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 4,899,785.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,899,785.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,899,785.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 5,652,756.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 5,652,756.
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 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 16.2K. Activity through internal calls, events or token transfers is not counted here.
16.2K
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 4,899,7852018-01-13 04:53 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
4,899,785First block where this address appeared in on-chain state· 2018-01-13 · 8.6y ago15,010,678Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,010,678 · Internal transfers — none · Direct transactions 15,010,678· 2022-06-23 · 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 15,010,678 · Internal transfers — none · Direct transactions 15,010,678
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: 4,899,785
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 verified tokens among the balances recorded at this block.
Verified tokens only — 3 of 3 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 48 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)13,762 dir · 13,762 tok13,762 direct transactions, 13,762 with a token transfer — reverts included, and one transaction can be several of these at once.In 13,762 of them this address was the sender, in 13,762 the recipient — one transaction can be both, so the two do not add up to the total.last ~114d agoLast: block 15,010,678 · ~2026-05-13. First ever: block 9,480,404 · ~2024-04-05. Dates estimated from the block distance.13,762 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 28Huobi 28 (0x0c6c34cdd915845376fb5407e0895196c9dd4eec)3,735 tok3,735 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 (3,735); it sent nothing to the other.last ~282d agoLast: block 13,804,241 · ~2025-11-26. First ever: block 9,480,586 · ~2024-04-05. Dates estimated from the block distance.3,735 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)2,458 dir · 2,459 tok2,458 direct transactions, 2,459 with a token transfer — reverts included, and one transaction can be several of these at once.In 2,458 of them this address was the sender, in 2,459 the recipient — one transaction can be both, so the two do not add up to the total.last ~948d agoLast: block 9,004,535 · ~2024-01-30. First ever: block 6,098,459 · ~2022-12-22. Dates estimated from the block distance.2,459 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1,439 tok1,439 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 (1,439); it sent nothing to the other.last ~116d agoLast: block 14,999,667 · ~2026-05-11. First ever: block 12,462,299 · ~2025-05-24. Dates estimated from the block distance.1,439 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1,438 tok1,438 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 (1,438); it sent nothing to the other.last ~114d agoLast: block 15,009,318 · ~2026-05-13. First ever: block 12,437,596 · ~2025-05-21. Dates estimated from the block distance.1,438 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1,338 tok1,338 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 (1,338); it sent nothing to the other.last ~464d agoLast: block 12,491,383 · ~2025-05-28. First ever: block 7,200,661 · ~2023-05-24. Dates estimated from the block distance.1,338 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1,308 tok1,308 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 (1,308); it sent nothing to the other.last ~460d agoLast: block 12,519,258 · ~2025-06-01. First ever: block 7,200,772 · ~2023-05-24. Dates estimated from the block distance.1,308 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1,304 tok1,304 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 (1,304); it sent nothing to the other.last ~461d agoLast: block 12,516,666 · ~2025-06-01. First ever: block 7,202,098 · ~2023-05-24. Dates estimated from the block distance.1,304 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1,299 tok1,299 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 (1,299); it sent nothing to the other.last ~460d agoLast: block 12,519,526 · ~2025-06-01. First ever: block 7,200,829 · ~2023-05-24. Dates estimated from the block distance.1,299 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)1,226 tok1,226 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 (1,226); it sent nothing to the other.last ~115d agoLast: block 15,005,434 · ~2026-05-12. First ever: block 12,496,912 · ~2025-05-29. Dates estimated from the block distance.1,226 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)808 tok808 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 (808); it sent nothing to the other.last ~196d agoLast: block 14,420,162 · ~2026-02-20. First ever: block 5,652,598 · ~2022-10-21. Dates estimated from the block distance.808 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)668 tok668 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 (668); it sent nothing to the other.last ~295d agoLast: block 13,709,256 · ~2025-11-13. First ever: block 6,942,553 · ~2023-04-18. Dates estimated from the block distance.668 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)667 tok667 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 (667); it sent nothing to the other.last ~292d agoLast: block 13,732,019 · ~2025-11-16. First ever: block 6,938,442 · ~2023-04-18. Dates estimated from the block distance.667 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)624 tok624 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 (624); it sent nothing to the other.last ~460d agoLast: block 12,518,412 · ~2025-06-01. First ever: block 11,634,204 · ~2025-01-29. Dates estimated from the block distance.624 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)608 tok608 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 (608); it sent nothing to the other.last ~460d agoLast: block 12,519,107 · ~2025-06-01. First ever: block 11,634,073 · ~2025-01-29. Dates estimated from the block distance.608 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)599 tok599 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 (599); it sent nothing to the other.last ~282d agoLast: block 13,804,646 · ~2025-11-26. First ever: block 6,920,538 · ~2023-04-15. Dates estimated from the block distance.599 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 234Bithumb 234 (0x0781dcbe84e92a321a95fa539f00efbd2358353d)394 tok394 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 (394); it sent nothing to the other.last ~457d agoLast: block 12,539,139 · ~2025-06-04. First ever: block 8,950,964 · ~2024-01-22. Dates estimated from the block distance.394 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)384 tok384 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 (384); it sent nothing to the other.last ~114d agoLast: block 15,010,624 · ~2026-05-13. First ever: block 14,300,920 · ~2026-02-03. Dates estimated from the block distance.384 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)369 tok369 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 (369); it sent nothing to the other.last ~330d agoLast: block 13,456,111 · ~2025-10-09. First ever: block 6,923,784 · ~2023-04-16. Dates estimated from the block distance.369 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)354 tok354 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 (354); it sent nothing to the other.last ~500d agoLast: block 12,230,089 · ~2025-04-22. First ever: block 10,793,844 · ~2024-10-04. Dates estimated from the block distance.354 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.