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.
#25,921,331The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 4,990,639 — 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 4,990,639 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,497.49/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 0 / received 136. Activity through internal calls, events or token transfers is not counted here.
136
State changesHow many times this address's own account state changed — balance, nonce or code
133
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 4,990,6392018-01-28 23:32 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
4,990,639First block where this address appeared in on-chain state· 2018-01-28 · 8.6y ago13,330,627Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 12,286,055 · Internal transfers 13,330,627 · Direct transactions 13,330,627· 2021-10-01 · 4.9y 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 12,286,055 · Internal transfers 13,330,627 · Direct transactions 13,330,627
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 25,921,03510 of 10 counterparties
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)70 dir · 4 tok · 66 int70 direct transactions, 4 with a token transfer, 66 with an internal call — reverts included, and one transaction can be several of these at once.In 70 of them this address was the sender, in 70 the recipient — one transaction can be both, so the two do not add up to the total.last ~1748d agoLast: block 13,330,627 · ~2021-11-23. First ever: block 5,503,727 · ~2018-12-02. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8fd0...ba450x8fd00f170fdf3772c5ebdcd90bf257316c69ba4560 dir60 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (60); it sent nothing to the other.last ~1748d agoLast: block 13,330,598 · ~2021-11-23. First ever: block 11,873,189 · ~2021-05-04. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Miner: 0xe20...Fd0Miner: 0xe20...Fd0 (0xe206e3dca498258f1b7eec1c640b5aee7bb88fd0)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 ~1761d agoLast: block 13,235,566 · ~2021-11-10. First ever: block 13,041,894 · ~2021-10-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1 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 ~1888d agoLast: block 12,324,993 · ~2021-07-06. First ever: block 12,286,042 · ~2021-07-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)1 dir1 direct transactions — 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 ~1877d agoLast: block 12,401,863 · ~2021-07-17. First ever: block 12,401,863 · ~2021-07-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 13Binance 13 (0x8f22f2063d253846b53609231ed80fa571bc0c8f)1 dir1 direct transactions — 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 ~1884d agoLast: block 12,350,690 · ~2021-07-10. First ever: block 12,350,690 · ~2021-07-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 12Binance 12 (0xe0f0cfde7ee664943906f17f7f14342e76a5cec7)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 ~1896d agoLast: block 12,264,936 · ~2021-06-28. First ever: block 12,264,936 · ~2021-06-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~1903d agoLast: block 12,214,983 · ~2021-06-21. First ever: block 12,214,983 · ~2021-06-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)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 ~2809d agoLast: block 5,691,261 · ~2018-12-28. First ever: block 5,691,261 · ~2018-12-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc97f...1d950xc97fd94aeb6e939b33cb9e13f3eeec5ca32d1d951 dir1 direct transactions — 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 ~2835d agoLast: block 5,503,709 · ~2018-12-02. First ever: block 5,503,709 · ~2018-12-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.