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 6,790,372.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 6,790,372.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,790,372.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 8,493,241.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 8,493,241.
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 $2,450.21/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 7.1K. Activity through internal calls, events or token transfers is not counted here.
7.1K
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 6,790,3722018-11-28 21:13 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
6,790,372First block where this address appeared in on-chain state· 2018-11-28 · 7.8y ago20,000,088Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,000,088 · Internal transfers — none · Direct transactions 12,603,849· 2024-06-01 · 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 20,000,088 · Internal transfers — none · Direct transactions 12,603,849
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.
≈ $13.50
1 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 6,790,372
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.
≈ $13.50
Kyber: Old KNC Token14.6900 KNC$13.50Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 1 of 4 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 26 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)7,086 dir · 7,086 tok7,086 direct transactions, 7,086 with a token transfer — reverts included, and one transaction can be several of these at once.In 7,086 of them this address was the sender, in 7,086 the recipient — one transaction can be both, so the two do not add up to the total.last ~449d agoLast: block 12,603,849 · ~2025-06-12. First ever: block 9,511,872 · ~2024-04-09. Dates estimated from the block distance.7,086 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)1,292 tok1,292 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 (1,292); it sent nothing to the other.last ~577d agoLast: block 11,676,787 · ~2025-02-04. First ever: block 8,493,193 · ~2023-11-19. Dates estimated from the block distance.1,292 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 211Bithumb 211 (0xc2d1b078f122c60a02c5304b437fbfd92bdb647d)1,107 tok1,107 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 (1,107); it sent nothing to the other.last ~702d agoLast: block 10,778,393 · ~2024-10-02. First ever: block 9,616,913 · ~2024-04-23. Dates estimated from the block distance.1,107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 293Bithumb 293 (0x164dd100ff7f16b1e9ecbd027bf3a78bbcb92d18)991 tok991 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 (991); it sent nothing to the other.last ~577d agoLast: block 11,677,439 · ~2025-02-04. First ever: block 9,616,957 · ~2024-04-23. Dates estimated from the block distance.991 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)934 tok934 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 (934); it sent nothing to the other.last ~577d agoLast: block 11,676,912 · ~2025-02-04. First ever: block 9,511,826 · ~2024-04-09. Dates estimated from the block distance.934 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)780 tok780 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 (780); it sent nothing to the other.last ~577d agoLast: block 11,678,516 · ~2025-02-04. First ever: block 8,538,786 · ~2023-11-26. Dates estimated from the block distance.780 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)740 tok740 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 (740); it sent nothing to the other.last ~577d agoLast: block 11,677,588 · ~2025-02-04. First ever: block 9,516,507 · ~2024-04-09. Dates estimated from the block distance.740 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)699 tok699 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 (699); it sent nothing to the other.last ~577d agoLast: block 11,677,381 · ~2025-02-04. First ever: block 9,516,515 · ~2024-04-09. Dates estimated from the block distance.699 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 234Bithumb 234 (0x0781dcbe84e92a321a95fa539f00efbd2358353d)179 tok179 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 (179); it sent nothing to the other.last ~577d agoLast: block 11,677,650 · ~2025-02-04. First ever: block 9,616,932 · ~2024-04-23. Dates estimated from the block distance.179 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)151 tok151 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 (151); it sent nothing to the other.last ~577d agoLast: block 11,678,133 · ~2025-02-04. First ever: block 11,600,474 · ~2025-01-24. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~579d agoLast: block 11,666,991 · ~2025-02-02. First ever: block 10,975,927 · ~2024-10-29. Dates estimated from the block distance.126 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)78 tok78 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 (78); it sent nothing to the other.last ~602d agoLast: block 11,496,727 · ~2025-01-10. First ever: block 10,985,746 · ~2024-10-31. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)34 tok34 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 (34); it sent nothing to the other.last ~577d agoLast: block 11,678,493 · ~2025-02-04. First ever: block 11,634,062 · ~2025-01-29. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)34 dir · 34 tok34 direct transactions, 34 with a token transfer — reverts included, and one transaction can be several of these at once.In 34 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~949d agoLast: block 9,001,355 · ~2024-01-29. First ever: block 8,493,241 · ~2023-11-19. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)20 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 ~577d agoLast: block 11,675,929 · ~2025-02-03. First ever: block 11,633,753 · ~2025-01-29. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 284Bithumb 284 (0x3abf6ea7f57bcd2578f33f5b3e75335e8455fd11)9 tok9 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 (9); it sent nothing to the other.last ~860d agoLast: block 9,644,045 · ~2024-04-27. First ever: block 9,616,880 · ~2024-04-23. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 305Bithumb 305 (0x0f0a727298dc31ede3ebbdd8973d6c46f7b6a1d8)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 ~860d agoLast: block 9,644,562 · ~2024-04-27. First ever: block 9,616,849 · ~2024-04-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 245Bithumb 245 (0x777ab3d1b2e087ce72b03595ece68b5601ea267b)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 ~860d agoLast: block 9,644,469 · ~2024-04-27. First ever: block 9,616,872 · ~2024-04-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 217Bithumb 217 (0xae3f48beb706a106298b08d2aa210dad4ba5357b)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 ~863d agoLast: block 9,616,826 · ~2024-04-23. First ever: block 9,552,228 · ~2024-04-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 193Bithumb 193 (0xf4c6dd29dbc806325fa65da4be9503e000af4a9e)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 ~449d agoLast: block 12,603,804 · ~2025-06-12. First ever: block 12,603,804 · ~2025-06-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.