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 6,700,584.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 6,700,584.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,700,584.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 10,564,828.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 10,564,828.
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 $2,490.48/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 393. Activity through internal calls, events or token transfers is not counted here.
393
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 6,700,5842018-11-14 03:08 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
6,700,584First block where this address appeared in on-chain state· 2018-11-14 · 7.8y ago13,588,082Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,588,082 · Internal transfers — none · Direct transactions 13,588,082· 2021-11-10 · 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 13,588,082 · Internal transfers — none · Direct transactions 13,588,082
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: 6,700,584
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 22 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)393 dir · 393 tok393 direct transactions, 393 with a token transfer — reverts included, and one transaction can be several of these at once.In 393 of them this address was the sender, in 393 the recipient — one transaction can be both, so the two do not add up to the total.last ~312d agoLast: block 13,588,082 · ~2025-10-28. First ever: block 10,564,828 · ~2024-09-03. Dates estimated from the block distance.393 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 221Bithumb 221 (0x8125933e5d2ec1ca4c3fc338e7cdff76fab659f2)214 tok214 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 (214); it sent nothing to the other.last ~330d agoLast: block 13,458,016 · ~2025-10-10. First ever: block 12,976,343 · ~2025-08-04. Dates estimated from the block distance.214 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)108 tok108 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 (108); it sent nothing to the other.last ~464d agoLast: block 12,491,060 · ~2025-05-29. First ever: block 10,565,004 · ~2024-09-03. Dates estimated from the block distance.108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9323...8f640x93232b83e99cf454de91df7bd477fb3ec8828f6464 tok64 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 (64); it sent nothing to the other.last ~312d agoLast: block 13,584,139 · ~2025-10-28. First ever: block 13,019,055 · ~2025-08-10. Dates estimated from the block distance.64 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)51 tok51 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 (51); it sent nothing to the other.last ~342d agoLast: block 13,371,984 · ~2025-09-28. First ever: block 12,387,136 · ~2025-05-14. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)39 tok39 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); it sent nothing to the other.last ~344d agoLast: block 13,359,495 · ~2025-09-26. First ever: block 12,532,500 · ~2025-06-04. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)31 tok31 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); it sent nothing to the other.last ~342d agoLast: block 13,369,912 · ~2025-09-28. First ever: block 12,462,721 · ~2025-05-25. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 190Bithumb 190 (0x9ee3d7bd5465988e6c66398fae72a266e132da8b)14 tok14 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 (14); it sent nothing to the other.last ~364d agoLast: block 13,209,390 · ~2025-09-06. First ever: block 13,048,534 · ~2025-08-14. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)12 tok12 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 (12); it sent nothing to the other.last ~484d agoLast: block 12,348,993 · ~2025-05-09. First ever: block 10,565,261 · ~2024-09-03. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)12 tok12 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 (12); it sent nothing to the other.last ~485d agoLast: block 12,341,038 · ~2025-05-08. First ever: block 10,564,462 · ~2024-09-03. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)11 tok11 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 (11); it sent nothing to the other.last ~470d agoLast: block 12,449,270 · ~2025-05-23. First ever: block 11,812,005 · ~2025-02-23. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)7 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 ~484d agoLast: block 12,344,995 · ~2025-05-08. First ever: block 12,204,305 · ~2025-04-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)7 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 ~486d agoLast: block 12,334,209 · ~2025-05-07. First ever: block 10,564,813 · ~2024-09-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 255Bithumb 255 (0x848a7219f335083f0112679cbcabd8100d428757)7 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 ~672d agoLast: block 10,996,968 · ~2024-11-02. First ever: block 10,799,587 · ~2024-10-06. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc32d...57460xc32d11a7994529cf86e8f9d6e13b05954a0d57464 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 ~360d agoLast: block 13,242,042 · ~2025-09-10. First ever: block 13,124,594 · ~2025-08-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 202Bithumb 202 (0xcd10a936d5fe817f882d4f2c5f297ba9f694dacf)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 ~690d agoLast: block 10,862,949 · ~2024-10-15. First ever: block 10,852,655 · ~2024-10-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc46a...e7340xc46a350812adfcc13d53bb0d565e5e01ddbfe7341 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 ~391d agoLast: block 13,015,841 · ~2025-08-10. First ever: block 13,015,841 · ~2025-08-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)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 ~485d agoLast: block 12,338,253 · ~2025-05-08. First ever: block 12,338,253 · ~2025-05-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)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 ~694d agoLast: block 10,838,181 · ~2024-10-11. First ever: block 10,838,181 · ~2024-10-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 305Bithumb 305 (0x0f0a727298dc31ede3ebbdd8973d6c46f7b6a1d8)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 ~694d agoLast: block 10,838,086 · ~2024-10-11. First ever: block 10,838,086 · ~2024-10-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.