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 5,530,915.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,530,915.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 5,530,915.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 5,557,890.
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 $2,459.27/ETH
0.016117 ETH
$39.64
Direct transactionsTop-level transactions to or from this address: sent 7.1K / received 371. Activity through internal calls, events or token transfers is not counted here.
7.4K
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.
7.1K
State changesHow many times this address's own account state changed — balance, nonce or code
7.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
38.3802 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
5,530,915First block where this address appeared in on-chain state· 2018-04-30 · 8.4y ago25,292,955Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,292,955 · Internal transfers 19,500,506 · Direct transactions 19,506,651· 2026-06-11 · 86d 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 25,292,955 · Internal transfers 19,500,506 · Direct transactions 19,506,651
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.
≈ $1,252.70
14 of 34 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.408190 ETH
last change: 15,721,283
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 — 66 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 986 counterpartiesCounted over the same edges that were ranked, up to this block.
BinanceBinance (0xdab35e0e1532a20045f69557d0b23b4fe36952c3)205 dir · 542 tok205 direct transactions, 542 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 (747); it received nothing from the other.last ~592d agoLast: block 11,571,068 · ~2025-01-20. First ever: block 6,539,432 · ~2023-02-22. Dates estimated from the block distance.747 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DEX.AG: Proxy ContractDEX.AG: Proxy Contract (0x745daa146934b27e3f0b6bff1a6e36b9b90fb131)741 dir · 673 tok · 402 int741 direct transactions, 673 with a token transfer, 402 with an internal call — reverts included, and one transaction can be several of these at once.In 741 of them this address was the sender, in 673 the recipient — one transaction can be both, so the two do not add up to the total.last ~694d agoLast: block 10,837,357 · ~2024-10-10. First ever: block 9,748,996 · ~2024-05-12. Dates estimated from the block distance.673 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 68 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2801 dir · 2 tok · 196 int801 direct transactions, 2 with a token transfer, 196 with an internal call — reverts included, and one transaction can be several of these at once.In 801 of them this address was the sender, in 196 the recipient — one transaction can be both, so the two do not add up to the total.last ~282d agoLast: block 13,800,833 · ~2025-11-26. First ever: block 10,232,994 · ~2024-07-19. Dates estimated from the block distance.643 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 158 more reverted.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)678 dir · 600 tok · 319 int678 direct transactions, 600 with a token transfer, 319 with an internal call — reverts included, and one transaction can be several of these at once.In 678 of them this address was the sender, in 601 the recipient — one transaction can be both, so the two do not add up to the total.last ~645d agoLast: block 11,192,667 · ~2024-11-29. First ever: block 8,689,995 · ~2023-12-17. Dates estimated from the block distance.601 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 77 more reverted.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)435 tok435 with a token transfer — reverts included, and one transaction can be several of these at once.In 184 of them this address was the sender, in 255 the recipient — one transaction can be both, so the two do not add up to the total.last ~1208d agoLast: block 7,135,062 · ~2023-05-15. First ever: block 5,967,991 · ~2022-12-04. Dates estimated from the block distance.435 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)37 dir · 297 tok37 direct transactions, 297 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 (334); it sent nothing to the other.last ~592d agoLast: block 11,572,355 · ~2025-01-21. First ever: block 6,595,625 · ~2023-03-01. Dates estimated from the block distance.334 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation315 int315 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (315); it sent nothing to the other.last ~1104d agoLast: block 7,883,929 · ~2023-08-27. First ever: block 5,570,400 · ~2022-10-10. Dates estimated from the block distance.315 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)320 dir320 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (320); it received nothing from the other.last ~754d agoLast: block 10,404,009 · ~2024-08-11. First ever: block 6,082,885 · ~2022-12-20. Dates estimated from the block distance.303 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
Gnosis (GNO)Official — verified contract: Gnosis (GNO)267 dir267 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (267); it received nothing from the other.last ~396d agoLast: block 12,978,953 · ~2025-08-04. First ever: block 6,541,470 · ~2023-02-22. Dates estimated from the block distance.262 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
DeversiFi: Old AddressDeversiFi: Old Address (0x61b9898c9b60a159fc91ae8026563cd226b7a0c1)240 tok240 with a token transfer — reverts included, and one transaction can be several of these at once.In 240 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 ~1007d agoLast: block 8,583,527 · ~2023-12-02. First ever: block 6,846,568 · ~2023-04-05. Dates estimated from the block distance.240 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 102Kraken 102 (0xaddb27092681351a19ceb737214cad46a30176e3)223 tok223 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 ~387d agoLast: block 13,049,746 · ~2025-08-14. First ever: block 8,401,011 · ~2023-11-07. Dates estimated from the block distance.223 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)13 dir · 181 tok13 direct transactions, 181 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 (194); it sent nothing to the other.last ~592d agoLast: block 11,571,010 · ~2025-01-20. First ever: block 6,737,627 · ~2023-03-21. Dates estimated from the block distance.194 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)187 tok187 with a token transfer — reverts included, and one transaction can be several of these at once.In 68 of them this address was the sender, in 119 the recipient — one transaction can be both, so the two do not add up to the total.last ~1104d agoLast: block 7,883,929 · ~2023-08-27. First ever: block 7,151,917 · ~2023-05-18. Dates estimated from the block distance.187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)28 dir · 157 tok28 direct transactions, 157 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 (185); it sent nothing to the other.last ~592d agoLast: block 11,569,785 · ~2025-01-20. First ever: block 5,967,978 · ~2022-12-04. Dates estimated from the block distance.185 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch v2: Aggregation Router1inch v2: Aggregation Router (0x111111125434b319222cdbf8c261674adb56f3ae)192 dir192 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (192); it received nothing from the other.last ~527d agoLast: block 12,039,739 · ~2025-03-26. First ever: block 11,198,517 · ~2024-11-30. Dates estimated from the block distance.183 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)24 dir · 159 tok24 direct transactions, 159 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 (183); it sent nothing to the other.last ~602d agoLast: block 11,501,100 · ~2025-01-11. First ever: block 6,401,569 · ~2023-02-02. Dates estimated from the block distance.183 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/WETHUniswap V2: USDC/WETH (0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc)182 tok182 with a token transfer — reverts included, and one transaction can be several of these at once.In 113 of them this address was the sender, in 69 the recipient — one transaction can be both, so the two do not add up to the total.last ~129d agoLast: block 14,904,289 · ~2026-04-28. First ever: block 10,233,180 · ~2024-07-19. Dates estimated from the block distance.182 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x2702df8185c0ed8252cf2685ebc89034b1cefdae)176 tok176 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 (176); it received nothing from the other.last ~732d agoLast: block 10,559,142 · ~2024-09-02. First ever: block 9,102,864 · ~2024-02-13. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)176 tok · 86 int176 with a token transfer, 86 with an internal call — reverts included, and one transaction can be several of these at once.In 88 of them this address was the sender, in 176 the recipient — one transaction can be both, so the two do not add up to the total.last ~958d agoLast: block 8,934,648 · ~2024-01-20. First ever: block 7,099,953 · ~2023-05-10. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorConverterBancorConverter (0xcbc6a023eb975a1e2630223a7959988948e664f3)170 dir170 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (170); it received nothing from the other.last ~1109d agoLast: block 7,845,505 · ~2023-08-22. First ever: block 7,135,308 · ~2023-05-15. Dates estimated from the block distance.170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.