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 6,690,764.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 6,690,764.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,690,764.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 10,640,027.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 10,640,027.
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 $2,459.27/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 1.3K. Activity through internal calls, events or token transfers is not counted here.
1.3K
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 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 contractUpbit Wallet Factory ContractUpbit Wallet Factory Contract (0x4f01001cf69785d4c37f03fd87398849411ccbba)deploy txblock 6,690,7642018-11-12 12:48 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionUpbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)
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
6,690,764First block where this address appeared in on-chain state· 2018-11-12 · 7.8y ago15,026,642Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,026,642 · Internal transfers — none · Direct transactions 15,026,642· 2022-06-26 · 4.2y 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 15,026,642 · Internal transfers — none · Direct transactions 15,026,642
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: 6,690,764
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 61 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)1,272 dir · 1,272 tok1,272 direct transactions, 1,272 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,272 of them this address was the sender, in 1,272 the recipient — one transaction can be both, so the two do not add up to the total.last ~112d agoLast: block 15,026,642 · ~2026-05-15. First ever: block 10,640,027 · ~2024-09-13. Dates estimated from the block distance.1,272 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 226Bithumb 226 (0x49e53aa9935d86090dfd160d4a7c8b4e21bcba3e)203 tok203 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 (203); it sent nothing to the other.last ~528d agoLast: block 12,031,693 · ~2025-03-25. First ever: block 11,174,466 · ~2024-11-26. Dates estimated from the block distance.203 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)146 tok146 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 (146); it sent nothing to the other.last ~494d agoLast: block 12,278,017 · ~2025-04-29. First ever: block 10,646,169 · ~2024-09-14. Dates estimated from the block distance.146 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)112 tok112 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 (112); it sent nothing to the other.last ~113d agoLast: block 15,016,967 · ~2026-05-14. First ever: block 10,657,501 · ~2024-09-16. Dates estimated from the block distance.112 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)85 tok85 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 (85); it sent nothing to the other.last ~566d agoLast: block 11,760,813 · ~2025-02-16. First ever: block 10,716,842 · ~2024-09-24. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin76 tok76 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 (76); it sent nothing to the other.last ~115d agoLast: block 15,008,064 · ~2026-05-13. First ever: block 13,877,664 · ~2025-12-07. Dates estimated from the block distance.76 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)71 tok71 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 (71); it sent nothing to the other.last ~116d agoLast: block 15,000,311 · ~2026-05-12. First ever: block 12,362,028 · ~2025-05-10. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)54 tok54 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 (54); it sent nothing to the other.last ~115d agoLast: block 15,002,743 · ~2026-05-12. First ever: block 12,786,523 · ~2025-07-08. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)52 tok52 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 (52); it sent nothing to the other.last ~114d agoLast: block 15,010,467 · ~2026-05-13. First ever: block 12,757,904 · ~2025-07-04. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)52 tok52 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 (52); it sent nothing to the other.last ~479d agoLast: block 12,386,757 · ~2025-05-14. First ever: block 10,683,428 · ~2024-09-19. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)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 ~115d agoLast: block 15,005,470 · ~2026-05-12. First ever: block 12,787,237 · ~2025-07-08. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 203Bithumb 203 (0xb4f256bc83022a5816c8dccdd393585b8a2c1be6)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 ~508d agoLast: block 12,174,389 · ~2025-04-14. First ever: block 11,405,961 · ~2024-12-28. Dates estimated from the block distance.49 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)40 tok40 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 (40); it sent nothing to the other.last ~513d agoLast: block 12,140,797 · ~2025-04-10. First ever: block 10,679,125 · ~2024-09-19. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4b60...3c720x4b609fd50f3d4e6280b601d734154fe33af03c7238 tok38 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 (38); it sent nothing to the other.last ~495d agoLast: block 12,268,452 · ~2025-04-27. First ever: block 10,643,444 · ~2024-09-14. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f0c...f1aa0x8f0c506aee2e493c08b1e988cfafcc79b333f1aa36 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 ~490d agoLast: block 12,305,359 · ~2025-05-02. First ever: block 11,334,779 · ~2024-12-19. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)34 tok34 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 (34); it sent nothing to the other.last ~116d agoLast: block 14,996,668 · ~2026-05-11. First ever: block 10,648,790 · ~2024-09-14. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)32 tok32 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 (32); it sent nothing to the other.last ~485d agoLast: block 12,337,778 · ~2025-05-07. First ever: block 10,680,335 · ~2024-09-19. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)30 tok30 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 (30); it sent nothing to the other.last ~278d agoLast: block 13,832,850 · ~2025-12-01. First ever: block 11,761,103 · ~2025-02-16. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 202Bithumb 202 (0xcd10a936d5fe817f882d4f2c5f297ba9f694dacf)27 tok27 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 (27); it sent nothing to the other.last ~694d agoLast: block 10,839,294 · ~2024-10-11. First ever: block 10,659,696 · ~2024-09-16. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x640f...dea10x640fc9f37892895c58e0ef5e8702cc1569e6dea119 tok19 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 (19); it sent nothing to the other.last ~436d agoLast: block 12,691,132 · ~2025-06-25. First ever: block 10,732,828 · ~2024-09-26. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.