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 5,292,127.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,292,127.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,292,127.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 10,599,176.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 10,599,176.
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 $2,450.97/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 382. Activity through internal calls, events or token transfers is not counted here.
382
State changesHow many times this address's own account state changed — balance, nonce or code
3
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 contractBittrex: ControllerBittrex: Controller (0xa3c1e324ca1ce40db73ed6026c4a177f099b5770)deploy txblock 5,292,1272018-03-21 00:16 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x6cac...e21f0x6cace0528324a8afc2b157ceba3cdd2a27c4e21f
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
5,292,127First block where this address appeared in on-chain state· 2018-03-21 · 8.5y ago22,335,175Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,335,175 · Internal transfers 13,247,034 · Direct transactions 13,743,711· 2025-04-24 · 1.4y 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 22,335,175 · Internal transfers 13,247,034 · Direct transactions 13,743,711
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.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 13,247,034
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.
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 32 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)381 dir · 380 tok · 1 int381 direct transactions, 380 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 381 of them this address was the sender, in 381 the recipient — one transaction can be both, so the two do not add up to the total.last ~290d agoLast: block 13,743,711 · ~2025-11-18. First ever: block 10,599,176 · ~2024-09-07. Dates estimated from the block distance.381 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf08...beb20xaf087e8a12edc6fb59f0602b478762817a47beb2153 tok153 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 (153); it sent nothing to the other.last ~450d agoLast: block 12,594,352 · ~2025-06-11. First ever: block 10,599,158 · ~2024-09-07. Dates estimated from the block distance.153 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c1d...66940x7c1d8c862c1e9f71c800c30e26afc0a8e4f8669449 tok49 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 (49); it sent nothing to the other.last ~551d agoLast: block 11,866,439 · ~2025-03-02. First ever: block 10,600,521 · ~2024-09-07. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x554c...f19f0x554cf0906f865147beb5b0fccdf0049d20f4f19f34 tok34 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 (34); it sent nothing to the other.last ~632d agoLast: block 11,279,915 · ~2024-12-11. First ever: block 10,611,676 · ~2024-09-09. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x755c...05260x755c26ce60b8ebfb0c3266d2ac2579220c17052629 tok29 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 (29); it sent nothing to the other.last ~547d agoLast: block 11,891,715 · ~2025-03-06. First ever: block 10,640,726 · ~2024-09-13. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdfae...8b830xdfaebaba1eec0a3e07f17dd3cc5ae94993458b8329 tok29 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 (29); it sent nothing to the other.last ~625d agoLast: block 11,329,658 · ~2024-12-18. First ever: block 10,930,957 · ~2024-10-23. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)16 tok16 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 (16); it sent nothing to the other.last ~579d agoLast: block 11,667,803 · ~2025-02-03. First ever: block 10,632,437 · ~2024-09-12. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x02ac...a39a0x02acd08e07fb7d92f28244cd487ecd58a1dea39a15 tok15 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 (15); it sent nothing to the other.last ~587d agoLast: block 11,610,121 · ~2025-01-26. First ever: block 10,600,424 · ~2024-09-07. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c6e...c9c80x7c6ecee42cd70e5cbb019a2ffc78b7783f2bc9c813 tok13 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 (13); it sent nothing to the other.last ~625d agoLast: block 11,335,119 · ~2024-12-19. First ever: block 10,630,037 · ~2024-09-12. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)9 tok9 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 (9); it sent nothing to the other.last ~651d agoLast: block 11,146,224 · ~2024-11-22. First ever: block 10,637,382 · ~2024-09-13. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc295...415e0xc2953268509797b66ad6084e1eca19e6bdc9415e8 tok8 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 (8); it sent nothing to the other.last ~446d agoLast: block 12,620,589 · ~2025-06-15. First ever: block 12,065,486 · ~2025-03-30. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)8 tok8 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 (8); it sent nothing to the other.last ~642d agoLast: block 11,211,095 · ~2024-12-01. First ever: block 10,637,440 · ~2024-09-13. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x61ab...f6c60x61ab8a96fb423c03305c8944f203301ad6c4f6c67 tok7 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); it sent nothing to the other.last ~591d agoLast: block 11,579,710 · ~2025-01-21. First ever: block 10,605,079 · ~2024-09-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)7 tok7 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); it sent nothing to the other.last ~658d agoLast: block 11,093,651 · ~2024-11-15. First ever: block 10,637,588 · ~2024-09-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5fc...39810xa5fc7ef881527baf3e3c74b1960e89772e5039816 tok6 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 (6); it sent nothing to the other.last ~327d agoLast: block 13,480,554 · ~2025-10-13. First ever: block 12,190,532 · ~2025-04-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x640f...dea10x640fc9f37892895c58e0ef5e8702cc1569e6dea14 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 ~646d agoLast: block 11,183,132 · ~2024-11-27. First ever: block 11,060,388 · ~2024-11-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)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 ~468d agoLast: block 12,463,582 · ~2025-05-24. First ever: block 11,670,991 · ~2025-02-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x72c1...33b50x72c1d955c17e23096195ea22744e602dde3a33b53 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 ~579d agoLast: block 11,665,569 · ~2025-02-02. First ever: block 11,093,180 · ~2024-11-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 36Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5)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 ~290d agoLast: block 13,743,694 · ~2025-11-18. First ever: block 12,923,959 · ~2025-07-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x58fd...3e180x58fdf838615b6667c7b3e7e9f24ea1947bef3e181 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 ~347d agoLast: block 13,334,939 · ~2025-09-22. First ever: block 13,334,939 · ~2025-09-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.