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 4,451,980.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,410,584.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 4,451,980.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 4,451,999.
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 $2,457.04/ETH
0.009444 ETH
$23.21
Direct transactionsTop-level transactions to or from this address: sent 837 / received 207. Activity through internal calls, events or token transfers is not counted here.
1K
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.
837
State changesHow many times this address's own account state changed — balance, nonce or code
998
Fees paidTotal gas fees this address has paid as a sender, all time.
4.2808 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
4,410,584First block where this address appeared in on-chain state· 2017-10-22 · 8.9y ago22,171,763Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,763 · Internal transfers 15,581,502 · Direct transactions 16,290,103· 2025-04-01 · 1.4y 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 22,171,763 · Internal transfers 15,581,502 · Direct transactions 16,290,103
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.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$77.93
0.050337 ETH
Total (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.
≈ $77.93
No verified tokens among the balances recorded at this block.
Verified tokens only — 30 of 30 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 667 counterpartiesCounted over the same edges that were ranked, up to this block.
Bit Trust TokenBit Trust Token (0x995a7886c6ea0777e814776f2d5cdfe1f8dcda64)468 dir468 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (468); it received nothing from the other.last ~1346d agoLast: block 6,139,438 · ~2022-12-28. First ever: block 5,296,603 · ~2022-09-02. Dates estimated from the block distance.459 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2123 dir · 20 int123 direct transactions, 20 with an internal call — reverts included, and one transaction can be several of these at once.In 123 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 ~296d agoLast: block 13,701,291 · ~2025-11-13. First ever: block 10,900,640 · ~2024-10-20. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 21 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)33 dir · 4 tok · 4 int33 direct transactions, 4 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 33 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 ~1486d agoLast: block 5,136,587 · ~2022-08-11. First ever: block 4,451,999 · ~2022-05-08. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~541d agoLast: block 11,937,863 · ~2025-03-13. First ever: block 5,010,525 · ~2022-07-24. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~1453d agoLast: block 5,372,856 · ~2022-09-13. First ever: block 5,117,153 · ~2022-08-08. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)16 dir · 2 tok16 direct transactions, 2 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); it sent nothing to the other.last ~507d agoLast: block 12,181,449 · ~2025-04-15. First ever: block 5,128,165 · ~2022-08-10. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~541d agoLast: block 11,939,627 · ~2025-03-13. First ever: block 5,206,560 · ~2022-08-21. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)16 dir16 direct transactions — 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 ~1456d agoLast: block 5,349,297 · ~2022-09-10. First ever: block 4,629,609 · ~2022-06-02. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)14 tok14 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~36d agoLast: block 15,572,882 · ~2026-07-30. First ever: block 12,265,861 · ~2025-04-27. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter0211 dir · 4 int11 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 11 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 ~35d agoLast: block 15,581,502 · ~2026-08-01. First ever: block 15,572,808 · ~2026-07-30. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GLCH/WETHUniswap V2: GLCH/WETH (0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c)10 tok10 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~308d agoLast: block 13,612,107 · ~2025-10-31. First ever: block 12,226,745 · ~2025-04-22. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~546d agoLast: block 11,902,165 · ~2025-03-08. First ever: block 5,187,669 · ~2022-08-18. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x16ab...c76f0x16ab27afb14060f23e3a8acf5f336f2d2a3dc76f2 dir · 8 tok2 direct transactions, 8 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1364d agoLast: block 6,010,441 · ~2022-12-10. First ever: block 5,260,253 · ~2022-08-28. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~35d agoLast: block 15,581,650 · ~2026-08-01. First ever: block 12,265,941 · ~2025-04-27. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DorayakiTokenDorayakiToken (0x59848d60c34dcd2686d7f7918bd240fc1890208e)3 dir · 8 tok3 direct transactions, 8 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 ~682d agoLast: block 10,925,885 · ~2024-10-23. First ever: block 10,924,356 · ~2024-10-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)6 dir · 2 tok6 direct transactions, 2 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 (8); it sent nothing to the other.last ~1218d agoLast: block 7,063,515 · ~2023-05-06. First ever: block 4,451,980 · ~2022-05-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xb84fb4d8d06ce2a84039ad659246da599a0c6e8f)4 dir · 3 tok4 direct transactions, 3 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 (7); it received nothing from the other.last ~35d agoLast: block 15,581,664 · ~2026-08-01. First ever: block 5,753,939 · ~2022-11-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: POOLZ/WETHUniswap V2: POOLZ/WETH (0x70a3944215de6fa1463a098ba182634df90bb9f4)7 tok7 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~36d agoLast: block 15,572,818 · ~2026-07-30. First ever: block 11,807,125 · ~2025-02-22. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/WETHUniswap V2: USDC/WETH (0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc)7 tok7 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~481d agoLast: block 12,369,467 · ~2025-05-12. First ever: block 11,937,891 · ~2025-03-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x78dd...3cae0x78dd37bb5fccb2e3844584152558fc8b75ac3cae2 dir · 5 tok2 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1160d agoLast: block 7,482,677 · ~2023-07-03. First ever: block 5,146,141 · ~2022-08-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.