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.
#25,914,093The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 5,293,357 — the earliest block among the facts that earned it.Code deployed onceThe contract carries code, and that code was placed here once — never removed and re-created. Derived unambiguously from chain data. Known from block 5,293,357 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,490.48/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 227. Activity through internal calls, events or token transfers is not counted here.
227
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 factsDerived 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".
7
Nature 3Presence 2Derived 2
Relationships
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 5,293,3572018-03-21 05:07 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionUpbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)
Same bytecodeContracts whose runtime bytecode is byte-identical to this oneused by 722.3K contracts
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
5,293,357First block where this address appeared in on-chain state· 2018-03-21 · 8.5y ago14,955,348Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 14,955,348 · Internal transfers — none · Direct transactions 14,955,348· 2022-06-13 · 4.2y ago
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 14,955,348 · Internal transfers — none · Direct transactions 14,955,348
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.Every interaction the graph holds, as of the block named beside itall time · as of block 25,913,75510 of 10 counterparties
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)227 dir · 227 tok227 direct transactions, 227 with a token transfer — reverts included, and one transaction can be several of these at once.In 227 of them this address was the sender, in 227 the recipient — one transaction can be both, so the two do not add up to the total.last ~1522d agoLast: block 14,955,348 · ~2022-07-06. First ever: block 11,927,351 · ~2021-05-12. Dates estimated from the block distance.227 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9323...8f640x93232b83e99cf454de91df7bd477fb3ec8828f64139 tok139 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 (139); it sent nothing to the other.last ~1592d agoLast: block 14,446,841 · ~2022-04-27. First ever: block 12,014,138 · ~2021-05-24. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 198Bithumb 198 (0x50b469999db025cf798f525434ddf62ee459be03)100 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 ~1764d agoLast: block 13,208,847 · ~2021-11-06. First ever: block 12,727,851 · ~2021-08-31. Dates estimated from the block distance.100 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 221Bithumb 221 (0x8125933e5d2ec1ca4c3fc338e7cdff76fab659f2)62 tok62 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 (62); it sent nothing to the other.last ~1522d agoLast: block 14,953,376 · ~2022-07-06. First ever: block 12,733,685 · ~2021-09-01. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 200Bithumb 200 (0xab5c8ab62a477c4b344d4c5e995b0112a3b14e64)12 tok12 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 (12); it sent nothing to the other.last ~1932d agoLast: block 12,001,399 · ~2021-05-22. First ever: block 11,927,030 · ~2021-05-12. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0a2c...52ac0x0a2cbec00f420af69d8216de28bb450e002752ac10 tok10 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 (10); it sent nothing to the other.last ~1538d agoLast: block 14,835,862 · ~2022-06-20. First ever: block 14,431,881 · ~2022-04-25. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d35...a9c60x5d35cfc2f0d2e45f99dca2a6008176ec9604a9c65 tok5 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 (5); it sent nothing to the other.last ~1600d agoLast: block 14,391,973 · ~2022-04-19. First ever: block 13,426,988 · ~2021-12-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1c5b...af8a0x1c5be36c8102a500011ec682e35cc8ad801faf8a1 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 ~1734d agoLast: block 13,423,762 · ~2021-12-06. First ever: block 13,423,762 · ~2021-12-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 214Bithumb 214 (0x3d98c2bc991843710cc9746dcf838ba0c6d15d48)1 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 ~1907d agoLast: block 12,179,260 · ~2021-06-16. First ever: block 12,179,260 · ~2021-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 226Bithumb 226 (0x49e53aa9935d86090dfd160d4a7c8b4e21bcba3e)1 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 ~1927d agoLast: block 12,037,844 · ~2021-05-27. First ever: block 12,037,844 · ~2021-05-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.