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 4,963,298.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,963,298.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,963,298.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 5,218,683.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 5,218,709.
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 $2,455.24/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 2.3K. Activity through internal calls, events or token transfers is not counted here.
2.3K
State changesHow many times this address's own account state changed — balance, nonce or code
64
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 4,963,2982018-01-24 09:24 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
4,963,298First block where this address appeared in on-chain state· 2018-01-24 · 8.6y ago22,171,509Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,509 · Internal transfers 11,636,506 · Direct transactions 11,921,594· 2025-04-01 · 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 22,171,509 · Internal transfers 11,636,506 · Direct transactions 11,921,594
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: 11,636,506
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 — 2 of 2 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 107 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2,235 dir · 2,199 tok · 31 int2,235 direct transactions, 2,199 with a token transfer, 31 with an internal call — reverts included, and one transaction can be several of these at once.In 2,229 of them this address was the sender, in 2,236 the recipient — one transaction can be both, so the two do not add up to the total.last ~543d agoLast: block 11,921,594 · ~2025-03-10. First ever: block 5,218,709 · ~2022-08-22. Dates estimated from the block distance.2,230 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Bithumb 31Bithumb 31 (0xc7bc2c957a6465332135ea14518df766a476a1c3)398 tok398 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 (398); it sent nothing to the other.last ~578d agoLast: block 11,670,230 · ~2025-02-03. First ever: block 8,449,720 · ~2023-11-14. Dates estimated from the block distance.398 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x640f...dea10x640fc9f37892895c58e0ef5e8702cc1569e6dea1264 tok264 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 (264); it sent nothing to the other.last ~585d agoLast: block 11,618,172 · ~2025-01-27. First ever: block 8,566,632 · ~2023-11-30. Dates estimated from the block distance.264 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 216Bithumb 216 (0xc460a953fadd4ca6f3888f93dff9dd6dadc99fc1)205 tok205 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 (205); it sent nothing to the other.last ~880d agoLast: block 9,497,148 · ~2024-04-07. First ever: block 8,578,238 · ~2023-12-02. Dates estimated from the block distance.205 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa173...b9c20xa173600b94451755719e17238e53b393b913b9c2100 tok100 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 (100); it sent nothing to the other.last ~695d agoLast: block 10,827,861 · ~2024-10-09. First ever: block 8,528,090 · ~2023-11-25. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 293Bithumb 293 (0x164dd100ff7f16b1e9ecbd027bf3a78bbcb92d18)81 tok81 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 (81); it sent nothing to the other.last ~583d agoLast: block 11,633,575 · ~2025-01-29. First ever: block 8,961,580 · ~2024-01-24. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 294Bithumb 294 (0x80f6010a95a118b76b9fcead74f2db0272d6668e)76 tok76 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 (76); it sent nothing to the other.last ~795d agoLast: block 10,111,478 · ~2024-07-02. First ever: block 9,181,105 · ~2024-02-23. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 202Bithumb 202 (0xcd10a936d5fe817f882d4f2c5f297ba9f694dacf)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 ~580d agoLast: block 11,656,147 · ~2025-02-01. First ever: block 8,449,720 · ~2023-11-14. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 217Bithumb 217 (0xae3f48beb706a106298b08d2aa210dad4ba5357b)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 ~585d agoLast: block 11,618,203 · ~2025-01-27. First ever: block 8,981,102 · ~2024-01-27. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 255Bithumb 255 (0x848a7219f335083f0112679cbcabd8100d428757)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 ~633d agoLast: block 11,278,598 · ~2024-12-11. First ever: block 8,935,224 · ~2024-01-20. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 211Bithumb 211 (0xc2d1b078f122c60a02c5304b437fbfd92bdb647d)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 ~619d agoLast: block 11,377,106 · ~2024-12-24. First ever: block 8,801,972 · ~2024-01-02. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)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 ~740d agoLast: block 10,501,806 · ~2024-08-25. First ever: block 9,880,185 · ~2024-05-30. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7964...8ee00x79646f1aea2e23108c6470a92c2212a070e78ee048 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 ~807d agoLast: block 10,021,044 · ~2024-06-19. First ever: block 8,880,930 · ~2024-01-13. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe97c...c1260xe97c94011cadf4453a489580be9659cbc6f2c12648 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 ~972d agoLast: block 8,833,127 · ~2024-01-06. First ever: block 8,566,030 · ~2023-11-30. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 220Bithumb 220 (0x7d6b51dd2c27c36c20212293845346f4df89a1dd)42 tok42 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 (42); it sent nothing to the other.last ~585d agoLast: block 11,624,001 · ~2025-01-28. First ever: block 8,947,952 · ~2024-01-22. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 223Bithumb 223 (0x84d74f2115c1fdc48da6368426d9f033bed75405)41 tok41 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 (41); it sent nothing to the other.last ~722d agoLast: block 10,638,237 · ~2024-09-13. First ever: block 8,674,206 · ~2023-12-15. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecf6...a36d0xecf6c3e575d6bf8ba94fb95d53e70e853315a36d37 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 ~583d agoLast: block 11,635,961 · ~2025-01-29. First ever: block 8,687,663 · ~2023-12-17. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd797...4e5e0xd797939c5cfa992bf9318378a9d0276792ef4e5e37 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 ~651d agoLast: block 11,145,544 · ~2024-11-22. First ever: block 9,269,940 · ~2024-03-07. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 245Bithumb 245 (0x777ab3d1b2e087ce72b03595ece68b5601ea267b)35 tok35 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 (35); it sent nothing to the other.last ~600d agoLast: block 11,515,109 · ~2025-01-12. First ever: block 9,454,824 · ~2024-04-01. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 266Bithumb 266 (0xe41a6e45784210786f3ac5ab9dc86939da120bf7)31 tok31 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 (31); it sent nothing to the other.last ~632d agoLast: block 11,282,119 · ~2024-12-11. First ever: block 9,516,944 · ~2024-04-10. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.