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 4,867,870.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,867,870.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,867,870.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 5,076,611.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 5,076,611.
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 $2,488.55/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 6.9K. Activity through internal calls, events or token transfers is not counted here.
6.9K
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
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 4,867,8702018-01-07 07:48 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionUpbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)
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
4,867,870First block where this address appeared in on-chain state· 2018-01-07 · 8.7y ago15,012,141Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,012,141 · Internal transfers — none · Direct transactions 15,010,823· 2022-06-23 · 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 15,012,141 · Internal transfers — none · Direct transactions 15,010,823
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.
3 held
0 of 3 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 4,867,870
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.
Verified tokens only — 4 of 7 hidden as unverified or negative.
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 109 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)4,680 dir · 4,678 tok4,680 direct transactions, 4,678 with a token transfer — reverts included, and one transaction can be several of these at once.In 4,678 of them this address was the sender, in 4,680 the recipient — one transaction can be both, so the two do not add up to the total.last ~114d agoLast: block 15,010,823 · ~2026-05-14. First ever: block 9,421,858 · ~2024-03-29. Dates estimated from the block distance.4,679 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)1,575 dir · 1,575 tok1,575 direct transactions, 1,575 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,575 of them this address was the sender, in 1,575 the recipient — one transaction can be both, so the two do not add up to the total.last ~949d agoLast: block 9,003,207 · ~2024-01-30. First ever: block 5,925,599 · ~2022-11-29. Dates estimated from the block distance.1,575 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1,260 tok1,260 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 (1,260); it sent nothing to the other.last ~459d agoLast: block 12,528,645 · ~2025-06-03. First ever: block 5,307,465 · ~2022-09-04. Dates estimated from the block distance.1,260 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1,039 tok1,039 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 (1,039); it sent nothing to the other.last ~463d agoLast: block 12,502,509 · ~2025-05-30. First ever: block 5,307,727 · ~2022-09-04. Dates estimated from the block distance.1,039 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)993 tok993 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 (993); it sent nothing to the other.last ~461d agoLast: block 12,514,484 · ~2025-06-01. First ever: block 5,383,389 · ~2022-09-15. Dates estimated from the block distance.993 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)921 tok921 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 (921); it sent nothing to the other.last ~461d agoLast: block 12,514,444 · ~2025-06-01. First ever: block 5,156,667 · ~2022-08-14. Dates estimated from the block distance.921 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)777 tok777 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 (777); it sent nothing to the other.last ~190d agoLast: block 14,462,334 · ~2026-02-27. First ever: block 12,396,817 · ~2025-05-16. Dates estimated from the block distance.777 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)688 dir · 676 tok688 direct transactions, 676 with a token transfer — reverts included, and one transaction can be several of these at once.In 676 of them this address was the sender, in 688 the recipient — one transaction can be both, so the two do not add up to the total.last ~1377d agoLast: block 5,915,194 · ~2022-11-28. First ever: block 5,076,611 · ~2022-08-03. Dates estimated from the block distance.688 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bilaxy 1Bilaxy 1 (0xf7793d27a1b76cdf14db7c83e82c772cf7c92910)620 tok620 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 (620); it sent nothing to the other.last ~988d agoLast: block 8,721,513 · ~2023-12-22. First ever: block 7,776,870 · ~2023-08-13. Dates estimated from the block distance.620 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)537 tok537 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 (537); it sent nothing to the other.last ~190d agoLast: block 14,467,827 · ~2026-02-27. First ever: block 12,462,311 · ~2025-05-25. Dates estimated from the block distance.537 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)508 tok508 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 (508); it sent nothing to the other.last ~239d agoLast: block 14,110,315 · ~2026-01-09. First ever: block 5,466,803 · ~2022-09-26. Dates estimated from the block distance.508 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)483 tok483 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 (483); it sent nothing to the other.last ~185d agoLast: block 14,500,825 · ~2026-03-04. First ever: block 12,496,547 · ~2025-05-30. Dates estimated from the block distance.483 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)352 tok352 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 (352); it sent nothing to the other.last ~464d agoLast: block 12,493,806 · ~2025-05-29. First ever: block 11,645,056 · ~2025-01-31. Dates estimated from the block distance.352 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd28e...f51a0xd28efb89fe0f630a4ff4da8890c8461560cff51a329 tok329 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 (329); it sent nothing to the other.last ~114d agoLast: block 15,012,141 · ~2026-05-14. First ever: block 14,452,623 · ~2026-02-25. Dates estimated from the block distance.329 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)313 tok313 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 (313); it sent nothing to the other.last ~466d agoLast: block 12,480,814 · ~2025-05-27. First ever: block 11,642,603 · ~2025-01-31. Dates estimated from the block distance.313 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)160 tok160 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 (160); it sent nothing to the other.last ~299d agoLast: block 13,682,984 · ~2025-11-10. First ever: block 8,319,278 · ~2023-10-27. Dates estimated from the block distance.160 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)139 tok139 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 (139); it sent nothing to the other.last ~370d agoLast: block 13,166,733 · ~2025-08-31. First ever: block 5,531,277 · ~2022-10-05. Dates estimated from the block distance.139 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)117 tok117 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 (117); it sent nothing to the other.last ~385d agoLast: block 13,059,929 · ~2025-08-16. First ever: block 5,136,269 · ~2022-08-11. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)115 tok115 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 (115); it sent nothing to the other.last ~320d agoLast: block 13,531,285 · ~2025-10-20. First ever: block 5,483,549 · ~2022-09-29. Dates estimated from the block distance.115 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)44 tok44 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 (44); it sent nothing to the other.last ~741d agoLast: block 10,499,613 · ~2024-08-25. First ever: block 6,037,626 · ~2022-12-15. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.