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 5,018,916.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,018,916.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,018,916.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 5,590,550.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 5,590,550.
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 $2,452.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 110. Activity through internal calls, events or token transfers is not counted here.
110
State changesHow many times this address's own account state changed — balance, nonce or code
13
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 5,018,9162018-02-02 19:25 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
5,018,916First block where this address appeared in on-chain state· 2018-02-02 · 8.6y ago13,545,936Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,545,936 · Internal transfers 11,668,200 · Direct transactions 13,545,936· 2021-11-03 · 4.8y 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 13,545,936 · Internal transfers 11,668,200 · Direct transactions 13,545,936
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: 11,668,200
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 token balances recorded at this block.
Verified tokens only.
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 36 counterpartiesCounted over the same edges that were ranked, up to this block.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)104 dir · 98 tok · 6 int104 direct transactions, 98 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 104 of them this address was the sender, in 104 the recipient — one transaction can be both, so the two do not add up to the total.last ~318d agoLast: block 13,545,936 · ~2025-10-22. First ever: block 5,590,550 · ~2022-10-13. Dates estimated from the block distance.104 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf08...beb20xaf087e8a12edc6fb59f0602b478762817a47beb236 tok36 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 (36); it sent nothing to the other.last ~474d agoLast: block 12,418,790 · ~2025-05-18. First ever: block 10,564,298 · ~2024-09-02. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x755c...05260x755c26ce60b8ebfb0c3266d2ac2579220c1705268 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 ~595d agoLast: block 11,546,197 · ~2025-01-17. First ever: block 10,561,205 · ~2024-09-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c1d...66940x7c1d8c862c1e9f71c800c30e26afc0a8e4f866947 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 ~558d agoLast: block 11,816,297 · ~2025-02-23. First ever: block 10,577,865 · ~2024-09-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5 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 ~533d agoLast: block 11,997,601 · ~2025-03-20. First ever: block 10,554,674 · ~2024-09-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 6Upbit 6 (0x5fbe6f686cccbf2a978926d135448ede0b71bb41)4 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 ~545d agoLast: block 11,910,565 · ~2025-03-08. First ever: block 10,707,063 · ~2024-09-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x72c1...33b50x72c1d955c17e23096195ea22744e602dde3a33b54 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 ~596d agoLast: block 11,539,378 · ~2025-01-16. First ever: block 11,482,310 · ~2025-01-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4a0d...e18a0x4a0db64b612d5f64b2e7dcbaa9ceda7f12a4e18a4 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 ~721d agoLast: block 10,639,212 · ~2024-09-13. First ever: block 10,554,655 · ~2024-09-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c6e...c9c80x7c6ecee42cd70e5cbb019a2ffc78b7783f2bc9c84 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 ~728d agoLast: block 10,592,053 · ~2024-09-06. First ever: block 10,588,703 · ~2024-09-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)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 ~512d agoLast: block 12,147,303 · ~2025-04-10. First ever: block 11,997,229 · ~2025-03-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 13Binance 13 (0x8f22f2063d253846b53609231ed80fa571bc0c8f)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 ~532d agoLast: block 12,003,040 · ~2025-03-21. First ever: block 11,996,795 · ~2025-03-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~533d agoLast: block 11,997,347 · ~2025-03-20. First ever: block 11,513,217 · ~2025-01-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc295...415e0xc2953268509797b66ad6084e1eca19e6bdc9415e2 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 ~326d agoLast: block 13,486,790 · ~2025-10-13. First ever: block 12,256,379 · ~2025-04-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc8f9...d5aa0xc8f93ac7c61d634d50adf1e30c850676b063d5aa2 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 ~447d agoLast: block 12,612,255 · ~2025-06-14. First ever: block 12,185,837 · ~2025-04-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)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 ~512d agoLast: block 12,147,056 · ~2025-04-10. First ever: block 11,997,090 · ~2025-03-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)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 ~533d agoLast: block 11,997,580 · ~2025-03-20. First ever: block 11,997,273 · ~2025-03-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xecc4...06680xecc4abc211eabab973928667f81e56d7c3ff06681 dir · 1 tok1 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 (2); it sent nothing to the other.last ~564d agoLast: block 11,772,559 · ~2025-02-17. First ever: block 11,480,407 · ~2025-01-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~636d agoLast: block 11,250,365 · ~2024-12-07. First ever: block 10,554,703 · ~2024-09-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd5ca...091e0xd5cac3e7de6db5e961ff60f78e3ddc5af2f5091e2 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 ~1174d agoLast: block 7,377,542 · ~2023-06-18. First ever: block 6,583,393 · ~2023-02-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir2 direct transactions — 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 ~1232d agoLast: block 6,963,447 · ~2023-04-21. First ever: block 6,447,647 · ~2023-02-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.