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.
#25,917,689The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 6,113,614 — 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 6,113,614 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,498.28/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 2.6K. Activity through internal calls, events or token transfers is not counted here.
2.6K
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
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 6,113,6142018-08-09 01:21 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionUpbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)
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
6,113,614First block where this address appeared in on-chain state· 2018-08-09 · 8.1y ago15,000,455Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,000,455 · Internal transfers — none · Direct transactions 15,000,455· 2022-06-21 · 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 15,000,455 · Internal transfers — none · Direct transactions 15,000,455
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 25,917,34320 of 20 counterparties
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)1,910 dir · 1,910 tok1,910 direct transactions, 1,910 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,910 of them this address was the sender, in 1,910 the recipient — one transaction can be both, so the two do not add up to the total.last ~1516d agoLast: block 15,000,455 · ~2022-07-13. First ever: block 9,480,313 · ~2020-06-06. Dates estimated from the block distance.1,910 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)691 dir · 691 tok691 direct transactions, 691 with a token transfer — reverts included, and one transaction can be several of these at once.In 691 of them this address was the sender, in 691 the recipient — one transaction can be both, so the two do not add up to the total.last ~2348d agoLast: block 9,008,964 · ~2020-04-02. First ever: block 6,146,048 · ~2019-03-01. Dates estimated from the block distance.691 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 1Cashierest 1 (0x72bcfa6932feacd91cb2ea44b0731ed8ae04d0d3)477 tok477 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 (477); it sent nothing to the other.last ~1760d agoLast: block 13,243,221 · ~2021-11-11. First ever: block 6,291,155 · ~2019-03-21. Dates estimated from the block distance.477 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)304 tok304 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 (304); it sent nothing to the other.last ~1568d agoLast: block 14,625,695 · ~2022-05-22. First ever: block 6,262,270 · ~2019-03-17. Dates estimated from the block distance.304 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)258 tok258 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 (258); it sent nothing to the other.last ~1675d agoLast: block 13,852,882 · ~2022-02-03. First ever: block 10,299,464 · ~2020-09-28. Dates estimated from the block distance.258 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)189 tok189 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 (189); it sent nothing to the other.last ~1545d agoLast: block 14,789,896 · ~2022-06-13. First ever: block 12,396,822 · ~2021-07-16. Dates estimated from the block distance.189 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)188 tok188 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 (188); it sent nothing to the other.last ~1579d agoLast: block 14,543,396 · ~2022-05-10. First ever: block 10,721,403 · ~2020-11-25. Dates estimated from the block distance.188 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)137 tok137 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 (137); it sent nothing to the other.last ~1590d agoLast: block 14,462,155 · ~2022-04-29. First ever: block 12,464,030 · ~2021-07-25. Dates estimated from the block distance.137 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)135 tok135 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 (135); it sent nothing to the other.last ~1858d agoLast: block 12,538,817 · ~2021-08-05. First ever: block 9,970,625 · ~2020-08-13. Dates estimated from the block distance.135 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)118 tok118 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 (118); it sent nothing to the other.last ~1724d agoLast: block 13,497,476 · ~2021-12-16. First ever: block 10,010,977 · ~2020-08-19. Dates estimated from the block distance.118 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)117 tok117 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 (117); it sent nothing to the other.last ~1593d agoLast: block 14,442,301 · ~2022-04-26. First ever: block 12,496,576 · ~2021-07-30. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xafd9...2db70xafd9f46672b908cb45e3f771b9260a820f4d2db794 tok94 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 (94); it sent nothing to the other.last ~2476d agoLast: block 8,090,083 · ~2019-11-26. First ever: block 7,196,150 · ~2019-07-25. Dates estimated from the block distance.94 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x041d...45e60x041dbfb71d6bb21369324b5db971ce1c164845e690 tok90 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 (90); it sent nothing to the other.last ~1516d agoLast: block 15,000,395 · ~2022-07-13. First ever: block 11,547,307 · ~2021-03-20. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 28Huobi 28 (0x0c6c34cdd915845376fb5407e0895196c9dd4eec)86 tok86 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 (86); it sent nothing to the other.last ~1754d agoLast: block 13,285,129 · ~2021-11-16. First ever: block 11,051,873 · ~2021-01-10. Dates estimated from the block distance.86 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)83 tok83 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 (83); it sent nothing to the other.last ~1873d agoLast: block 12,430,296 · ~2021-07-21. First ever: block 10,028,788 · ~2020-08-21. Dates estimated from the block distance.83 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~1872d agoLast: block 12,435,725 · ~2021-07-21. First ever: block 9,756,848 · ~2020-07-14. Dates estimated from the block distance.75 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)74 tok74 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 (74); it sent nothing to the other.last ~1874d agoLast: block 12,419,833 · ~2021-07-19. First ever: block 9,789,343 · ~2020-07-19. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)67 tok67 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 (67); it sent nothing to the other.last ~1680d agoLast: block 13,819,480 · ~2022-01-30. First ever: block 11,002,373 · ~2021-01-03. Dates estimated from the block distance.67 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)49 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 ~1871d agoLast: block 12,444,850 · ~2021-07-23. First ever: block 11,652,234 · ~2021-04-04. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)46 tok46 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 (46); it sent nothing to the other.last ~1867d agoLast: block 12,468,746 · ~2021-07-26. First ever: block 11,647,069 · ~2021-04-03. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.