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.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 4,895,439.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,895,439.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,895,439.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 4,896,294.
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 Bridged Representation.
BalanceNative ETH balance of this address, valued at $2,453.29/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 538.2K. Activity through internal calls, events or token transfers is not counted here.
538.2K
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".
4
Nature 3Presence 1
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 contract0xbfe4...dcd20xbfe4aa5c37d223eebe0a1f7111556ae49be0dcd2deploy txblock 4,895,4392018-01-12 09:44 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
4,895,439First block where this address appeared in on-chain state· 2018-01-12 · 8.6y ago25,900,765Newest block across the activity streams the platform could consult, inbound included. Events 25,900,765 · Token transfers 24,197,873 · Internal transfers 7,103,537 · Direct transactions 25,900,765· 2026-09-04 · 19h 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 25,900,765 · Token transfers 24,197,873 · Internal transfers 7,103,537 · Direct transactions 25,900,765
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.
≈ $47.63
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 4,895,439
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.
≈ $47.63
Shiba Inu: SHIB Token2,450,093.2034 SHIB$27.63Valued at $<0.01 per token · dex_observed · medium confidence.
Circle: USDC Token20.0000 USDC$20.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 25 of 28 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 89,362 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)19,638 dir19,638 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19,638); it sent nothing to the other.last ~872d agoLast: block 9,556,844 · ~2024-04-15. First ever: block 5,200,101 · ~2022-08-19. Dates estimated from the block distance.19,635 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)18,068 dir18,068 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18,068); it sent nothing to the other.last ~872d agoLast: block 9,551,991 · ~2024-04-15. First ever: block 5,219,215 · ~2022-08-22. Dates estimated from the block distance.18,065 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)17,814 dir17,814 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17,814); it sent nothing to the other.last ~872d agoLast: block 9,551,678 · ~2024-04-14. First ever: block 5,200,942 · ~2022-08-19. Dates estimated from the block distance.17,813 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)17,574 dir17,574 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17,574); it sent nothing to the other.last ~872d agoLast: block 9,551,951 · ~2024-04-15. First ever: block 5,224,877 · ~2022-08-23. Dates estimated from the block distance.17,572 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)12,451 dir12,451 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12,451); it sent nothing to the other.last ~1110d agoLast: block 7,839,643 · ~2023-08-21. First ever: block 5,943,462 · ~2022-11-30. Dates estimated from the block distance.12,451 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)10,720 dir10,720 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10,720); it sent nothing to the other.last ~904d agoLast: block 9,324,200 · ~2024-03-14. First ever: block 5,483,320 · ~2022-09-27. Dates estimated from the block distance.10,720 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)6,328 dir6,328 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6,328); it sent nothing to the other.last ~1053d agoLast: block 8,250,620 · ~2023-10-17. First ever: block 5,553,582 · ~2022-10-07. Dates estimated from the block distance.6,328 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)6,143 dir6,143 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6,143); it sent nothing to the other.last ~872d agoLast: block 9,557,578 · ~2024-04-15. First ever: block 5,213,062 · ~2022-08-21. Dates estimated from the block distance.6,142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 485Bithumb 485 (0x1c81d769f4ec2e2f73470e10de4aea55940a32a8)4,755 dir4,755 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,755); it sent nothing to the other.last ~1207d agoLast: block 7,142,946 · ~2023-05-16. First ever: block 6,226,408 · ~2023-01-09. Dates estimated from the block distance.4,755 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)4,531 dir4,531 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,531); it sent nothing to the other.last ~1438d agoLast: block 5,480,586 · ~2022-09-27. First ever: block 4,976,959 · ~2022-07-19. Dates estimated from the block distance.4,528 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)4,064 dir4,064 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,064); it sent nothing to the other.last ~1377d agoLast: block 5,916,096 · ~2022-11-27. First ever: block 5,628,460 · ~2022-10-18. Dates estimated from the block distance.4,064 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)3,799 dir3,799 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,799); it sent nothing to the other.last ~1077d agoLast: block 8,075,737 · ~2023-09-22. First ever: block 5,004,415 · ~2022-07-23. Dates estimated from the block distance.3,798 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)3,660 dir3,660 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,660); it sent nothing to the other.last ~1077d agoLast: block 8,075,765 · ~2023-09-22. First ever: block 5,004,450 · ~2022-07-23. Dates estimated from the block distance.3,659 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)3,636 dir3,636 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,636); it sent nothing to the other.last ~1077d agoLast: block 8,075,755 · ~2023-09-22. First ever: block 4,973,172 · ~2022-07-19. Dates estimated from the block distance.3,636 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)3,528 dir3,528 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,528); it sent nothing to the other.last ~1077d agoLast: block 8,075,765 · ~2023-09-22. First ever: block 5,004,359 · ~2022-07-23. Dates estimated from the block distance.3,528 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 23HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad)3,314 dir3,314 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,314); it sent nothing to the other.last ~1077d agoLast: block 8,075,737 · ~2023-09-22. First ever: block 5,004,353 · ~2022-07-23. Dates estimated from the block distance.3,314 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3,219 dir3,219 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,219); it sent nothing to the other.last ~1058d agoLast: block 8,216,192 · ~2023-10-12. First ever: block 6,625,584 · ~2023-03-05. Dates estimated from the block distance.3,219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)3,176 dir3,176 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,176); it sent nothing to the other.last ~1077d agoLast: block 8,075,791 · ~2023-09-22. First ever: block 5,004,353 · ~2022-07-23. Dates estimated from the block distance.3,176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX2,754 dir2,754 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,754); it sent nothing to the other.last ~872d agoLast: block 9,551,555 · ~2024-04-14. First ever: block 5,004,365 · ~2022-07-23. Dates estimated from the block distance.2,753 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)2,741 dir2,741 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,741); it sent nothing to the other.last ~1108d agoLast: block 7,853,125 · ~2023-08-23. First ever: block 5,592,637 · ~2022-10-13. Dates estimated from the block distance.2,741 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.