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 3,720,813.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,720,813.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 3,720,813.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 3,723,007.
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 $2,457.04/ETH
3.2905 ETH
$8,085.03
Direct transactionsTop-level transactions to or from this address: sent 1.4K / received 244. Activity through internal calls, events or token transfers is not counted here.
1.6K
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.
1.4K
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
5.6853 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
3,720,813First block where this address appeared in on-chain state· 2017-05-17 · 9.3y ago25,881,416Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,796,464 · Internal transfers 25,029,819 · Direct transactions 25,881,416· 2026-09-01 · 4d 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 25,796,464 · Internal transfers 25,029,819 · Direct transactions 25,881,416
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.
≈ $683.67
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$157.11
0.101486 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.
FLOKI (FLOKI)1,785.0959 FLOKI$0.01Valued at $<0.01 per token · dex_observed · medium confidence.
Verified tokens only — 86 of 91 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 788 counterpartiesCounted over the same edges that were ranked, up to this block.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin106 dir106 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (106); it received nothing from the other.last ~38d agoLast: block 15,561,811 · ~2026-07-29. First ever: block 9,332,301 · ~2024-03-16. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2128 dir · 45 int128 direct transactions, 45 with an internal call — reverts included, and one transaction can be several of these at once.In 128 of them this address was the sender, in 45 the recipient — one transaction can be both, so the two do not add up to the total.last ~191d agoLast: block 14,457,610 · ~2026-02-26. First ever: block 11,418,009 · ~2024-12-30. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 54 more reverted.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)8 dir · 47 tok8 direct transactions, 47 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 (55); it sent nothing to the other.last ~281d agoLast: block 13,808,756 · ~2025-11-27. First ever: block 11,092,631 · ~2024-11-15. Dates estimated from the block distance.55 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x5fe8bec1dba1a4223072d7f34b0f1e50234379b7)11 dir · 29 tok11 direct transactions, 29 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 (40); it received nothing from the other.last ~163d agoLast: block 14,660,645 · ~2026-03-26. First ever: block 5,190,850 · ~2022-08-18. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
QAN Platform: OLD QANX TokenQAN Platform: OLD QANX Token (0xaaa7a10a8ee237ea61e8ac46c50a8db8bcc1baaa)28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~76d agoLast: block 15,283,181 · ~2026-06-20. First ever: block 12,724,623 · ~2025-06-30. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~2d agoLast: block 15,820,713 · ~2026-09-03. First ever: block 11,927,070 · ~2025-03-11. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Disperse.appOfficial — verified contract: Disperse.app24 tok24 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 (24); it sent nothing to the other.last ~130d agoLast: block 14,894,350 · ~2026-04-27. First ever: block 11,978,235 · ~2025-03-18. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)9 dir · 10 tok · 14 int9 direct transactions, 10 with a token transfer, 14 with an internal call — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1106d agoLast: block 7,867,754 · ~2023-08-25. First ever: block 6,674,414 · ~2023-03-13. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6b2e...0ff20x6b2e93c71d357f42a3ff4d6c7fba7a24febb0ff217 dir · 5 tok17 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~111d agoLast: block 15,030,331 · ~2026-05-16. First ever: block 5,988,117 · ~2022-12-07. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x57d9...84480x57d9859eb33588e260f402b0d708a9a54178844819 dir · 1 tok19 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~901d agoLast: block 9,344,874 · ~2024-03-17. First ever: block 8,716,266 · ~2023-12-21. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: FNK/USDTUniswap V2: FNK/USDT (0x61b62c5d56ccd158a38367ef2f539668a06356ab)19 tok19 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~433d agoLast: block 12,717,108 · ~2025-06-29. First ever: block 11,418,018 · ~2024-12-30. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DAO Maker: DAO TokenDAO Maker: DAO Token (0x0f51bb10119727a7e5ea3538074fb341f56b09ad)18 dir18 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (18); it received nothing from the other.last ~301d agoLast: block 13,666,741 · ~2025-11-08. First ever: block 11,837,544 · ~2025-02-27. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 13 tok5 direct transactions, 13 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 (18); it sent nothing to the other.last ~534d agoLast: block 11,990,366 · ~2025-03-20. First ever: block 7,842,664 · ~2023-08-22. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe3b5...09280xe3b5e49931609436d041f8e0d421d8e0194c092816 tok16 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 (16); it received nothing from the other.last ~76d agoLast: block 15,283,181 · ~2026-06-20. First ever: block 12,042,556 · ~2025-03-27. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)5 dir · 11 tok5 direct transactions, 11 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 (16); it sent nothing to the other.last ~501d agoLast: block 12,226,027 · ~2025-04-22. First ever: block 7,767,355 · ~2023-08-11. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf205...f9320xf205a765fbd80fdc1c7901e1550e51a42827f9321 dir · 14 tok1 direct transactions, 14 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~79d agoLast: block 15,262,797 · ~2026-06-17. First ever: block 11,899,089 · ~2025-03-07. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1 dir · 14 tok1 direct transactions, 14 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 (15); it sent nothing to the other.last ~130d agoLast: block 14,896,078 · ~2026-04-27. First ever: block 11,893,252 · ~2025-03-06. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf038...0f2c0xf038782f5637a9b386c0df37d010b69789e20f2c1 dir · 12 tok1 direct transactions, 12 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 (13); it received nothing from the other.last ~881d agoLast: block 9,489,616 · ~2024-04-07. First ever: block 7,432,731 · ~2023-06-26. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2 dir · 13 tok2 direct transactions, 13 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 (15); it sent nothing to the other.last ~1477d agoLast: block 5,200,307 · ~2022-08-20. First ever: block 4,157,439 · ~2022-03-28. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xbf56...50850xbf563404e83d7c20808e31b98746c7858b2950853 dir · 9 tok3 direct transactions, 9 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~38d agoLast: block 15,561,811 · ~2026-07-29. First ever: block 11,863,852 · ~2025-03-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.