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.
#25,928,258The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 6,937,912 — 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 6,937,912 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 0 / received 79. Activity through internal calls, events or token transfers is not counted here.
79
State changesHow many times this address's own account state changed — balance, nonce or code
71
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 contractBittrex: ControllerBittrex: Controller (0xa3c1e324ca1ce40db73ed6026c4a177f099b5770)deploy txblock 6,937,9122018-12-23 10:37 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x6cac...e21f0x6cace0528324a8afc2b157ceba3cdd2a27c4e21f
Same bytecodeContracts whose runtime bytecode is byte-identical to this oneused by 1.6M 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
6,937,912First block where this address appeared in on-chain state· 2018-12-23 · 7.7y ago22,336,027Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,336,027 · Internal transfers 15,060,617 · Direct transactions 15,060,617· 2025-04-24 · 1.4y 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 22,336,027 · Internal transfers 15,060,617 · Direct transactions 15,060,617
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 25,925,0508 of 8 counterparties
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)43 dir · 8 tok · 35 int43 direct transactions, 8 with a token transfer, 35 with an internal call — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 43 the recipient — one transaction can be both, so the two do not add up to the total.last ~1508d agoLast: block 15,060,617 · ~2022-07-21. First ever: block 13,529,835 · ~2021-12-21. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 7Shakepay 7 (0x389044f3ac7472060a0618116e3624a5f0f20f28)15 dir15 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~1508d agoLast: block 15,060,598 · ~2022-07-21. First ever: block 13,903,931 · ~2022-02-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 9Shakepay 9 (0x88dcdd4a0a58b7e2208805d547043c37dca2b6dc)12 dir12 direct transactions — 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 ~1522d agoLast: block 14,965,481 · ~2022-07-08. First ever: block 13,890,357 · ~2022-02-09. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 6Shakepay 6 (0xbbd0d4d067d5af2065b1b6fd936d93237ae1c56c)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1522d agoLast: block 14,965,499 · ~2022-07-08. First ever: block 13,861,770 · ~2022-02-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6ace...c1790x6aceab8ffac7929aa44ffcdb435ed0a3c1b7c1796 tok6 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 (6); it sent nothing to the other.last ~1572d agoLast: block 14,599,796 · ~2022-05-18. First ever: block 14,160,667 · ~2022-03-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1792...06a70x179288a02ee8a939668ddbb0ac21b4fc2a9606a72 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 ~1721d agoLast: block 13,529,831 · ~2021-12-21. First ever: block 13,529,813 · ~2021-12-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b18...f4770x1b1877fba975fa4cbb14bb28f2b51c21cfc6f4771 nft1 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 ~498d agoLast: block 22,336,027 · ~2025-04-27. First ever: block 22,336,027 · ~2025-04-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3926...a3ac0x392630868b75a07abd686c724672fce99a61a3ac1 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 ~1700d agoLast: block 13,683,007 · ~2022-01-11. First ever: block 13,683,007 · ~2022-01-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.