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 6,349,016.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,349,016.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 6,349,016.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 6,378,735.
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
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,458.92/ETH
0.001191 ETH
$2.93
Direct transactionsTop-level transactions to or from this address: sent 1.1K / received 677. Activity through internal calls, events or token transfers is not counted here.
1.7K
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.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
13.5850 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
6,349,016First block where this address appeared in on-chain state· 2018-09-17 · 8.0y ago24,808,227Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,808,227 · Internal transfers — none · Direct transactions 24,724,546· 2026-04-04 · 153d 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 24,808,227 · Internal transfers — none · Direct transactions 24,724,546
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
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$28.14
0.018174 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.
≈ $28.14
1inch: 1INCH Token< 0.0001 1INCH$<0.01Valued at $0.61 per token · dex_observed · high confidence.
Shiba Inu: SHIB Token< 0.0001 SHIB$<0.01Valued at $<0.01 per token · dex_observed · medium confidence.
Tether: USDT Stablecoin< 0.0001 USDT$<0.01Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 9 of 14 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 87 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: KISHU/WETHUniswap V2: KISHU/WETH (0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88)1,247 tok1,247 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 (1,247); it sent nothing to the other.last ~188d agoLast: block 14,476,135 · ~2026-02-28. First ever: block 12,433,799 · ~2025-05-20. Dates estimated from the block distance.1,247 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)10 dir · 904 tok10 direct transactions, 904 with a token transfer — reverts included, and one transaction can be several of these at once.In 913 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 ~92d agoLast: block 15,172,191 · ~2026-06-05. First ever: block 6,378,735 · ~2023-01-30. Dates estimated from the block distance.914 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kishu Inu (KISHU)Bridged Representation · Kishu Inu (KISHU) (0xa2b4c0af19cc16a6cfacce81f192b024d625817d)701 dir701 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (701); it received nothing from the other.last ~188d agoLast: block 14,476,527 · ~2026-02-28. First ever: block 12,433,806 · ~2025-05-20. Dates estimated from the block distance.695 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
OKX: Deposit FunderOKX: Deposit Funder (0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396)534 dir534 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (534); it sent nothing to the other.last ~188d agoLast: block 14,476,488 · ~2026-02-28. First ever: block 11,535,748 · ~2025-01-16. Dates estimated from the block distance.534 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6b5a...66010x6b5a5143c1fa92bcf112e0989cffe6bc154c660139 dir · 180 tok39 direct transactions, 180 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 (219); it sent nothing to the other.last ~533d agoLast: block 11,998,837 · ~2025-03-21. First ever: block 11,418,434 · ~2024-12-30. Dates estimated from the block distance.219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ceb...5a44Official — verified contract: Unnamed151 dir151 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (151); it received nothing from the other.last ~529d agoLast: block 12,021,275 · ~2025-03-24. First ever: block 11,418,444 · ~2024-12-30. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)125 dir125 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (125); it received nothing from the other.last ~231d agoLast: block 14,166,737 · ~2026-01-16. First ever: block 9,663,135 · ~2024-05-01. Dates estimated from the block distance.125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x839b...dd6b0x839b528b31643d1b4a8a5a00e55331035aa5dd6b78 dir · 10 tok78 direct transactions, 10 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 (88); it sent nothing to the other.last ~244d agoLast: block 14,076,876 · ~2026-01-04. First ever: block 12,391,957 · ~2025-05-15. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado.Cash: TORN Tokenscam48 dir48 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (48); it received nothing from the other.last ~362d agoLast: block 13,227,960 · ~2025-09-08. First ever: block 11,964,906 · ~2025-03-16. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 34 tok1 direct transactions, 34 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 (35); it sent nothing to the other.last ~529d agoLast: block 12,021,274 · ~2025-03-24. First ever: block 11,418,484 · ~2024-12-30. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token4 dir · 1 tok4 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~32d agoLast: block 15,603,728 · ~2026-08-04. First ever: block 12,391,962 · ~2025-05-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe7ec...aead0xe7ec500e14edbe3ca3358bcde7df145968b2aead4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~231d agoLast: block 14,166,614 · ~2026-01-16. First ever: block 14,086,768 · ~2026-01-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Akita InuAkita Inu (0x3301ee63fb29f863f2333bd4466acb46cd8323e6)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~342d agoLast: block 13,367,511 · ~2025-09-27. First ever: block 13,367,231 · ~2025-09-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: RSK/WETHUniswap V2: RSK/WETH (0x1109afa41a9a9cad518916804f7d7156e0b5e609)3 tok3 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 (3); it sent nothing to the other.last ~435d agoLast: block 12,701,580 · ~2025-06-27. First ever: block 12,699,819 · ~2025-06-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 dir · 2 tok1 direct transactions, 2 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 (3); it sent nothing to the other.last ~478d agoLast: block 12,392,467 · ~2025-05-15. First ever: block 9,660,196 · ~2024-04-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4012...3b3a0x4012409368620d5c1ccb0ab97396974235a03b3a3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1164d agoLast: block 7,454,051 · ~2023-06-29. First ever: block 7,443,711 · ~2023-06-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 7OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a)2 tok2 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 (2); it received nothing from the other.last ~255d agoLast: block 14,000,647 · ~2025-12-24. First ever: block 13,900,004 · ~2025-12-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~255d agoLast: block 14,000,647 · ~2025-12-24. First ever: block 13,900,004 · ~2025-12-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd05c...2c2d0xd05cf750bd403c97d4d184865ab6e41817ae2c2d2 tok2 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 (2); it sent nothing to the other.last ~362d agoLast: block 13,227,953 · ~2025-09-08. First ever: block 12,392,527 · ~2025-05-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: TAL/WETHUniswap V2: TAL/WETH (0xb1514e6afa8f21019cbd2fbbf85fbff9b1ffb6c3)2 tok2 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 (2); it sent nothing to the other.last ~433d agoLast: block 12,714,991 · ~2025-06-28. First ever: block 12,713,749 · ~2025-06-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.