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 6,762,678.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 6,762,678.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,762,678.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 9,769,272.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 9,769,272.
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 $2,479.61/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 4.9K. Activity through internal calls, events or token transfers is not counted here.
4.9K
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
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".
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 contractUpbit Wallet Factory ContractUpbit Wallet Factory Contract (0x4f01001cf69785d4c37f03fd87398849411ccbba)deploy txblock 6,762,6782018-11-24 07:46 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionUpbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)
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
6,762,678First block where this address appeared in on-chain state· 2018-11-24 · 7.8y ago13,791,112Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,791,112 · Internal transfers — none · Direct transactions 13,791,112· 2021-12-12 · 4.7y 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 13,791,112 · Internal transfers — none · Direct transactions 13,791,112
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 6,762,678
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.
Verified tokens only — 1 of 2 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 101 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)4,935 dir · 4,934 tok4,935 direct transactions, 4,934 with a token transfer — reverts included, and one transaction can be several of these at once.In 4,934 of them this address was the sender, in 4,935 the recipient — one transaction can be both, so the two do not add up to the total.last ~284d agoLast: block 13,791,112 · ~2025-11-25. First ever: block 9,769,272 · ~2024-05-16. Dates estimated from the block distance.4,935 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)592 tok592 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 (592); it sent nothing to the other.last ~459d agoLast: block 12,529,241 · ~2025-06-03. First ever: block 9,787,529 · ~2024-05-18. Dates estimated from the block distance.592 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)578 tok578 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 (578); it sent nothing to the other.last ~287d agoLast: block 13,765,084 · ~2025-11-22. First ever: block 12,437,464 · ~2025-05-21. Dates estimated from the block distance.578 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)525 tok525 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 (525); it sent nothing to the other.last ~287d agoLast: block 13,764,753 · ~2025-11-21. First ever: block 12,473,148 · ~2025-05-26. Dates estimated from the block distance.525 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)520 tok520 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 (520); it sent nothing to the other.last ~296d agoLast: block 13,701,657 · ~2025-11-13. First ever: block 12,500,047 · ~2025-05-30. Dates estimated from the block distance.520 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)378 tok378 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 (378); it sent nothing to the other.last ~287d agoLast: block 13,764,917 · ~2025-11-22. First ever: block 9,929,763 · ~2024-06-07. Dates estimated from the block distance.378 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)361 tok361 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 (361); it sent nothing to the other.last ~461d agoLast: block 12,513,185 · ~2025-06-01. First ever: block 9,787,429 · ~2024-05-18. Dates estimated from the block distance.361 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)313 tok313 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 (313); it sent nothing to the other.last ~464d agoLast: block 12,493,370 · ~2025-05-29. First ever: block 9,773,795 · ~2024-05-16. Dates estimated from the block distance.313 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)300 tok300 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 (300); it sent nothing to the other.last ~461d agoLast: block 12,517,311 · ~2025-06-01. First ever: block 9,786,611 · ~2024-05-18. Dates estimated from the block distance.300 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)178 tok178 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 (178); it sent nothing to the other.last ~287d agoLast: block 13,765,016 · ~2025-11-22. First ever: block 9,790,726 · ~2024-05-19. Dates estimated from the block distance.178 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)129 tok129 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 (129); it sent nothing to the other.last ~341d agoLast: block 13,376,821 · ~2025-09-29. First ever: block 9,792,766 · ~2024-05-19. Dates estimated from the block distance.129 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)100 tok100 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 (100); it sent nothing to the other.last ~459d agoLast: block 12,531,821 · ~2025-06-03. First ever: block 11,650,789 · ~2025-02-01. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 207Bithumb 207 (0x4d62ab4e906c9e2474af3a2e1a7f4087618a48bd)98 tok98 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 (98); it sent nothing to the other.last ~454d agoLast: block 12,561,673 · ~2025-06-07. First ever: block 10,602,028 · ~2024-09-08. Dates estimated from the block distance.98 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)91 tok91 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 (91); it sent nothing to the other.last ~464d agoLast: block 12,493,726 · ~2025-05-29. First ever: block 11,636,524 · ~2025-01-30. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)88 tok88 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 (88); it sent nothing to the other.last ~298d agoLast: block 13,689,539 · ~2025-11-11. First ever: block 9,788,776 · ~2024-05-18. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 7HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94)76 tok76 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 (76); it sent nothing to the other.last ~298d agoLast: block 13,689,284 · ~2025-11-11. First ever: block 9,793,011 · ~2024-05-19. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 190Bithumb 190 (0x9ee3d7bd5465988e6c66398fae72a266e132da8b)76 tok76 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 (76); it sent nothing to the other.last ~322d agoLast: block 13,515,837 · ~2025-10-18. First ever: block 13,099,905 · ~2025-08-21. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)69 tok69 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 (69); it sent nothing to the other.last ~318d agoLast: block 13,545,067 · ~2025-10-22. First ever: block 9,773,760 · ~2024-05-16. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc32d...57460xc32d11a7994529cf86e8f9d6e13b05954a0d574656 tok56 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 (56); it sent nothing to the other.last ~318d agoLast: block 13,543,214 · ~2025-10-22. First ever: block 13,149,957 · ~2025-08-28. Dates estimated from the block distance.56 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f0c...f1aa0x8f0c506aee2e493c08b1e988cfafcc79b333f1aa54 tok54 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 (54); it sent nothing to the other.last ~413d agoLast: block 12,862,638 · ~2025-07-19. First ever: block 12,019,952 · ~2025-03-24. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.