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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 9,877,447.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,877,447.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 9,877,447.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 9,877,466.
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 $2,501.98/ETH
0.001064 ETH
$2.66
Direct transactionsTop-level transactions to or from this address: sent 10.6K / received 576. Activity through internal calls, events or token transfers is not counted here.
11.1K
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.
10.6K
State changesHow many times this address's own account state changed — balance, nonce or code
10.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
135.0441 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
9,877,447First block where this address appeared in on-chain state· 2020-04-15 · 6.4y ago25,554,580Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,554,580 · Internal transfers 24,891,291 · Direct transactions 24,891,296· 2026-07-17 · 50d 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 25,554,580 · Internal transfers 24,891,291 · Direct transactions 24,891,296
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.
≈ $2,167.94
2 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$7,244.82
4.6797 ETH
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.
Tether: USDT Stablecoin2,167.9440 USDT$2,167.94Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 30 of 36 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 1,196 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 23,699 dir · 4 tok · 2,019 int3,699 direct transactions, 4 with a token transfer, 2,019 with an internal call — reverts included, and one transaction can be several of these at once.In 3,699 of them this address was the sender, in 2,019 the recipient — one transaction can be both, so the two do not add up to the total.last ~195d agoLast: block 14,429,213 · ~2026-02-22. First ever: block 10,220,170 · ~2024-07-18. Dates estimated from the block distance.3,066 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 633 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)862 dir · 1,522 tok · 258 int862 direct transactions, 1,522 with a token transfer, 258 with an internal call — reverts included, and one transaction can be several of these at once.In 862 of them this address was the sender, in 1,310 the recipient — one transaction can be both, so the two do not add up to the total.last ~643d agoLast: block 11,202,110 · ~2024-12-01. First ever: block 9,877,466 · ~2024-05-31. Dates estimated from the block distance.2,165 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
1inch: Exchange 21inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b)1,123 dir · 988 tok · 719 int1,123 direct transactions, 988 with a token transfer, 719 with an internal call — reverts included, and one transaction can be several of these at once.In 1,123 of them this address was the sender, in 988 the recipient — one transaction can be both, so the two do not add up to the total.last ~677d agoLast: block 10,957,527 · ~2024-10-28. First ever: block 9,882,152 · ~2024-06-01. Dates estimated from the block distance.988 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 135 more reverted.
BinanceBinance (0xdb64f548ec417909263d257156ad298f895135cb)160 dir · 331 tok160 direct transactions, 331 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 (491); it received nothing from the other.last ~127d agoLast: block 14,919,953 · ~2026-05-01. First ever: block 9,882,231 · ~2024-06-01. Dates estimated from the block distance.491 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)438 dir438 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (438); it received nothing from the other.last ~750d agoLast: block 10,431,564 · ~2024-08-16. First ever: block 9,881,534 · ~2024-06-01. Dates estimated from the block distance.420 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 18 more reverted.
Kyber: ContractKyber: Contract (0x65bf64ff5f51272f729bdcd7acfb00677ced86cd)415 tok · 285 int415 with a token transfer, 285 with an internal call — reverts included, and one transaction can be several of these at once.In 285 of them this address was the sender, in 415 the recipient — one transaction can be both, so the two do not add up to the total.last ~754d agoLast: block 10,405,856 · ~2024-08-12. First ever: block 9,881,534 · ~2024-06-01. Dates estimated from the block distance.415 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)32 dir · 350 tok32 direct transactions, 350 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 (382); it sent nothing to the other.last ~681d agoLast: block 10,931,379 · ~2024-10-24. First ever: block 9,890,027 · ~2024-06-02. Dates estimated from the block distance.382 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1b1...2a9d0xa1b13f482b292824cd21aa455183886aeffc2a9d208 dir · 141 tok208 direct transactions, 141 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 (349); it received nothing from the other.last ~460d agoLast: block 12,521,714 · ~2025-06-02. First ever: block 9,882,452 · ~2024-06-01. Dates estimated from the block distance.349 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)18 dir · 239 tok18 direct transactions, 239 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 (257); it sent nothing to the other.last ~487d agoLast: block 12,327,057 · ~2025-05-06. First ever: block 9,882,249 · ~2024-06-01. Dates estimated from the block distance.257 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)17 dir · 195 tok17 direct transactions, 195 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 (212); it sent nothing to the other.last ~392d agoLast: block 13,009,633 · ~2025-08-09. First ever: block 10,043,274 · ~2024-06-23. Dates estimated from the block distance.212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc46a...1d6a0xc46afd616e060c427530bdcf70d44eb711cc1d6a142 dir · 70 tok142 direct transactions, 70 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 (212); it received nothing from the other.last ~681d agoLast: block 10,930,033 · ~2024-10-24. First ever: block 9,941,091 · ~2024-06-09. Dates estimated from the block distance.212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)68 dir · 107 tok68 direct transactions, 107 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 (175); it sent nothing to the other.last ~517d agoLast: block 12,113,866 · ~2025-04-07. First ever: block 9,889,538 · ~2024-06-02. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)164 tok164 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 (164); it sent nothing to the other.last ~464d agoLast: block 12,495,725 · ~2025-05-30. First ever: block 9,928,665 · ~2024-06-07. Dates estimated from the block distance.164 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x74a4a881efce1fcb8e32c5b286f983b13e0f6377)96 dir · 56 tok96 direct transactions, 56 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 (152); it received nothing from the other.last ~324d agoLast: block 13,498,000 · ~2025-10-16. First ever: block 9,888,219 · ~2024-06-01. Dates estimated from the block distance.152 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xde8b...4bc90xde8bc06e2b3b57ecd712872152ee528c96284bc978 dir · 69 tok78 direct transactions, 69 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 (147); it received nothing from the other.last ~545d agoLast: block 11,905,719 · ~2025-03-09. First ever: block 10,043,287 · ~2024-06-23. Dates estimated from the block distance.147 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)10 dir · 125 tok10 direct transactions, 125 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 (135); it sent nothing to the other.last ~422d agoLast: block 12,792,874 · ~2025-07-10. First ever: block 9,882,503 · ~2024-06-01. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)43 dir · 67 tok43 direct transactions, 67 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 (110); it sent nothing to the other.last ~469d agoLast: block 12,456,394 · ~2025-05-24. First ever: block 9,920,928 · ~2024-06-06. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6794...7c250x6794471ebc084a4ca462c506afeabb93d9657c25107 dir107 direct transactions — reverts included, and one transaction can be several of these at once.In 106 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 ~278d agoLast: block 13,834,127 · ~2025-12-01. First ever: block 9,883,599 · ~2024-06-01. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CustodianCustodian (0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2)100 tok · 3 int100 with a token transfer, 3 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 (103); it sent nothing to the other.last ~368d agoLast: block 13,184,581 · ~2025-09-02. First ever: block 11,123,941 · ~2024-11-20. Dates estimated from the block distance.103 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6459...3e170x6459b8f7454670b9aba9e009cf468b7d99103e17102 dir102 direct transactions — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 95 the recipient — one transaction can be both, so the two do not add up to the total.last ~742d agoLast: block 10,487,848 · ~2024-08-24. First ever: block 9,881,498 · ~2024-05-31. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.