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 4,287,112.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,287,112.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,287,112.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 4,294,258.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 4,294,264.
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 $2,452.57/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 0 / received 47.5K. Activity through internal calls, events or token transfers is not counted here.
47.5K
State changesHow many times this address's own account state changed — balance, nonce or code
11.8K
Fees paidTotal gas fees this address has paid as a sender, all time.
0 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
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
4,287,112First block where this address appeared in on-chain state· 2017-09-18 · 9.0y ago23,422,447Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,422,447 · Internal transfers 9,171,437 · Direct transactions 9,171,437· 2025-09-23 · 347d 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 23,422,447 · Internal transfers 9,171,437 · Direct transactions 9,171,437
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
8 of 19 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$<0.01
< 0.000001 ETH
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.
Verified tokens only — 68 of 87 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 76 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)40,986 dir · 35,169 tok · 5,800 int40,986 direct transactions, 35,169 with a token transfer, 5,800 with an internal call — reverts included, and one transaction can be several of these at once.In 40,969 of them this address was the sender, in 40,986 the recipient — one transaction can be both, so the two do not add up to the total.last ~925d agoLast: block 9,171,437 · ~2024-02-22. First ever: block 4,294,264 · ~2022-04-16. Dates estimated from the block distance.40,986 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)27,843 tok27,843 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 (27,843); it sent nothing to the other.last ~976d agoLast: block 8,806,237 · ~2024-01-02. First ever: block 5,926,087 · ~2022-11-28. Dates estimated from the block distance.27,843 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)1 dir · 7,570 tok1 direct transactions, 7,570 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 (7,571); it sent nothing to the other.last ~1377d agoLast: block 5,916,844 · ~2022-11-27. First ever: block 5,088,887 · ~2022-08-04. Dates estimated from the block distance.7,571 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UpbitUpbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb)5,124 dir5,124 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5,124); it sent nothing to the other.last ~1377d agoLast: block 5,916,202 · ~2022-11-27. First ever: block 4,310,937 · ~2022-04-18. Dates estimated from the block distance.4,622 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 502 more reverted.
Upbit 3Upbit 3 (0x5e032243d507c743b061ef021e2ec7fcc6d3ab89)1,340 dir1,340 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,340); it sent nothing to the other.last ~976d agoLast: block 8,806,095 · ~2024-01-02. First ever: block 5,974,121 · ~2022-12-05. Dates estimated from the block distance.1,340 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2c57...a1850x2c57ebddbbf155a8f0823c12a8cfdef9d204a18515 dir15 direct transactions — 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 ~928d agoLast: block 9,154,905 · ~2024-02-20. First ever: block 9,036,395 · ~2024-02-03. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)4 dir4 direct transactions — 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 ~944d agoLast: block 9,035,580 · ~2024-02-03. First ever: block 9,031,590 · ~2024-02-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xed13...da4d0xed13b32835ed8b9c1b03c01d1feea31192c6da4d4 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 ~1148d agoLast: block 7,564,843 · ~2023-07-14. First ever: block 7,535,017 · ~2023-07-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb275...da830xb275483694d627242e77b95630168da4aec5da833 dir3 direct transactions — 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 ~946d agoLast: block 9,020,719 · ~2024-02-01. First ever: block 9,019,800 · ~2024-02-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AirdropperAirdropper (0xbb530108497bd5007b74443119a8de8f33cc98bf)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 ~1149d agoLast: block 7,559,214 · ~2023-07-13. First ever: block 6,868,585 · ~2023-04-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc7bc...74bb0xc7bc08ddc03838fa7f5fbde719e74ecd5bdd74bb3 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 ~1412d agoLast: block 5,669,950 · ~2022-10-24. First ever: block 5,669,895 · ~2022-10-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multisender.app: Old ContractMultisender.app: Old Contract (0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f)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 ~716d agoLast: block 10,679,353 · ~2024-09-18. First ever: block 8,168,653 · ~2023-10-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc44c...f4f00xc44c91ffe5da1a01dea6928c8b6057873c43f4f02 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 ~944d agoLast: block 9,038,957 · ~2024-02-04. First ever: block 9,038,912 · ~2024-02-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb900...5b5a0xb9004dcb7632802b758e52cd966343ea3e745b5a2 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 ~1088d agoLast: block 7,999,968 · ~2023-09-12. First ever: block 7,999,878 · ~2023-09-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d80...4f170x5d805d237e1c81df5aff3a8d481833412b774f172 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 ~1107d agoLast: block 7,860,137 · ~2023-08-24. First ever: block 7,859,379 · ~2023-08-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x404d...e48f0x404d4f68f8456e2e0ce5041bc120ecd8abebe48f2 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 ~1418d agoLast: block 5,621,957 · ~2022-10-17. First ever: block 5,621,857 · ~2022-10-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc0d5...e5700xc0d5c4d8bc3294ce7ab2e37a2c85fa03a506e5702 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 ~1451d agoLast: block 5,383,709 · ~2022-09-14. First ever: block 5,383,532 · ~2022-09-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Minereum (MNE)Bridged Representation · Minereum (MNE) (0x426ca1ea2406c07d75db9585f22781c096e3d0e0)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 ~808d agoLast: block 10,016,023 · ~2024-06-18. First ever: block 10,016,023 · ~2024-06-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Minereum: Old Token 2Minereum: Old Token 2 (0xc92e74b131d7b1d46e60e07f3fae5d8877dd03f0)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 ~827d agoLast: block 9,881,474 · ~2024-05-31. First ever: block 9,881,474 · ~2024-05-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x66b4...82450x66b44a1dfde63bb71731d838d93bcb55004082451 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 ~902d agoLast: block 9,340,533 · ~2024-03-16. First ever: block 9,340,533 · ~2024-03-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.