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 10,798,805.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,796,839.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 10,798,805.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 10,809,229.
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 $2,458.92/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1.3K / received 264. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
1.3K
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
15.0869 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
10,796,839First block where this address appeared in on-chain state· 2020-09-04 · 6.0y ago22,044,378Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,044,378 · Internal transfers 13,899,115 · Direct transactions 21,493,939· 2025-03-14 · 1.5y 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 22,044,378 · Internal transfers 13,899,115 · Direct transactions 21,493,939
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.
≈ $<0.01
2 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$876.09
0.565901 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.
≈ $876.10
1inch: 1INCH Token0.0026 1INCH$<0.01Valued at $0.61 per token · dex_observed · high confidence.
Circle: USDC Token< 0.0001 USDC$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 3 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 120 counterpartiesCounted over the same edges that were ranked, up to this block.
1inch v2: Aggregation Router1inch v2: Aggregation Router (0x111111125434b319222cdbf8c261674adb56f3ae)323 dir323 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (323); it received nothing from the other.last ~528d agoLast: block 12,029,789 · ~2025-03-25. First ever: block 11,300,215 · ~2024-12-14. Dates estimated from the block distance.306 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)15 dir · 262 tok15 direct transactions, 262 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 (277); it sent nothing to the other.last ~528d agoLast: block 12,027,927 · ~2025-03-25. First ever: block 11,082,291 · ~2024-11-14. Dates estimated from the block distance.277 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2305 dir · 111 int305 direct transactions, 111 with an internal call — reverts included, and one transaction can be several of these at once.In 305 of them this address was the sender, in 111 the recipient — one transaction can be both, so the two do not add up to the total.last ~532d agoLast: block 12,004,150 · ~2025-03-22. First ever: block 10,823,131 · ~2024-10-09. Dates estimated from the block distance.262 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 43 more reverted.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)209 dir209 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (209); it sent nothing to the other.last ~491d agoLast: block 12,296,286 · ~2025-05-01. First ever: block 10,816,266 · ~2024-10-08. Dates estimated from the block distance.209 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin199 dir199 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (199); it received nothing from the other.last ~529d agoLast: block 12,027,806 · ~2025-03-25. First ever: block 10,851,888 · ~2024-10-13. Dates estimated from the block distance.199 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x500f...67400x500f86f0d6cbeb8d3b49a07447c603b9c9d1674081 dir · 107 tok81 direct transactions, 107 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 (188); it received nothing from the other.last ~528d agoLast: block 12,029,792 · ~2025-03-25. First ever: block 11,077,600 · ~2024-11-13. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)181 tok181 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 (181); it sent nothing to the other.last ~528d agoLast: block 12,029,786 · ~2025-03-25. First ever: block 10,851,864 · ~2024-10-13. Dates estimated from the block distance.181 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: Router 21inch: Router 2 (0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71)151 tok · 7 int151 with a token transfer, 7 with an internal call — reverts included, and one transaction can be several of these at once.In 115 of them this address was the sender, in 151 the recipient — one transaction can be both, so the two do not add up to the total.last ~530d agoLast: block 12,014,841 · ~2025-03-23. First ever: block 11,546,533 · ~2025-01-17. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc3fb...f71d0xc3fb1bd522b8ba139f6880277d8abe163145f71d2 dir · 146 tok2 direct transactions, 146 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 (148); it received nothing from the other.last ~569d agoLast: block 11,736,998 · ~2025-02-13. First ever: block 10,852,004 · ~2024-10-13. Dates estimated from the block distance.148 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BNS/WETHUniswap V2: BNS/WETH (0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4)102 tok102 with a token transfer — reverts included, and one transaction can be several of these at once.In 71 of them this address was the sender, in 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~583d agoLast: block 11,632,073 · ~2025-01-29. First ever: block 11,077,594 · ~2024-11-13. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)88 tok88 with a token transfer — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 53 the recipient — one transaction can be both, so the two do not add up to the total.last ~528d agoLast: block 12,029,789 · ~2025-03-25. First ever: block 10,851,967 · ~2024-10-13. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Telcoin (TEL)Official — verified contract: Telcoin (TEL)87 dir87 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (87); it received nothing from the other.last ~528d agoLast: block 12,029,792 · ~2025-03-25. First ever: block 11,139,945 · ~2024-11-22. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe136...1fde0xe13614fad87cee403d8f7f76bf09206256a41fde79 tok79 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 (79); it received nothing from the other.last ~529d agoLast: block 12,027,806 · ~2025-03-25. First ever: block 11,140,134 · ~2024-11-22. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe4e8...5b750xe4e8f73096301b0938b896a79521088633b85b7577 tok · 3 int77 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 67 of them this address was the sender, in 49 the recipient — one transaction can be both, so the two do not add up to the total.last ~618d agoLast: block 11,387,025 · ~2024-12-26. First ever: block 11,300,215 · ~2024-12-14. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cream.Finance: CREAM TokenCream.Finance: CREAM Token (0x2ba592f78db6436527729929aaf6c908497cb200)70 dir70 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (70); it received nothing from the other.last ~573d agoLast: block 11,710,183 · ~2025-02-09. First ever: block 11,172,257 · ~2024-11-26. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: Old Router V21inch: Old Router V2 (0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5)69 tok · 4 int69 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 61 of them this address was the sender, in 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~596d agoLast: block 11,541,431 · ~2025-01-16. First ever: block 11,400,149 · ~2024-12-28. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CREAM/WETHUniswap V2: CREAM/WETH (0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f)65 tok65 with a token transfer — reverts included, and one transaction can be several of these at once.In 31 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~581d agoLast: block 11,646,702 · ~2025-01-31. First ever: block 11,172,251 · ~2024-11-26. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc96...8a7e0xbc969f4c71a81a30c64ef3e55cb7d3d853368a7e21 dir · 41 tok21 direct transactions, 41 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 (62); it received nothing from the other.last ~491d agoLast: block 12,296,336 · ~2025-05-01. First ever: block 10,816,884 · ~2024-10-08. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbns: Old BNS TokenBridged Representation · Bitbns: Old BNS Token (0x695106ad73f506f9d0a9650a78019a93149ae07c)39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~583d agoLast: block 11,632,078 · ~2025-01-29. First ever: block 11,077,600 · ~2024-11-13. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e16...c7480x7e1695b206bd16c76ebfcb3a1d23a7a1d3e8c7481 dir · 32 tok1 direct transactions, 32 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 (33); it received nothing from the other.last ~602d agoLast: block 11,501,857 · ~2025-01-11. First ever: block 10,809,244 · ~2024-10-07. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.