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 11,445,139.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,445,139.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 11,445,139.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 11,445,186.
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 $2,453.77/ETH
0.000092 ETH
$0.23
Direct transactionsTop-level transactions to or from this address: sent 28.3K / received 626. Activity through internal calls, events or token transfers is not counted here.
28.9K
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.
28.3K
State changesHow many times this address's own account state changed — balance, nonce or code
28.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
523.6043 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
11,445,139First block where this address appeared in on-chain state· 2020-12-13 · 5.7y ago22,362,431Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,431 · Internal transfers 13,911,123 · Direct transactions 18,916,732· 2025-04-27 · 1.4y 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 22,362,431 · Internal transfers 13,911,123 · Direct transactions 18,916,732
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.
≈ $0.02
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 14,192,822
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.
≈ $0.02
AIOZ Network< 0.0001 AIOZ$<0.01Valued at $0.05 per token · dex_observed · medium confidence.
FLOKI (FLOKI)3,188.7553 FLOKI$0.02Valued at $<0.01 per token · dex_observed · medium confidence.
Verified tokens only — 18 of 21 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 1,671 counterpartiesCounted over the same edges that were ranked, up to this block.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 221,371 dir · 222 int21,371 direct transactions, 222 with an internal call — reverts included, and one transaction can be several of these at once.In 21,371 of them this address was the sender, in 222 the recipient — one transaction can be both, so the two do not add up to the total.last ~267d agoLast: block 13,911,123 · ~2025-12-11. First ever: block 11,445,192 · ~2025-01-03. Dates estimated from the block distance.18,931 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2,440 more reverted.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)14,627 tok14,627 with a token transfer — reverts included, and one transaction can be several of these at once.In 7,697 of them this address was the sender, in 6,930 the recipient — one transaction can be both, so the two do not add up to the total.last ~327d agoLast: block 13,478,032 · ~2025-10-12. First ever: block 11,445,192 · ~2025-01-03. Dates estimated from the block distance.14,627 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)66 dir · 2,175 tok66 direct transactions, 2,175 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 (2,241); it sent nothing to the other.last ~424d agoLast: block 12,781,747 · ~2025-07-08. First ever: block 11,445,229 · ~2025-01-03. Dates estimated from the block distance.2,241 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)11 dir · 2,201 tok11 direct transactions, 2,201 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 (2,212); it sent nothing to the other.last ~355d agoLast: block 13,277,991 · ~2025-09-14. First ever: block 11,445,139 · ~2025-01-03. Dates estimated from the block distance.2,212 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/USDTUniswap V2: USDC/USDT (0x3041cbd36888becc7bbcbc0045e3b1f144466f5f)2,108 tok2,108 with a token transfer — reverts included, and one transaction can be several of these at once.In 941 of them this address was the sender, in 1,167 the recipient — one transaction can be both, so the two do not add up to the total.last ~327d agoLast: block 13,476,382 · ~2025-10-12. First ever: block 11,445,264 · ~2025-01-03. Dates estimated from the block distance.2,108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DAI/USDTUniswap V2: DAI/USDT (0xb20bd5d04be54f870d5c0d3ca85d82b34b836405)1,519 tok1,519 with a token transfer — reverts included, and one transaction can be several of these at once.In 840 of them this address was the sender, in 679 the recipient — one transaction can be both, so the two do not add up to the total.last ~426d agoLast: block 12,768,177 · ~2025-07-06. First ever: block 11,453,307 · ~2025-01-04. Dates estimated from the block distance.1,519 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)4 dir · 1,291 tok4 direct transactions, 1,291 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 (1,295); it sent nothing to the other.last ~422d agoLast: block 12,795,127 · ~2025-07-09. First ever: block 11,445,655 · ~2025-01-03. Dates estimated from the block distance.1,295 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)832 tok832 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 (832); it sent nothing to the other.last ~424d agoLast: block 12,777,693 · ~2025-07-07. First ever: block 11,445,297 · ~2025-01-03. Dates estimated from the block distance.832 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DODO: V2 Proxy 02Official — verified contract: DODO: V2 Proxy 02881 dir · 711 tok881 direct transactions, 711 with a token transfer — reverts included, and one transaction can be several of these at once.In 881 of them this address was the sender, in 711 the recipient — one transaction can be both, so the two do not add up to the total.last ~365d agoLast: block 13,207,393 · ~2025-09-05. First ever: block 12,063,404 · ~2025-03-30. Dates estimated from the block distance.780 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 101 more reverted.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)526 tok526 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 (526); it sent nothing to the other.last ~422d agoLast: block 12,793,710 · ~2025-07-09. First ever: block 11,445,896 · ~2025-01-03. Dates estimated from the block distance.526 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)516 tok516 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 (516); it sent nothing to the other.last ~486d agoLast: block 12,336,165 · ~2025-05-07. First ever: block 11,447,559 · ~2025-01-03. Dates estimated from the block distance.516 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin521 dir521 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (521); it received nothing from the other.last ~327d agoLast: block 13,478,051 · ~2025-10-12. First ever: block 11,445,186 · ~2025-01-03. Dates estimated from the block distance.514 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x502b...c7250x502b6bd90435e70b7768e6ee6d2aa718dec2c725495 tok495 with a token transfer — reverts included, and one transaction can be several of these at once.In 494 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 ~523d agoLast: block 12,066,143 · ~2025-03-30. First ever: block 11,445,366 · ~2025-01-03. Dates estimated from the block distance.495 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BiKi 1BiKi 1 (0x6eff3372fa352b239bb24ff91b423a572347000d)1 dir · 429 tok1 direct transactions, 429 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 (430); it sent nothing to the other.last ~356d agoLast: block 13,269,899 · ~2025-09-13. First ever: block 11,445,526 · ~2025-01-03. Dates estimated from the block distance.430 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hoo.com 5Hoo.com 5 (0x0093e5f2a850268c0ca3093c7ea53731296487eb)424 tok424 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 (424); it sent nothing to the other.last ~424d agoLast: block 12,783,142 · ~2025-07-08. First ever: block 11,461,175 · ~2025-01-05. Dates estimated from the block distance.424 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb419 tok419 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 (419); it sent nothing to the other.last ~422d agoLast: block 12,796,593 · ~2025-07-10. First ever: block 11,445,723 · ~2025-01-03. Dates estimated from the block distance.419 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x734c...19ca0x734cd4b95a13c90c9150d665eaf4e7b5519519ca396 tok396 with a token transfer — reverts included, and one transaction can be several of these at once.In 395 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 ~423d agoLast: block 12,789,297 · ~2025-07-09. First ever: block 11,490,954 · ~2025-01-09. Dates estimated from the block distance.396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe563...c9510xe563b16be8c81962973e8f026968e0b4f558c951394 tok394 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 (394); it received nothing from the other.last ~504d agoLast: block 12,207,305 · ~2025-04-19. First ever: block 11,446,666 · ~2025-01-03. Dates estimated from the block distance.394 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd)3 dir · 390 tok3 direct transactions, 390 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 (393); it received nothing from the other.last ~421d agoLast: block 12,802,627 · ~2025-07-10. First ever: block 11,453,739 · ~2025-01-04. Dates estimated from the block distance.393 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf3e3...58990xf3e36ad56aa85abdacc18c02d19509ae4f7d5899342 tok342 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 (342); it sent nothing to the other.last ~421d agoLast: block 12,803,051 · ~2025-07-10. First ever: block 11,446,138 · ~2025-01-03. Dates estimated from the block distance.342 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.