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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.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 4,714,614.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,714,614.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,714,614.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 4,760,454.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,454.96/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 153.6K. Activity through internal calls, events or token transfers is not counted here.
153.6K
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
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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".
4
Nature 3Presence 1
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 contract0x54c4...a8c00x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0deploy txblock 4,714,6142017-12-11 14:44 UTC
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
4,714,614First block where this address appeared in on-chain state· 2017-12-11 · 8.7y ago25,882,947Newest block across the activity streams the platform could consult, inbound included. Events 25,882,947 · Token transfers 24,811,815 · Internal transfers — none · Direct transactions 25,882,947· 2026-09-01 · 2d 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 25,882,947 · Token transfers 24,811,815 · Internal transfers — none · Direct transactions 25,882,947
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: 4,714,614
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.
Verified tokens only — 30 of 31 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 53,137 counterpartiesCounted over the same edges that were ranked, up to this block.
0x54c4...a8c00x54c474fd5b203a70ec9e018a24fa8cf3d882a8c058,337 dir58,337 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (58,337); it sent nothing to the other.last ~7d agoLast: block 15,782,577 · ~2026-08-28. First ever: block 4,766,941 · ~2022-06-20. Dates estimated from the block distance.58,166 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 171 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)3,304 dir · 3 tok3,304 direct transactions, 3 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 (3,304); it sent nothing to the other.last ~194d agoLast: block 14,437,002 · ~2026-02-22. First ever: block 5,132,515 · ~2022-08-09. Dates estimated from the block distance.3,287 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)2,961 dir · 3 tok2,961 direct transactions, 3 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 (2,962); it sent nothing to the other.last ~2d agoLast: block 15,817,265 · ~2026-09-01. First ever: block 4,844,825 · ~2022-06-30. Dates estimated from the block distance.2,960 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
HITBTCHITBTC (0xd84765b1dacea9c6a7fed576dd8e05975be9e378)2,124 dir · 15 tok2,124 direct transactions, 15 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 (2,124); it sent nothing to the other.last ~1486d agoLast: block 5,137,443 · ~2022-08-10. First ever: block 4,778,543 · ~2022-06-21. Dates estimated from the block distance.1,985 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 139 more reverted.
HitBTC Gas Supplier 4HitBTC Gas Supplier 4 (0x6543ea3d1eeaef316ef1d5ebef30a6a0b8f5dd76)1,486 dir1,486 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,486); it sent nothing to the other.last ~1488d agoLast: block 5,120,930 · ~2022-08-08. First ever: block 4,778,538 · ~2022-06-21. Dates estimated from the block distance.1,406 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 80 more reverted.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)1,333 dir1,333 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,333); it sent nothing to the other.last ~136d agoLast: block 14,853,856 · ~2026-04-21. First ever: block 5,402,683 · ~2022-09-16. Dates estimated from the block distance.1,333 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cobinhood 1Cobinhood 1 (0x8958618332df62af93053cb9c535e26462c959b0)1,171 dir · 1 tok1,171 direct transactions, 1 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 (1,171); it sent nothing to the other.last ~338d agoLast: block 13,402,816 · ~2025-10-01. First ever: block 4,921,604 · ~2022-07-11. Dates estimated from the block distance.1,171 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin758 dir758 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (758); it sent nothing to the other.last ~18h agoLast: block 15,831,217 · ~2026-09-03. First ever: block 13,866,228 · ~2025-12-04. Dates estimated from the block distance.758 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8e16...283b0x8e16258cc816bca0b052e36860284adafa61283b625 dir625 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (625); it sent nothing to the other.last ~1042d agoLast: block 8,328,790 · ~2023-10-27. First ever: block 5,410,725 · ~2022-09-17. Dates estimated from the block distance.600 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
HitBTC 3HitBTC 3 (0xa12431d0b9db640034b0cdfceef9cce161e62be4)533 dir533 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (533); it sent nothing to the other.last ~48d agoLast: block 15,490,259 · ~2026-07-18. First ever: block 4,978,862 · ~2022-07-19. Dates estimated from the block distance.533 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 2OKX 2 (0x236f9f97e0e62388479bf9e5ba4889e46b0273c3)497 dir497 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (497); it sent nothing to the other.last ~1226d agoLast: block 7,002,284 · ~2023-04-26. First ever: block 4,911,644 · ~2022-07-10. Dates estimated from the block distance.495 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)201 dir201 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (201); it sent nothing to the other.last ~948d agoLast: block 9,008,635 · ~2024-01-30. First ever: block 5,979,725 · ~2022-12-05. Dates estimated from the block distance.201 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)192 dir192 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (192); it sent nothing to the other.last ~181d agoLast: block 14,533,100 · ~2026-03-07. First ever: block 13,726,707 · ~2025-11-15. Dates estimated from the block distance.189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
0x2867...8a520x2867f0db2b95da58d70e2ef64ab17baa6edf8a52175 dir175 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (175); it sent nothing to the other.last ~26d agoLast: block 15,645,373 · ~2026-08-08. First ever: block 9,525,613 · ~2024-04-11. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)108 dir108 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (108); it sent nothing to the other.last ~1377d agoLast: block 5,916,105 · ~2022-11-26. First ever: block 5,661,620 · ~2022-10-22. Dates estimated from the block distance.108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FreewalletFreewallet (0x7ed1e469fcb3ee19c0366d829e291451be638e59)99 dir99 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (99); it sent nothing to the other.last ~107d agoLast: block 15,062,812 · ~2026-05-20. First ever: block 5,366,651 · ~2022-09-11. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x27b7...6c280x27b785fcd0076deb4f6ce9de25aac81ad6ae6c2897 dir97 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (97); it sent nothing to the other.last ~40d agoLast: block 15,546,826 · ~2026-07-26. First ever: block 13,723,830 · ~2025-11-15. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6c45...4ba20x6c45cc5fdaa163b703163d331e6e42abcdda4ba297 dir97 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (97); it sent nothing to the other.last ~220d agoLast: block 14,249,904 · ~2026-01-27. First ever: block 5,635,267 · ~2022-10-18. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfdb4...8be00xfdb4c589ee3272f5a2e5752267107a4a42aa8be083 dir83 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (83); it sent nothing to the other.last ~245d agoLast: block 14,065,549 · ~2026-01-01. First ever: block 13,942,309 · ~2025-12-15. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc600...fcde0xc600832a8cae6217d44d31a9c5a7250c23bcfcde77 dir77 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (77); it sent nothing to the other.last ~3h agoLast: block 15,835,537 · ~2026-09-04. First ever: block 14,390,698 · ~2026-02-15. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.