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.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.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 3,933,409.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 3,933,409.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 3,933,409.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 3,933,438.
High traffic→Very high transaction volume (≥ 100,000 txns).
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 $2,457.04/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 456K. Activity through internal calls, events or token transfers is not counted here.
456K
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
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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".
4
Nature 3Presence 1
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
3,933,409First block where this address appeared in on-chain state· 2017-06-26 · 9.2y ago25,903,931Newest block across the activity streams the platform could consult, inbound included. Events 25,903,931 · Token transfers 24,810,534 · Internal transfers 8,712,623 · Direct transactions 25,900,298· 2026-09-04 · 1d 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 25,903,931 · Token transfers 24,810,534 · Internal transfers 8,712,623 · Direct transactions 25,900,298
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.
≈ $774.59
3 of 5 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 3,933,409
Total (priced 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.
≈ $774.59
Paxos: USDP Token31.4700 USDP$31.39Valued at $1.00 per token · chainlink_oracle · medium confidence.
Tether: USDT Stablecoin443.3900 USDT$443.39Valued at $1.00 per token · stable_peg · high confidence.
Enzyme Finance: MLN Token11.6821 MLN$299.81Valued at $25.66 per token · dex_observed · medium confidence.
Verified tokens only — 26 of 31 hidden as unverified or negative.
Top counterparties
Who moved this token most often. 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 123,076 counterpartiesCounted over the same edges that were ranked, up to this block.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)31,045 dir · 2 tok31,045 direct transactions, 2 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 (31,045); it sent nothing to the other.last ~5h agoLast: block 15,835,069 · ~2026-09-05. First ever: block 6,837,116 · ~2023-04-04. Dates estimated from the block distance.31,044 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)39,167 dir · 6 tok39,167 direct transactions, 6 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 (39,167); it sent nothing to the other.last ~262d agoLast: block 13,949,004 · ~2025-12-17. First ever: block 3,960,544 · ~2022-03-01. Dates estimated from the block distance.30,083 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9,084 more reverted.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)29,829 dir · 2 tok29,829 direct transactions, 2 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 (29,829); it sent nothing to the other.last ~455d agoLast: block 12,554,557 · ~2025-06-06. First ever: block 4,188,934 · ~2022-04-01. Dates estimated from the block distance.27,951 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1,878 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)17,670 dir17,670 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17,670); it sent nothing to the other.last ~455d agoLast: block 12,554,557 · ~2025-06-06. First ever: block 4,875,045 · ~2022-07-06. Dates estimated from the block distance.17,644 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 26 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)17,595 dir17,595 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17,595); it sent nothing to the other.last ~429d agoLast: block 12,745,715 · ~2025-07-03. First ever: block 4,875,107 · ~2022-07-06. Dates estimated from the block distance.17,570 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)17,420 dir17,420 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17,420); it sent nothing to the other.last ~428d agoLast: block 12,753,338 · ~2025-07-04. First ever: block 4,878,444 · ~2022-07-06. Dates estimated from the block distance.17,414 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
0x0a23...b4810x0a2311594059b468c9897338b027c8782398b4817,347 dir · 5 tok7,347 direct transactions, 5 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 (7,347); it sent nothing to the other.last ~617d agoLast: block 11,387,301 · ~2024-12-26. First ever: block 7,077,939 · ~2023-05-08. Dates estimated from the block distance.7,347 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)6,067 dir · 1 tok6,067 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 (6,067); it sent nothing to the other.last ~1377d agoLast: block 5,916,105 · ~2022-11-27. First ever: block 5,165,025 · ~2022-08-15. Dates estimated from the block distance.6,067 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x53f9...de5f0x53f9b1d2bdc5066ac1ecfcca4738c21781fbde5f6,093 dir · 1 tok6,093 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 (6,093); it sent nothing to the other.last ~1042d agoLast: block 8,328,693 · ~2023-10-28. First ever: block 4,270,318 · ~2022-04-13. Dates estimated from the block distance.5,761 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 332 more reverted.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)5,236 dir5,236 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5,236); it sent nothing to the other.last ~602d agoLast: block 11,497,878 · ~2025-01-10. First ever: block 5,136,601 · ~2022-08-11. Dates estimated from the block distance.5,231 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)3,465 dir3,465 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,465); it sent nothing to the other.last ~4d agoLast: block 15,805,696 · ~2026-09-01. First ever: block 5,431,124 · ~2022-09-21. Dates estimated from the block distance.3,464 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)3,431 dir3,431 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,431); it sent nothing to the other.last ~948d agoLast: block 9,009,875 · ~2024-01-31. First ever: block 5,927,743 · ~2022-11-29. Dates estimated from the block distance.3,431 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinSpot 14CoinSpot 14 (0x32e567e8b527d3194c60ea3c6a5c009d58a0b36d)3,126 dir3,126 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,126); it sent nothing to the other.last ~745d agoLast: block 10,468,574 · ~2024-08-21. First ever: block 4,914,741 · ~2022-07-11. Dates estimated from the block distance.3,125 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 212Bithumb 212 (0x7dffbfef028e9cae39304cf5422f63f49798d473)2,435 dir2,435 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,435); it sent nothing to the other.last ~666d agoLast: block 11,040,033 · ~2024-11-08. First ever: block 8,930,873 · ~2024-01-20. Dates estimated from the block distance.2,434 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
BinanceBinance (0x1671a3e4a2519a653e66e827ef6eae690ee86729)2,515 dir2,515 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,515); it sent nothing to the other.last ~652d agoLast: block 11,140,015 · ~2024-11-22. First ever: block 5,680,149 · ~2022-10-25. Dates estimated from the block distance.2,119 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 396 more reverted.
Cobinhood 1Cobinhood 1 (0x8958618332df62af93053cb9c535e26462c959b0)2,090 dir2,090 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,090); it sent nothing to the other.last ~804d agoLast: block 10,042,507 · ~2024-06-22. First ever: block 5,235,860 · ~2022-08-25. Dates estimated from the block distance.2,089 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Bithumb 503Bithumb 503 (0xaa4c3eea54567a82e8c50dec25eb9f4beec02696)2,013 dir2,013 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,013); it sent nothing to the other.last ~1210d agoLast: block 7,123,040 · ~2023-05-14. First ever: block 6,139,787 · ~2022-12-28. Dates estimated from the block distance.2,013 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x971b...9a3f0x971bd75482231e5aa5793e7924046fe19f399a3f1,921 dir1,921 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,921); it sent nothing to the other.last ~26d agoLast: block 15,645,255 · ~2026-08-10. First ever: block 9,610,952 · ~2024-04-23. Dates estimated from the block distance.1,921 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x117f...441e0x117f6ac1d8476c5d99b6514e2b370fed3ade441e1,974 dir · 1 tok1,974 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 (1,974); it sent nothing to the other.last ~27d agoLast: block 15,636,197 · ~2026-08-08. First ever: block 4,249,361 · ~2022-04-10. Dates estimated from the block distance.1,880 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 94 more reverted.
UpbitUpbit (0xb287a379e6caca6732e50b88d23c290aa990a892)1,767 dir1,767 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,767); it sent nothing to the other.last ~1078d agoLast: block 8,069,654 · ~2023-09-22. First ever: block 4,719,708 · ~2022-06-14. Dates estimated from the block distance.1,767 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.