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 4,760,571.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,760,571.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,760,571.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 4,760,743.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 4,760,743.
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 $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 81K. Activity through internal calls, events or token transfers is not counted here.
81K
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 4,760,5712017-12-19 15:10 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
4,760,571First block where this address appeared in on-chain state· 2017-12-19 · 8.7y ago15,595,412Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,595,412 · Internal transfers — none · Direct transactions 15,010,878· 2022-09-23 · 4.0y 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 15,595,412 · Internal transfers — none · Direct transactions 15,010,878
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.
≈ $30.93
2 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 4,760,571
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.
≈ $30.93
Basic Attention: BAT Token66.0280 BAT$19.40Valued at $0.29 per token · chainlink_oracle · medium confidence.
Kyber: Old KNC Token12.5400 KNC$11.53Valued at $0.92 per token · chainlink_oracle.
Verified tokens only — 11 of 14 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 185 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)69,431 dir · 69,430 tok69,431 direct transactions, 69,430 with a token transfer — reverts included, and one transaction can be several of these at once.In 69,430 of them this address was the sender, in 69,431 the recipient — one transaction can be both, so the two do not add up to the total.last ~114d agoLast: block 15,010,878 · ~2026-05-15. First ever: block 9,422,775 · ~2024-03-30. Dates estimated from the block distance.69,431 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)11,272 dir · 11,272 tok11,272 direct transactions, 11,272 with a token transfer — reverts included, and one transaction can be several of these at once.In 11,272 of them this address was the sender, in 11,272 the recipient — one transaction can be both, so the two do not add up to the total.last ~948d agoLast: block 9,008,945 · ~2024-02-02. First ever: block 7,517,163 · ~2023-07-10. Dates estimated from the block distance.11,272 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)11,239 tok11,239 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 (11,239); it sent nothing to the other.last ~114d agoLast: block 15,010,638 · ~2026-05-15. First ever: block 12,387,254 · ~2025-05-16. Dates estimated from the block distance.11,239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)10,764 tok10,764 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 (10,764); it sent nothing to the other.last ~113d agoLast: block 15,017,223 · ~2026-05-16. First ever: block 8,086,907 · ~2023-09-27. Dates estimated from the block distance.10,764 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)9,884 tok9,884 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 (9,884); it sent nothing to the other.last ~114d agoLast: block 15,010,719 · ~2026-05-15. First ever: block 12,457,104 · ~2025-05-26. Dates estimated from the block distance.9,884 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)9,582 tok9,582 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 (9,582); it sent nothing to the other.last ~113d agoLast: block 15,017,194 · ~2026-05-16. First ever: block 12,496,523 · ~2025-05-31. Dates estimated from the block distance.9,582 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)9,255 tok9,255 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 (9,255); it sent nothing to the other.last ~454d agoLast: block 12,566,483 · ~2025-06-10. First ever: block 4,766,279 · ~2022-06-23. Dates estimated from the block distance.9,255 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)6,243 tok6,243 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 (6,243); it sent nothing to the other.last ~460d agoLast: block 12,518,619 · ~2025-06-03. First ever: block 4,894,275 · ~2022-07-10. Dates estimated from the block distance.6,243 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)6,170 tok6,170 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 (6,170); it sent nothing to the other.last ~455d agoLast: block 12,553,581 · ~2025-06-08. First ever: block 4,876,996 · ~2022-07-08. Dates estimated from the block distance.6,170 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)5,968 tok5,968 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 (5,968); it sent nothing to the other.last ~463d agoLast: block 12,497,547 · ~2025-05-31. First ever: block 4,876,997 · ~2022-07-08. Dates estimated from the block distance.5,968 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xab0a...2de10xab0a0f5d7ca3bcb3d5c5ed4b79d80c82c92a2de11,446 tok1,446 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 (1,446); it sent nothing to the other.last ~115d agoLast: block 15,007,999 · ~2026-05-15. First ever: block 12,253,899 · ~2025-04-28. Dates estimated from the block distance.1,446 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 303Bithumb 303 (0xc914c42a626b9f8f6a4cd830c4129131894f9a58)1,260 tok1,260 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 (1,260); it sent nothing to the other.last ~115d agoLast: block 15,008,420 · ~2026-05-15. First ever: block 12,599,210 · ~2025-06-15. Dates estimated from the block distance.1,260 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)1,225 tok1,225 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 (1,225); it sent nothing to the other.last ~460d agoLast: block 12,519,544 · ~2025-06-03. First ever: block 11,636,868 · ~2025-02-01. Dates estimated from the block distance.1,225 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)1,165 tok1,165 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 (1,165); it sent nothing to the other.last ~461d agoLast: block 12,516,946 · ~2025-06-03. First ever: block 11,636,839 · ~2025-02-01. Dates estimated from the block distance.1,165 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 235Bithumb 235 (0xe4a2ea2e23eeef5fd4c6221506f3209ad5665138)1,144 tok1,144 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 (1,144); it sent nothing to the other.last ~194d agoLast: block 14,436,797 · ~2026-02-25. First ever: block 12,242,174 · ~2025-04-26. Dates estimated from the block distance.1,144 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)1,040 tok1,040 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 (1,040); it sent nothing to the other.last ~306d agoLast: block 13,629,806 · ~2025-11-05. First ever: block 10,810,829 · ~2024-10-09. Dates estimated from the block distance.1,040 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 211Bithumb 211 (0xc2d1b078f122c60a02c5304b437fbfd92bdb647d)1,028 tok1,028 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 (1,028); it sent nothing to the other.last ~476d agoLast: block 12,407,378 · ~2025-05-19. First ever: block 8,681,017 · ~2023-12-18. Dates estimated from the block distance.1,028 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecf6...a36d0xecf6c3e575d6bf8ba94fb95d53e70e853315a36d849 tok849 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 (849); it sent nothing to the other.last ~413d agoLast: block 12,861,863 · ~2025-07-21. First ever: block 8,630,230 · ~2023-12-11. Dates estimated from the block distance.849 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc46a...e7340xc46a350812adfcc13d53bb0d565e5e01ddbfe734845 tok845 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 (845); it sent nothing to the other.last ~114d agoLast: block 15,010,719 · ~2026-05-15. First ever: block 12,953,045 · ~2025-08-03. Dates estimated from the block distance.845 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d41...bcb10x3d41a55b0aa9d9a630a05c627e4c8fe3e502bcb1812 tok812 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 (812); it sent nothing to the other.last ~115d agoLast: block 15,005,425 · ~2026-05-15. First ever: block 12,870,008 · ~2025-07-22. Dates estimated from the block distance.812 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.