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.
#25,923,760The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 4,945,349 — the earliest block among the facts that earned it.Code deployed onceThe contract carries code, and that code was placed here once — never removed and re-created. Derived unambiguously from chain data. Known from block 4,945,349 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,506.64/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 0 / received 199. Activity through internal calls, events or token transfers is not counted here.
199
State changesHow many times this address's own account state changed — balance, nonce or code
200
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 factsDerived 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".
7
Nature 3Presence 2Derived 2
Relationships
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 4,945,3492018-01-21 08:21 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x6cac...e21f0x6cace0528324a8afc2b157ceba3cdd2a27c4e21f
Same bytecodeContracts whose runtime bytecode is byte-identical to this oneused by 1.6M contracts
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
4,945,349First block where this address appeared in on-chain state· 2018-01-21 · 8.6y ago11,743,673Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers — none · Internal transfers 11,743,673 · Direct transactions 11,743,673· 2021-01-28 · 5.6y ago
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 — none · Internal transfers 11,743,673 · Direct transactions 11,743,673
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.Every interaction the graph holds, as of the block named beside itall time · as of block 25,923,6165 of 5 counterparties
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)99 dir · 99 int99 direct transactions, 99 with an internal call — reverts included, and one transaction can be several of these at once.In 99 of them this address was the sender, in 99 the recipient — one transaction can be both, so the two do not add up to the total.last ~1969d agoLast: block 11,743,673 · ~2021-04-16. First ever: block 5,106,204 · ~2018-10-07. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DwarfPoolDwarfPool (0x2a65aca4d5fc5b5c859090a6c34d164135398226)91 dir91 direct transactions — 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 ~2265d agoLast: block 9,611,255 · ~2020-06-24. First ever: block 5,106,158 · ~2018-10-07. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hiveon: Old PoolHiveon: Old Pool (0x4c549990a7ef3fea8784406c1eecc98bf4211fa5)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~2032d agoLast: block 11,289,596 · ~2021-02-12. First ever: block 10,781,731 · ~2020-12-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hiveon PoolHiveon Pool (0x1ad91ee08f21be3de0ba2ba6918e714da6b45836)2 dir2 direct transactions — 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 ~1997d agoLast: block 11,541,718 · ~2021-03-19. First ever: block 11,372,012 · ~2021-02-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BTC Turk: Main WalletBTC Turk: Main Wallet (0x832f166799a407275500430b61b622f0058f15d6)1 dir1 direct transactions — 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 ~1969d agoLast: block 11,743,646 · ~2021-04-16. First ever: block 11,743,646 · ~2021-04-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.