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 5,625,369.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,625,369.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,625,369.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 5,637,751.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 5,637,751.
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 $2,454.24/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 5,625,3692018-05-16 20:10 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionUpbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)
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
5,625,369First block where this address appeared in on-chain state· 2018-05-16 · 8.3y ago14,929,083Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 14,929,083 · Internal transfers — none · Direct transactions 14,929,083· 2022-06-08 · 4.2y 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 14,929,083 · Internal transfers — none · Direct transactions 14,929,083
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 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 5,625,369
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.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
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 38 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)4,870 dir · 4,870 tok4,870 direct transactions, 4,870 with a token transfer — reverts included, and one transaction can be several of these at once.In 4,870 of them this address was the sender, in 4,870 the recipient — one transaction can be both, so the two do not add up to the total.last ~126d agoLast: block 14,929,083 · ~2026-05-01. First ever: block 10,593,021 · ~2024-09-06. Dates estimated from the block distance.4,870 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1,143 tok1,143 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 (1,143); it sent nothing to the other.last ~198d agoLast: block 14,409,180 · ~2026-02-18. First ever: block 12,473,716 · ~2025-05-25. Dates estimated from the block distance.1,143 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)1,094 tok1,094 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 (1,094); it sent nothing to the other.last ~132d agoLast: block 14,884,995 · ~2026-04-25. First ever: block 10,621,789 · ~2024-09-10. Dates estimated from the block distance.1,094 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)1,053 tok1,053 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 (1,053); it sent nothing to the other.last ~193d agoLast: block 14,440,259 · ~2026-02-23. First ever: block 12,496,437 · ~2025-05-29. Dates estimated from the block distance.1,053 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1,051 tok1,051 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 (1,051); it sent nothing to the other.last ~193d agoLast: block 14,440,003 · ~2026-02-23. First ever: block 12,462,585 · ~2025-05-24. Dates estimated from the block distance.1,051 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 230Bithumb 230 (0x2cde81f6662935b77f91e5aaa5f4606344bf755b)439 tok439 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 (439); it sent nothing to the other.last ~451d agoLast: block 12,588,423 · ~2025-06-10. First ever: block 10,620,253 · ~2024-09-10. Dates estimated from the block distance.439 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc1ff...6b3f0xc1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f365 tok365 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 (365); it sent nothing to the other.last ~126d agoLast: block 14,929,034 · ~2026-05-01. First ever: block 13,607,226 · ~2025-10-30. Dates estimated from the block distance.365 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 28Huobi 28 (0x0c6c34cdd915845376fb5407e0895196c9dd4eec)307 tok307 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 (307); it sent nothing to the other.last ~548d agoLast: block 11,890,251 · ~2025-03-05. First ever: block 10,606,553 · ~2024-09-08. Dates estimated from the block distance.307 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)246 tok246 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 (246); it sent nothing to the other.last ~464d agoLast: block 12,491,959 · ~2025-05-28. First ever: block 10,592,542 · ~2024-09-06. Dates estimated from the block distance.246 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)242 tok242 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 (242); it sent nothing to the other.last ~469d agoLast: block 12,455,370 · ~2025-05-23. First ever: block 10,592,475 · ~2024-09-06. Dates estimated from the block distance.242 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)220 tok220 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 (220); it sent nothing to the other.last ~467d agoLast: block 12,469,817 · ~2025-05-25. First ever: block 10,597,116 · ~2024-09-07. Dates estimated from the block distance.220 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)220 tok220 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 (220); it sent nothing to the other.last ~469d agoLast: block 12,454,875 · ~2025-05-23. First ever: block 10,592,761 · ~2024-09-06. Dates estimated from the block distance.220 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)211 tok211 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 (211); it sent nothing to the other.last ~194d agoLast: block 14,439,119 · ~2026-02-22. First ever: block 5,637,664 · ~2022-10-19. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)197 tok197 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 (197); it sent nothing to the other.last ~307d agoLast: block 13,623,621 · ~2025-11-01. First ever: block 11,909,452 · ~2025-03-08. Dates estimated from the block distance.197 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)188 tok188 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 (188); it sent nothing to the other.last ~247d agoLast: block 14,051,491 · ~2025-12-31. First ever: block 11,979,288 · ~2025-03-18. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x66de...2f700x66dee9ae3a680fc333843301b223e9565fbd2f70157 tok157 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 (157); it sent nothing to the other.last ~211d agoLast: block 14,311,381 · ~2026-02-05. First ever: block 13,637,165 · ~2025-11-03. Dates estimated from the block distance.157 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)144 tok144 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 (144); it sent nothing to the other.last ~469d agoLast: block 12,455,273 · ~2025-05-23. First ever: block 11,676,655 · ~2025-02-04. Dates estimated from the block distance.144 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 303Bithumb 303 (0xc914c42a626b9f8f6a4cd830c4129131894f9a58)126 tok126 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 (126); it sent nothing to the other.last ~255d agoLast: block 14,000,251 · ~2025-12-23. First ever: block 12,601,053 · ~2025-06-12. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX121 tok121 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 (121); it sent nothing to the other.last ~255d agoLast: block 13,999,963 · ~2025-12-23. First ever: block 11,949,045 · ~2025-03-14. Dates estimated from the block distance.121 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)120 tok120 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 (120); it sent nothing to the other.last ~469d agoLast: block 12,454,992 · ~2025-05-23. First ever: block 11,669,222 · ~2025-02-03. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.