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 11,649,098.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,649,098.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 11,649,098.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 12,004,651.
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 $2,450.47/ETH
0.000183 ETH
$0.45
Direct transactionsTop-level transactions to or from this address: sent 136K / received 16.1K. Activity through internal calls, events or token transfers is not counted here.
152.2K
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.
136K
State changesHow many times this address's own account state changed — balance, nonce or code
144.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
184.0901 ETH
Activity (30d)Days this address changed state over the last 30 — height is how many blocks that day, not value moved.
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
11,649,098First block where this address appeared in on-chain state· 2021-01-13 · 5.6y ago25,907,753Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,907,753 · Internal transfers 25,323,575 · Direct transactions 25,907,753· 2026-09-05 · 5h 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 25,907,753 · Internal transfers 25,323,575 · Direct transactions 25,907,753
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.
≈ $528,508.54
13 of 60 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
12.6930 ETH
last change: 15,836,325
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 — 24 of 84 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 1,043 counterpartiesCounted over the same edges that were ranked, up to this block.
0xdbef...b9100xdbefb887662ca19cd485381f3386fe5f8537b910657 dir · 1,837 tok657 direct transactions, 1,837 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 2,482 the recipient — one transaction can be both, so the two do not add up to the total.last ~7h agoLast: block 15,834,495 · ~2026-09-04. First ever: block 12,773,290 · ~2025-07-06. Dates estimated from the block distance.2,494 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaad5...34d30xaad5ae975e15fde11cb508866d836d3a278d34d3452 dir · 1,319 tok452 direct transactions, 1,319 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 1,758 the recipient — one transaction can be both, so the two do not add up to the total.last ~10h agoLast: block 15,833,450 · ~2026-09-04. First ever: block 12,004,651 · ~2025-03-22. Dates estimated from the block distance.1,771 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1,307 dir · 3 tok1,307 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,307 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 ~1h agoLast: block 15,836,325 · ~2026-09-05. First ever: block 12,567,300 · ~2025-06-08. Dates estimated from the block distance.1,310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin985 dir · 1 tok985 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 985 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 ~9h agoLast: block 15,833,948 · ~2026-09-04. First ever: block 12,522,162 · ~2025-06-01. Dates estimated from the block distance.986 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wintermute: Binance DepositWintermute: Binance Deposit (0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b)156 dir · 699 tok156 direct transactions, 699 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 (855); it received nothing from the other.last ~1h agoLast: block 15,836,325 · ~2026-09-05. First ever: block 12,941,597 · ~2025-07-30. Dates estimated from the block distance.855 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Voyager 7Voyager 7 (0x203520f4ec42ea39b03f62b20e20cf17db5fdfa7)107 dir · 632 tok107 direct transactions, 632 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 (739); it received nothing from the other.last ~72d agoLast: block 15,316,095 · ~2026-06-24. First ever: block 13,455,864 · ~2025-10-09. Dates estimated from the block distance.739 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)37 dir · 691 tok37 direct transactions, 691 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 (728); it sent nothing to the other.last ~10h agoLast: block 15,833,543 · ~2026-09-04. First ever: block 12,641,115 · ~2025-06-18. Dates estimated from the block distance.728 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6c37...ebbd0x6c3745d31c3e8b936ed988850ef49bc26e4bebbd108 dir · 615 tok108 direct transactions, 615 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 (723); it received nothing from the other.last ~9h agoLast: block 15,833,700 · ~2026-09-04. First ever: block 13,772,712 · ~2025-11-22. Dates estimated from the block distance.723 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)36 dir · 625 tok36 direct transactions, 625 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 (661); it sent nothing to the other.last ~4d agoLast: block 15,806,492 · ~2026-09-01. First ever: block 12,600,761 · ~2025-06-12. Dates estimated from the block distance.661 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)47 dir · 591 tok47 direct transactions, 591 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 (638); it sent nothing to the other.last ~1d agoLast: block 15,826,613 · ~2026-09-03. First ever: block 12,600,816 · ~2025-06-12. Dates estimated from the block distance.638 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0000...9e750x00000000ae347930bd1e7b0f35588b92280f9e75429 tok · 107 int429 with a token transfer, 107 with an internal call — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 531 the recipient — one transaction can be both, so the two do not add up to the total.last ~36d agoLast: block 15,570,730 · ~2026-07-30. First ever: block 14,904,122 · ~2026-04-28. Dates estimated from the block distance.536 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2734...09f30x2734dea73c715a2a537b6772e09d23db93d009f3515 tok515 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 (515); it received nothing from the other.last ~276d agoLast: block 13,843,976 · ~2025-12-02. First ever: block 12,788,185 · ~2025-07-08. Dates estimated from the block distance.515 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
eToro 3eToro 3 (0x3f08f17973ab4124c73200135e2b675ab2d263d9)42 dir · 428 tok42 direct transactions, 428 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 (470); it received nothing from the other.last ~54d agoLast: block 15,446,307 · ~2026-07-13. First ever: block 14,132,818 · ~2026-01-11. Dates estimated from the block distance.470 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token416 dir416 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (416); it received nothing from the other.last ~1d agoLast: block 15,826,934 · ~2026-09-03. First ever: block 13,032,698 · ~2025-08-11. Dates estimated from the block distance.414 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Circle (USDC Treasury)Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8)413 tok413 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 (413); it sent nothing to the other.last ~11h agoLast: block 15,833,353 · ~2026-09-04. First ever: block 12,638,919 · ~2025-06-18. Dates estimated from the block distance.413 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)373 tok373 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 (373); it sent nothing to the other.last ~9h agoLast: block 15,833,708 · ~2026-09-04. First ever: block 12,608,370 · ~2025-06-13. Dates estimated from the block distance.373 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x195e...2a100x195e8cd1cca12fd18643000c6d4e21b766d92a10357 tok357 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 (357); it received nothing from the other.last ~9h agoLast: block 15,833,948 · ~2026-09-04. First ever: block 13,264,544 · ~2025-09-13. Dates estimated from the block distance.357 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0000...c83c0x0000f079e68bbcc79ab9600ace786b0a4db1c83c20 dir · 307 tok20 direct transactions, 307 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 of them this address was the sender, in 317 the recipient — one transaction can be both, so the two do not add up to the total.last ~132d agoLast: block 14,879,700 · ~2026-04-25. First ever: block 12,607,362 · ~2025-06-13. Dates estimated from the block distance.327 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6aed...9a5e0x6aed588ca2052ccfc907db8c24df4b7b95a29a5e37 dir · 279 tok37 direct transactions, 279 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 (316); it received nothing from the other.last ~9h agoLast: block 15,833,716 · ~2026-09-04. First ever: block 14,450,099 · ~2026-02-24. Dates estimated from the block distance.316 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token310 dir310 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (310); it received nothing from the other.last ~10h agoLast: block 15,833,567 · ~2026-09-04. First ever: block 12,589,345 · ~2025-06-11. Dates estimated from the block distance.310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.