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 3,733,035.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,733,035.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 3,733,035.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 3,733,106.
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 $2,455.54/ETH
0.000084 ETH
$0.21
Direct transactionsTop-level transactions to or from this address: sent 645 / received 150. Activity through internal calls, events or token transfers is not counted here.
795
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.
645
State changesHow many times this address's own account state changed — balance, nonce or code
838
Fees paidTotal gas fees this address has paid as a sender, all time.
1.1391 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
3,733,035First block where this address appeared in on-chain state· 2017-05-19 · 9.3y ago24,023,638Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,023,638 · Internal transfers 23,666,254 · Direct transactions 23,674,565· 2025-12-16 · 262d 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 24,023,638 · Internal transfers 23,666,254 · Direct transactions 23,674,565
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.
≈ $25.37
3 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.95
0.000615 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.
≈ $26.33
SushiSwap: SUSHI Token0.1000 SUSHI$0.17Valued at $1.67 per token · chainlink_oracle · high confidence.
Circle: USDC Token0.3272 USDC$0.33Valued at $1.00 per token · stable_peg · high confidence.
WETH (Wrapped Ether)0.0160 WETH$24.88Valued at $1,548.14 per token · dex_observed · high confidence.
Verified tokens only — 22 of 25 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 317 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)110 dir · 110 tok · 53 int110 direct transactions, 110 with a token transfer, 53 with an internal call — reverts included, and one transaction can be several of these at once.In 110 of them this address was the sender, in 103 the recipient — one transaction can be both, so the two do not add up to the total.last ~1042d agoLast: block 8,329,975 · ~2023-10-28. First ever: block 5,131,865 · ~2022-08-10. Dates estimated from the block distance.206 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x22ca...38de0x22cab81e0fee2bad5b015dbbeb6a374a1b8738de26 dir · 25 tok+nft26 direct transactions, 25 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.In 28 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~253d agoLast: block 14,011,011 · ~2025-12-25. First ever: block 4,636,807 · ~2022-06-02. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Blockchain Cuties: Old BC TokenBlockchain Cuties: Old BC Token (0xd73be539d6b2076bab83ca6ba62dfe189abc6bbe)41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (41); it received nothing from the other.last ~1132d agoLast: block 7,682,342 · ~2023-07-30. First ever: block 7,349,075 · ~2023-06-14. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)34 dir · 10 tok · 4 int34 direct transactions, 10 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 34 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1404d agoLast: block 5,726,031 · ~2022-10-31. First ever: block 5,572,733 · ~2022-10-10. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)6 dir · 18 tok6 direct transactions, 18 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 (24); it sent nothing to the other.last ~996d agoLast: block 8,661,688 · ~2023-12-13. First ever: block 4,057,588 · ~2022-03-13. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xce3c...1acb0xce3c7a707c57c58b5b47ef4aab2013326d331acb13 dir · 16 tok13 direct transactions, 16 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1420d agoLast: block 5,610,392 · ~2022-10-15. First ever: block 3,733,035 · ~2022-01-27. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 8 more reverted.
BinanceBinance (0xd37002f97f250ebe4abb4a9dadfac1fd8e05b971)5 dir · 15 tok5 direct transactions, 15 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 (20); it received nothing from the other.last ~691d agoLast: block 10,860,606 · ~2024-10-13. First ever: block 4,543,408 · ~2022-05-20. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b86...dd8f0x9b86c43f57536cbc1fd9d393ca3cf92a30c3dd8f2 dir · 19 tok+nft2 direct transactions, 19 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.In 18 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 ~327d agoLast: block 13,479,831 · ~2025-10-12. First ever: block 4,309,679 · ~2022-04-17. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
DDEX: Old AddressDDEX: Old Address (0xe269e891a2ec8585a378882ffa531141205e92e9)19 tok19 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1422d agoLast: block 5,596,142 · ~2022-10-13. First ever: block 5,572,729 · ~2022-10-10. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SaleMarketSaleMarket (0x338ffc2cafc121bc83bf7a610ccc136ba7247b64)2 dir · 11 tok · 6 int2 direct transactions, 11 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 12 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 ~1132d agoLast: block 7,682,342 · ~2023-07-30. First ever: block 7,349,061 · ~2023-06-14. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
AION: Old TokenAION: Old Token (0x4ceda7906a5ed2179785cd3a40a69ee8bc99c466)14 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 ~1262d agoLast: block 6,744,146 · ~2023-03-22. First ever: block 4,523,959 · ~2022-05-17. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4e9e...f6cb0x4e9e51fd0596707fa39b825f256e21ce5fcff6cb3 dir · 9 tok3 direct transactions, 9 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 (12); it received nothing from the other.last ~1206d agoLast: block 7,153,236 · ~2023-05-17. First ever: block 6,256,660 · ~2023-01-13. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SavingsSavings (0x03a2d646d36ffc371e04e840604c5ba46393dd26)12 tok12 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 (12); it sent nothing to the other.last ~1272d agoLast: block 6,674,681 · ~2023-03-12. First ever: block 4,732,777 · ~2022-06-15. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)5 dir · 6 tok5 direct transactions, 6 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); it sent nothing to the other.last ~691d agoLast: block 10,859,044 · ~2024-10-13. First ever: block 4,539,408 · ~2022-05-19. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)6 dir · 4 tok6 direct transactions, 4 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); it sent nothing to the other.last ~1111d agoLast: block 7,835,528 · ~2023-08-20. First ever: block 4,426,785 · ~2022-05-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DAV Token (DAV)DAV Token (DAV) (0xd82df0abd3f51425eb15ef7580fda55727875f14)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (13); it received nothing from the other.last ~1247d agoLast: block 6,854,808 · ~2023-04-06. First ever: block 5,844,240 · ~2022-11-17. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1304d agoLast: block 6,446,729 · ~2023-02-08. First ever: block 5,377,669 · ~2022-09-13. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EOS: Token SaleEOS: Token Sale (0xd0a6e6c54dbc68db5db3a091b171a77407ff7ccf)24 dir · 10 tok24 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 24 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~1624d agoLast: block 4,137,500 · ~2022-03-25. First ever: block 3,933,385 · ~2022-02-24. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 14 more reverted.
Sharder (SS)Sharder (SS) (0xbbff862d906e348e9946bfb2132ecb157da3d4b4)9 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 ~1408d agoLast: block 5,692,759 · ~2022-10-27. First ever: block 5,550,909 · ~2022-10-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3ab...71bc0xf3ab9bcb06bf5a5dac1208ec10ed45532b7c71bc8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.In 5 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 ~888d agoLast: block 9,440,898 · ~2024-03-30. First ever: block 4,613,124 · ~2022-05-30. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.