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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
Amp (AMP)AMP
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 10,635,417.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 10,635,417.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 10,635,417.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 10,640,473.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 10,635,417.
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
PricePrice = $<0.01
Source: direct_dai · medium confidence
Observed <1 min ago, pool 0xa176...5ff0 (1 swaps, $1 vol)
$<0.01
medium confidence · <1 min ago
BalanceNative ETH balance of this address, valued at $2,458.43/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 776.7K. Activity through internal calls, events or token transfers is not counted here.
776.7K
State changesHow many times this address's own account state changed — balance, nonce or code
1
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 contract0x8ebe...7c870x8ebe64e65d1b83c22b3c9c3ff5e16e6986c87c87deploy txblock 10,635,4172020-08-11 00:27 UTC
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
10,635,417First block where this address appeared in on-chain state· 2020-08-11 · 6.1y ago25,911,283Newest block across the activity streams the platform could consult, inbound included. Events 25,911,283 · Token transfers 25,805,883 · Internal transfers — none · Direct transactions 25,911,167· 2026-09-05 · 32m 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 25,911,283 · Token transfers 25,805,883 · Internal transfers — none · Direct transactions 25,911,167
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.
≈ $533.00
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 10,635,417
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.
Graph Token (GRT)35.6130 GRT$2.95Valued at $0.08 per token · dex_observed · medium confidence.
Verified tokens only — 7 of 12 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 110,858 counterpartiesCounted over the same edges that were ranked, up to this block.
Coinbase 44Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511)≈147k dir · 44 tok≈147k direct transactions, 44 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 (≈147k); it sent nothing to the other.last ~27d agoLast: block 15,636,799 · ~2026-08-08. First ever: block 12,589,588 · ~2025-06-11. Dates estimated from the block distance.≈147k txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 10 more reverted.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)6,425 dir6,425 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6,425); it sent nothing to the other.last ~3h agoLast: block 15,835,686 · ~2026-09-05. First ever: block 12,656,506 · ~2025-06-20. Dates estimated from the block distance.6,423 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance US 3Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c)4,601 dir4,601 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,601); it sent nothing to the other.last ~2h agoLast: block 15,835,814 · ~2026-09-05. First ever: block 12,881,378 · ~2025-07-22. Dates estimated from the block distance.4,601 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2,820 dir · 1 tok2,820 direct transactions, 1 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 (2,821); it sent nothing to the other.last ~2h agoLast: block 15,835,982 · ~2026-09-05. First ever: block 12,634,377 · ~2025-06-17. Dates estimated from the block distance.2,817 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)2,345 dir2,345 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,345); it sent nothing to the other.last ~43m agoLast: block 15,836,453 · ~2026-09-05. First ever: block 12,638,819 · ~2025-06-18. Dates estimated from the block distance.2,341 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2,280 dir2,280 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,280); it sent nothing to the other.last ~2d agoLast: block 15,820,979 · ~2026-09-03. First ever: block 11,898,293 · ~2025-03-07. Dates estimated from the block distance.2,280 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)2,271 dir2,271 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,271); it sent nothing to the other.last ~2h agoLast: block 15,835,906 · ~2026-09-05. First ever: block 12,607,621 · ~2025-06-14. Dates estimated from the block distance.2,268 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)1,867 dir1,867 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,867); it sent nothing to the other.last ~10h agoLast: block 15,833,552 · ~2026-09-05. First ever: block 10,932,223 · ~2024-10-24. Dates estimated from the block distance.1,861 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x5145...f5a60x5145ec850d148f24a8576c0bf75845a63479f5a61,413 dir1,413 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,413); it sent nothing to the other.last ~6h agoLast: block 15,834,763 · ~2026-09-05. First ever: block 12,671,643 · ~2025-06-22. Dates estimated from the block distance.1,342 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 71 more reverted.
NewtonNewton (0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652)1,188 dir · 1 tok1,188 direct transactions, 1 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 (1,188); it sent nothing to the other.last ~45d agoLast: block 15,505,712 · ~2026-07-21. First ever: block 13,497,614 · ~2025-10-15. Dates estimated from the block distance.1,188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 2Kraken 2 (0x48c04ed5691981c42154c6167398f95e8f38a7ff)1,118 dir · 1 tok1,118 direct transactions, 1 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 (1,118); it sent nothing to the other.last ~2h agoLast: block 15,835,888 · ~2026-09-05. First ever: block 12,728,954 · ~2025-06-30. Dates estimated from the block distance.1,117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BtcTurk 7BtcTurk 7 (0x8c54ebdd960056d2cff5998df5695daca1fc0190)934 dir934 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (934); it sent nothing to the other.last ~12h agoLast: block 15,832,879 · ~2026-09-05. First ever: block 13,887,020 · ~2025-12-08. Dates estimated from the block distance.934 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitMart 2BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7)759 dir · 1 tok759 direct transactions, 1 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 (759); it sent nothing to the other.last ~290d agoLast: block 13,745,733 · ~2025-11-19. First ever: block 12,657,003 · ~2025-06-20. Dates estimated from the block distance.759 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)716 dir · 1 tok716 direct transactions, 1 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 (716); it sent nothing to the other.last ~5h agoLast: block 15,835,055 · ~2026-09-05. First ever: block 11,242,230 · ~2024-12-06. Dates estimated from the block distance.707 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0x2f40...f2fd0x2f40fe8b38cff84e2d375cb546bce2804469f2fd710 dir710 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (710); it sent nothing to the other.last ~9d agoLast: block 15,771,243 · ~2026-08-27. First ever: block 12,611,108 · ~2025-06-14. Dates estimated from the block distance.705 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
KuCoinOfficial — verified contract: KuCoin576 dir576 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (576); it sent nothing to the other.last ~8h agoLast: block 15,834,208 · ~2026-09-05. First ever: block 14,149,995 · ~2026-01-14. Dates estimated from the block distance.576 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd2f5...6e360xd2f5d4886696172e4dec83db9f8d6cca50d86e36564 dir564 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (564); it sent nothing to the other.last ~564d agoLast: block 11,772,536 · ~2025-02-18. First ever: block 10,916,220 · ~2024-10-22. Dates estimated from the block distance.563 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x955b...56730x955ba5789f73aae87bc51993eb46478f562a5673555 dir555 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (555); it sent nothing to the other.last ~26d agoLast: block 15,645,763 · ~2026-08-10. First ever: block 12,705,131 · ~2025-06-27. Dates estimated from the block distance.554 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xc391...6aa90xc39162d7a41e29ad1e8647aab034f73ccdfc6aa9540 dir540 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (540); it sent nothing to the other.last ~3h agoLast: block 15,835,751 · ~2026-09-05. First ever: block 12,678,121 · ~2025-06-23. Dates estimated from the block distance.537 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x0000...c83c0x0000f079e68bbcc79ab9600ace786b0a4db1c83c536 dir536 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (536); it sent nothing to the other.last ~131d agoLast: block 14,890,634 · ~2026-04-27. First ever: block 12,680,233 · ~2025-06-24. Dates estimated from the block distance.536 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.