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 6,817,203.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 6,817,203.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,817,203.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 11,053,535.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 11,053,535.
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 $2,453.77/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 11.7K. Activity through internal calls, events or token transfers is not counted here.
11.7K
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 6,817,2032018-12-03 07:22 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
6,817,203First block where this address appeared in on-chain state· 2018-12-03 · 7.8y ago15,580,973Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,580,973 · Internal transfers — none · Direct transactions 14,656,922· 2022-09-21 · 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 15,580,973 · Internal transfers — none · Direct transactions 14,656,922
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.
≈ $5,258.22
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 6,817,203
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.
≈ $5,258.22
Kyber: Old KNC Token5,720.0000 KNC$5,258.22Valued at $0.92 per token · chainlink_oracle.
Verified tokens only.
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 262 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)11,672 dir · 11,672 tok11,672 direct transactions, 11,672 with a token transfer — reverts included, and one transaction can be several of these at once.In 11,672 of them this address was the sender, in 11,672 the recipient — one transaction can be both, so the two do not add up to the total.last ~163d agoLast: block 14,656,922 · ~2026-03-25. First ever: block 11,053,535 · ~2024-11-09. Dates estimated from the block distance.11,672 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1,553 tok1,553 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 (1,553); it sent nothing to the other.last ~460d agoLast: block 12,518,535 · ~2025-06-01. First ever: block 11,054,244 · ~2024-11-10. Dates estimated from the block distance.1,553 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1,371 tok1,371 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 (1,371); it sent nothing to the other.last ~464d agoLast: block 12,495,610 · ~2025-05-29. First ever: block 11,061,480 · ~2024-11-11. Dates estimated from the block distance.1,371 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1,366 tok1,366 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 (1,366); it sent nothing to the other.last ~186d agoLast: block 14,493,927 · ~2026-03-02. First ever: block 12,389,501 · ~2025-05-14. Dates estimated from the block distance.1,366 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1,314 tok1,314 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 (1,314); it sent nothing to the other.last ~461d agoLast: block 12,515,290 · ~2025-05-31. First ever: block 11,054,165 · ~2024-11-10. Dates estimated from the block distance.1,314 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1,297 tok1,297 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 (1,297); it sent nothing to the other.last ~461d agoLast: block 12,516,675 · ~2025-06-01. First ever: block 11,061,074 · ~2024-11-11. Dates estimated from the block distance.1,297 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1,220 tok1,220 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 (1,220); it sent nothing to the other.last ~186d agoLast: block 14,493,822 · ~2026-03-02. First ever: block 12,458,138 · ~2025-05-24. Dates estimated from the block distance.1,220 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)1,083 tok1,083 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 (1,083); it sent nothing to the other.last ~186d agoLast: block 14,493,835 · ~2026-03-02. First ever: block 12,496,426 · ~2025-05-29. Dates estimated from the block distance.1,083 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)711 tok711 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 (711); it sent nothing to the other.last ~461d agoLast: block 12,510,330 · ~2025-05-31. First ever: block 11,637,182 · ~2025-01-30. Dates estimated from the block distance.711 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)695 tok695 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 (695); it sent nothing to the other.last ~463d agoLast: block 12,497,530 · ~2025-05-29. First ever: block 11,636,781 · ~2025-01-29. Dates estimated from the block distance.695 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 5Bitkub 5 (0xb9c764114c5619a95d7f232594e3b8dddf95b9cf)560 tok560 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 (560); it sent nothing to the other.last ~476d agoLast: block 12,405,878 · ~2025-05-16. First ever: block 11,053,915 · ~2024-11-10. Dates estimated from the block distance.560 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)414 tok414 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 (414); it sent nothing to the other.last ~362d agoLast: block 13,223,891 · ~2025-09-07. First ever: block 11,682,484 · ~2025-02-05. Dates estimated from the block distance.414 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BtcTurk 3BtcTurk 3 (0x1c17622cfa9b6fd2043a76dfc39a5b5a109aa708)377 tok377 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 (377); it sent nothing to the other.last ~361d agoLast: block 13,231,320 · ~2025-09-08. First ever: block 12,217,601 · ~2025-04-20. Dates estimated from the block distance.377 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitkub 7Bitkub 7 (0x6254b927ecc25ddd233aaecd5296d746b1c006b4)292 tok292 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 (292); it sent nothing to the other.last ~361d agoLast: block 13,237,366 · ~2025-09-09. First ever: block 12,420,219 · ~2025-05-18. Dates estimated from the block distance.292 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)228 tok228 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 (228); it sent nothing to the other.last ~360d agoLast: block 13,238,365 · ~2025-09-09. First ever: block 11,053,323 · ~2024-11-09. Dates estimated from the block distance.228 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEV BotMEV Bot (0x29d5527caa78f1946a409fa6acaf14a0a4a0274b)106 tok106 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 (106); it sent nothing to the other.last ~382d agoLast: block 13,081,783 · ~2025-08-18. First ever: block 11,331,011 · ~2024-12-18. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitbank 3Bitbank 3 (0xeb6c4be4b92a52e969f4bf405025d997703d5383)95 tok95 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 (95); it sent nothing to the other.last ~361d agoLast: block 13,233,742 · ~2025-09-08. First ever: block 12,384,066 · ~2025-05-13. Dates estimated from the block distance.95 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 255Bithumb 255 (0x848a7219f335083f0112679cbcabd8100d428757)87 tok87 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 (87); it sent nothing to the other.last ~500d agoLast: block 12,234,944 · ~2025-04-23. First ever: block 11,101,363 · ~2024-11-16. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gopax: WBTC Merchant Deposit AddressGopax: WBTC Merchant Deposit Address (0xe3031c1bfaa7825813c562cbdcc69d96fcad2087)86 tok86 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 (86); it sent nothing to the other.last ~362d agoLast: block 13,223,890 · ~2025-09-07. First ever: block 11,601,542 · ~2025-01-25. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)86 tok86 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 (86); it sent nothing to the other.last ~364d agoLast: block 13,209,900 · ~2025-09-05. First ever: block 12,195,312 · ~2025-04-17. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.