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 10,501,620.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,501,620.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 10,501,620.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 10,502,159.
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 $2,490.48/ETH
0.000021 ETH
$0.05
Direct transactionsTop-level transactions to or from this address: sent 8.1K / received 1.2K. Activity through internal calls, events or token transfers is not counted here.
9.4K
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.
8.1K
State changesHow many times this address's own account state changed — balance, nonce or code
9K
Fees paidTotal gas fees this address has paid as a sender, all time.
148.8609 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
10,501,620First block where this address appeared in on-chain state· 2020-07-21 · 6.1y ago24,756,067Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,756,067 · Internal transfers 24,753,810 · Direct transactions 24,753,811· 2026-03-28 · 161d 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 24,756,067 · Internal transfers 24,753,810 · Direct transactions 24,753,811
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.
≈ $124.99
8 of 20 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$1,568.09
1.0128 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.
≈ $1,693.09
API3< 0.0001 API3$<0.01Valued at $1.70 per token · dex_observed · medium confidence.
SuperRare< 0.0001 RARE$<0.01Valued at $0.15 per token · dex_observed · medium confidence.
Loopring: LRC Token0.0154 LRC$<0.01Valued at $0.27 per token · dex_observed · medium confidence.
Curve.fi: CRV Token< 0.0001 CRV$<0.01Valued at $0.94 per token · chainlink_oracle · medium confidence.
DEXTools (DEXT)1,000.0000 DEXT$124.54Valued at $0.12 per token · dex_observed · medium confidence.
Verified tokens only — 15 of 35 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 562 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 22,213 dir · 2 tok · 972 int2,213 direct transactions, 2 with a token transfer, 972 with an internal call — reverts included, and one transaction can be several of these at once.In 2,214 of them this address was the sender, in 972 the recipient — one transaction can be both, so the two do not add up to the total.last ~410d agoLast: block 12,880,657 · ~2025-07-22. First ever: block 10,542,110 · ~2024-08-31. Dates estimated from the block distance.1,664 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 550 more reverted.
1inch: AggregationRouterV3Official — verified contract: 1inch: AggregationRouterV31,384 dir · 32 int1,384 direct transactions, 32 with an internal call — reverts included, and one transaction can be several of these at once.In 1,384 of them this address was the sender, in 32 the recipient — one transaction can be both, so the two do not add up to the total.last ~314d agoLast: block 13,569,858 · ~2025-10-26. First ever: block 12,063,768 · ~2025-03-30. Dates estimated from the block distance.1,193 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 191 more reverted.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)600 dir · 581 tok600 direct transactions, 581 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 (1,181); it sent nothing to the other.last ~684d agoLast: block 10,908,225 · ~2024-10-21. First ever: block 10,543,293 · ~2024-08-31. Dates estimated from the block distance.1,181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x44c6...526b0x44c6ad05f6be66ce225b806dc5eb94f6e546526b284 dir · 867 tok284 direct transactions, 867 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 (1,151); it received nothing from the other.last ~688d agoLast: block 10,877,474 · ~2024-10-17. First ever: block 10,543,292 · ~2024-08-31. Dates estimated from the block distance.1,151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x09e0...3a1c0x09e0d345fc022d1c4393803a16fe734e6d563a1c128 dir · 935 tok128 direct transactions, 935 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 (1,063); it received nothing from the other.last ~314d agoLast: block 13,570,229 · ~2025-10-26. First ever: block 10,781,687 · ~2024-10-03. Dates estimated from the block distance.1,063 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2723...1fd20x27239549dd40e1d60f5b80b0c4196923745b1fd21,005 tok · 80 int1,005 with a token transfer, 80 with an internal call — reverts included, and one transaction can be several of these at once.In 841 of them this address was the sender, in 947 the recipient — one transaction can be both, so the two do not add up to the total.last ~312d agoLast: block 13,588,449 · ~2025-10-28. First ever: block 13,211,490 · ~2025-09-06. Dates estimated from the block distance.1,018 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin742 dir742 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (742); it received nothing from the other.last ~136d agoLast: block 14,851,193 · ~2026-04-22. First ever: block 10,543,292 · ~2024-08-31. Dates estimated from the block distance.735 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Uniswap V2: DIA/WETHUniswap V2: DIA/WETH (0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d)648 tok648 with a token transfer — reverts included, and one transaction can be several of these at once.In 133 of them this address was the sender, in 515 the recipient — one transaction can be both, so the two do not add up to the total.last ~353d agoLast: block 13,288,132 · ~2025-09-16. First ever: block 10,683,318 · ~2024-09-20. Dates estimated from the block distance.648 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc45b...7c340xc45bea03e7f1353f8f4a53fcd1b51c11c0337c3465 dir · 516 tok65 direct transactions, 516 with a token transfer — reverts included, and one transaction can be several of these at once.In 580 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 ~314d agoLast: block 13,569,608 · ~2025-10-26. First ever: block 10,865,341 · ~2024-10-15. Dates estimated from the block distance.581 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DIAToken (DIA)Official — verified contract: DIAToken (DIA)515 dir515 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (515); it received nothing from the other.last ~319d agoLast: block 13,538,819 · ~2025-10-21. First ever: block 10,683,324 · ~2024-09-20. Dates estimated from the block distance.514 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: PLT/WETHUniswap V2: PLT/WETH (0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138)450 tok450 with a token transfer — reverts included, and one transaction can be several of these at once.In 210 of them this address was the sender, in 240 the recipient — one transaction can be both, so the two do not add up to the total.last ~708d agoLast: block 10,738,289 · ~2024-09-27. First ever: block 10,542,124 · ~2024-08-31. Dates estimated from the block distance.450 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)430 tok430 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 (430); it sent nothing to the other.last ~322d agoLast: block 13,516,240 · ~2025-10-18. First ever: block 10,866,426 · ~2024-10-15. Dates estimated from the block distance.430 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)393 tok393 with a token transfer — reverts included, and one transaction can be several of these at once.In 286 of them this address was the sender, in 107 the recipient — one transaction can be both, so the two do not add up to the total.last ~317d agoLast: block 13,553,949 · ~2025-10-23. First ever: block 10,543,303 · ~2024-08-31. Dates estimated from the block distance.393 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch v2: Aggregation Router1inch v2: Aggregation Router (0x111111125434b319222cdbf8c261674adb56f3ae)359 dir · 3 int359 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 359 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 ~526d agoLast: block 12,043,682 · ~2025-03-28. First ever: block 11,427,699 · ~2025-01-01. Dates estimated from the block distance.304 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 55 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)8 dir · 287 tok8 direct transactions, 287 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 (295); it sent nothing to the other.last ~314d agoLast: block 13,569,725 · ~2025-10-26. First ever: block 13,244,835 · ~2025-09-10. Dates estimated from the block distance.295 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PlutusDeFiPlutusDeFi (0x9fbfed658919a896b5dc7b00456ce22d780f9b65)263 dir263 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (263); it received nothing from the other.last ~707d agoLast: block 10,743,378 · ~2024-09-28. First ever: block 10,542,020 · ~2024-08-31. Dates estimated from the block distance.259 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)8 dir · 220 tok8 direct transactions, 220 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 (228); it sent nothing to the other.last ~315d agoLast: block 13,564,276 · ~2025-10-25. First ever: block 13,244,365 · ~2025-09-10. Dates estimated from the block distance.228 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)9 dir · 214 tok9 direct transactions, 214 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 (223); it sent nothing to the other.last ~315d agoLast: block 13,564,379 · ~2025-10-25. First ever: block 13,245,145 · ~2025-09-11. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: RouterOfficial — verified contract: SushiSwap: Router228 dir · 148 int228 direct transactions, 148 with an internal call — reverts included, and one transaction can be several of these at once.In 228 of them this address was the sender, in 148 the recipient — one transaction can be both, so the two do not add up to the total.last ~337d agoLast: block 13,404,279 · ~2025-10-03. First ever: block 11,459,969 · ~2025-01-06. Dates estimated from the block distance.190 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 38 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)34 dir · 138 tok34 direct transactions, 138 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 (172); it sent nothing to the other.last ~476d agoLast: block 12,409,406 · ~2025-05-17. First ever: block 10,543,231 · ~2024-08-31. Dates estimated from the block distance.172 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.