818 · ~2025-12-04. First ever: block 11,636,634 · ~2025-01-29. Dates estimated from the block distance.18,151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin11,908 tok11,908 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 (11,908); it sent nothing to the other.last ~4h agoLast: block 15,835,447 · ~2026-09-04. First ever: block 13,733,822 · ~2025-11-16. Dates estimated from the block distance.11,908 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)3 dir · 11,496 tok3 direct transactions, 11,496 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 (11,499); it sent nothing to the other.last ~43m agoLast: block 15,836,453 · ~2026-09-04. First ever: block 11,605,484 · ~2025-01-24. Dates estimated from the block distance.11,499 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)10,964 tok10,964 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 (10,964); it sent nothing to the other.last ~5h agoLast: block 15,835,138 · ~2026-09-04. First ever: block 11,825,113 · ~2025-02-24. Dates estimated from the block distance.10,964 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)9,627 tok9,627 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 (9,627); it sent nothing to the other.last ~50m agoLast: block 15,836,416 · ~2026-09-04. First ever: block 11,660,116 · ~2025-02-01. Dates estimated from the block distance.9,627 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)3,376 tok3,376 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 (3,376); it sent nothing to the other.last ~1h agoLast: block 15,836,104 · ~2026-09-04. First ever: block 13,409,921 · ~2025-10-02. Dates estimated from the block distance.3,376 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)12 dir · 3,132 tok12 direct transactions, 3,132 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 (3,144); it sent nothing to the other.last ~12h agoLast: block 15,832,792 · ~2026-09-03. First ever: block 12,340,972 · ~2025-05-06. Dates estimated from the block distance.3,144 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)13 dir · 2,882 tok13 direct transactions, 2,882 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 (2,895); it sent nothing to the other.last ~1d agoLast: block 15,826,899 · ~2026-09-03. First ever: block 12,434,373 · ~2025-05-19. Dates estimated from the block distance.2,895 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)18 dir · 2,790 tok18 direct transactions, 2,790 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 (2,808); it sent nothing to the other.last ~15h agoLast: block 15,832,130 · ~2026-09-03. First ever: block 12,496,849 · ~2025-05-28. Dates estimated from the block distance.2,808 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)2,492 tok2,492 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 (2,492); it sent nothing to the other.last ~285d agoLast: block 13,784,098 · ~2025-11-23. First ever: block 11,894,103 · ~2025-03-05. Dates estimated from the block distance.2,492 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PROS/USDCUniswap V2: PROS/USDC (0x3155acd9f75915fcc21d34035f440da7040bd3ba)2,351 tok2,351 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,351 of them this address was the sender, in 838 the recipient — one transaction can be both, so the two do not add up to the total.last ~31d agoLast: block 15,607,946 · ~2026-08-03. First ever: block 11,983,103 · ~2025-03-18. Dates estimated from the block distance.2,351 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 dir · 2,306 tok2 direct transactions, 2,306 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 (2,308); it sent nothing to the other.last ~455d agoLast: block 12,555,281 · ~2025-06-05. First ever: block 11,781,753 · ~2025-02-18. Dates estimated from the block distance.2,308 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DORA/USDCUniswap V2: DORA/USDC (0x82cd7e4b567ad7d2a00c3cc93ac968ccb61cafca)2,101 tok2,101 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,101 of them this address was the sender, in 1,204 the recipient — one transaction can be both, so the two do not add up to the total.last ~31d agoLast: block 15,611,948 · ~2026-08-04. First ever: block 12,101,721 · ~2025-04-03. Dates estimated from the block distance.2,101 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 2,062 tok1 direct transactions, 2,062 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 (2,063); it sent nothing to the other.last ~3h agoLast: block 15,835,549 · ~2026-09-04. First ever: block 11,612,883 · ~2025-01-25. Dates estimated from the block distance.2,063 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x131e...a28b0x131e1d3507a1bc81bf203e3161c2ec9fea0ba28b2,012 tok2,012 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 (2,012); it received nothing from the other.last ~2h agoLast: block 15,836,019 · ~2026-09-04. First ever: block 13,642,449 · ~2025-11-03. Dates estimated from the block distance.2,012 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: FRONT/USDTUniswap V2: FRONT/USDT (0x01388f9242964e2aaadef6379eb92276acb5520e)1,908 tok1,908 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,908 of them this address was the sender, in 1,045 the recipient — one transaction can be both, so the two do not add up to the total.last ~72d agoLast: block 15,314,414 · ~2026-06-23. First ever: block 11,976,859 · ~2025-03-17. Dates estimated from the block distance.1,908 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: VRA/WETHUniswap V2: VRA/WETH (0x60031819a16266d896268cfea5d5be0b6c2b5d75)1,634 tok1,634 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,634 of them this address was the sender, in 950 the recipient — one transaction can be both, so the two do not add up to the total.last ~46d agoLast: block 15,505,188 · ~2026-07-20. First ever: block 11,965,898 · ~2025-03-15. Dates estimated from the block distance.1,634 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.