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 5,054,151.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,054,151.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,054,151.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 7,063,262.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 7,063,285.
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 $2,457.04/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 0 / received 1.1K. Activity through internal calls, events or token transfers is not counted here.
1.1K
State changesHow many times this address's own account state changed — balance, nonce or code
85
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 contractBittrex: ControllerBittrex: Controller (0xa3c1e324ca1ce40db73ed6026c4a177f099b5770)deploy txblock 5,054,1512018-02-08 17:16 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x6cac...e21f0x6cace0528324a8afc2b157ceba3cdd2a27c4e21f
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
5,054,151First block where this address appeared in on-chain state· 2018-02-08 · 8.6y ago23,422,418Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,422,418 · Internal transfers 14,659,921 · Direct transactions 18,554,191· 2025-09-23 · 347d 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 23,422,418 · Internal transfers 14,659,921 · Direct transactions 18,554,191
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.
≈ $<0.01
1 of 2 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 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.
≈ $<0.01
Quant (QNT)< 0.0001 QNT$<0.01Valued at $173.99 per token · dex_observed · high confidence.
Verified tokens only — 8 of 10 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 161 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1,003 dir · 959 tok · 42 int1,003 direct transactions, 959 with a token transfer, 42 with an internal call — reverts included, and one transaction can be several of these at once.In 1,001 of them this address was the sender, in 1,003 the recipient — one transaction can be both, so the two do not add up to the total.last ~8d agoLast: block 15,772,957 · ~2026-08-27. First ever: block 7,063,285 · ~2023-05-06. Dates estimated from the block distance.1,001 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)2 dir · 93 tok2 direct transactions, 93 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 (95); it sent nothing to the other.last ~56d agoLast: block 15,427,746 · ~2026-07-10. First ever: block 7,692,961 · ~2023-08-01. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)92 tok92 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 (92); it sent nothing to the other.last ~97d agoLast: block 15,137,966 · ~2026-05-31. First ever: block 9,655,730 · ~2024-04-30. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProBit 1ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73)66 tok66 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 (66); it sent nothing to the other.last ~45d agoLast: block 15,507,415 · ~2026-07-21. First ever: block 10,897,078 · ~2024-10-19. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GDAC 1GDAC 1 (0x5735fbac26bb21ca3c5228022cc382136038087c)52 tok52 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 (52); it sent nothing to the other.last ~504d agoLast: block 12,202,716 · ~2025-04-18. First ever: block 8,888,938 · ~2024-01-14. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitForex 15BitForex 15 (0xc74f513917282288ee6cdbe68d6b6960b0cd7169)41 tok41 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 (41); it sent nothing to the other.last ~396d agoLast: block 12,982,395 · ~2025-08-05. First ever: block 9,485,188 · ~2024-04-06. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)40 tok40 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 (40); it sent nothing to the other.last ~488d agoLast: block 12,320,851 · ~2025-05-05. First ever: block 7,896,185 · ~2023-08-29. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LAToken 12LAToken 12 (0xee61f5fb0db81d3a09392375ee96f723c0620e07)27 tok27 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 (27); it sent nothing to the other.last ~21d agoLast: block 15,680,275 · ~2026-08-14. First ever: block 11,547,372 · ~2025-01-17. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6485...4b600x6485fc77be2186fc60feea38d0ef4331d8404b6026 tok26 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 (26); it sent nothing to the other.last ~1104d agoLast: block 7,885,489 · ~2023-08-28. First ever: block 7,272,514 · ~2023-06-04. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5390...05cf0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf21 tok21 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 (21); it sent nothing to the other.last ~349d agoLast: block 13,318,751 · ~2025-09-20. First ever: block 12,325,891 · ~2025-05-05. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6666...d0720x6666827e8f2220ddf718193544889f3b482ed07220 tok20 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 (20); it sent nothing to the other.last ~8d agoLast: block 15,772,938 · ~2026-08-27. First ever: block 12,159,003 · ~2025-04-12. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x30de...fb700x30de4409073ed51204128b9d10e33f611f2cfb7010 dir · 11 tok10 direct transactions, 11 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 (21); it sent nothing to the other.last ~532d agoLast: block 12,001,637 · ~2025-03-21. First ever: block 7,916,805 · ~2023-09-01. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x3e9a...7ecb0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb18 tok18 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 (18); it sent nothing to the other.last ~606d agoLast: block 11,468,001 · ~2025-01-06. First ever: block 9,767,005 · ~2024-05-15. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hoo.com 5Hoo.com 5 (0x0093e5f2a850268c0ca3093c7ea53731296487eb)16 tok16 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 (16); it sent nothing to the other.last ~340d agoLast: block 13,381,521 · ~2025-09-29. First ever: block 11,202,061 · ~2024-11-30. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bibox 1Bibox 1 (0xf73c3c65bde10bf26c2e1763104e609a41702efe)15 tok15 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 (15); it sent nothing to the other.last ~58d agoLast: block 15,418,631 · ~2026-07-09. First ever: block 7,877,310 · ~2023-08-27. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 2Bilaxy 2 (0xcce8d59affdd93be338fc77fa0a298c2cb65da59)15 tok15 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 (15); it sent nothing to the other.last ~483d agoLast: block 12,353,746 · ~2025-05-09. First ever: block 8,199,740 · ~2023-10-10. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZB.com 10ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03)15 tok15 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 (15); it sent nothing to the other.last ~508d agoLast: block 12,178,138 · ~2025-04-15. First ever: block 8,591,017 · ~2023-12-04. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96ce...60460x96cec6074b724afabc54af2f9471a7e65366604614 tok14 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 (14); it sent nothing to the other.last ~511d agoLast: block 12,157,145 · ~2025-04-12. First ever: block 11,533,079 · ~2025-01-15. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bidesk 10Bidesk 10 (0xcdff68f58470e19c1d77643e864a9d4437754db4)12 tok12 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 (12); it sent nothing to the other.last ~352d agoLast: block 13,299,144 · ~2025-09-18. First ever: block 11,560,221 · ~2025-01-19. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Peatio 1Peatio 1 (0xd4dcd2459bb78d7a645aa7e196857d421b10d93f)12 tok12 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 (12); it sent nothing to the other.last ~461d agoLast: block 12,516,222 · ~2025-06-01. First ever: block 9,520,176 · ~2024-04-11. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.