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 5,170,746.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,170,746.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,170,746.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 5,475,280.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 5,475,280.
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 $2,453.29/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 1.7K. Activity through internal calls, events or token transfers is not counted here.
1.7K
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 5,170,7462018-02-28 10:09 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
5,170,746First block where this address appeared in on-chain state· 2018-02-28 · 8.5y ago15,010,229Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,010,229 · Internal transfers — none · Direct transactions 15,010,229· 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 15,010,229 · Internal transfers — none · Direct transactions 15,010,229
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: 5,170,746
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 token balances recorded at this block.
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 75 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)1,647 dir · 1,647 tok1,647 direct transactions, 1,647 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,647 of them this address was the sender, in 1,647 the recipient — one transaction can be both, so the two do not add up to the total.last ~114d agoLast: block 15,010,229 · ~2026-05-13. First ever: block 10,418,541 · ~2024-08-13. Dates estimated from the block distance.1,647 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 31Bithumb 31 (0xc7bc2c957a6465332135ea14518df766a476a1c3)209 tok209 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 (209); it sent nothing to the other.last ~513d agoLast: block 12,141,436 · ~2025-04-09. First ever: block 11,862,461 · ~2025-03-01. Dates estimated from the block distance.209 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 223Bithumb 223 (0x84d74f2115c1fdc48da6368426d9f033bed75405)187 tok187 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 (187); it sent nothing to the other.last ~412d agoLast: block 12,867,607 · ~2025-07-19. First ever: block 11,483,669 · ~2025-01-08. Dates estimated from the block distance.187 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xab0a...2de10xab0a0f5d7ca3bcb3d5c5ed4b79d80c82c92a2de1119 tok119 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 (119); it sent nothing to the other.last ~114d agoLast: block 15,009,992 · ~2026-05-13. First ever: block 12,237,870 · ~2025-04-23. Dates estimated from the block distance.119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 255Bithumb 255 (0x848a7219f335083f0112679cbcabd8100d428757)102 tok102 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 (102); it sent nothing to the other.last ~500d agoLast: block 12,234,944 · ~2025-04-22. First ever: block 12,065,873 · ~2025-03-30. Dates estimated from the block distance.102 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 235Bithumb 235 (0xe4a2ea2e23eeef5fd4c6221506f3209ad5665138)88 tok88 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 (88); it sent nothing to the other.last ~217d agoLast: block 14,273,534 · ~2026-01-30. First ever: block 12,249,542 · ~2025-04-24. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d41...bcb10x3d41a55b0aa9d9a630a05c627e4c8fe3e502bcb187 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 ~115d agoLast: block 15,004,890 · ~2026-05-12. First ever: block 12,873,075 · ~2025-07-20. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 204Bithumb 204 (0x8dc7e2ff2c648ee0c29b5e9e0de8ef28728c1edd)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 ~129d agoLast: block 14,903,344 · ~2026-04-28. First ever: block 12,312,012 · ~2025-05-03. Dates estimated from the block distance.87 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 293Bithumb 293 (0x164dd100ff7f16b1e9ecbd027bf3a78bbcb92d18)75 tok75 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 (75); it sent nothing to the other.last ~417d agoLast: block 12,828,176 · ~2025-07-14. First ever: block 11,816,656 · ~2025-02-23. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 240Bithumb 240 (0x6bf95ae53500c3c9ed6e6413d9e67d682d09d06d)63 tok63 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 (63); it sent nothing to the other.last ~329d agoLast: block 13,462,034 · ~2025-10-10. First ever: block 12,476,171 · ~2025-05-26. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 245Bithumb 245 (0x777ab3d1b2e087ce72b03595ece68b5601ea267b)61 tok61 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 (61); it sent nothing to the other.last ~449d agoLast: block 12,597,022 · ~2025-06-11. First ever: block 12,010,928 · ~2025-03-22. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 211Bithumb 211 (0xc2d1b078f122c60a02c5304b437fbfd92bdb647d)58 tok58 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 (58); it sent nothing to the other.last ~475d agoLast: block 12,409,870 · ~2025-05-16. First ever: block 12,020,990 · ~2025-03-23. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 16Bithumb 16 (0x1e72e2a0665cd5db0b59397d242633b6e9834506)54 tok54 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 (54); it sent nothing to the other.last ~131d agoLast: block 14,890,003 · ~2026-04-26. First ever: block 12,072,872 · ~2025-03-31. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecf6...a36d0xecf6c3e575d6bf8ba94fb95d53e70e853315a36d50 tok50 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 (50); it sent nothing to the other.last ~415d agoLast: block 12,841,964 · ~2025-07-15. First ever: block 12,027,720 · ~2025-03-24. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 205Bithumb 205 (0x573551e765e1b90d5db1a19a036a9e6df5380b27)50 tok50 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 (50); it sent nothing to the other.last ~448d agoLast: block 12,609,947 · ~2025-06-13. First ever: block 12,022,500 · ~2025-03-24. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 220Bithumb 220 (0x7d6b51dd2c27c36c20212293845346f4df89a1dd)50 tok50 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 (50); it sent nothing to the other.last ~461d agoLast: block 12,514,540 · ~2025-05-31. First ever: block 11,669,402 · ~2025-02-03. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 290Bithumb 290 (0x80fc4c7ac05acb0c2b05866f43ce929a356ed49e)48 tok48 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 (48); it sent nothing to the other.last ~127d agoLast: block 14,920,796 · ~2026-04-30. First ever: block 12,474,491 · ~2025-05-25. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)44 dir · 44 tok44 direct transactions, 44 with a token transfer — reverts included, and one transaction can be several of these at once.In 44 of them this address was the sender, in 44 the recipient — one transaction can be both, so the two do not add up to the total.last ~1079d agoLast: block 8,066,514 · ~2023-09-21. First ever: block 6,221,114 · ~2023-01-08. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 305Bithumb 305 (0x0f0a727298dc31ede3ebbdd8973d6c46f7b6a1d8)43 tok43 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 (43); it sent nothing to the other.last ~427d agoLast: block 12,757,938 · ~2025-07-04. First ever: block 11,926,690 · ~2025-03-10. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb00f...ec360xb00fbdaf6906644e89d5503c9e524acd47d4ec3637 tok37 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 (37); it sent nothing to the other.last ~132d agoLast: block 14,883,275 · ~2026-04-25. First ever: block 12,933,376 · ~2025-07-28. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.