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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 10,788,361.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 10,788,361.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,788,361.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 10,788,361.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 10,788,822.
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 $2,458.71/ETH
1.6692 ETH
$4,104.09
Direct transactionsTop-level transactions to or from this address: sent 0 / received 155. Activity through internal calls, events or token transfers is not counted here.
155
State changesHow many times this address's own account state changed — balance, nonce or code
5
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractSafe GnosisSafeProxyFactory 1.1.1Official — verified contract: Safe GnosisSafeProxyFactory 1.1.1deploy txblock 10,788,3612020-09-03 12:38 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x40e9...19eb0x40e99ef43454c2fa98c31fe9e04c83b53e0719eb
SemanticProtocol membership from curated address labeling
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
10,788,361First block where this address appeared in on-chain state· 2020-09-03 · 6.0y ago24,351,621Newest block across the activity streams the platform could consult, inbound included. Events 15,095,184 · Token transfers 24,351,621 · Internal transfers 10,789,727 · Direct transactions 15,095,184· 2026-01-31 · 216d 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 15,095,184 · Token transfers 24,351,621 · Internal transfers 10,789,727 · Direct transactions 15,095,184
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.
$2,584.15
1.6692 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.
≈ $2,584.15
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 65 counterpartiesCounted over the same edges that were ranked, up to this block.
0xebdd...65510xebdde0641202ea77af5edaa105ae6a6c006c655167 dir67 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (67); it sent nothing to the other.last ~102d agoLast: block 15,095,155 · ~2026-05-24. First ever: block 10,848,828 · ~2024-10-11. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x3cb9...83900x3cb9d331272fa64f109dadeed808bab25fe6839037 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (37); it sent nothing to the other.last ~570d agoLast: block 11,725,874 · ~2025-02-10. First ever: block 10,789,727 · ~2024-10-03. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x3ab0...d0c30x3ab09129d919ab00841e090de1ca82b47c8ed0c331 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~684d agoLast: block 10,906,026 · ~2024-10-19. First ever: block 10,801,749 · ~2024-10-05. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)24 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 ~304d agoLast: block 13,647,618 · ~2025-11-04. First ever: block 10,891,458 · ~2024-10-17. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22d5...1c550x22d56946c6cc1d4ed09f02858ddb990fcc981c5512 dir · 2 tok12 direct transactions, 2 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 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~102d agoLast: block 15,095,184 · ~2026-05-24. First ever: block 11,202,433 · ~2024-11-30. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)11 tok11 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 (11); it sent nothing to the other.last ~400d agoLast: block 12,951,538 · ~2025-07-31. First ever: block 12,405,130 · ~2025-05-16. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa49f...354c0xa49fb9c9545a2a2673de7f1e9e5fca2241c2354c11 tok11 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~476d agoLast: block 12,405,081 · ~2025-05-16. First ever: block 10,880,128 · ~2024-10-16. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)9 tok9 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 (9); it sent nothing to the other.last ~484d agoLast: block 12,348,469 · ~2025-05-08. First ever: block 10,807,965 · ~2024-10-06. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)6 tok6 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 (6); it sent nothing to the other.last ~471d agoLast: block 12,438,325 · ~2025-05-20. First ever: block 10,891,407 · ~2024-10-17. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xce18...63c20xce18a73e222536eb978e6cbd635e5dce265e63c26 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 ~531d agoLast: block 12,006,467 · ~2025-03-21. First ever: block 11,197,145 · ~2024-11-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MultiSendMultiSend (0x75e4f7d7218e034e068bb2ddbdbd08256e37132a)5 tok5 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 (5); it sent nothing to the other.last ~378d agoLast: block 13,108,027 · ~2025-08-21. First ever: block 11,140,860 · ~2024-11-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xde8c...b9f10xde8c1c2e842fdde0883d358157867c0c5857b9f11 dir · 4 tok1 direct transactions, 4 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~441d agoLast: block 12,659,674 · ~2025-06-20. First ever: block 11,843,941 · ~2025-02-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc538...94000xc5385e88884a9540efe094ac78f6150ce5ba94005 tok5 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 ~516d agoLast: block 12,120,807 · ~2025-04-06. First ever: block 11,197,165 · ~2024-11-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24a4...371e0x24a4392edf55a8130463116dfdb525ec98e0371e4 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 ~102d agoLast: block 15,095,155 · ~2026-05-24. First ever: block 13,179,195 · ~2025-08-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3cf0...3cd50x3cf02e6741ea9d9f35bd7ce97aecf7b5aedc3cd53 tok3 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 (3); it received nothing from the other.last ~530d agoLast: block 12,017,062 · ~2025-03-23. First ever: block 11,655,032 · ~2025-01-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8930...61eb0x893032c5d9bbe8c3f01d791a5093332bf4a561eb3 tok3 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 (3); it received nothing from the other.last ~617d agoLast: block 11,389,073 · ~2024-12-25. First ever: block 10,912,891 · ~2024-10-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73fc...7e990x73fce287911a42c57d5a86bd17600ae3f47b7e993 tok3 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 (3); it received nothing from the other.last ~629d agoLast: block 11,304,493 · ~2024-12-14. First ever: block 11,271,440 · ~2024-12-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb3 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 ~670d agoLast: block 11,009,576 · ~2024-11-03. First ever: block 10,891,396 · ~2024-10-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x76c82157a2c862e9ef0b27d740be7d0431d3cd66)3 tok3 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 (3); it received nothing from the other.last ~684d agoLast: block 10,906,875 · ~2024-10-20. First ever: block 10,886,146 · ~2024-10-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alameda Research 14Alameda Research 14 (0xfa453aec042a837e4aebbadab9d4e25b15fad69d)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 ~691d agoLast: block 10,859,257 · ~2024-10-13. First ever: block 10,839,979 · ~2024-10-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.