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 3,912,967.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,912,967.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 3,912,967.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 3,912,974.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,488.55/ETH
0.000007 ETH
$0.02
Direct transactionsTop-level transactions to or from this address: sent 43.5K / received 61.8K. Activity through internal calls, events or token transfers is not counted here.
105.3K
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.
43.5K
State changesHow many times this address's own account state changed — balance, nonce or code
87.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
21.6415 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
3,912,967First block where this address appeared in on-chain state· 2017-06-22 · 9.2y ago22,336,154Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,336,154 · Internal transfers 7,487,687 · Direct transactions 20,390,291· 2025-04-24 · 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 22,336,154 · Internal transfers 7,487,687 · Direct transactions 20,390,291
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 held
0 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$753.25
0.486555 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.
Verified tokens only — 24 of 26 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 64,286 counterpartiesCounted over the same edges that were ranked, up to this block.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)9,401 dir9,401 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9,401); it sent nothing to the other.last ~456d agoLast: block 12,549,141 · ~2025-06-06. First ever: block 3,913,140 · ~2022-02-23. Dates estimated from the block distance.5,525 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3,876 more reverted.
KrakenKraken (0x0ffa5ab59f697e2529f7540a2408008be7b07834)2,310 dir2,310 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,310); it received nothing from the other.last ~1485d agoLast: block 5,141,376 · ~2022-08-12. First ever: block 4,881,104 · ~2022-07-07. Dates estimated from the block distance.2,310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x01c5d6191074959efa125a02ed635f0f09ea0735)2,189 dir2,189 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2,189); it received nothing from the other.last ~1558d agoLast: block 4,615,333 · ~2022-05-31. First ever: block 4,415,264 · ~2022-05-03. Dates estimated from the block distance.2,189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xc1889936aa4132ccbba297b11111f19d3e726404)1,551 dir1,551 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,551); it received nothing from the other.last ~1522d agoLast: block 4,876,600 · ~2022-07-06. First ever: block 4,631,056 · ~2022-06-02. Dates estimated from the block distance.1,551 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xabe1818a81a6a89f5c94ac87bdae6fb43f19c5c6)1,321 dir1,321 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,321); it received nothing from the other.last ~1442d agoLast: block 5,451,985 · ~2022-09-24. First ever: block 5,141,865 · ~2022-08-12. Dates estimated from the block distance.1,321 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xf81df2392f579d679d690ff0f24d92af6a5e7c74)1,120 dir1,120 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1,120); it received nothing from the other.last ~1360d agoLast: block 6,041,339 · ~2022-12-15. First ever: block 5,623,211 · ~2022-10-18. Dates estimated from the block distance.1,120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x84939d47fc1b23d2756115e781d877c7ee485109)905 dir905 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (905); it received nothing from the other.last ~1298d agoLast: block 6,489,042 · ~2023-02-15. First ever: block 5,451,992 · ~2022-09-24. Dates estimated from the block distance.905 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xb1f856e148de63b4ffc15515e63df7a9cf72054b)682 dir682 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (682); it received nothing from the other.last ~1421d agoLast: block 5,599,668 · ~2022-10-15. First ever: block 5,452,232 · ~2022-09-24. Dates estimated from the block distance.682 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xdcdd7bbf6d19834eaa972f2eae48cf9cecc654e1)510 dir510 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (510); it received nothing from the other.last ~1165d agoLast: block 7,443,146 · ~2023-06-28. First ever: block 6,495,156 · ~2023-02-16. Dates estimated from the block distance.510 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x7eb87021b4e638365f2bdf1e1181361d668d6f40)396 dir396 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (396); it received nothing from the other.last ~1547d agoLast: block 4,696,590 · ~2022-06-11. First ever: block 4,632,313 · ~2022-06-02. Dates estimated from the block distance.396 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbf31...cee50xbf311b30d440aac6acbfa4336615c2e696dccee5380 dir380 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (380); it received nothing from the other.last ~498d agoLast: block 12,249,553 · ~2025-04-25. First ever: block 6,708,199 · ~2023-03-18. Dates estimated from the block distance.380 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x29a92235170733c969afbd89e0b9fbe841e7eace)357 dir357 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (357); it received nothing from the other.last ~1586d agoLast: block 4,414,638 · ~2022-05-03. First ever: block 4,384,266 · ~2022-04-29. Dates estimated from the block distance.357 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x0ab9b9bd9d1c42cea63f21e4cbbdee1f873a0566)346 dir346 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (346); it received nothing from the other.last ~1267d agoLast: block 6,708,376 · ~2023-03-18. First ever: block 6,489,284 · ~2023-02-15. Dates estimated from the block distance.346 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x8ca7f2d1d94b32120eea737b9b1dfeb4c0a1571b)261 dir261 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (261); it received nothing from the other.last ~1240d agoLast: block 6,907,222 · ~2023-04-14. First ever: block 6,489,767 · ~2023-02-15. Dates estimated from the block distance.261 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x56dd71175c846edd7394fc661bdcab143db37b2d)258 dir258 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (258); it received nothing from the other.last ~589d agoLast: block 11,594,135 · ~2025-01-24. First ever: block 8,450,375 · ~2023-11-15. Dates estimated from the block distance.258 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xb2daa577a0090330c699aee4a48b0034401469dc)171 dir171 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (171); it received nothing from the other.last ~1083d agoLast: block 8,033,891 · ~2023-09-18. First ever: block 6,711,175 · ~2023-03-18. Dates estimated from the block distance.171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0xc8f5b780d8ad75a2795086e2cf1b8d4c406ab22f)169 dir169 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (169); it received nothing from the other.last ~1590d agoLast: block 4,384,129 · ~2022-04-29. First ever: block 4,171,121 · ~2022-03-30. Dates estimated from the block distance.166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x7d08...c3d10x7d08d35b2cb81444da85a8253fbd3dea0cb3c3d1146 dir146 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (146); it received nothing from the other.last ~820d agoLast: block 9,927,112 · ~2024-06-07. First ever: block 4,015,074 · ~2022-03-09. Dates estimated from the block distance.132 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 14 more reverted.
0x035f...57980x035f760d7251174d74e9024020866166a4cc5798112 dir112 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (112); it received nothing from the other.last ~873d agoLast: block 9,549,349 · ~2024-04-15. First ever: block 9,505,489 · ~2024-04-09. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfd6a...81a20xfd6aa3dfc8db3b815064b681d34e06285b4781a2110 dir110 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (110); it received nothing from the other.last ~961d agoLast: block 8,913,000 · ~2024-01-18. First ever: block 8,831,512 · ~2024-01-07. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.