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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 5,039,529.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,039,529.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,039,529.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 6,463,095.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 6,463,095.
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 $2,503.34/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 272. Activity through internal calls, events or token transfers is not counted here.
272
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 contractBittrex: ControllerBittrex: Controller (0xa3c1e324ca1ce40db73ed6026c4a177f099b5770)deploy txblock 5,039,5292018-02-06 06:12 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
5,039,529First block where this address appeared in on-chain state· 2018-02-06 · 8.6y ago19,880,068Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,880,068 · Internal transfers — none · Direct transactions 10,705,856· 2024-05-16 · 2.3y 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 19,880,068 · Internal transfers — none · Direct transactions 10,705,856
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 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 5,039,529
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.
≈ $<0.01
Loopring: LRC Token< 0.0001 LRC$<0.01Valued at $0.27 per token · dex_observed · medium confidence.
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 25 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)272 dir · 272 tok272 direct transactions, 272 with a token transfer — reverts included, and one transaction can be several of these at once.In 272 of them this address was the sender, in 272 the recipient — one transaction can be both, so the two do not add up to the total.last ~712d agoLast: block 10,705,856 · ~2024-09-23. First ever: block 6,463,095 · ~2023-02-12. Dates estimated from the block distance.272 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinTiger 6CoinTiger 6 (0xbcb301999bb1fa44a9181fbe5e279218b02aae32)149 tok149 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 (149); it sent nothing to the other.last ~743d agoLast: block 10,485,415 · ~2024-08-24. First ever: block 9,144,239 · ~2024-02-20. Dates estimated from the block distance.149 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinexCoinex (0xb9ee1e551f538a464e8f8c41e9904498505b49b0)32 tok32 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 (32); it sent nothing to the other.last ~745d agoLast: block 10,471,808 · ~2024-08-22. First ever: block 8,284,158 · ~2023-10-23. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)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 ~712d agoLast: block 10,705,846 · ~2024-09-23. First ever: block 7,622,453 · ~2023-07-23. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)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 ~770d agoLast: block 10,291,309 · ~2024-07-28. First ever: block 9,313,913 · ~2024-03-14. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinTiger 2CoinTiger 2 (0xe9d2afff18f08375d5b7a8a804e272b6c81ceb9f)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 ~817d agoLast: block 9,950,246 · ~2024-06-11. First ever: block 9,896,923 · ~2024-06-03. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)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 ~727d agoLast: block 10,597,510 · ~2024-09-08. First ever: block 10,391,934 · ~2024-08-11. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinExchange 1CoinExchange 1 (0x4b01721f0244e7c5b5f63c20942850e447f5a5ee)8 tok8 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 (8); it sent nothing to the other.last ~1001d agoLast: block 8,628,424 · ~2023-12-10. First ever: block 7,545,096 · ~2023-07-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DigiFinexDigiFinex (0xe17ee7b3c676701c66b395a35f0df4c2276a344e)4 tok4 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 (4); it sent nothing to the other.last ~855d agoLast: block 9,674,620 · ~2024-05-03. First ever: block 9,181,881 · ~2024-02-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinTiger 4CoinTiger 4 (0x77f814f8ccba595b83c69e587b159e9887890639)4 tok4 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 (4); it sent nothing to the other.last ~888d agoLast: block 9,437,347 · ~2024-03-31. First ever: block 9,208,910 · ~2024-02-29. Dates estimated from the block distance.4 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 ~755d agoLast: block 10,395,064 · ~2024-08-11. First ever: block 10,391,388 · ~2024-08-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~857d agoLast: block 9,664,746 · ~2024-05-02. First ever: block 9,485,103 · ~2024-04-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfc57...78b00xfc573e8059e0cda91fa70866e34e94d77d0c78b02 tok2 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); it sent nothing to the other.last ~761d agoLast: block 10,355,512 · ~2024-08-06. First ever: block 10,270,114 · ~2024-07-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 tok2 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); it sent nothing to the other.last ~816d agoLast: block 9,956,003 · ~2024-06-11. First ever: block 7,506,198 · ~2023-07-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinTiger 7CoinTiger 7 (0x97d31bf5271052888863791fed990c17ce656b95)2 tok2 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); it sent nothing to the other.last ~874d agoLast: block 9,539,961 · ~2024-04-15. First ever: block 9,487,265 · ~2024-04-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)2 tok2 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); it sent nothing to the other.last ~1080d agoLast: block 8,056,257 · ~2023-09-21. First ever: block 7,245,592 · ~2023-06-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cryptopia 2Cryptopia 2 (0x2984581ece53a4390d1f568673cf693139c97049)2 tok2 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); it sent nothing to the other.last ~1230d agoLast: block 6,973,669 · ~2023-04-24. First ever: block 6,805,505 · ~2023-04-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x052e...37c30x052e0f42e999d2960daef8a6aeebf7b58b5237c31 tok1 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); it sent nothing to the other.last ~788d agoLast: block 10,161,303 · ~2024-07-10. First ever: block 10,161,303 · ~2024-07-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3bf4...d5450x3bf4a69efc1a1a541d6304b3c06d18246fabd5451 tok1 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); it sent nothing to the other.last ~819d agoLast: block 9,933,688 · ~2024-06-08. First ever: block 9,933,688 · ~2024-06-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1 tok1 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); it sent nothing to the other.last ~834d agoLast: block 9,827,562 · ~2024-05-24. First ever: block 9,827,562 · ~2024-05-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.