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 11,590,712.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,590,712.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 11,590,712.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 11,590,720.
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 $2,458.43/ETH
0.001418 ETH
$3.49
Direct transactionsTop-level transactions to or from this address: sent 294 / received 11. Activity through internal calls, events or token transfers is not counted here.
305
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.
294
State changesHow many times this address's own account state changed — balance, nonce or code
518
Fees paidTotal gas fees this address has paid as a sender, all time.
2.3224 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
11,590,712First block where this address appeared in on-chain state· 2021-01-04 · 5.7y ago17,141,216Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,141,216 · Internal transfers 13,527,171 · Direct transactions 17,141,216· 2023-04-28 · 3.4y 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 17,141,216 · Internal transfers 13,527,171 · Direct transactions 17,141,216
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$4.40
0.002842 ETH
Total (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.
≈ $4.40
No verified tokens among the balances recorded at this block.
Verified tokens only — 1 of 1 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 337 counterpartiesCounted over the same edges that were ranked, up to this block.
CAIZCOIN (CAIZ)CAIZCOIN (CAIZ) (0xaebbd7b2eb03f84126f6849753b809755d7532f9)249 dir · 226 int249 direct transactions, 226 with an internal call — reverts included, and one transaction can be several of these at once.In 249 of them this address was the sender, in 226 the recipient — one transaction can be both, so the two do not add up to the total.last ~514d agoLast: block 12,134,275 · ~2025-04-09. First ever: block 11,636,148 · ~2025-01-30. Dates estimated from the block distance.473 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Paribu 5Paribu 5 (0x9acbb72cf67103a30333a32cd203459c6a9c3311)14 tok14 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 (14); it received nothing from the other.last ~514d agoLast: block 12,133,892 · ~2025-04-09. First ever: block 12,064,184 · ~2025-03-30. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)10 tok10 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 (10); it received nothing from the other.last ~516d agoLast: block 12,115,481 · ~2025-04-06. First ever: block 12,065,133 · ~2025-03-30. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BTC Turk: Main WalletBTC Turk: Main Wallet (0x832f166799a407275500430b61b622f0058f15d6)10 tok10 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 (10); it received nothing from the other.last ~518d agoLast: block 12,103,947 · ~2025-04-05. First ever: block 11,958,180 · ~2025-03-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)8 tok8 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 (8); it received nothing from the other.last ~514d agoLast: block 12,134,152 · ~2025-04-09. First ever: block 12,045,588 · ~2025-03-28. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x053b...2c050x053b1562207dd7ebf2d746fd53568e78cdd42c058 tok8 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 (8); it received nothing from the other.last ~557d agoLast: block 11,824,768 · ~2025-02-25. First ever: block 11,706,452 · ~2025-02-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)7 tok7 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 (7); it received nothing from the other.last ~514d agoLast: block 12,130,684 · ~2025-04-08. First ever: block 12,055,834 · ~2025-03-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)7 tok7 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 (7); it received nothing from the other.last ~517d agoLast: block 12,113,617 · ~2025-04-06. First ever: block 12,039,941 · ~2025-03-27. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb1e6...0d940xb1e630ee80694f998900e6585da10a7839930d947 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~532d agoLast: block 12,000,612 · ~2025-03-21. First ever: block 11,685,164 · ~2025-02-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 13Binance 13 (0x8f22f2063d253846b53609231ed80fa571bc0c8f)6 tok6 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 (6); it received nothing from the other.last ~514d agoLast: block 12,133,418 · ~2025-04-09. First ever: block 12,055,964 · ~2025-03-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2139...536a0x21396712ca285203a3a8f62e81794eea3770536a6 tok6 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 (6); it received nothing from the other.last ~516d agoLast: block 12,120,251 · ~2025-04-07. First ever: block 11,681,510 · ~2025-02-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 5 tok1 direct transactions, 5 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~519d agoLast: block 12,096,813 · ~2025-04-04. First ever: block 11,815,801 · ~2025-02-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CAIZ/WETHUniswap V2: CAIZ/WETH (0x593e9bcb8d172da8be54ecb6a2acd50eaa3ee591)5 tok5 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 (5); it received nothing from the other.last ~320d agoLast: block 13,527,171 · ~2025-10-19. First ever: block 11,687,845 · ~2025-02-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 26 dir · 2 tok · 3 int6 direct transactions, 2 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~320d agoLast: block 13,527,171 · ~2025-10-19. First ever: block 11,687,845 · ~2025-02-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x3126...0b580x3126189be7e98e12fdcbe8b80b8b3f44a98a0b585 tok5 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 (5); it received nothing from the other.last ~555d agoLast: block 11,837,676 · ~2025-02-27. First ever: block 11,792,692 · ~2025-02-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf432...5efe0xf432ed86cdbb231914b264086457f0ec74935efe4 tok4 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~235d agoLast: block 14,138,723 · ~2026-01-12. First ever: block 12,055,343 · ~2025-03-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x615b...223a0x615b67a299ec16c9368f17bd22f98f5e013d223a2 dir · 2 tok2 direct transactions, 2 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 (4); it received nothing from the other.last ~516d agoLast: block 12,115,968 · ~2025-04-06. First ever: block 12,083,128 · ~2025-04-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdc9e...d4170xdc9edb3e616e3b579a80333509020f9ce7cfd4174 tok4 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 (4); it received nothing from the other.last ~527d agoLast: block 12,039,079 · ~2025-03-27. First ever: block 11,656,104 · ~2025-02-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc7bd...92580xc7bd05b9cde87a951bfd55724085f053fe8a92584 tok4 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 (4); it received nothing from the other.last ~547d agoLast: block 11,894,159 · ~2025-03-06. First ever: block 11,828,880 · ~2025-02-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e8b...c0d80x3e8b24dcca3dad3a4427cc6b2fcc4e09079ec0d84 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~571d agoLast: block 11,723,563 · ~2025-02-11. First ever: block 11,590,720 · ~2025-01-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.